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      • Complaints
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      TRAC LEGAL LLP

      LLPIN: ACB-5774 As on: 2026-07-13

      TRAC LEGAL LLP (LLPIN: ACB-5774) is a Limited Liability Partnership firm incorporated on 15 Jun 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRAC LEGAL LLP are CHANCHAL KUKREJA, SHIVA KANT, and NUPUR ABHISHEK GOSWAMI.

      TRAC LEGAL LLP's LLP Identification Number is (LLPIN)ACB-5774. Its Email address is [email protected] and its registered address is Plot No. 252, 3rd FloorDeepali Enclave Pitampura Delhi, Delhi, India - 110034

      Current status of TRAC LEGAL LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRAC LEGAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRAC LEGAL
      DIN Director Name Designation Appointment Date
      06879660 CHANCHAL KUKREJA Partner 2023-06-15
      08323705 SHIVA KANT Designated Partner 2023-06-15
      10200061 NUPUR ABHISHEK GOSWAMI Designated Partner 2023-06-15
      Past Directors & Key Managerial Personnel of TRAC LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANCHAL KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      VEETEE FINE FOODS LIMITED U15312HR1992PLC034258 Company Secretary - 2011-01-10
      TILDA INDIA PRIVATE LIMITED U15400DL2012FTC238318 Additional Director 2014-11-21 Ongoing
      PREDOMIXAI PRIVATE LIMITED U73100HR2019PTC082600 Additional Director - 2022-10-01
      PREDOMIXAI PRIVATE LIMITED U73100HR2019PTC082600 Director - 2020-05-25
      PREDOMIX TECHNOLOGIES PRIVATE LIMITED U73200HR2018PTC075459 Director - 2019-09-19
      YASHIKA FINMART INDIA PRIVATE LIMITED U74110HR2019PTC079208 Director 2019-03-19 Ongoing
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Additional Director - 2014-06-02
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Company Secretary - 2015-07-24
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Whole-time director - 2015-07-24
      TRAC ADVISORS PRIVATE LIMITED U74999DL2020PTC370280 Managing Director 2022-06-01 Ongoing
      ENVISION CORPORATE SERVICES PRIVATE LIMITED U74999HR2019PTC079829 Additional Director - 2020-12-31
      ENVISION CORPORATE SERVICES PRIVATE LIMITED U74999HR2019PTC079829 Director 2020-12-31 Ongoing
      ENVISION CORPORATE SERVICES PRIVATE LIMITED U74999HR2019PTC079829 Director - 2020-01-07
      COUNCIL FOR GLOBAL START UPS U85300HR2021NPL096331 Director 2021-07-14 Ongoing
      Other Directorships of SHIVA KANT
      Company Name CIN Designation Appointment Date Cessation
      AARDI FOODS PRIVATE LIMITED U10305HR2023PTC113767 Director 2023-07-31 Ongoing
      STARENVISION CORPORATE SERVICES PRIVATE LIMITED U74999HR2019PTC077683 Director 2019-01-08 Ongoing
      Other Directorships of NUPUR ABHISHEK GOSWAMI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2020PTC370280 TRAC ADVISORS PRIVATE LIMITED 3rd Floor, Plot No. 252, Deepali Enclave Pitampura, Rohini, Delhi , Delhi, Delhi, India - 110034
      U68100DL2025PTC453897 VASTUVERGE ESTATES PRIVATE LIMITED Shop No Dvmg-383 Plot No 7, 3rd Floor Vardhman Market,LSC Rajya, BLK-G West Enclave Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U47211DL2023OPC413179 SHREE SHAKTI RETAILS (OPC) PRIVATE LIMITED Shop No 8, G.F, Plot No-1 Vardhman Market West Enclave Pitampura New Delhi- 110034.,Delhi,North West Delhi,Delhi,110034-India
      U32400DL2024PTC438098 SIDDHAYE ENTERPRISES PRIVATE LIMITED House No 252, 3rd Floor,Deepali Enclave,Delhi,North West Delhi,Delhi,110034-India
