About Trace Properties Private Limited
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Trace Properties Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 06 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70109TG2021PTC154668. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Babu Nissankara (Managing Director) and Nissankara Naga Lakshmi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No.809 Flat No. 102 Venkoti Building Sa Society Khanamet, Hyderabad, Telangana, India – 500081.
For more details, the company can be reached via its website traceproperties.in.
Company details
Contact details
Trace Properties Private Limited's registered office is in Hyderabad, Telangana. Its website is traceproperties.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No.809 Flat No. 102 Venkoti Building Sa Society Khanamet, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Trace Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Trace Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Trace Properties Private Limited, buy the company report.
Financials of Trace Properties Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trace Properties Private Limited, buy the company report.
Board of directors of Trace Properties Private Limited
Trace Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nissankara Naga Lakshmi Also directs: Trace Network & Engineering Private Limited | Director | 10 Jun 2022 | 4 Years 4 Months | Current |
| Suresh Babu Nissankara Also directs: Trace Network & Engineering Private Limited | Managing Director | 06 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Trace Properties Private Limited is audited by NAGAPRAVEEN SURAMPUDI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGAPRAVEEN SURAMPUDI | FY 2023 | 232397 |
Shareholding
The shareholding of Trace Properties Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Trace Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trace Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trace Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trace Properties Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
GST
Trace Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trace Properties Private Limited, buy the company report.
Recent activity
Trace Properties Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Amarender Reddy Gunnala ceased to be Managing Director on 30 Jun 2022.
Frequently asked questions
Trace Properties is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 06 September 2021 (5+ years old) and is registered under CIN U70109TG2021PTC154668.
Trace Properties has 2 current directors:
- Suresh Babu Nissankara - Managing Director
- Nissankara Naga Lakshmi - Director
The latest financial statements of Trace Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
No. Trace Properties has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trace Properties is U70109TG2021PTC154668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trace Properties was incorporated on 06 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Amarender Reddy Gunnala ceased to be Managing Director on 30 Jun 2022. Venkata Bhaskar Badugu ceased to be Managing Director on 30 Jun 2022. Nissankara Naga Lakshmi was appointed as Director on 10 Jun 2022. Trace Properties has 4 board changes on record in total.
Trace Properties can be reached through the website traceproperties.in. Its registered office is in Hyderabad, Telangana, India.
The registered office of Trace Properties is at Plot No.809 Flat No. 102 Venkoti Building Sa Society Khanamet, Hyderabad, Telangana, India – 500081.
Trace Properties operates in the financial services industry, in the real estate financing segment.