Trace Trade Link Private Limited
About Trace Trade Link Private Limited
Data last updated:
Trace Trade Link Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the soaps and detergents segment of the FMCG sector. It was incorporated on 14 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24119DL1999PTC101549.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors Rohit Kumar Berry and Shobha Berry.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 419/4 Bsant Nagar Burari, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trace Trade Link Private Limited's registered office is in New Delhi, Delhi.
- Registered Address419/4 Bsant Nagar Burari, New Delhi, Delhi, India
- IndustryFMCG, Soaps & Detergents
- 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
Financials of Trace Trade Link Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trace Trade Link Private Limited, buy the company report.
Board of directors of Trace Trade Link Private Limited
Trace Trade Link has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar Berry | Director | 14 Sep 1999 | 27 Years 1 Months | Current |
| Shobha Berry | Director | 14 Sep 1999 | 27 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2006 | 10018899 | Punjab National Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Trace Trade Link 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 Trade Link Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trace Trade Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trace Trade Link Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Rohit Kumar Berry was appointed as Director on 14 Sep 1999.
Frequently asked questions
Trace Trade Link is an active private limited company based in New Delhi, Delhi, India. The company works in soaps and detergents, within the FMCG industry. It was incorporated on 14 September 1999 (27+ years old) and is registered under CIN U24119DL1999PTC101549.
Trace Trade Link has 2 current directors:
- Rohit Kumar Berry - Director
- Shobha Berry - Director
The latest financial statements of Trace Trade Link on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trace Trade Link is U24119DL1999PTC101549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trace Trade Link was incorporated on 14 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Rohit Kumar Berry was appointed as Director on 14 Sep 1999. Shobha Berry was appointed as Director on 14 Sep 1999.
The registered office of Trace Trade Link is at 4194 Bsant Nagar Burari, New Delhi, Delhi, India.
Trace Trade Link operates in the FMCG industry, in the soaps and detergents segment.
Trace Trade Link has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Trace Trade Link is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.