TRACEIT INNOVATION LLP (LLPIN: AAG-6970) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 99000.00.
Designated Partners of TRACEIT INNOVATION LLP are SMITA RAJESH MANKAR, HARPREET KAUR, and DEVENDRA KUMAR MISHRA.
TRACEIT INNOVATION 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.
TRACEIT INNOVATION LLP's LLP Identification Number is (LLPIN)AAG-6970. Its Email address is [email protected] and its registered address is QUARTER NO - 8/A, STREET - 6 SECTOR - 2, BHILAI NAGAR BHILAI NAGAR, Chattisgarh, India - 490001
Current status of TRACEIT INNOVATION LLP is - Active.
| LLP Identification Number | AAG-6970 |
| Name | TRACEIT INNOVATION LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-17 |
| Age of Company | 8 years, 8 months, 26 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 | ₹ 99,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRACEIT INNOVATION LLP |
| AAG-6970 |
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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 TRACEIT INNOVATION 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07506948 | SMITA RAJESH MANKAR | Designated Partner | 2016-06-17 |
| 07522216 | HARPREET KAUR | Designated Partner | 2016-06-17 |
| 08313331 | DEVENDRA KUMAR MISHRA | Partner | 2016-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOONDEAL MINES AND MINERALS PRIVATE LIMITED | U14290MH2018PTC318737 | Director | 2018-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209CT2017PTC007797 | BELEY POLYMER PRIVATE LIMITED | QR.NO.-13/B, STREET-8 SECTOR-1 , BHILAI NAGAR, Chattisgarh, India - 490001 |
| U31100CT2019PTC008990 | SHRIRAM SYNERGY VENTURES PRIVATE LIMITED | Plot No-6, Street No-15/A, Pragati Nagar Risali, Civic Center , BHILAI, Chattisgarh, India - 490001 |
| U28999CT2020PTC010107 | ADAMANT WELD & ENGINEERING PRIVATE LIMITED | C/O SANGITA DEVI, H.NO-03, STREET NO-16 SHAKTI NAGAR, POLE NO-30 , BHILAI, Chattisgarh, India - 490001 |
| AAA-6248 | CAPITAL POLYCLINIC LLP | SURAAJ HOSPITAL, PLOT NO.4B/2 NEHRU NAGAR, WEST BHILAI BHILAI, Chattisgarh, India - 490001 |
| U80903CT2021PTC011913 | LETS PRACTICE ACADEMY PRIVATE LIMITED | B47 A, P 08, Nehru Nagar West, Bhilai, Motilal Nehru Nagar, , Bhilai, Chattisgarh, India - 490001 |
| U24230CT2011PTC022274 | CENTURY HERBALS PRIVATE LIMITED | 2/12 RADHIKA NAGAR WARD NO 3 SUPELA , BHILAI, Chattisgarh, India - 490001 |
| AAU-7969 | ADNESHA VENTURES LLP | C/o KUMAR ABHISHEK SHOP NO 06/170 SECTOR 6A BHILAI, Chattisgarh, India - 490001 |
| U26999CT2018PLC008565 | CBR STEEL CAST AID LIMITED | Rastogi Complex, Plot No. 31, 2nd Floor Nehru Nagar , BHILAI, Chattisgarh, India - 490001 |
| U29300CT2017PTC008299 | SHASHI SAVITA RENEWABLES PRIVATE LIMITED | Qr. no. 12/B Sector no. 04, Street no. 06 , Bhilai, Chattisgarh, India - 490001 |
| U02212CT2006PTC018441 | AVINASH INSTINCT MEDIA PRIVATE LIMITED | 735, C MARKET SECTOR-6 P.O.CIVIC CENTER BHILAI NAGAR , DURG, Chattisgarh, India - 490001 |
