TRACEFUND CONSULTING SERVICES LLP (LLPIN: AAG-5584) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRACEFUND CONSULTING SERVICES LLP are BAPI BANERJEE, and NARUGOPAL GHOSH.
TRACEFUND CONSULTING SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
TRACEFUND CONSULTING SERVICES LLP's LLP Identification Number is (LLPIN)AAG-5584. Its Email address is [email protected] and its registered address is 77 ELLIOT ROAD 4TH FLOOR EXECUTIVE SUITE No.414 KOLKATA, West Bengal, India - 700016
Current status of TRACEFUND CONSULTING SERVICES LLP is - Active.
| LLP Identification Number | AAG-5584 |
| Name | TRACEFUND CONSULTING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-02 |
| Age of Company | 8 years, 9 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRACEFUND CONSULTING SERVICES LLP |
| AAG-5584 |
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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 TRACEFUND CONSULTING SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08900003 | BAPI BANERJEE | Designated Partner | 2020-10-01 |
| 07407148 | NARUGOPAL GHOSH | Designated Partner | 2016-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07218766 | CHARLIE TULSIAN | Designated Partner | - | 2020-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9622 | VIDITA PROJECTS LLP | 77 ELLIOT ROAD, 4TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAJ-0855 | SHIVALIKA FASHIONS LLP | 77 ELLIOT ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2068 | B D CONCEPT STORE LLP | JNF CORPORATE SPACE ROOM NO. 400, 77 ELLIOT ROAD KOLKATA, West Bengal, India - 700016 |
| AAF-7388 | JJR SPIN TEXTILES LLP | ' MUKHTAR TOWER', 4TH FLOOR 59, ELLIOT ROAD KOLKATA, West Bengal, India - 700016 |
| U17226WB1980PTC041413 | NUPUR CARPETS PRIVATE LIMITED | MUKHTAR TOWER 59 ELLIOT ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17291WB2010PTC150725 | ONSET EXPORTERS PRIVATE LIMITED | MUKHTAR TOWER 59 ELLIOT ROAD , 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAO-1734 | ENDEAVOUR FILMS LLP | VARDAAN, Suite no. 403 25A Camac Street, 4th Floor. Kolkata, West Bengal, India - 700016 |
| U18109WB2008PTC130631 | KRIPALANI & SONS APPARELS PRIVATE LIMITED | 91A, Elliot Road 1st floor, Room No.4 , Kolkata, West Bengal, India - 700016 |
| U25201WB1981PTC030771 | LOREN BEAUTIFIERS PVT LTD | VARDAAN COMPLEX, 4TH FLOOR, SUITE NO. 404 25A, CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U15500WB2010PTC141594 | AONE AGRO PRODUCTS PRIVATE LIMITED | 42/A, RAFI AHMED KIDWAI ROAD ASPIRATIONS ENIGMA FLAT NO.4A, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15203WB2012PTC174951 | INGEST FOOD PRIVATE LIMITED | 74/2, A.J.C. BOSE ROAD 4TH FLOOR ROOM NO A & B , KOLKATA, West Bengal, India - 700016 |
| U24211WB1999PTC090165 | SUNDEEP AGRO CHEM PRIVATE LIMITED | ROOM NO. 4C & 4D 4TH FLOOR 42/A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U27100WB2001PTC093495 | SAVITRI SPONGE IRON PRIVATE LIMITED | SHRACHI CENTRE, 4TH FLOOR , ROOM NO 4D 74B, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700016 |
| U22190WB2011PTC159131 | CELL MEDIA PRIVATE LIMITED | 30, JAWAHARLAL NEHRU ROAD,CHOWRINGHEE MANSION GATE NO-1, 2ND FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700016 |
| U18109WB1988PTC044040 | FINE GARMENTS PVT LTD | FLAT NO. 19, 4TH FLOOR, 2/1, SUDDER STREET, KOLKATA , KOLKATA, West Bengal, India - 700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| U45203WB2016PTC217543 | OPENPLAY TECHNOLOGIES PRIVATE LIMITED | Suite No. 451, 4th Floor, 77 Elliot Road, Kolkata – 700016 Kolkata Kolkata WB 700016 IN |
| AAI-9621 | ADDPLUS PROPERTIES LLP | 77 ELLIOT ROAD KOLKATA, West Bengal, India - 700016 |
| ABC-2205 | Vanovative Labs LLP | 67 ELLIOT ROAD2ND FLOOR Kolkata, West Bengal, India - 700016 |
| AAC-1945 | GREENWAY COLD STORAGE LLP | 58 Elliot Road2nd Floor Kolkata, West Bengal, India - 700016 |
| L70109WB1988PLC044591 | BAID MERCANTILES LTD | 58 ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U05004WB2013PTC196946 | MUSTAFA FISHERIES PRIVATE LIMITED | 118, ELLIOT ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U13209WB2004PLC098300 | GBC MINING LIMITED | 58, Elliot Road, 2nd Floor , Kolkata, West Bengal, India - 700016 |
| U19122WB1999PTC089340 | AL FALAH EXPORT PRIVATE LIMITED | 85 ELLIOT ROAD 3 RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U31200WB1988PTC045036 | SCANLINE CONTROL PVT LTD | 85 ELLIOT ROAD 3 RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAP-9464 | PREMADE PIXELS LLP | 102 B, ELLIOT ROAD, GROUND FLOOR FLAT #5 KOLKATA, West Bengal, India - 700016 |
| AAA-2693 | PRENTY CONCEPTS LLP | 46B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, KOLKATA, West Bengal, India - 700016 |
| AAA-2610 | INNOWORTH ENTERPRISES LLP | 46B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, KOLKATA, West Bengal, India - 700016 |
| AAT-3563 | ARRAYMAT ADVISORY LLP | 113, PARK STREET, GROUND FLOOR, SUITE NO. 12B KOLKATA, West Bengal, India - 700016 |
| 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.
| 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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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 Share 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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