Trace Hub Solutions LLP
About Trace Hub Solutions LLP
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Trace Hub Solutions LLP is a limited liability partnership company based in Hyderabad, Telangana, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 10 December 2015, the LLP has been in operation for over 11 years.
Registered with ROC Hyderabad under LLPIN AAF-3019.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Srikanth Kujala and Swarna Latha Toopalle.
Office: H.No. 8 – 3 – 720/4 Shalivahana Nagar Sri Nagar Colony Yella Reddy Guda, Hyderabad, Telangana, India – 500073.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressH.No. 8 – 3 – 720/4 Shalivahana Nagar Sri Nagar Colony Yella Reddy Guda, Hyderabad, Telangana, India – 500073
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Trace Hub Solutions LLP
Trace Hub Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srikanth Kujala | Designated Partner | 10 Dec 2015 | 10 Years 9 Months | Current |
| Swarna Latha Toopalle | Designated Partner | 10 Dec 2015 | 10 Years 9 Months | Current |
Financials of Trace Hub Solutions LLP
Ten-year financial statements for Trace Hub Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trace Hub Solutions
Trace Hub Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trace Hub Solutions
Employment history and EPFO contributions of people linked to Trace Hub Solutions.
Employee and EPFO history for Trace Hub Solutions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trace Hub Solutions
GST registrations and filing compliance for Trace Hub Solutions LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trace Hub Solutions
Credit ratings, litigation, and regulatory alerts for Trace Hub Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trace Hub Solutions
MSME payment history for Trace Hub Solutions LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trace Hub Solutions
Corporate group structure for Trace Hub Solutions LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trace Hub Solutions
MCA filings and documents for Trace Hub Solutions LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trace Hub Solutions
Frequently Asked Questions about Trace Hub Solutions LLP
Trace Hub Solutions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Trace Hub Solutions is a company pending strike off, currently registered as a limited liability partnership in the information technology sector based in Hyderabad, Telangana, India. It was incorporated on 10 December 2015 and is registered under LLPIN AAF-3019. The LLP may be struck off soon - caution is advised.
The current designated partners of Trace Hub Solutions are:
- Srikanth Kujala - Designated Partner
- Swarna Latha Toopalle - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trace Hub Solutions is AAF-3019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Trace Hub Solutions is information technology. The LLP specifically operates in computer related activities.
Trace Hub Solutions can be reached at the registered office: H.No. 8 – 3 – 7204 Shalivahana Nagar Sri Nagar Colony Yella Reddy Guda, Hyderabad, Telangana, India – 500073.