TRACX LOGIS INDIA PRIVATE LIMITED
CIN: U74110HR2014PTC072465
TRACX LOGIS INDIA PRIVATE LIMITED (CIN: U74110HR2014PTC072465) is a Private company incorporated on 11 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2351817.00.
TRACX LOGIS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRACX LOGIS INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of TRACX LOGIS INDIA PRIVATE LIMITED are YONG HWAN JUNG, HOON YOUNG LEE, and TOMBO CHISHI.
TRACX LOGIS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110HR2014PTC072465 and its registration number is 72465. Users may contact TRACX LOGIS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRACX LOGIS INDIA PRIVATE LIMITED is UNIT NO 901 902 and 903 UNITECH WORLD CYBER PARK TOWER C SECTOR 39 VILLAGE JHARSA , Sector -45, Haryana, India - 122003.
Current status of TRACX LOGIS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRACX LOGIS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRACX LOGIS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRACX LOGIS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10040297 | YONG HWAN JUNG | Director | 2023-02-18 |
| 10552487 | HOON YOUNG LEE | Additional Director | 2024-04-01 |
| 09437757 | TOMBO CHISHI | Director | 2021-12-22 |
Past Directors & Key Managerial Personnel of TRACX LOGIS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08448912 | GAURAV SHANDILYA | Additional Director | - | 2019-05-08 |
| 08448912 | GAURAV SHANDILYA | Director | - | 2019-11-11 |
| 08123724 | RANJIT MAYNE JOHN FREDRICK | Additional Director | - | 2018-09-28 |
| 08123724 | RANJIT MAYNE JOHN FREDRICK | Director | - | 2018-10-18 |
| 10040297 | YONG HWAN JUNG | Additional Director | - | 2023-10-24 |
| 06582276 | SANJAY SETHI | Additional Director | - | 2020-12-30 |
| 06582276 | SANJAY SETHI | Director | - | 2021-12-20 |
| 06686657 | UTKARSH SIDRAMAPPA BIRADAR | Director | - | 2018-04-26 |
| 08631456 | JONGHWA YOM | Additional Director | - | 2020-12-30 |
| 08631456 | JONGHWA YOM | Director | - | 2022-11-18 |
| 08657715 | JOO YOUNG MOK | Additional Director | - | 2020-12-30 |
| 08657715 | JOO YOUNG MOK | Director | - | 2024-03-31 |
| 00614543 | VISHAL SHARMA | Additional Director | - | 2018-05-07 |
| 00682635 | KARTHIK VAIDYANATHAN | Director | - | 2016-08-19 |
| 01096264 | MEENAKSHI SUNDARAM | Additional Director | - | 2014-12-05 |
| 01096264 | MEENAKSHI SUNDARAM | Director | - | 2016-08-12 |
| 02740958 | GANESH BALAKRISHNAN | Director | - | 2014-11-19 |
| 06869701 | NEELESH PADMAKAR BAM | Director | - | 2014-11-19 |
| 06904374 | RAHUL GOEL | Additional Director | - | 2016-09-30 |
| 06904374 | RAHUL GOEL | Director | - | 2019-08-12 |
| 07262795 | SAURABH AGARWAL | Additional Director | - | 2019-05-08 |
| 01092632 | RADHIKA SUDHIR GHAI | Additional Director | - | 2019-09-04 |
| 01092632 | RADHIKA SUDHIR GHAI | Director | - | 2019-12-13 |
| 08535646 | BHAVISHYA CHAUHAN | Additional Director | - | 2019-09-04 |
| 09437757 | TOMBO CHISHI | Additional Director | - | 2021-12-22 |
