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      • Complaints
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      TRACEABLE IT SOLUTIONS LLP

      LLPIN: ABZ-5756 As on: 2026-07-13

      TRACEABLE IT SOLUTIONS LLP (LLPIN: ABZ-5756) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRACEABLE IT SOLUTIONS LLP are BHASKAR PALTHIYA, and SANTHOSH PALTHYA.

      TRACEABLE IT SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABZ-5756. Its Email address is [email protected] and its registered address is SY NO 198, OPP GREEN MEADOWS, KANDLAKOYA, MEDCHAL TOWN Hyd, Telangana, India - 501401

      Current status of TRACEABLE IT SOLUTIONS LLP is - Active.

      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 TRACEABLE IT SOLUTIONS 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 TRACEABLE IT SOLUTIONS
      DIN Director Name Designation Appointment Date
      10035252 BHASKAR PALTHIYA Designated Partner 2022-12-22
      10035253 SANTHOSH PALTHYA Designated Partner 2022-12-22
      Past Directors & Key Managerial Personnel of TRACEABLE IT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHASKAR PALTHIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTHOSH PALTHYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999TG2008PLC057567 KSK SURYA PHOTOVOLTAIC VENTURE LIMITED D No.6-219, SY No.491&492,Gowdavally Village, Medchal Mandal,Medchal-Malkajgiri District , Hyd, Telangana, India - 501401
      U01100TG2018PTC124493 PROMAX CROP SCIENCES PRIVATE LIMITED SY. NO 48, GODOWN NO.2, NEAR OUTER RING ROAD, KANDLAKOYA VILLAGE, MEDCHAL , MEDCHAL, Telangana, India - 501401
      ABZ-8652 Kedar Homes LLP plot no. 55 in Sy no. 174 Gundla Pochampally MedchalRangareddy district Hyd, Telangana, India - 501401
      ABB-6940 GRADFEST OVERSEAS EDUCATION LLP SY NO 102 H NO. 1-154/1ANJANA COMPLEX ,KOMPALLY, MEDCHAL Hyd, Telangana, India - 501401
      AAK-8640 FANTASY FABS AND BUILDTECH LLP Sy.No. 810/1, Door No. 1-12-In003, Medchal,Malkajgiri, Hyd, Telangana, India - 501401
      AAP-1766 SRIGIRINIVASA DEVELOPERS LLP 6-219, Sy. No.: 491 & 492, Opp: K S R Automobiles, Gowdavelly Village, Medchal-Mandal, Medchal, Telangana, India - 501401
      U22203TS2024PTC182657 SEAL GUARD TECHNOPAC INDIA PRIVATE LIMITED SY NO 444,444/1 & 843/2, Medchal(Village,mandal,&muncipality), Medchal(Village,mandal,&muncipality)Medchal-Malkajgiri,Hyd,Hyderabad,Telangana,501401-India
      U72900TG2021PTC156120 MAGNETRON DIGITAL SOLUTIONS PRIVATE LIMITED Sy No 12,2B Kandlakoya, , Medchal, Telangana, India - 501401
      U72900TG2021PTC156121 ELEKHA DIGITAL SOLUTIONS PRIVATE LIMITED Sy No 12,2B Kandlakoya, , Medchal, Telangana, India - 501401
      U72200TG2021PTC155835 E-AKARSHANA SOLUTIONS PRIVATE LIMITED Sy No 12,2B Kandlakoya, , Medchal, Telangana, India - 501401
      U73200TG2020NPL140654 CMR FOUNDATION FOR INNOVATION & TECHNOLOGY SY NO 12,12B, KANDLAKOYA , MEDCHAL, Telangana, India - 501401
      U68200TS2023PTC172645 PURVI SRI DEVELOPERS PRIVATE LIMITED Plot No.23, Sy No.96,MRR Colony, Medchal,Hyd,Hyderabad,Telangana,501401-India
      U01110TG2021PTC156362 OSM AGRO CHEMICALS PRIVATE LIMITED S.Y. NO 215/C, AYODHAYA X ROAD KANDLAKOYA , MEDCHAL, Telangana, India - 501401
      U74999TG2017PTC116300 SVD MANAGEMENT SERVICES PRIVATE LIMITED SY NO 169/A, 169/A3 HUSNA CONSTRUCTION KANDLAKOYA ROAD , MEDCHAL, Telangana, India - 501401
      U46692TS2023PTC180142 HI-SHELL CROP SCIENCE PRIVATE LIMITED P NO 744/PART, SY NO91(P),Njr & Klr Nagar, Medchal,Hyd,Hyderabad,Telangana,501401-India
      ABZ-6893 NAMDHARI LIVING LLP SY No 140A and 140B, Sai Geetha Ashram RoadKandlakoya Village, Hyderabad Hyd, Telangana, India - 501401
      U45200TG2006PTC049405 MONSTER PROMOTERS PVT LTD No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U45200TG2006PTC049411 LIONIZE REALTERS PRIVATE LIMITED No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U45200TG2006PTC049580 RUBELLA REALTERS PRIVATE LIMITED No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U45203TG2013PTC088340 FRENZY CONSTRUCTIONS PRIVATE LIMITED No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U45203TG2013PTC089861 EVIDENT DEVELOPERS PRIVATE LIMITED No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U45208TG2013PTC089680 DUFLEX INFRA PROJECT PRIVATE LIMITED No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U45300TG2013PTC091104 SITEWALK HOMES PRIVATE LIMITED No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U45209TG2012PTC082802 VILLASAM INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U45209TG2014PTC093393 VIVIKTHA INFRACON PRIVATE LIMITED No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U45209TG2013PTC088342 TRIMSHAT INFRASTRUCTURES PRIVATE LIMITED No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U70109TG2013PTC087859 BELDAM REALTERS PRIVATE LIMITED No.4-126/8, SY No.459,Gowdavelli Village Medchal Mandal, Medchal-Malkajgiri Distr ict , Medchal, Telangana, India - 501401
      U52241TS2023PTC171657 HARMAN CARGO CARRIER PRIVATE LIMITED P NO 7/PART & 8/PART SY NO 112,SUTHRIGUDA ROAD KANDLAKOYA MEDCHAL,Rangareddy,K.V.Rangareddy,Telangana,501401-India
      U01100TG2020PTC141630 PROCAM SEEDS (INDIA) PRIVATE LIMITED P No 532P, Sy No 91P, NJR&KLR Nagar, Medchal, , Medchal, Telangana, India - 501401
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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