TRACE VENTURES PRIVATE LIMITED
CIN: U74999TG2016PTC113328 As on: 2026-07-13
TRACE VENTURES PRIVATE LIMITED (CIN: U74999TG2016PTC113328) is a Private company incorporated on 08 Dec 2016. 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 VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRACE VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRACE VENTURES PRIVATE LIMITED are SRIDHAR BONTU, and RAVIVARMA CHEEDI.
TRACE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TG2016PTC113328 and its registration number is 113328. Users may contact TRACE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRACE VENTURES PRIVATE LIMITED is H. No.1-63/6/13, IInd Floor, Plot No.13 Guttala Begumpet, Kavuri Hills , Madhapur, Telangana, India - 500081.
Current status of TRACE VENTURES 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 VENTURES 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.
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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 VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRACE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06773250 | SRIDHAR BONTU | Additional Director | 2022-09-15 |
| 08711166 | RAVIVARMA CHEEDI | Additional Director | 2022-09-15 |
Past Directors & Key Managerial Personnel of TRACE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02516297 | MURALI BARATHWAJ | Director | - | 2019-11-20 |
| 07343454 | SRIDHAR SESHADRI | Director | - | 2022-09-15 |
| 08175088 | SURESH MANDALAPU | Director | - | 2021-01-25 |
| 01777379 | RAVINDRA KUMAR NEMANI | Director | - | 2020-02-22 |
| 03077288 | RAVI RAMPRASAD | Additional Director | - | 2022-09-15 |
| 07574187 | SHREERAM IYER | Director | - | 2019-11-20 |
Other Directorships of MURALI BARATHWAJ
Other Directorships of SRIDHAR BONTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERT INDIA ASSURERS & BROKERS LLP | AAM-8825 | Designated Partner | - | 2018-07-17 |
| OPTIMEND SALES AND DISTRIBUTOR NETWORK PRIVATE LIMITED | U01100TG2014PTC093180 | Additional Director | - | 2016-09-22 |
| OPTIMEND SALES AND DISTRIBUTOR NETWORK PRIVATE LIMITED | U01100TG2014PTC093180 | Director | 2016-09-22 | Ongoing |
| TRANSITX AUTOPODS INDIA PRIVATE LIMITED | U60300TG2018PTC124034 | Director | 2018-04-23 | Ongoing |
| VASMAXX DIGI SOLUTIONS PRIVATE LIMITED | U74900TG2016PTC103077 | Director | 2021-10-25 | Ongoing |
| VASMAXX DIGI SOLUTIONS PRIVATE LIMITED | U74900TG2016PTC103077 | Director | - | 2020-09-28 |
| SOUTH STAR CERAMICS PRIVATE LIMITED | U74999AP2010PTC069292 | Additional Director | - | 2015-06-24 |
| TRANSITX PRT PRIVATE LIMITED | U74999TG2018PTC124022 | Director | 2018-04-20 | Ongoing |
| IKSHANA HOME HEALTH SERVICES PRIVATE LIMITED | U85300TG2022PTC165818 | Director | 2022-08-22 | Ongoing |
Other Directorships of SRIDHAR SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATWISE BUSINESS CONSULTING LLP | AAP-4380 | Designated Partner | 2019-05-27 | Ongoing |
| VERA BUSINESS CONSULTING LLP | AAQ-8185 | Designated Partner | - | 2023-09-01 |
| SPOTFLOCK TECHNOLOGIES PRIVATE LIMITED | U72200TG2018PTC124851 | Director | - | 2020-02-20 |
| SESHADRI VENTURES PRIVATE LIMITED | U72200TG2020PTC144494 | Director | 2020-10-03 | Ongoing |
| PEEKABOO TECHNOLOGIES PRIVATE LIMITED | U72300TG2015PTC102016 | Director | 2015-12-03 | Ongoing |
| QUBIT AI TECHNOLOGIES PRIVATE LIMITED | U72900TG2020PTC138855 | Additional Director | - | 2024-03-10 |
Other Directorships of SURESH MANDALAPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME EDGE PRODUCTIONS PRIVATE LIMITED | U22300TG2014PTC095473 | Director | 2019-01-10 | Ongoing |