Other Directorships of GAURAV SHANDILYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJIT MAYNE JOHN FREDRICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YONG HWAN JUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUES NETWORK PRIVATE LIMITED | U52590HR2011PTC055841 | Additional Director | - | 2013-10-31 |
| CLUES NETWORK PRIVATE LIMITED | U52590HR2011PTC055841 | Director | - | 2021-12-31 |
Other Directorships of UTKARSH SIDRAMAPPA BIRADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLATHEAD DESIGNS PRIVATE LIMITED | U52609KA2018PTC118626 | Director | - | 2022-09-12 |
| WINDSLEEVE TECHNOLOGIES PRIVATE LIMITED | U72200KA2012PTC066693 | Director | 2013-09-11 | Ongoing |
Other Directorships of JONGHWA YOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOO YOUNG MOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HOON YOUNG LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUES NETWORK PRIVATE LIMITED | U52590HR2011PTC055841 | Additional Director | - | 2015-09-28 |
| CLUES NETWORK PRIVATE LIMITED | U52590HR2011PTC055841 | Director | - | 2019-04-26 |
| J J IMPEX (DELHI) LIMITED | U74140DL1976PLC008245 | Director | - | 2007-04-20 |
| TECI FOUNDATION | U74999DL2019NPL348607 | Director | - | 2019-07-30 |
Other Directorships of KARTHIK VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAISING PLANTS PRIVATE LIMITED | U01100KA2020PTC137907 | Director | 2020-08-31 | Ongoing |
| FREE ENERGY PRIVATE LIMITED | U40106DL2012PTC235570 | Director | 2012-05-09 | Ongoing |
| YOGASADHANA TECHNOLOGIES (OPC) PRIVATE LIMITED | U72900KA2021OPC146198 | Director | 2021-04-06 | Ongoing |
Other Directorships of MEENAKSHI SUNDARAM
Other Directorships of GANESH BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLATHEAD DESIGNS PRIVATE LIMITED | U52609KA2018PTC118626 | Director | 2018-11-19 | Ongoing |
| WINDSLEEVE TECHNOLOGIES PRIVATE LIMITED | U72200KA2012PTC066693 | Additional Director | 2013-05-16 | Ongoing |
Other Directorships of NEELESH PADMAKAR BAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUSTPICK RETAILS PRIVATE LIMITED | U52190KA2018PTC110749 | Director | - | 2020-07-13 |
| UVACA DIGITAL SYSTEMS PRIVATE LIMITED | U72200DL2011PTC214298 | Director | 2021-08-31 | Ongoing |
Other Directorships of RAHUL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRG LABS (INDIA) PRIVATE LIMITED | U29190DL2022FTC398803 | Additional Director | - | 2023-09-07 |
| DRG LABS (INDIA) PRIVATE LIMITED | U29190DL2022FTC398803 | Director | 2023-07-31 | Ongoing |
| PSION SYSTEMS INDIA PRIVATE LIMITED | U30009KA1999PTC093995 | Additional Director | - | 2014-09-30 |
| PSION SYSTEMS INDIA PRIVATE LIMITED | U30009KA1999PTC093995 | Director | - | 2014-10-27 |
| BRISK ELECTRONICS PRIVATE LIMITED | U32109MH1975PTC018443 | Director | - | 2023-08-01 |
| MOGLI FINANCE PRIVATE LIMITED | U65990DL2018PTC343003 | Additional Director | - | 2023-09-07 |
| MOGLI FINANCE PRIVATE LIMITED | U65990DL2018PTC343003 | Director | 2023-08-01 | Ongoing |
| MOGLI LABS (INDIA) PRIVATE LIMITED | U72300DL2015FTC279856 | Additional Director | - | 2023-08-30 |
| MOGLI LABS (INDIA) PRIVATE LIMITED | U72300DL2015FTC279856 | Director | 2023-07-28 | Ongoing |
Other Directorships of SAURABH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STINT MINT TECHNOLOGIES PRIVATE LIMITED | U74900DL2015PTC285081 | Director | - | 2020-10-29 |
