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
TRACELOGIX PRIVATE LIMITED
CIN: U46497MH2025PTC440973 As on: 2026-07-13
TRACELOGIX PRIVATE LIMITED (CIN: U46497MH2025PTC440973) is a Private company incorporated on 24 Feb 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRACELOGIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U46497MH2025PTC440973 and its registration number is 440973. Users may contact TRACELOGIX PRIVATE LIMITED on its Email address - . Registered address of TRACELOGIX PRIVATE LIMITED is FLAT NO-4,SHREE IMPERIAL,APPT.NR. JOGGING TRACK,Nashik,Nashik,Maharashtra,422009-India.
Current status of TRACELOGIX 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 TRACELOGIX 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 TRACELOGIX
Purchase full report of TRACELOGIX
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 TRACELOGIX 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 TRACELOGIX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRACELOGIX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100PN2019PTC187484 | TREE OF JOY PRIVATE LIMITED | FLAT NO-4,SHREE IMPERIAL APPTT,PN.36 SN.868/2,NR.JOGGING TRACK ,INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| ACL-6636 | DAZOBHARAT AADD TECHNOLOGIES LLP | Flat No. B604, Plot No.5, Sr. No.775/4/2,,Shree Samruddhi Park, Karmayogi Nagar,,Nashik,Nashik,Maharashtra,India-422009 |
| U01120MH2019PTC328506 | AGRIFERT INDIA PRIVATE LIMITED | FLAT NO 04,SHREE SHREE HEIGHTS,PL No-55, SR.No.-987/55,KHANDE NAGAR CIDCO 4TH SC , NASHIK, Maharashtra, India - 422009 |
| U25999MH2026PTC465480 | BINATRONICS SWITCHGEARS PRIVATE LIMITED | FLAT NO-20 SHREE TIRUMALA,PARADISE APPT SR NO-90,Nashik,Nashik,Maharashtra,422009-India |
| ACF-9081 | SHREEJI LANDMARKS LLP | Plot No. 44, S. No. 777/2/2/44, NR Jogging Track,Karmayogi Nagar,,Nashik,Nashik,Maharashtra,India-422009 |
| U24110MH2022PTC383659 | ASTARIA PHARMACEUTICALS PRIVATE LIMITED | Flat No.E-4, Shree Tirumala Aastha Apt. Phase I, Plot No.17-18, Chetana Nagar,Nashik,Nashik,Maharashtra,422009-India |
| U93090MH2019PTC320966 | GIFTTED FUTURE MARKETING PRIVATE LIMITED | Flat No. 06, Sai Swami Appt, B Wing, PL No 87, Sr No 876/2/1/1/1, NR Charwak , CHOWK, INDIRANAGAR NASHIK, Maharashtra, India - 422009 |
| ACT-0167 | FOUR CLOVES FOODS LLP | Flat No. 04, Shree Appt.,,Wadala Pathardi Road,Nashik,Nashik,Maharashtra,India-422009 |
| ACU-4739 | SIENNA STAYS LLP | H.NO-14,SARV SAKHSHI APPT,NEAR JOGGING TRACK,Nashik,Nashik,Maharashtra,India-422009 |
| U41001MH2023PTC408795 | ALOK AND HRUDAYA BUILDCON PRIVATE LIMITED | FLAT No-18,SHREE TIRUMALA,PARADISE APPT, B/H HOTEL,Nashik,Nashik,Maharashtra,422009-India |
| U46419MR2026PTC474457 | BEYOND ASCENT PRIVATE LIMITED | Flat No 5 Akshaya Appt Nr,Vitthal Mandir RajivNagar,Nashik,Nashik,Maharashtra,422009-India |
| U70200MH2024PTC420309 | FOUR BRAINS CONSULTANCY PRIVATE LIMITED | Flat No 6 Sanchett Appt.,Nr Central Bk SharanpurRd,Nashik,Nashik,Maharashtra,422009-India |
