Trace To Transform Foundation

Trace To Transform Foundation - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U85210MH2025NPL442981 Incorporated 17 March 2025 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Not For Profit Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Directors on board
2
As per MCA filings
Paid-up capital
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Issued & subscribed
Open charges
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Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Trace To Transform Foundation

Data last updated: 18 December 2025

Trace To Transform Foundation is a private not for profit company based in Mumbai, Maharashtra, India. Incorporated on 17 March 2025.

Registered with ROC Mumbai under CIN U85210MH2025NPL442981.

Formerly known as Trace to Transform Foundation. It is led by directors Sana and Feroze Kareem Abdul Azeez.

Office: Mumbai, Maharashtra.

Company Details of Trace To Transform Foundation
CIN U85210MH2025NPL442981
Registration Number 442981
Incorporation Date 17 March 2025
ROC Mumbai
Listing Status Unlisted
Company Status Active
Key People
Sana Director Feroze Kareem Abdul Azeez Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3401 3301 34Th Flr, Strata Planet Godrej, Mumbai, Maharashtra, India – 400011
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Financials, compliance, directors, charges, ownership and filings for Trace To Transform Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Trace To Transform Foundation

Trace To Transform Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sana
Also directs: Sitnem Trading And Investment Private Limited
Director 17 Mar 2025 1 Years 3 Months Current
Feroze Kareem Abdul Azeez
Also directs: Anand Rathi Wealth Limited, Palve Housing Private Limited
Director 17 Mar 2025 1 Years 3 Months Current
View all directors

Financials of Trace To Transform Foundation

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Employee Cost
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Total Assets
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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Cash Generated from Operations
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Acquisition of Subsidiaries
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Capex
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Asset Turnover
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Profitability
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ROE %
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ROCE %
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Trace To Transform Foundation

Trace To Transform Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trace To Transform Foundation

View historical data on people associated with Trace To Transform Foundation, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trace To Transform Foundation

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trace To Transform Foundation

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trace To Transform Foundation

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trace To Transform Foundation

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trace To Transform Foundation

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trace To Transform Foundation

MSME Payment Delays by Trace To Transform Foundation

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trace To Transform Foundation

Subsidiaries & Group Companies of Trace To Transform Foundation

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trace To Transform Foundation with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trace To Transform Foundation

MCA Filings & Documents of Trace To Transform Foundation

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trace To Transform Foundation

Directors
17 Mar 2025
Sana was appointed as a Director on 17 Mar 2025 & has been associated with this company since 1 year 3 months.
Directors
17 Mar 2025
Feroze Kareem Abdul Azeez was appointed as a Director on 17 Mar 2025 & has been associated with this company since 1 year 3 months.
Activity
17 Mar 2025
Trace To Transform Foundation was registered on 17 Mar 2025 with Roc Mumbai & aged 1 year 3 months as per MCA records.

Frequently Asked Questions about Trace To Transform Foundation

Trace To Transform Foundation is an active private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2025 (1 year old) and is registered under CIN U85210MH2025NPL442981.

The current directors of Trace To Transform Foundation are:

Trace To Transform Foundation can be reached at the registered office: 3401 3301 34Th Flr, Strata Planet Godrej, Mumbai, Maharashtra, India – 400011.

The company has its registered office at 3401 3301 34Th Flr, Strata Planet Godrej, Mumbai, Maharashtra, India – 400011.

Trace To Transform Foundation was incorporated on 17 March 2025, making it 1 year old. Registered with ROC Mumbai.

The CIN (Corporate Identification Number) of Trace To Transform Foundation is U85210MH2025NPL442981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

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