Other Directorships of RADHIKA SUDHIR GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THETACMA VENTURES LLP | AAV-2245 | Designated Partner | 2020-12-23 | Ongoing |
| DELTACMA PRIVATE LIMITED | U24299DL2021PTC378442 | Director | 2021-03-12 | Ongoing |
| ZETACMA PRIVATE LIMITED | U24299DL2021PTC378952 | Director | 2021-03-20 | Ongoing |
| ALPHACMA PRIVATE LIMITED | U51909DL2020PTC369592 | Additional Director | - | 2021-12-31 |
| ALPHACMA PRIVATE LIMITED | U51909DL2020PTC369592 | Director | 2021-12-31 | Ongoing |
| CLUES NETWORK PRIVATE LIMITED | U52590HR2011PTC055841 | Additional Director | - | 2012-08-30 |
| CLUES NETWORK PRIVATE LIMITED | U52590HR2011PTC055841 | Director | - | 2016-04-04 |
| ABHIVYAKTI INFOTECH PRIVATE LIMITED | U72200CH1999PTC022340 | Director | - | 2020-07-15 |
Other Directorships of BHAVISHYA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUES NETWORK PRIVATE LIMITED | U52590HR2011PTC055841 | Additional Director | - | 2019-11-25 |
| CLUES NETWORK PRIVATE LIMITED | U52590HR2011PTC055841 | Director | - | 2021-12-07 |
Other Directorships of TOMBO CHISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUES NETWORK PRIVATE LIMITED | U52590HR2011PTC055841 | Additional Director | - | 2023-03-21 |
| CLUES NETWORK PRIVATE LIMITED | U52590HR2011PTC055841 | Director | 2021-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2022PTC107622 | TESG INNOVATIONS PRIVATE LIMITED | UNIT NO. 103A, 1ST FLOOR, TOWER A, UNITECH CYBER PARK, SECTOR 39, JHARSA, GURGAON , Sector -45, Haryana, India - 122003 |
| U74999HR2017PTC070335 | TELEDGERS TECHNOLOGY PRIVATE LIMITED | Unit No. 103A, 1st Floor, Tower A, Unitech Cyber Park, Sector 39, Jharsa, Gurgaon, , Sector -45, Haryana, India - 122003 |
| U72900HR2016PTC058517 | PROVARTESTING INDIA PRIVATE LIMITED | Unit No 1404 and 1405, 14th Floor Tower C, UNI TECHWORLD , CYBER PARK Sector 39, Gurugram- 122003, Haryana , Sector -45, Haryana, India - 122003 |
| U46697HR2025PTC134409 | GLOBEXA INNOVATION PRIVATE LIMITED | UNITECH CYBER PARK UNIT,901 902 903 SecC,Sec39,Sector -45,Gurgaon,Haryana,122003-India |
| U55209HR2019PTC081112 | COZZET HOTELS & RESORTS PRIVATE LIMITED | UNIT NO. 605, 6TH FLOOR, TOWER-D, UNITECH CYBER PARK, SECTOR-39 , Sector -45, Haryana, India - 122003 |
| U15410HR2009PTC105417 | PLADIS INDIA PRIVATE LIMITED | Unit No. 207, 2nd floor, Tower C, Unitech World Cyber Park, Sector 39,Gurgaon,Gurgaon,Haryana,122003-India |
| U40106HR2012FTC090670 | RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED | Office No. S-01, Regus Business Centre, 10th Floor, Tower-B, Unitech Cyber Park, Sector 39, Gurugram , Sector -45, Haryana, India - 122003 |
| F03069 | ASIA EXCEL TRADING LIMITED | 2nd FLOOR, UNIT NO. 203, Tower-A, UNITECH CYBER PARK, , Sector -39, Haryana, India - 122003 |
| ACE-3558 | A ONE PROP-MART LLP | 1001, Tower-C, 10th Floor, Unitech Cyber Park Sec 39,, Gurgaon, sector 45, Gurgaon,Sector -45,Gurgaon,Haryana,India-122003 |
| U74110HR2013PTC049695 | DELACON TECH SOLUTIONS PRIVATE LIMITED | 10TH FLOOR, TOWER-B UNITECH CYBER PARK, SECTOR 39, , Sector -45, Haryana, India - 122003 |
