Tracewave Transparency Private Limited
About Tracewave Transparency Private Limited
Data last updated: 17 February 2026
Tracewave Transparency Private Limited is a private limited company based in Daskroi, Gujarat, India. Incorporated on 06 June 2024.
Registered with ROC Ahmedabad under CIN U62091GJ2024PTC152243.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹36 Lakh. It is led by directors Bijal Dhruven Patel and Dhruven Shaileshbhai Patel.
Last AGM: 30 December 2025. Financial statements filed for year ended 31 March 2025. Office: Daskroi, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 511 Krish Cubical Govardhan Party Plot Avalon Hotel Road, Sindhu Bhavan Marg, Daskroi, Gujarat, India – 380059
- 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
Board of Directors of Tracewave Transparency Private Limited
Tracewave Transparency Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijal Dhruven Patel | Director | 06 Jun 2024 | 2 Years 1 Months | Current |
| Dhruven Shaileshbhai Patel | Director | 06 Jun 2024 | 2 Years 1 Months | Current |
Financials of Tracewave Transparency Private Limited FY 2025 filings available
Ten-year financial statements for Tracewave Transparency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tracewave Transparency Private Limited
Tracewave Transparency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tracewave Transparency Private Limited
View historical data on people associated with Tracewave Transparency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tracewave Transparency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tracewave Transparency Private Limited
GST registrations and filing compliance for Tracewave Transparency Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tracewave Transparency Private Limited
Credit ratings, litigation, and regulatory alerts for Tracewave Transparency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tracewave Transparency Private Limited
MSME payment history for Tracewave Transparency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tracewave Transparency Private Limited
Corporate group structure for Tracewave Transparency Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tracewave Transparency Private Limited
MCA filings and documents for Tracewave Transparency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tracewave Transparency Private Limited
Frequently Asked Questions about Tracewave Transparency Private Limited
Tracewave Transparency Private Limited is an active private limited company based in Daskroi, Gujarat, India. It was incorporated on 06 June 2024 (2+ years old) and is registered under CIN U62091GJ2024PTC152243.
The current directors of Tracewave Transparency Private Limited are:
- Bijal Dhruven Patel - Director
- Dhruven Shaileshbhai Patel - Director
Tracewave Transparency Private Limited can be reached at the registered office: B – 511 Krish Cubical Govardhan Party Plot Avalon Hotel Road, Sindhu Bhavan Marg, Daskroi, Gujarat, India – 380059.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹36 Lakh.
The company has its registered office at B – 511 Krish Cubical Govardhan Party Plot Avalon Hotel Road, Sindhu Bhavan Marg, Daskroi, Gujarat, India – 380059.
Tracewave Transparency Private Limited was incorporated on 06 June 2024, making it 2+ years old. Registered with ROC Ahmedabad.