About Traceleads B2b Services Private Limited
Data last updated:
Traceleads B2b Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in collection agencies, a part of the broader business services sector. Incorporated on 17 May 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U72900KA2016PTC093317.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhanya Sam and Sam Paulraj.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 595 Ground Floor 15Th Cross 1St Phase Outer Ring Road J.P. Nagar, Bangalore, Karnataka, India – 560078.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.26 Lakh, a growth of 9% compared to the previous year.
The company is associated with 1 brand - Traceleadsb2b.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website traceleadsb2b.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressNo. 595 Ground Floor 15Th Cross 1St Phase Outer Ring Road J.P. Nagar, Bangalore, Karnataka, India – 560078
- IndustryBusiness Services, Collection Agencies, Packaging Activities, Organising Conventions, Office Administration, Call Centers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Traceleads B2b Services
Traceleads B2b Services operates one associated brand: TraceLeadsB2B. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides market research services, including data collection, analysis, and reporting. | traceleadsb2b.com |
Competitors & Alternatives of Traceleads B2b Services
Brands and companies operating in the same space as Traceleads B2b Services Private Limited include Ipsos, ICF, NewtonX and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Ipsos | Online market research data is delivered for diverse sectors. | Paris, France, France | 1975 |
 ICF | IT suite and market research services are provided worldwide. | United States | 1969 |
 NewtonX | AI-powered marketplace facilitates expert knowledge access for corporates. | New York, United States, United States | 2016 |
 VTT | Technology-focused research and consulting services are provided by VTT. | Espoo, Finland, Finland | 1942 |
 Ebiquity | Data-driven insights for media and marketing performance are provided. | London, United Kingdom, United Kingdom | 1997 |
 Arthur D Little | Provider of business strategy, digital transformation, and consulting services for various industries | Brussels, Belgium, Belgium | 1886 |
 Escalent | Brand management and marketing exploration services are provided by Escalent. | Livonia, United States, United States | 1975 |
 Acceleration | Market research and communication services are provided in Los Angeles. | Los Angeles, United States, United States | 2018 |
 Netscribes | Enterprise research and market intelligence services are provided by Netscribes. | New York, United States, United States | 2000 |
 Behavio | Market research services are provided by Behavio since 2015. | San Francisco, United States, United States | 2015 |
Business Activity of Traceleads B2b Services
The main business activity of Traceleads B2b Services is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Traceleads B2b Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Traceleads B2b Services
Traceleads B2b Services Private Limited is audited by Hegde and More Chartered Accountants for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hegde and More Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Traceleads B2b Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Traceleads B2b Services Private Limited
Traceleads B2b Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanya Sam | Director | 17 May 2016 | 10 Years 4 Months | Current |
| Sam Paulraj | Director | 17 May 2016 | 10 Years 4 Months | Current |
Financials of Traceleads B2b Services Private Limited FY 2024 filings available
Traceleads B2b Services Private Limited reported revenue of ₹19.26 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Traceleads B2b Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Traceleads B2b Services
Shareholding and ownership data for Traceleads B2b Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Traceleads B2b Services
Traceleads B2b Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traceleads B2b Services
Employment history and EPFO contributions of people linked to Traceleads B2b Services.
Employee and EPFO history for Traceleads B2b Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Traceleads B2b Services
GST registrations and filing compliance for Traceleads B2b Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Traceleads B2b Services
Credit ratings, litigation, and regulatory alerts for Traceleads B2b Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Traceleads B2b Services
MSME payment history for Traceleads B2b Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Traceleads B2b Services
Corporate group structure for Traceleads B2b Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Traceleads B2b Services
MCA filings and documents for Traceleads B2b Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Traceleads B2b Services
Frequently Asked Questions about Traceleads B2b Services Private Limited
Traceleads B2b Services is an active private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 17 May 2016 (10+ years old) and is registered under CIN U72900KA2016PTC093317.
Traceleads B2b Services reported revenue of ₹19.26 Lakh for FY 2024 (up 9.00% YoY).
The current directors of Traceleads B2b Services are:
- Dhanya Sam - Director
- Sam Paulraj - Director
The primary industry of Traceleads B2b Services is business services. The company specifically operates in collection agencies. The company is currently active in this sector.
Traceleads B2b Services can be reached at the registered office: No. 595 Ground Floor 15Th Cross 1St Phase Outer Ring Road J.P. Nagar, Bangalore, Karnataka, India – 560078, or through the website traceleadsb2b.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.