Tracery Financial Consultancy P Ltd
About Tracery Financial Consultancy P Ltd
Data last updated: 24 December 2025
Tracery Financial Consultancy P Ltd is a private limited company based in Thane West, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 24 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74140MH1994PTC077272.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manju Ramratan Gupta and Ramratan Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 902 Evelina Hiranandani Estate Ghodbunder Road, Thane West, Maharashtra, India – 400607.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.41 Lakh, a decline of 39% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address902 Evelina Hiranandani Estate Ghodbunder Road, Thane West, Maharashtra, India – 400607
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Tracery Financial Consultancy P Ltd
Tracery Financial Consultancy P Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Tracery Financial Consultancy P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tracery Financial Consultancy P Ltd
Tracery Financial Consultancy P Ltd is audited by GIRISH S WATWE for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH S WATWE | Locked | Locked | Locked |
Complete auditor history for Tracery Financial Consultancy P Ltd
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Board of Directors of Tracery Financial Consultancy P Ltd
Tracery Financial Consultancy P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manju Ramratan Gupta
Also directs:
Neural Integrated Systems Private Limited
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Director | 24 Mar 1994 | 32 Years 5 Months | Current |
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Ramratan Gupta
Also directs:
Neural Integrated Systems Private Limited
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Director | 24 Mar 1994 | 32 Years 5 Months | Current |
Financials of Tracery Financial Consultancy P Ltd FY 2025 filings available
Tracery Financial Consultancy P Ltd reported revenue of ₹1.41 Lakh (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Tracery Financial Consultancy P Ltd
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Ownership and Shareholding of Tracery Financial Consultancy P Ltd
Shareholding and ownership data for Tracery Financial Consultancy P Ltd
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Charges & Borrowings Tracery Financial Consultancy P Ltd
Tracery Financial Consultancy P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tracery Financial Consultancy P Ltd
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Employee and EPFO history for Tracery Financial Consultancy P Ltd
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GST Compliance of Tracery Financial Consultancy P Ltd
GST registrations and filing compliance for Tracery Financial Consultancy P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tracery Financial Consultancy P Ltd
Credit ratings, litigation, and regulatory alerts for Tracery Financial Consultancy P Ltd
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MSME Payment Delays by Tracery Financial Consultancy P Ltd
MSME payment history for Tracery Financial Consultancy P Ltd
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Subsidiaries & Group Companies of Tracery Financial Consultancy P Ltd
Corporate group structure for Tracery Financial Consultancy P Ltd
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MCA Filings & Documents of Tracery Financial Consultancy P Ltd
MCA filings and documents for Tracery Financial Consultancy P Ltd
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Recent Activity on Tracery Financial Consultancy P Ltd
Frequently Asked Questions about Tracery Financial Consultancy P Ltd
Tracery Financial Consultancy P Ltd is an active private limited company in the business outsourcing sector based in Thane West, Maharashtra, India. It was incorporated on 24 March 1994 (32+ years old) and is registered under CIN U74140MH1994PTC077272.
Tracery Financial Consultancy P Ltd reported revenue of ₹1.41 Lakh for FY 2025 (down 39.00% YoY).
The current directors of Tracery Financial Consultancy P Ltd are:
- Manju Ramratan Gupta - Director
- Ramratan Gupta - Director
The primary industry of Tracery Financial Consultancy P Ltd is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Tracery Financial Consultancy P Ltd can be reached at the registered office: 902 Evelina Hiranandani Estate Ghodbunder Road, Thane West, Maharashtra, India – 400607.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.