| U74999MH2022PTC385133 | WILD WE FASHION TECH PRIVATE LIMITED | F NO A 06 SADASHIV MOTKARI APT, NR JOGGING TRACK,,NASHIK,Nashik,Maharashtra,422009-India |
| AAJ-2561 | GLOBAL AGRO ENTERPRISE LLP | FLAT NO. 4, SHREE NAKSHATRA APARTMENT BODHALE NAGAR, NASHIK PUNE ROAD, NASHIK, Maharashtra, India - 422009 |
| ABC-1374 | SANROH. FINCON LLP | F No A 02 Sadashiv MotkariApt. N/R Jogging Track Nashik (MCorp.) Nashik, Maharashtra, India - 422009 |
| ACH-0034 | SAN TECHNO SERVICES LLP | FLAT NO 2 RUTU REGENCY NEAR INDIRA NAGAR JOGGING TRACK,SUCHITA NAGAR MUMBAI NAKA,Nashik,Nashik,Maharashtra,India-422009 |
| U45309MH2021PTC373575 | PRIYASH INFRA PRIVATE LIMITED | FLAT NO 102, SHREE GANESH VANDAN APPT. SHREE SWAMI SAMARTH NAGAR, DWARKA , NASHIK, Maharashtra, India - 422009 |
| U74999MH2022PTC396240 | STUDIO SPACE GRID DESIGN PRIVATE LIMITED | S.NO. 827/0807/006/SG-08, SHOP NO.8, MANGAL GARDEN APPT. NEAR JOGGING TRACK , NASHIK, Maharashtra, India - 422009 |
| U85320MH2020PTC335371 | SINGHDENT RESEARCH AND DEVELOPMENT PRIVATE LIMITED | Flat No.2, Sr.No.877/4/34,Rajeev Complex Nr.Jay Gajanan Classes, Indira Nagar, , NASHIK, Maharashtra, India - 422009 |
| U01110MH1997PTC110359 | MUGDHA FARMS PRIVATE LIMITED | FL No. 1, Amaranand Appt. Patil Lane No-4 N/R Hotel Kareem, G'Road, College Road, Link Road, , Nashik, Maharashtra, India - 422009 |
| U47219MR2026PTC475950 | PMR FOODS INDIA PRIVATE LIMITED | SR.NO.889/4/10,PLT NO-6 7 10,FLAT NO.602,Nashik,Nashik,Maharashtra,422009-India |
| U85102MH2024NPL421103 | AADHARGANGA NASHIK FOUNDATION | SR.NO. 97/11 ,PLOT NO:1 ,,FLAT NO.A-4 RAJARAM APT.,Nashik,Nashik,Maharashtra,422009-India |
| ACW-9352 | PHLOX CONSULTING LLP | Plot No. 8, Indira Nagar,,Flat No. 203, Megh Appt,Nashik,Nashik,Maharashtra,India-422009 |
| U01139MH2025OPC441348 | HORTA NUTRITION (OPC) PRIVATE LIMITED | F.NO.2, SHIVAM APPT,SERVE,NO. 798/3/4, GOVIND NGR,,Nashik,Nashik,Maharashtra,422009-India |
| AAT-0130 | K K INFRABUILD LLP | Sr. No. 980/81, Sector 4, Wing C, Flat No. 201, Aaryaw Nashik Cidco Nashik, Maharashtra, India - 422009 |
| U73100MH2022PTC381951 | CLINIGLIA RESEARCH SOLUTIONS PRIVATE LIMITED | Flat No.6, Shivam Apartment Sr.No.798/3/4, Bh. New Era School,Nashik,Nashik,Maharashtra,422009-India |
| U86909MH2023PTC412324 | EXCELSHREEJI OCCUPATIONAL HEALTH AND WELLNESS SERVICE PRIVATE LIMITED | FLAT-204,SR NO-100/1 TO,12/3,PL NO-21-26 SHREE AN,Nashik,Nashik,Maharashtra,422009-India |
| ACA-5339 | WE AMIGO AQUA AGRI LLP | Flat No. B-1104Shree Tirumala Paramount Appt. Nashik, Maharashtra, India - 422009 |
| AAX-5341 | ADIMAYA BUILDERS AND DEVELOPERS LLP | Flat No. 6, Sai Villa Appt Nr. Metro Zone, Wadala Path Nashik, Maharashtra, India - 422009 |
| 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.
| 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.
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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.