| BHAVANI ELECTRICALS PRIVATE LIMITED | U40108TG2012PTC079229 | Director | - | 2018-12-26 |
| FOCAL VENTURES PRIVATE LIMITED | U62099DL2010PTC292744 | Director | - | 2021-01-27 |
| SWARNA LEAFIN PRIVATE LIMITED | U65923TG1997PTC026790 | Director | - | 2021-01-05 |
| PLAY MOTION PRIVATE LIMITED | U72900TG2014PTC092423 | Director | 2019-04-01 | Ongoing |
| VASMAXX DIGI SOLUTIONS PRIVATE LIMITED | U74900TG2016PTC103077 | Director | 2020-09-28 | Ongoing |
| IKSHANA HOME HEALTH SERVICES PRIVATE LIMITED | U85300TG2022PTC165818 | Director | 2022-08-22 | Ongoing |
Other Directorships of RAVIVARMA CHEEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAREVED SPIRITS PRIVATE LIMITED | U11011TS2023PTC171927 | Director | 2023-04-14 | Ongoing |
| IKSHANA HOME HEALTH SERVICES (TN) PRIVATE LIMITED | U85100TG2022PTC169521 | Director | 2022-12-22 | Ongoing |
| IKSHANA HOME HEALTH SERVICES PRIVATE LIMITED | U85300TG2022PTC165818 | Director | - | 2022-09-07 |
| IKSHANA HOME HEALTH SERVICES PRIVATE LIMITED | U85300TG2022PTC165818 | Managing Director | 2022-09-07 | Ongoing |
Other Directorships of RAVINDRA KUMAR NEMANI
Other Directorships of RAVI RAMPRASAD
Other Directorships of SHREERAM IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-11 | |||
| STRATWISE BUSINESS CONSULTING LLP | AAP-4380 | Designated Partner | 2019-05-27 | Ongoing |
| VERA BUSINESS CONSULTING LLP | AAQ-8185 | Designated Partner | 2021-09-09 | Ongoing |
| SPOTFLOCK TECHNOLOGIES PRIVATE LIMITED | U72200TG2018PTC124851 | Director | - | 2020-02-19 |
| QUBIT AI TECHNOLOGIES PRIVATE LIMITED | U72900TG2020PTC138855 | Director | - | 2022-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4276 | WAVEFUEL SOLUTIONS LLP | H No 1/63/6/13, Plot No 13, 3rd Floor, Sy No 40 (Part) and 41, Guttala Begumpet, Hyderabad, Telangana, India - 500081 |
| ACM-5742 | VISTAR AEROSPACE TECHNOLOGIES LLP | H.No. 1-63/6/13, Plot No.13,, SY.No.40 (PART) and 41, Guttala Begumpet,,Shaikpet,Hyderabad,Telangana,India-500081 |
| U72900TG2019PTC134904 | VARSUN INFORMATION TECHNOLOGIES PRIVATE LIMITED | H.No.1-63/6/13, Plot No.13 Sy no.40(part) & 41,Guttala Begumpet, , HYDERABAD, Telangana, India - 500081 |
| U80301TG2020PTC143126 | SPIN ONE EDUCATION PRIVATE LIMITED | 1st FLOOR, GANESHAM SQUARE, PLOTH NO. 1-65-25/5 & 1-65-2/6 PLOT NO 5&6, IN SY NO 40(P) AND 41(P) OF GUTTALA BEGUMPET VILLAGE, KAVURI HILLS ,HYDERABAD,TELANGANA , Shaikpet, Telangana, India - 500081 |
| U72200TG2003PTC041000 | PICOM TECHNOLOGIES PRIVATE LIMITED | H.No.1-98/90/29/13, Plot No.13, Akshaya Space, Kavuri Hills, Phase-I, Extn. Madhapur, H itech City , Hyderabad, Telangana, India - 500081 |
| U72200TG2015PTC097217 | GRAVITAS INTELLECT SERVICES PRIVATE LIMITED | PLOT NO.13, 1ST FLOOR, GUTTALA BEGUMPET, KAVURI HILLS, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U01403TG2013PTC087003 | EARTHBOUND ORGANIC FARMS PRIVATE LIMITED | H.No.1-62/2/18, Plot No.18, 3rd floor Kavuri Hills, Guttala Begumpet, Madhapur , Hyderabad, Telangana, India - 500081 |
| U45400TG2012PTC085048 | OPEN SPACES AVENUES INDIA PRIVATE LIMITED | H.NO.1-62/2/18, PlotNo.18 ,3rd Floor, Kavuri Hills,Guttala Begumpet,Madhapur. , Hyderabad, Telangana, India - 500081 |
| U72200TG2007PTC053527 | ASTIR IT SOLUTIONS PRIVATE LIMITED | H. No. 1-62/2/18, PlotNo.18, 3rd Floor, Kavuri Hills, Guttala Begumpet, Madhapur , , Hyderabad, Telangana, India - 500081 |
| U74110TG2014PTC093543 | AAGREYA IT SOLUTIONS PRIVATE LIMITED | H. No. 1-62/2/18, PlotNo.18, 3rd Floor, Kavuri Hills, Guttala Begumpet, Madhapur , , Hyderabad, Telangana, India - 500081 |
