Trace Resource Management Private Limited
About Trace Resource Management Private Limited
Data last updated: 13 March 2026
Trace Resource Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 20 June 2024.
Registered with ROC Mumbai under CIN U23952MH2024PTC427315.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shreedhar Gopal Pandya and Gopal Narayan Pandya.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
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Registered Address3 Floor 6 Diamond Mansion, Dr Veigas Street, Mumbai, Maharashtra, India – 400002
- Historical Financials and ratios
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Board of Directors of Trace Resource Management Private Limited
Trace Resource Management Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreedhar Gopal Pandya | Director | 20 Jun 2024 | 2 Years 1 Months | Current |
|
Gopal Narayan Pandya
Also directs:
Sas Semiconductors Llp, Traceengineering Solutions Private Limited
|
Director | 20 Jun 2024 | 2 Years 1 Months | Current |
|
Neha Gopal Pandya
Also directs:
Sas Semiconductors Llp, Traceengineering Solutions Private Limited
|
Director | 20 Jun 2024 | 2 Years 1 Months | Current |
Financials of Trace Resource Management Private Limited FY 2025 filings available
Ten-year financial statements for Trace Resource Management Private Limited
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Charges & Borrowings Trace Resource Management Private Limited
Trace Resource Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trace Resource Management Private Limited
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Employee and EPFO history for Trace Resource Management Private Limited
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GST Compliance of Trace Resource Management Private Limited
GST registrations and filing compliance for Trace Resource Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trace Resource Management Private Limited
Credit ratings, litigation, and regulatory alerts for Trace Resource Management Private Limited
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MSME Payment Delays by Trace Resource Management Private Limited
MSME payment history for Trace Resource Management Private Limited
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Subsidiaries & Group Companies of Trace Resource Management Private Limited
Corporate group structure for Trace Resource Management Private Limited
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MCA Filings & Documents of Trace Resource Management Private Limited
MCA filings and documents for Trace Resource Management Private Limited
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Recent Activity on Trace Resource Management Private Limited
Frequently Asked Questions about Trace Resource Management Private Limited
Trace Resource Management Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2024 (2+ years old) and is registered under CIN U23952MH2024PTC427315.
The current directors of Trace Resource Management Private Limited are:
- Shreedhar Gopal Pandya - Director
- Gopal Narayan Pandya - Director
- Neha Gopal Pandya - Director
Trace Resource Management Private Limited can be reached at the registered office: 3 Floor 6 Diamond Mansion, Dr Veigas Street, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3 Floor 6 Diamond Mansion, Dr Veigas Street, Mumbai, Maharashtra, India – 400002.
Trace Resource Management Private Limited was incorporated on 20 June 2024, making it 2+ years old. Registered with ROC Mumbai.