| U15490HR2022FTC107255 | ANDROS FOODS INDIA PRIVATE LIMITED | Regus Corp Services Centre Pvt Ltd, 10th Floor, Tower B Unitech Cyber Park, Sector - 39 , Sector -45, Haryana, India - 122003 |
| U08106HR2025FTC133739 | VESCO MINERALS INDIA PRIVATE LIMITED | 308, 3rd Floor, Unitech Cyber Park,Village Jharsa, Sector-39,Sector -45,Gurgaon,Haryana,122003-India |
| U46593HR2025PTC133142 | SINTERACTIVE TECHNOLOGIES PRIVATE LIMITED | 305, 3rd Floor, Unitech Cyber Park,Village Jharsa, Sector-39,Sector -45,Gurgaon,Haryana,122003-India |
| U65990HR2022PTC100933 | RDBS INVESTMENTS PRIVATE LIMITED | Unit No. 904A, 904B, 9th Floor, Tower-C, Unitech Cyber Park, Sector-39, , Gurugram, Haryana, India - 122003 |
| U39000HR2024PTC122938 | CKCPC RECYCLING TECHNOLOGIES PRIVATE LIMITED | 3rd Flr, Tower A, Unitech,Cyber Park,Village Jharsa,Sector -45,Gurgaon,Haryana,122003-India |
| ACP-5210 | JAAP PROP MART LLP | 1001, Tower-C, 10th Floor,,Unitech Cyber Park Sec 39,,Sector -45,Gurgaon,Haryana,India-122003 |
| U47711HR2025PTC128113 | ZYOD MATERIALS PRIVATE LIMITED | 7th floor, Unit 706, Tower C, Unitech Cyber Park, Sector 39,Gurgaon,Gurgaon,Haryana,122003-India |
| U72900HR2020PTC086066 | JSTREAMS SOLUTIONS PRIVATE LIMITED | Unit No. C 1005, 10th Floor Sector- 39, Unitech Cyber Park , Gurgaon, Haryana, India - 122003 |
| U79110HR2025PTC135113 | MERINATT SERVICES PRIVATE LIMITED | Unit 901, 02, 03, Tower C,Sector-39,Sector -45,Gurgaon,Haryana,122003-India |
| U73100HR2026PTC143293 | NURDD SOLUTIONS PRIVATE LIMITED | TOWER-B, 03RD FLOOR, SECTOR 39,,UNITECH CYBER PARK,,Sector -45,Gurgaon,Haryana,122003-India |
| U86100HR2024PTC125601 | TAH GLOBAL HEALTHCARE PRIVATE LIMITED | 3rd Floor, Tower B,,Unitech Cyber Park, Sector 39,Sector -45,Gurgaon,Haryana,122003-India |
| ACU-7861 | SILVER GENESIS LLP | 10th Floor, Unitech Cyber Park Tower - B, Sector-39,Sector -45,Gurgaon,Haryana,India-122003 |
| ACF-8165 | YAHAGI ENTERPRISE LLP | 9TH FLOOR TOWER B UNITECH CYBER PARK,SECTOR-39 GURUGRAM,Sector -45,Gurgaon,Haryana,India-122003 |
| U70200HR2024PTC123336 | MCKALLEN CONSULTING PRIVATE LIMITED | Regus, 10th Floor, Tower-B,,Unitech Cyber Park, Sector 39,,Sector -45,Gurgaon,Haryana,122003-India |
| U14101HR2021PTC127302 | MENSA BRAND TECHNOLOGIES PRIVATE LIMITED | Akasa Coworking, 3rd Floor, Tower-B,,UNITECH CYBER PARK Sector 39,Sector -45,Gurgaon,Haryana,122003-India |
| U62013HR2025PTC131119 | CYHOTEC AI TECH PRIVATE LIMITED | UN.606,6TH Floor, Tower-D,UnitechCyberPark,Sector39,Sector -45,Gurgaon,Haryana,122003-India |
| U74999HR2020PTC112958 | VILLAIN LIFESTYLE PRIVATE LIMITED | Akasa Coworking, 3rd Floor, Tower-B,,UNITECH CYBER PARK Sector 39,Sector -45,Gurgaon,Haryana,122003-India |
| U74110HR2021PTC133135 | CAELUM ARPIT BRAND TECHNOLOGIES PRIVATE LIMITED | Akasa Coworking, 3rd Floor, Tower-B,,UNITECH CYBER PARK Sector 39,Sector -45,Gurgaon,Haryana,122003-India |
| U45401HR2023PTC110138 | EVAZON RETAIL INDIA PRIVATE LIMITED | Regus Corp Services Centre Private Limited, 10th Floor, Tower-B,,Unitech Cyber Park, Sector-39,,Sector -45,Gurgaon,Haryana,122003-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.