| U62099TS2024PTC183120 | UBIQTERN TECHNOLOGIES PRIVATE LIMITED | Cypress Towers, 4th Floor, H.No 1-90/4/H/13/1, Plot No 13/1, Survey No 64,Sector 1, HUDA Techno Enclave, Serlingampally Mandal,Shaikpet,Hyderabad,Telangana,500081-India |
| AAS-5745 | DIGISTRAT HUB LLP | H.NO. 1-62/2/18, PLOT NO. 18, SURVEY NO. 41, 42GUTTALA BEGUMPET, KAVURI HILLS, MADHAPUR Shaikpet, Telangana, India - 500081 |
| U72200TG2015PTC099407 | SALASAR IT SOLUTIONS PRIVATE LIMITED | H.No1-53, Plot No27, Flat No101, Saga City Heights Guttala Begumpet, Kavuri Hills, Madhapur , Hyderabad, Telangana, India - 500081 |
| U92412TG2015PTC101588 | SALASAR PRODUCTION PRIVATE LIMITED | H.No1-53, Plot No27, Flat No101, Saga City Heights Guttala Begumpet, Kavuri Hills, Madhapur , Hyderabad, Telangana, India - 500081 |
| U92412TG2013PTC090915 | OMICS ENTERTAINMENT PRIVATE LIMITED | H. No. 1-90/1, Plot No. 20, Kavuri Hills Guttala Begumpet, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72200TG2015PTC101659 | ALBESUN INDIA PRIVATE LIMITED | PLOT NO.13, GROUND FLOOR GUTTALA BEGUMPET, KAVURI HILLS, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U28990TG2018PTC128619 | VARSUN AEROSPACE TECHNOLOGIES PRIVATE LIMITED | PLOT NO.13 (3RD FLOOR), GUTTALA BEGUMPET KAVURI HILLS, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| AAD-1752 | D AND U SPORTS AND ENTERTAINMENT LLP | Plot No.13, 2nd Floor, Versun Building Guttala Begumpet, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081 |
| AAF-4298 | D AND U REALTY VENTURES LLP | Plot No.13, 2nd Floor, Versun Building Guttala Begumpet, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081 |
| AAH-6565 | D AND U MINING LLP | Plot No.13, 2nd Floor, Versun Building Guttala Begumpet, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081 |
| AAI-9689 | SPASHT MANAGEMENT CONSULTANTS LLP | Plot No.13, 2nd Floor, Versun Building Guttala Begumpet, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081 |
| AAG-0083 | ADEMAR SPACES LLP | Plot No.13, 2nd Floor, Versun Building Guttala Begumpet, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081 |
| U70200TG2018PTC124104 | ADEMAR DEVELOPERS PRIVATE LIMITED | Plot No.13, 2nd Floor, Versun Building Guttala Begumpet, Kavuri Hills, Madhapur , Hyderabad, Telangana, India - 500081 |
| U70109TG2018PTC123983 | MANIFOLD MEGACON PRIVATE LIMITED | Plot No.13, 2nd Floor, Versun Building Guttala Begumpet, Kavuri Hills, Madhapur , Hyderabad, Telangana, India - 500081 |
| U93000TG2019PTC135089 | DANJA HEALTHCARE PRIVATE LIMITED | H.No.1-65/14/6/18/70, Flat No.2-A, Plot No.70 Sy No 34, Guttala Begumpet Jubilee Hills , Hyderabad, Telangana, India - 500081 |
| U50500TG2019PTC131787 | SAI DURGA AUTOCRAFT PRIVATE LIMITED | H.No. 1-64-75, PLOT NO.75, KAVURI HILLS GUTTALA BEGUMPET, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| AAJ-7420 | PULSUS HEALTHTECH LLP | H. No. 1-90/A, Plot No: 20 & 21, Kavuri Hills, Guttala Begumpet, MadhapurHyderabad Shaikpet, Telangana, India - 500081 |
| ACP-0027 | ASK INFRA SPACE LLP | 4th floor ,H NO 1-62/K,PLOT NO-84,GUTTALA BEGUMPET VILLAGE,SERILINGAMPALLY,KAVURI HILLS,Shaikpet,Hyderabad,Telangana,India-500081 |
| U45203TG2013PTC087466 | SRIVEN AVENUES PRIVATE LIMITED | H.No. 1-88/5/A, Plot No.274, Kavuri Hills Guttala Begumpet, Serilingampally Mandal , Madhapur , Hyderabad, Telangana, India - 500081 |
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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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| 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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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.