| U15490CT2020PTC010499 | JOYOUS VITTLES PRIVATE LIMITED | SHOP NO- 68/C MARKET SECTOR-6 , BHILAI, Chattisgarh, India - 490001 |
| U29190CT2019PTC009341 | ASHMEC EQUIPMENTS PRIVATE LIMITED | A - 15, SHOPPING COMPLEX OLD NEHRU NAGAR , BHILAI, Chattisgarh, India - 490001 |
| U72200CT2010PTC022233 | TRACEIT TECHNOLOGIES AND SOFTWARE DEVELOPMENT PRIVATE LIMITED | Ho. No.- 8A Street-6 Sector 2 Bhilai Durg CT 490001 IN |
| U15130CT2019PTC009468 | BIXBITE FOODS (IND) PRIVATE LIMITED | C/o Shri Baliram, Satnami Para Pole No I House No. 3066, Word No. 6, Dist. Durg, , BHILAI, Chattisgarh, India - 490001 |
| U01100CT2020PTC011100 | VISHWA MART WHOLESALE PRIVATE LIMITED | 15A, SADAK-03, SECTOR 4, WARD 42, BHILAI, DURG, , BHILAI, Chattisgarh, India - 490001 |
| U92490CT2022PTC013885 | SWASTI PRODUCTIONS PRIVATE LIMITED | Qtr No. 3B, Sector 10 Street 9, Bhilai Nagar (C.G.)-490001 Bhilai Durg CT 490001 IN |
| U04520CT2005PTC017424 | POWERGEN TECHNO SPARES PRIVATE LIMITED | MIG-74, VAISHALI NAGAR , BHILAI, Chattisgarh, India - 490001 |
| U17231CT2003PTC015863 | AVON THREAD PRIVATE LIMITED | 42/27 MOTHER TERESA NAGAR , BHILAI, Chattisgarh, India - 490001 |
| U28994CT2021PTC011923 | LAMBDA PACKAGING SOLUTIONS PRIVATE LIMITED | 30 SECTOR-4, A-MARKET, , BHILAI, Chattisgarh, India - 490001 |
| AAT-4493 | INORTUM VENTURES LLP | SHOP NO. 227, ZONAL MARKET, SECTOR 10 BHILAI, Chattisgarh, India - 490001 |
| U28999CT2020PTC010703 | ENGINEERS COMBINE INFRA PRIVATE LIMITED | SHOP NO. 14, 2ND FLOOR CHOUHAN ESTATE, SUPELA , BHILAI, Chattisgarh, India - 490001 |
| U31109CT2019PTC009381 | CONIC WORKS PRIVATE LIMITED | House No:- 380, Camp 2, Old Fish market, Baba Colony, , Bhilai, Chattisgarh, India - 490001 |
| U31905CT2018PTC008654 | TIOT SYSTEMS PRIVATE LIMITED | House No:- 380, Camp 2, Old Fish market, Baba Colony, , Bhilai, Chattisgarh, India - 490001 |
| U00112CT2004PTC017042 | NISARG KRISHI PRIVATE LIMITED | F - 3,GROUND FLOOR, C H P L DREAM HOMES, SMRITI NAGAR , BHILAI, Chattisgarh, India - 490001 |
| U24100CT2021PTC011649 | RIG PHARMA PRIVATE LIMITED | 01, 1st Floor Guru Kripa Complex Above Bank of Baroda, Smriti Nagar, , Bhilai, Chattisgarh, India - 490001 |
| U74999CT2017PTC007855 | JRDAS ENGINEERING PRIVATE LIMITED | Shop No 25, 1st Floor, A Market, Sector 4, Bhilai Nagar Bhilai Durg CT 490001 IN |
| U27100CT2015GOI001627 | CHHATTISGARH MEGA STEEL LIMITED | Ispat Bhawan Bhilai, Sector 1 , Bhilai, Chattisgarh, India - 490001 |
| U27101CT2008PTC020786 | SAIL & MOIL FERRO ALLOYS PRIVATE LIMITED | ROOM NO 3B, CEZ GARAGE COMPOUND EQUIPMENT SQUARE, BHILAI STEEL PLANT , BHILAI, Chattisgarh, India - 490001 |
| U40103CT2018PTC008450 | PIKAG ENERGY PRIVATE LIMITED | Quarter No. 28/C, Street No. 15, Sector-2 BHILAI Durg CT 490001 IN |
| 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 |
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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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