Trackones Trade Services Private Limited
About Trackones Trade Services Private Limited
Data last updated: 24 July 2025
Trackones Trade Services Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 09 September 2009.
Registered with ROC Kanpur under CIN U74900UP2009PTC038200.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajai Tiwari and Sunil Tiwari.
Office: 104/A276 Ram Bagh, Kanpur, Uttar Pradesh, India – 208012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address104/A276 Ram Bagh, Kanpur, Uttar Pradesh, India – 208012
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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 Trackones Trade Services Private Limited
Trackones Trade Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajai Tiwari | Director | 09 Sep 2009 | 16 Years 11 Months | As last reported |
| Sunil Tiwari | Director | 09 Sep 2009 | 16 Years 11 Months | As last reported |
Financials of Trackones Trade Services Private Limited
Ten-year financial statements for Trackones Trade Services 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 Trackones Trade Services Private Limited
Trackones Trade Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trackones Trade Services Private Limited
View historical data on people associated with Trackones Trade Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trackones Trade Services 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 Trackones Trade Services Private Limited
GST registrations and filing compliance for Trackones Trade Services 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 Trackones Trade Services Private Limited
Credit ratings, litigation, and regulatory alerts for Trackones Trade Services 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 Trackones Trade Services Private Limited
MSME payment history for Trackones Trade Services 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 Trackones Trade Services Private Limited
Corporate group structure for Trackones Trade Services 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 Trackones Trade Services Private Limited
MCA filings and documents for Trackones Trade Services 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 Trackones Trade Services Private Limited
Frequently Asked Questions about Trackones Trade Services Private Limited
Trackones Trade Services Private Limited 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.
Trackones Trade Services Private Limited is a struck-off private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 09 September 2009 and is registered under CIN U74900UP2009PTC038200. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trackones Trade Services Private Limited are:
- Ajai Tiwari - Director
- Sunil Tiwari - Director
The CIN (Corporate Identification Number) of Trackones Trade Services Private Limited is U74900UP2009PTC038200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trackones Trade Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 104A276 Ram Bagh, Kanpur, Uttar Pradesh, India – 208012.