Trace Pharma Services Private Limited
About Trace Pharma Services Private Limited
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Trace Pharma Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 21 April 2023.
Registered with ROC Mumbai under CIN U51397MH2023PTC401347.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaishali Dayanand Gundeti and Dayanand Shankar Gundeti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressA 103 Itus Dinanth Chs Ltd Plot 14, Sahyog Nagar Ambivali Opp. Kokilaben Hospital Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Board of Directors of Trace Pharma Services Private Limited
Trace Pharma Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Dayanand Gundeti | Director | 21 Apr 2023 | 3 Years 5 Months | Current |
| Dayanand Shankar Gundeti | Director | 21 Apr 2023 | 3 Years 5 Months | Current |
Financials of Trace Pharma Services Private Limited FY 2025 filings available
Ten-year financial statements for Trace Pharma Services Private Limited
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 Pharma Services
Trace Pharma Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trace Pharma Services
Employment history and EPFO contributions of people linked to Trace Pharma Services.
Employee and EPFO history for Trace Pharma Services Private Limited
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 Pharma Services
GST registrations and filing compliance for Trace Pharma Services Private Limited
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 Pharma Services
Credit ratings, litigation, and regulatory alerts for Trace Pharma Services Private Limited
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 Pharma Services
MSME payment history for Trace Pharma Services Private Limited
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 Pharma Services
Corporate group structure for Trace Pharma Services Private Limited
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 Pharma Services
MCA filings and documents for Trace Pharma Services Private Limited
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
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Recent Activity on Trace Pharma Services
Frequently Asked Questions about Trace Pharma Services Private Limited
Trace Pharma Services is an active private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2023 (3+ years old) and is registered under CIN U51397MH2023PTC401347.
The current directors of Trace Pharma Services are:
- Vaishali Dayanand Gundeti - Director
- Dayanand Shankar Gundeti - Director
The primary industry of Trace Pharma Services is home appliances. The company specifically operates in household goods. The company is currently active in this sector.
Trace Pharma Services can be reached at the registered office: A 103 Itus Dinanth Chs Ltd Plot 14, Sahyog Nagar Ambivali Opp. Kokilaben Hospital Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A 103 Itus Dinanth Chs Ltd Plot 14, Sahyog Nagar Ambivali Opp. Kokilaben Hospital Andheri West, Mumbai, Maharashtra, India – 400053.