      U22209DL2023OPC416293 INXSYS INFRATECH(OPC) PRIVATE LIMITED PLot No 141 3rd Floor,Eng. Enclave ,Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U15201DL2006PTC147115 NARMADA FOOTCARE (INDIA) PRIVATE LIMITED HOUSE NO 230 3RD FLOOR,DEEPALI ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ACO-2594 FEELGOA HOMES LLP PLOT NO 350, 3RD FLOOR,,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACO-5261 FEELGOA PROPERTY CONSULTANTS LLP PLOT NO 350, 3RD FLOOR,,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACO-5467 FEELGOA BUILDER AND DEVELOPERS LLP PLOT NO 350, 3RD FLOOR,,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACQ-8580 DERMACURVE AESTHETIC ACADEMY LLP PLOT NO 1 3RD FLOOR,SHIVA ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U43302DL2025PTC445137 BERRY & GRAPES PRIVATE LIMITED Plot No. 434, 2nd Floor,Deepali Enclave,Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U88900DC2026NPL471172 MOUNT KAILASH FOUNDATION House No. 252, 2nd Floor,Deepali Enclave,Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACJ-6616 SURA HOMES DEVELOPERS LLP PLOT NO 350, 3RD FLOOR, TARUN ENCLAVE,PITAMPURA, LANDMARK NEAR KALI MATA MANDIR,Delhi,North West Delhi,Delhi,India-110034
      ACK-8790 SAATVIK RESIDENCY LLP PLOT NO 350 3RD FLOOR TARUN ENCLAVE,PITAMPURA LANDMARK NEAR KALI MATA MANDIR,Delhi,North West Delhi,Delhi,India-110034
      ACK-5902 RAJASWANI JEWELS LLP SHOP NO. 309 PLOT NO. 27, 3RD FLOOR, SAGAR PLAZA-II,STREET NO ROAD NO. 44, COMMUNITY CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U62099DL2023PTC416018 CIEL CLIMATE SOLUTIONS PRIVATE LIMITED Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India
      ACF-4609 EVERGROWTH DREAM HOMES LLP PLOT NO. 37, 2nd FLOOR, KAILASH ENCLAVE, PITAMPURA,NEAR DDA PARK DELHI-110034,Delhi,North West Delhi,Delhi,India-110034
      AAB-3636 MOUDGIL TRADING LLP SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
      U19201DL1996PTC079272 KAMAL FOOTWEARS PRIVATE LIMITED PLOT NO. 84, 3RD FLOOR RAJDHANI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
      U24290DL2021PTC382082 NIRMATA AYURVEDIC PRIVATE LIMITED PLOT NO-141, 3RD FLOOR ENGINEERS ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
      AAQ-8569 JINDAL BULLION LLP PLOT NO 25 3RD FLOOR VAISHALI ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034
      U51909DL2013PLC247905 JINDAL BULLION LIMITED Plot No. 25 3rd Floor Vaishali Enclave Pitampura City , Delhi, Delhi, India - 110034
      ACK-0550 PN STRATEGIC REALTY PARTNERS LLP LG-26 , vardhman Big V Plaza,Plot no . 12 , Road No.44, PitamPura ,Delhi-110034,Delhi,North West Delhi,Delhi,India-110034
      ACB-6650 EKVIR REALTECH LLP PLOT NO 136 3RD FLOOR BLK-C-2WEST ENCLAVE PITAMPURA Delhi, Delhi, India - 110034
      AAU-8162 VEESTAR INFOTECH SOLUTIONS LLP plot no.143 3rd floor block c maharana pratap enclave pitampura delhi, Delhi, India - 110034
      U19200DL2008PTC185898 P L FOOTWEAR PRIVATE LIMITED Plot No. 71, 3rd Floor, Engineers Enclave Pitampura, Landmark Near Bikaner Sweet , Delhi, Delhi, India - 110034
      AAZ-0507 3S EQUITYCARE LLP PLOT NO 350, 3RD FLOOR, TARUN ENCLAVE PITAMPURA,LANDMARK NEAR KALI MATA MANDIR DELHI, Delhi, India - 110034
      U72900DL2011PTC228625 CODIA IT SOLUTIONS PRIVATE LIMITED 3RD FLOOR VARDMAN ORCHARD PLAZA PLOT NO. 4, LSC, WEST ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
      U50400DL2020PTC361526 SCREWBEAT AUTOMOTIVES PRIVATE LIMITED SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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