About Trace Properties Private Limited
Data last updated: 11 February 2026
Trace Properties Private Limited is a private limited company based in Madhapur, Telangana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 September 2021, the company has been in operation for over 5 years.
Registered with ROC Hyderabad under CIN U70109TG2021PTC154668.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nissankara Naga Lakshmi and Suresh Babu Nissankara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.809 Flat No. 102 Venkoti Building Sa Society Khanamet, Madhapur, Telangana, India – 500081.
For more details, the company can be reached via its website traceproperties.in.
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Registered AddressPlot No.809 Flat No. 102 Venkoti Building Sa Society Khanamet, Madhapur, Telangana, India – 500081
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Trace Properties Private Limited
Trace Properties Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Trace Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trace Properties Private Limited
Trace Properties Private Limited is audited by NAGAPRAVEEN SURAMPUDI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGAPRAVEEN SURAMPUDI | Locked | Locked | Locked |
Complete auditor history for Trace Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trace Properties Private Limited
Trace Properties Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nissankara Naga Lakshmi
Also directs:
Trace Network & Engineering Private Limited
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Director | 10 Jun 2022 | 4 Years 1 Months | Current |
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Suresh Babu Nissankara
Also directs:
Trace Network & Engineering Private Limited
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Managing Director | 06 Sep 2021 | 4 Years 10 Months | Current |
Financials of Trace Properties Private Limited FY 2025 filings available
Ten-year financial statements for Trace Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trace Properties Private Limited
Shareholding and ownership data for Trace Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trace Properties Private Limited
Trace Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trace Properties Private Limited
Trace Properties Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history for Trace Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trace Properties Private Limited
GST registrations and filing compliance for Trace Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trace Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Trace Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trace Properties Private Limited
MSME payment history for Trace Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trace Properties Private Limited
Corporate group structure for Trace Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trace Properties Private Limited
MCA filings and documents for Trace Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trace Properties Private Limited
Frequently Asked Questions about Trace Properties Private Limited
Trace Properties Private Limited is an active private limited company in the financial services sector based in Madhapur, Telangana, India. It was incorporated on 06 September 2021 (5+ years old) and is registered under CIN U70109TG2021PTC154668.
The current directors of Trace Properties Private Limited are:
- Nissankara Naga Lakshmi - Director
- Suresh Babu Nissankara - Managing Director
The primary industry of Trace Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Trace Properties Private Limited can be reached at the registered office: Plot No.809 Flat No. 102 Venkoti Building Sa Society Khanamet, Madhapur, Telangana, India – 500081, or through the website traceproperties.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No.809 Flat No. 102 Venkoti Building Sa Society Khanamet, Madhapur, Telangana, India – 500081.