Traceflow Systems Private Limited
About Traceflow Systems Private Limited
Data last updated:
Traceflow Systems Private Limited is a private limited company based in Haveli, Maharashtra, India. Incorporated on 24 June 2024.
Registered with ROC Pune under CIN U62013PN2024PTC232097.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvind Suresh Gundimajalu and Anup Ashok Bhandari.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: Haveli, Maharashtra.
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- Registered AddressH/504 42/12 Sapphire, Park Astonia Balewadi, Haveli, Maharashtra, India – 411045
- Historical Financials and ratios
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Board of Directors of Traceflow Systems Private Limited
Traceflow Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Suresh Gundimajalu | Director | 24 Jun 2024 | 2 Years 3 Months | Current |
| Anup Ashok Bhandari | Director | 24 Jun 2024 | 2 Years 3 Months | Current |
Financials of Traceflow Systems Private Limited FY 2025 filings available
Ten-year financial statements for Traceflow Systems Private Limited
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Traceflow Systems
Traceflow Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traceflow Systems
Employment history and EPFO contributions of people linked to Traceflow Systems.
Employee and EPFO history for Traceflow Systems Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Traceflow Systems
GST registrations and filing compliance for Traceflow Systems Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Traceflow Systems
Credit ratings, litigation, and regulatory alerts for Traceflow Systems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Traceflow Systems
MSME payment history for Traceflow Systems Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Traceflow Systems
Corporate group structure for Traceflow Systems Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Traceflow Systems
MCA filings and documents for Traceflow Systems Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Traceflow Systems
Frequently Asked Questions about Traceflow Systems Private Limited
Traceflow Systems is an active private limited company based in Haveli, Maharashtra, India. It was incorporated on 24 June 2024 (2+ years old) and is registered under CIN U62013PN2024PTC232097.
The current directors of Traceflow Systems are:
- Arvind Suresh Gundimajalu - Director
- Anup Ashok Bhandari - Director
Traceflow Systems can be reached at the registered office: H504 4212 Sapphire, Park Astonia Balewadi, Haveli, Maharashtra, India – 411045.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H504 4212 Sapphire, Park Astonia Balewadi, Haveli, Maharashtra, India – 411045.
Traceflow Systems was incorporated on 24 June 2024, making it 2+ years old. Registered with ROC Pune.