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
TRACE PROPERTIES PRIVATE LIMITED
CIN: U70109TG2021PTC154668 As on: 2026-07-13
TRACE PROPERTIES PRIVATE LIMITED (CIN: U70109TG2021PTC154668) is a Private company incorporated on 06 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRACE PROPERTIES 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.TRACE PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TRACE PROPERTIES PRIVATE LIMITED are SURESH BABU NISSANKARA, and NAGA LAKSHMI NISSANKARA.
TRACE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109TG2021PTC154668 and its registration number is 154668. Users may contact TRACE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRACE PROPERTIES PRIVATE LIMITED is PLOT NO.809, FLAT NO. 102 VENKOTI BUILDING, SA SOCIETY, KHANAMET , MADHAPUR, Telangana, India - 500081.
Current status of TRACE PROPERTIES 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 TRACE PROPERTIES 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 TRACE PROPERTIES
Purchase full report of TRACE PROPERTIES
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 PROPERTIES 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 TRACE PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06979908 | SURESH BABU NISSANKARA | Managing Director | 2021-09-06 |
| 09641383 | NAGA LAKSHMI NISSANKARA | Director | 2022-06-10 |
Past Directors & Key Managerial Personnel of TRACE PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07652479 | VENKATA BHASKAR BADUGU | Managing Director | - | 2022-06-30 |
| 07653478 | AMARENDER REDDY GUNNALA | Managing Director | - | 2022-06-30 |
Other Directorships of SURESH BABU NISSANKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACE NETWORK & ENGINEERING PRIVATE LIMITED | U74210TG2014PTC096676 | Director | 2014-12-04 | Ongoing |
Other Directorships of VENKATA BHASKAR BADUGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACE NETWORK & ENGINEERING PRIVATE LIMITED | U74210TG2014PTC096676 | Director | - | 2022-06-30 |
Other Directorships of AMARENDER REDDY GUNNALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACE NETWORK & ENGINEERING PRIVATE LIMITED | U74210TG2014PTC096676 | Director | - | 2022-06-30 |
Other Directorships of NAGA LAKSHMI NISSANKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACE NETWORK & ENGINEERING PRIVATE LIMITED | U74210TG2014PTC096676 | Director | 2022-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210TG2014PTC096676 | TRACE NETWORK & ENGINEERING PRIVATE LIMITED | Plot No.809 Flat No. 102, Venkoti Building, SA Society(Ayyappa Society), KHANAMET, M adhapur , Hyderabad, Telangana, India - 500081 |
| AAR-2129 | SWHIZZ CONSULTANCY SERVICES LLP | PLOT NO: 809, FLAT NO:501, VENKOTI BUILDING YSR CROSS ROADS, AYYAPPA SOCIETY,MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U72900TG2016PTC113116 | RIGHTKEY SOLUTIONS PRIVATE LIMITED | PLOT NO. 809, FLAT NO. 501, VENKOTI BUILDINGS, SRI AYYAPPA SOCIETY, KHANAMET, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U72900TG2020PTC138735 | GIANT SECURE SOLUTIONS PRIVATE LIMITED | PLOT NO#847, 2ND FLOOR, 2B PACIFIC TOWER SRI SWAMI AYYAPPA SOCIETY (SA SOCIETY) , R.NO.45 KHANAMET MADHAPUR, Telangana, India - 500081 |
| U36994TG2020PTC140712 | KITEWAYS SOLUTIONS PRIVATE LIMITED | PLOT NO.399, FLAT NO.201, ROAD NO.21, S.A. SOCIETY, KHANAMET, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U72900TG2017PTC119498 | EVOLVING SKY DIGITAL MARKETING SOLUTIONS PRIVATE LIMITED | Venkoti Building,Plot no 809,Flat no- 202,Madhapur Near Midland Bakers, Road no 48, Mega Hi lls , Hyderabad, Telangana, India - 500081 |
| U62011TS2026OPC215471 | FIDE LABS (OPC) PRIVATE LIMITED | Plot No. 901, Flat No. 302, DSR Tranquil, Ayyapasociety Main Road,,Madhapur, S.A. Society, Khanamet, Sy. No. 11/11,,Shaikpet,Hyderabad,Telangana,500081-India |
| U74999TG2021PTC157479 | ECOM CONTROLS AND SYSTEMS PRIVATE LIMITED | PLOT No. 891, FLAT No. 502 SA SOCIETY, MCR COMPLEX, KHANAMET , MADHAPUR, Telangana, India - 500081 |
