TRACE INSTRUMENTS LLP (LLPIN: AAA-3719) is a Limited Liability Partnership firm incorporated on 07 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRACE INSTRUMENTS LLP are RAHUL JAIN, and GAGAN AGARWAL.
TRACE INSTRUMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRACE INSTRUMENTS LLP's LLP Identification Number is (LLPIN)AAA-3719. Its Email address is [email protected] and its registered address is R-21 HAUZ KHAS NEW DELHI, Delhi, India - 110016
Current status of TRACE INSTRUMENTS LLP is - Strike Off.
| LLP Identification Number | AAA-3719 |
| Name | TRACE INSTRUMENTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-02-07 |
| Age of Company | 14 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRACE INSTRUMENTS LLP |
| AAA-3719 |
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Get a list of all litigations TRACE INSTRUMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRACE INSTRUMENTS. This report helps you understand the risk associated in dealing with TRACE INSTRUMENTS and its Directors better.
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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 TRACE INSTRUMENTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03469989 | RAHUL JAIN | Designated Partner | 2011-02-07 |
| 05012790 | GAGAN AGARWAL | Designated Partner | 2011-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVERX TECHNOLOGIES PRIVATE LIMITED | U72300UP2011PTC044045 | Director | - | 2024-03-14 |
| MODE INDIA PRIVATE LIMITED | U93000DL2013PTC254920 | Director | - | 2019-07-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8413 | WHITE MOUNTAIN COLLECTIVES LLP | R 21, SECOND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAX-9015 | DUA N RAY DENTAL LLP | R 1, G/F, L/S HAUZ KHAS, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| AAU-7173 | RACHNA POLYPLAST LLP | Z 8, Basement, Hauz Khas, New Delhi 110016 New Delhi, Delhi, India - 110016 |
| AAT-3306 | PRESIDIO SECURITY GROUP LLP | H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016 |
| AAJ-1721 | FUNKY CAFE LLP | HOUSE NO. 15, KAUSHALYA PARK HAUZ KHAS, NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| AAU-6940 | RSR BUILDWELL LLP | X 21, Hauz Khas, New Delhi, Delhi, India - 110016 |
| AAC-4984 | SOUND VILLAGE LLP | R-19, LGF HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U29220DL2009PTC186980 | JVC ENERGY PRIVATE LI MITED | A-21, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| F02234 | BBC MEDIA ACTION | E 21 Hauz Khas Market , New Delhi, Delhi, India - 110016 |
| AAA-6582 | COMPETITION ADVISORY SERVICES (INDIA) LL P | R - 15, FIRST FLOOR, HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U17309DL2008PTC182982 | ANTIDOTE FASHION PRIVATE LIMITED | 21B First Floor Hauz Khas Village , New Delhi, Delhi, India - 110016 |
| U34300DL2007PTC171788 | D N S COMPONENTS PRIVATE LIMITED | 21-, 1st Floor, JIA Sarai, Hauz Khas , NEW DELHI, Delhi, India - 110016 |
| AAN-3695 | EPITOME BIOPHARMACEUTICALS LLP | H NO. R-9 BASEMENT GREEN PARK EXTENSION HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U24306DL2010PTC203081 | REDMAT REVES FILMS PRIVATE LIMITED | 21 - B , VIJAY MANDAL ENCLAVE, DDA FLATS SFS APARTMENT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAL-3210 | ACENDO CAPITAL ADVISORY LLP | Y-21, Ground Floor, Green Park Men, Hauz Khas S.O, Hauz Khas, South West Delhi Delhi, Delhi, India - 110016 |
| U22219DL2013PTC260616 | REPUTE CREATIONS N PRINTS PRIVATE LIMITED | No.180, Hauz Khas Apartments, Hauz Khas, , New Delhi, Delhi, India - 110016 |
| U17210DL2012PTC231505 | ZERO PLUS INDIA PRIVATE LIMITED | E-18/1 HAUZ KHAS MARKET HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U15139DL2005PTC134550 | A.M.G. INFOCOM PVT LTD. | A-46 3RD FLOOR HAUZ KHAS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAM-9018 | MAGNUM INTERNATIONAL LLP | GROUND FLOOR M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG, HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| F04145 | COLOPLAST (HONG KONG) LTD. | G-8, FIRST FLOOR, G-BLOCK, HAUZ KHAS MARKET, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U15100DL2000PTC108168 | JFK FOODS PRIVATE LIMITED | Z-13 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| AAD-2088 | SHAIL RESTAURANTS LLP | K-79, HAUZ KHAS ENCLAVE NEW DELHI NEW DELHI, Delhi, India - 110016 |
| AAQ-7032 | LIGHT AT 27 LLP | A 36 Hauz Khas (Main) New Delhi New Delhi, Delhi, India - 110016 |
| AAM-7928 | MAHAJAN IMAGING CARING RESEARCH LLP | K-18, Hauz khas Enclave, New Delhi New Delhi, Delhi, India - 110016 |
| U17111DL1982PTC013595 | WORLDWIDE EXPORTS PRIVATE LIMITED | E-12 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U18101DL1996PTC079535 | INDIAN PROCESSING AND GARMENT SERVICES PRIVATE LIMITED | E-12 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| ACC-1973 | SOURIS EDUMED LLP | X-10,G/F Hauz Khas,New Delhi New Delhi, Delhi, India - 110016 |
| U45200DL2001PLC109525 | NIHO CONSTRUCTION LIMITED | x-22,Ist floor,Hauz Khas New Delhi- , NEW DELHI, Delhi, India - 110016 |
| U18101DL1984PTC018706 | F.F.OVERSEAS PRIVATE LIMITED | PROMOTER'S ADD:- Y-33 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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