Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRAACT PRIVATE LIMITED
CIN: U72900MH2020PTC335922 As on: 2026-07-13
TRAACT PRIVATE LIMITED (CIN: U72900MH2020PTC335922) is a Private company incorporated on 13 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRAACT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAACT PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TRAACT PRIVATE LIMITED are KEJAL HARMISH SHAH, AMITKUMAR KANAKRAJ SOTANI, and RAVI PAWANKUMAR SANGHVI.
TRAACT PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2020PTC335922 and its registration number is 335922. Users may contact TRAACT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAACT PRIVATE LIMITED is A-207, Panchsheel Plaza, 55 Gamdevi Road Near Dharam Palace , MUMBAI, Maharashtra, India - 400007.
Current status of TRAACT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAACT 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRAACT
Purchase full report of TRAACT
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 TRAACT 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 TRAACT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08666896 | KEJAL HARMISH SHAH | Director | 2020-01-13 |
| 06416630 | AMITKUMAR KANAKRAJ SOTANI | Director | 2020-01-13 |
| 06877255 | RAVI PAWANKUMAR SANGHVI | Director | 2020-01-13 |
Past Directors & Key Managerial Personnel of TRAACT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07497021 | NILADRI DATTA | Nominee Director | - | 2020-03-31 |
Other Directorships of KEJAL HARMISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASH INNOVATION LLP | AAF-5864 | Partner | 2016-01-29 | Ongoing |
| BEEYONDIT INFOTECH LLP | AAX-0216 | Designated Partner | 2021-05-14 | Ongoing |
| KASPIRE CONSULTING LLP | AAX-5651 | Designated Partner | 2021-06-28 | Ongoing |
| ISOCIAL SPORTS PRIVATE LIMITED | U72900GJ2022PTC135061 | Director | 2022-08-29 | Ongoing |
Other Directorships of AMITKUMAR KANAKRAJ SOTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASH INNOVATION LLP | AAF-5864 | Designated Partner | 2016-01-29 | Ongoing |
| MAAN INTERNATIONAL PRIVATE LIMITED | U52590MH2013PTC239752 | Director | 2013-01-17 | Ongoing |
Other Directorships of RAVI PAWANKUMAR SANGHVI
Other Directorships of NILADRI DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARDID TECHNOLOGIES PRIVATE LIMITED | U72900KA2016PTC093173 | Director | 2016-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5927 | KEVIN REALTIES LLP | A-Wing, 2nd Floor, Panchasheel Plaza, Near Dharam Palace, 55 Gamdevi Road, Mumbai, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAV-7958 | MOBEAT TECHNOLOGY LLP | A 718, 7TH FLOOR, B WING, PLAZA PANCHASHEEL NEAR DHARAM PALACE, GAMDEVI, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U50500MH2005PTC151273 | FUEL AUTOMATION INDIA PRIVATE LIMITED | 306/307, 3RD FLOOR, A WING, PLAZA PANCHSHIL NEAR DHARAM PALACE, GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2008PTC177389 | INDHAN TECHNOLOGIES PRIVATE LIMITED | 306/307, 3RD FLOOR, A WING, PLAZA PANCHSHIL NEAR DHARAM PALACE, GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAO-7679 | ELITE RELIABLE SERVICES LLP | 805,Floor-8th, A wing, Plaza PanchashilNyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| U27100MH2005PTC151473 | PHOENIX FOILS PRIVATE LIMITED | A-811-Floor 8, B Wing, Panchashil Plaza, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U17110MH1983PTC029199 | BOON INDUSTRIES PRIVATE LIMITED | 1008, 10TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007 |
| U70200MH1995PTC085892 | SANTINO HOLDINGS PRIVATE LIMITED | 412/413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007 |
| ABB-4121 | GROW BRIGHT LLP | 816, Floor-8TH, A wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,,NR Dharam Palace, Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACF-1778 | SYA ENTERPRISES LLP | Shop-1120, Floor-11th, B-Wing, Plaza Panchashil,,Nyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U28112MH2015PTC264164 | REV INFRA PRIVATE LIMITED | 708, SH,7th PLAZA, NYAYMURTI SITARAN PATRAKAR MARG NEAR DHARAM PALACE GAMDEVI GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2013PTC241102 | JAAVI INFRA PRIVATE LIMITED | 821, Plaza Panchshil, 8th Floor, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PTC086229 | COUGAR INVESTMENTS PRIVATE LIMITED | A-408, Floor 4,Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,Nr Dharam Palace,Gamdevi, Gr ant Road, , Mumbai, Maharashtra, India - 400007 |
| U28990MH2020PTC338066 | MV SUPER ALLOYS PRIVATE LIMITED | 823, Floor-8th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr. Dharam Palace Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| ACF-3462 | UNICORN METALLICS EXIM LLP | A-809, FLOOR-8th, B -WING, PLAZA PANCHASHIL,NYAYMURTI SITARAM PATKAR, MARG, NR DHARAM PALACE, GAMDEVI,Mumbai,Mumbai,Maharashtra,India-400007 |
| U85300MH2021NPL353234 | ALL INDIA JAIN KATARIYA FOUNDATION | 216, 2nd Floor, B Wing, Plaza Panchashil, Near. Dharam Palace, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| AAU-1148 | PLASMATECH INNOVATIONS LLP | Shop604/ Floor6th/A, Plaza Panchshil, Nyaymurti Sitaram Patkar Marg, Dr.Dharam Palace Gamdevi Mumbai, Maharashtra, India - 400007 |
| AAU-7420 | KANUNGO REALTY HOMES LLP | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar MargNr. Dharam Palace, Gamdevi, Grand Road Mumbai, Maharashtra, India - 400007 |
| U70100MH2003PTC139313 | SIDDHIVINAYAK HOMES PRIVATE LIMITED | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg, Nr. Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U70102MH2010PTC205645 | KANUNGO ENTERPRISES PRIVATE LIMITED | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg Nr. Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U11101MH2007PTC167900 | RSB DEVELOPERS PRIVATE LIMITED | B720-724,7thFlr,Plaza Panchashil,Nyaymurti Sitaram Patkar Marg, NR Dharam Palace Gamdevi Gr ant road , Mumbai, Maharashtra, India - 400007 |
| U67120MH1979PTC021845 | SANGHAI HOLDINGS PRIVATE LIMITED | 412/413 PLAZA PANCHSIL NEAR DHARAM PALACE, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U85100MH2021PTC358365 | CIRCEE HEALTH PRIVATE LIMITED | Unit No. G-37, The Plaza, Nyaymurti Sitaram Patkar Marg 55, Gamdevi Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| AAY-7531 | K APOTHECARY LLP | 101, FLOOR 1 ST, A, DHARAM PALACE, NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI MUMBAI, Maharashtra, India - 400007 |
| U35105MH2012PTC226515 | HIGENWATT PRIVATE LIMITED | B-720 to 724, Floor-7th, B Wing, Plaza Panchashil,Nyaymurti Sitaram Patkar Marg, Nr Dharam Palace Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India |
| U45201MH2007PTC171767 | RISHABH GUPTA CORP PRIVATE LIMITED | 1020, PLAZA PANCHSIL, 55, GAMDEVI ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAG-6775 | MONARK JACOB LLP | 2 FLOOR, A-WING, PANCHSHEEL PLAZA HUGHES ROAD MUMBAI, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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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.