| U80902TG2018PTC122234 | FACILE CAREER SOLUTIONS PRIVATE LIMITED | PLOT NO.881, SY.NO-11/1, FLAT NO.302 MCR COMPLEX,SRI AYYAPPA SOCIETY,KHANAMET , MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| U72900TG2020PTC139082 | MERRITOS TECHNOLOGIES PRIVATE LIMITED | PLOT NO.809, SY NO.11/14 SA SOCIETY, KHANAMET, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U72900TG2020PTC141003 | INGENIOUS TECHSOFT PRIVATE LIMITED | Flat No. 202 Plot No.1240 S.A Society, Khanamet, Madhapur , Hyderabad, Telangana, India - 500081 |
| U74999TG2019PTC137434 | GAGNER BUSINESS CONSULTING PRIVATE LIMITED | Flat No. 202 Plot No.1240 S.A Society, Khanamet, Madhapur , Hyderabad, Telangana, India - 500081 |
| U74999TG2021PTC148236 | DESIGN APT INTERIORS PRIVATE LIMITED | Flat No. 501 Plot No.1240 S.A Society, Khanamet, Madhapur , Hyderabad, Telangana, India - 500081 |
| U29309TG2008PTC058693 | OSCAN ELEVATORS PRIVATE LIMITED | Flat No 402, Plot No. 809, Venkoti Buildings Sri Ayyappa Society, Khanampet, Madhapur , Hyderabad, Telangana, India - 500081 |
| U45206TG2015PTC100323 | SURAKSHA INTEGRATED PROJECTS PRIVATE LIMITED | FLAT NO 104,FIRST FLOOR, PLOT NO 358, S.A. SOCIETY, KHANAMET, MADHAPUR, , HYDERABAD, Telangana, India - 500081 |
| U45200TG2013PTC091447 | SANKEERTH CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.476, FLAT NO.102, SWAMY AYYAPPA SOCIETY, OPP: MY TECH SOFT BUILDING, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U62013TS2024PTC181650 | HAMITH SOFT SERVICES PRIVATE LIMITED | Plot No. 809, Flat No. 403, Venkoti Building, 60,Jai Hind Road, SBH Officers Colony, Megha Hills, Madhapur,Shaikpet,Hyderabad,Telangana,500081-India |
| U15490TG2022PTC168160 | SHUBHANKARI FOOD & BEVERAGES PRIVATE LIMITED | Plot No 679 Flat No 102, Ayyappa Society Road No 36, Madhapur , Hyderabad, Telangana, India - 500081 |
| ABA-1687 | SCRATCHBOARDS LLP | Flat No.601, Plot No.358, Ayyappa Society Road No.18, Khanamet,Allapur, Madhapur HYDERABAD, Telangana, India - 500081 |
| U24304TG2017PTC119354 | ENNAR INDUSTRIAL SUPPLIES PRIVATE LIMITED | FLAT NO.604, PLOT NO.997, SY NO-11/32 AYYAPPA SOCIETY, KHANAMET, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U72200TG2021PTC156365 | KRIVA TECHNOLOGIES PRIVATE LIMITED | Flat no 301, Plot no 1192, Road no 60, Ayyapa society,Khanamet,Allapur,Madhapur , HYDERABAD, Telangana, India - 500081 |
| U74999TG2022PTC160367 | IVARP JOBS EMBASSY PRIVATE LIMITED | P No. 1243, Flat No. 102, Sy No.11/25,26 27, Ayyappa Society, Khanamet, Madhapur , Hyderabad, Telangana, India - 500081 |
| U43299TS2024PTC186522 | NADENDLA CONSTRUCTIONS PRIVATE LIMITED | FLAT NO 301, PLOT NO 536, SURYEY NO 11/14 TO 11/18,AYYAPPA SOCIETY, MADHAPUR, KHANAMET, SERILINGAMPALLY,Shaikpet,Hyderabad,Telangana,500081-India |
| U72200TG2016PTC111673 | TECHYRED SOLUTIONS PRIVATE LIMITED | FLAT NO 301, PLOT NO 1196, SY NO 11/11/13 HARIHARA NILAYAM APARTMENTS, SA SOCIETY, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| ACK-2245 | NEURAL PHARMA LLP | Flat No. 301, Plot No. 979, The Bliss Apartment, Road No. 49,Ayyappa Society, Khanamet, Madhapur, K.V Rangareddy,Shaikpet,Hyderabad,Telangana,India-500081 |
| U70102TG2011PTC072940 | MAHAYANA PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED | Flat No-201,Hari Hara Nilayam,Plot No.1196, S y No-11/11/13,Ayyappa Society,Khanamet ,Madhapur, , Hyderabad, Telangana, India - 500081 |
| U72900TG2019PTC137454 | PRAGMAT DIGITAL IT SOLUTIONS PRIVATE LIMITED | Plot No 318, Sy No 11/14, Road No1 Sy No 11/14, Ayyappa Society, Khanamet, , MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U45208TG2015PTC099063 | GKK PROJECTS PRIVATE LIMITED | Plot No 160, Flat No 102 Kranthi Residency, Ayyappa Society , Madhapur, Telangana, India - 500081 |
| U45200TG2017PTC117441 | GREENWOOD VENTURES PRIVATE LIMITED | Plot No.623, Flat no.402 Sai Ram Nilayam,Ayyappa Society,Khanamet , Madhapur, Telangana, India - 500081 |
| 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.
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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.