MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0092219
Traecit Business Consultants LLP - business outsourcing in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹70 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
17
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
2
Associated brands
Last financials
Mar 2025
Balance sheet date
About Traecit Business Consultants LLP
Data last updated:
Traecit Business Consultants LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAE-2296. Its GSTIN is 33AAKFT2771M1ZR (Tamil Nadu).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Mehul Kumar and Vinodh Soundararajan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No. 52 Nambuliar Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.
The LLP has about 17 employees on its provident fund (EPFO) records.
The LLP is associated with 2 brands: ExpertPoint and Traecit. As per MCA filings, the LLP has open charges of ₹70 Lakh on record.
Traecit Business Consultants LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0092219). For more details, the LLP can be reached via its website traecit.com.
Company details
LLPIN AAE-2296
Incorporation Date 23 June 2015
Total Obligation of Contribution ₹10 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0092219
Recognitions & Rankings of Traecit Business Consultants
Contact details
Traecit Business Consultants LLP's registered office is in Chennai, Tamil Nadu.
- Social Media
- Registered AddressNo. 52 Nambuliar Street Sowcarpet, Chennai, Tamil Nadu, India – 600079
- IndustryBusiness Outsourcing, Business & IT Consulting, Accounting and Financial Analysis
Comprehensive company report
Traecit Business Consultants LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Brands
Traecit Business Consultants operates two associated brands: ExpertPoint and Traecit. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform for streamlined business incorporation services. | expertpoint.in | |
| Offers advisory services in audit, compliance, risk management, and business growth consulting. | traecit.com |
Financials of Traecit Business Consultants LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Traecit Business Consultants LLP, buy the company report.
Designated partners of Traecit Business Consultants LLP
Traecit Business Consultants has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Kumar Also directs: Fisheye Media Works Private Limited, Clienter Technologies Private Limited, Traecit Investments and Imf Private Limited and 1 more | Designated Partner | 23 Jun 2015 | 11 Years 4 Months | Current |
| Vinodh Soundararajan Also directs: Fisheye Media Works Private Limited, Clienter Technologies Private Limited, Traecit Investments and Imf Private Limited and 1 more | Designated Partner | 23 Jun 2015 | 11 Years 4 Months | Current |
Charges & borrowings
Open charges
₹70 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2023 | 100712712 | Idfc First Bank Limited | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Traecit Business Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Traecit Business Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Traecit Business Consultants has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKFT2771M1ZR | Tamil Nadu | Active | 25 Aug 2017 |
To see the full GST registrations and return filing status of Traecit Business Consultants LLP, buy the company report.
Recent activity
Traecit Business Consultants LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mehul Kumar was appointed as Designated Partner on 23 Jun 2015.
AGM
Traecit Business Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Traecit Business Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Idfc First Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 100712712 was registered on 02 May 2023.
Appointed
Mehul Kumar was appointed as Designated Partner.
Appointed
Vinodh Soundararajan was appointed as Designated Partner.
Incorporation
23 Jun 2015
Traecit Business Consultants Llp was registered on 23 Jun 2015 with Roc Chennai & aged 11 years 4 months as per MCA records.
Frequently asked questions
Traecit Business Consultants is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 June 2015 (11+ years old) and is registered under LLPIN AAE-2296.
Traecit Business Consultants has 2 current designated partners:
- Mehul Kumar - Designated Partner
- Vinodh Soundararajan - Designated Partner
The latest financial statements of Traecit Business Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Traecit Business Consultants is 33AAKFT2771M1ZR, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Traecit Business Consultants is AAE-2296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Traecit Business Consultants was incorporated on 23 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Mehul Kumar was appointed as Designated Partner on 23 Jun 2015. Vinodh Soundararajan was appointed as Designated Partner on 23 Jun 2015.
Yes, Traecit Business Consultants is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0092219).
Traecit Business Consultants can be reached through the website traecit.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Traecit Business Consultants is at No. 52 Nambuliar Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.
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