Track Trading Private Limited

Track Trading Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74110MH2010PTC207190 Incorporated 28 August 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Jun 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Track Trading Private Limited

Data last updated:

Track Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the legal services segment of the professional services sector. It was incorporated on 28 August 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2010PTC207190.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Track Holdings Private Limited. It was led by directors Sirajul Haq Ainul Haq Khan and Sonu Sharma.

Its last annual general meeting (AGM) was held on 30 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.

Company Details of Track Trading Private Limited
CIN U74110MH2010PTC207190
Registration Number 207190
Incorporation Date 28 August 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 June 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

CIN History of Track Trading Private Limited

Track Trading has one previous CIN (Corporate Identification Number): U67190MH2010PTC207190. The current CIN is U74110MH2010PTC207190, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH2010PTC207190Current
U67190MH2010PTC207190Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    305 B Floor – 3 11/15 Regal Arcade Building Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Professional Services, Legal Services, Accounting, Advocacy, Tax Consultant
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Financials, compliance, directors, charges, ownership and filings for Track Trading Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Track Trading Private Limited FY 2016 filings available

Financial Statement Summary of Track Trading Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
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Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Track Trading Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Track Trading are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Track Trading Private Limited

Track Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sirajul Haq Ainul Haq KhanAdditional Director18 Feb 20179 Years 8 MonthsAs last reported
Sonu SharmaAdditional Director18 Feb 20179 Years 8 MonthsAs last reported

Charges & Borrowings of Track Trading Private Limited

Track Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Track Trading Private Limited

Employment history and EPFO contributions of people linked to Track Trading.

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Employee and EPFO history

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.

Recent Activity on Track Trading Private Limited

Track Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Parag Uttamchand Sheth ceased to be Director on 20 Feb 2017.

Ceased
Parag Uttamchand Sheth ceased to be Director.
Ceased
Vaishali Parag Sheth ceased to be Director.
Appointed
Sirajul Haq Ainul Haq Khan was appointed as Additional Director.
Appointed
Sonu Sharma was appointed as Additional Director.
AGM
Track Trading Private Limited last Annual general meeting of members was held on 30 Jun 2016 as per latest MCA records.
Filing
Track Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Incorporation
28 Aug 2010
Track Trading Private Limited was registered on 28 Aug 2010 with Roc Mumbai & aged 16 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Track Trading Private Limited

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Credit ratings, litigation, and regulatory alerts

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 Track Trading Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Track Trading Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of Track Trading Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Track Trading Private Limited

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MCA filings and documents

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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Frequently Asked Questions about Track Trading Private Limited

Track Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Track Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in legal services, within the professional services industry. It was incorporated on 28 August 2010 and is registered under CIN U74110MH2010PTC207190. The company has been struck off by the Registrar of Companies and is no longer operational.

Track Trading had 2 directors:

The CIN (Corporate Identification Number) of Track Trading is U74110MH2010PTC207190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Track Trading is at 305 B Floor – 3 1115 Regal Arcade Building Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.

Track Trading was incorporated on 28 August 2010. It is registered with the Registrar of Companies, Mumbai.

Track Trading has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.

Track Trading operated in the professional services industry, in the legal services segment. It worked in this industry before it was struck off.

No. Track Trading is not listed on any stock exchange. It is an unlisted company.

Parag Uttamchand Sheth ceased to be Director on 20 Feb 2017. Vaishali Parag Sheth ceased to be Director on 20 Feb 2017. Sirajul Haq Ainul Haq Khan was appointed as Additional Director on 18 Feb 2017. Track Trading has 4 board changes on record in total.

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