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Trace Trade Link Private Limited - Company Profile

It is a fmcg private limited company based in New Delhi, Delhi, India, established in 1999.

1999 | New Delhi, Delhi, India | Active
Last Updated:

About Trace Trade Link Private Limited

Trace Trade Link Private Limited, a active private limited company, was established on 14 September 1999 in New Delhi, Delhi, India. Engaging in soaps & detergents within the fmcg sector, it holds CIN: U24119DL1999PTC101549. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.28 M.

It upholds a active non-compliant status. Its leadership includes Rohit Kumar Berry (Director), Shobha Berry (Director). It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 27 September 2014, with the balance sheet filed on 31 March 2014. It is based at 419/4Bsant Nagar Burari, New Delhi, Delhi.

Company Details

  • CIN/LLPIN

    U24119DL1999PTC101549

  • Registration Number

    101549

  • Incorporation Date

    14 September 1999

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.28 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 1.50 M
Company report

Trace Trade Link Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Trace Trade Link Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rohit Kumar BerryDirector14 Sep 1999Current
Shobha BerryDirector14 Sep 1999Current

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Financial Performance of Trace Trade Link.

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Charges (Loans)

Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 2006Punjab National Bank₹1.50 MOpen

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How Many Employees Work at Trace Trade Link?

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Deals i

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Rating

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Alerts

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Recent Activity within the Organization

  • Annual General Meeting

    Trace Trade Link Private Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Trace Trade Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was documented.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 1.50 M with Charge ID 10018899 was registered on 24 Aug 2006. was recorded as a recent event.

  • Director Appointment

    Rohit Kumar Berry was appointed as a Director was appointed as a Director on 14 Sep 1999 & has been associated with this company since 26 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Shobha Berry was appointed as a Director was appointed as a Director on 14 Sep 1999 & has been associated with this company since 26 years 3 months . was completed.

  • Company Incorporation

    Trace Trade Link Private Limited was registered on 14 Sep 1999 with Roc Delhi & aged 26 years 3 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Trace Trade Link Private Limited?

    The CIN of Trace Trade Link Private Limited is U24119DL1999PTC101549.

  • Where is Trace Trade Link Private Limited headquartered?

    Trace Trade Link Private Limited is headquartered at 419/4Bsant Nagar Burari, New Delhi, Delhi.

  • When was Trace Trade Link Private Limited incorporated?

    Trace Trade Link Private Limited was incorporated on 14 September 1999.

  • Who are the current directors of Trace Trade Link Private Limited?

    The current directors of Trace Trade Link Private Limited are

  • What is the primary industry of Trace Trade Link Private Limited?

    The primary industry of Trace Trade Link Private Limited is Fmcg.

  • Is Trace Trade Link Private Limited a listed company?

    Trace Trade Link Private Limited is unlisted.

  • What is the capital structure of Trace Trade Link Private Limited?

    The authorized capital of Trace Trade Link Private Limited is ₹1.00 M, and the paid-up capital is ₹0.28 M.

  • What is the compliance status of Trace Trade Link Private Limited?

    The compliance status of Trace Trade Link Private Limited is Active Non-Compliant.

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