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TRACON ADVISORIES PRIVATE LIMITED

CIN: U74110UP1992PTC014352 As on: 2026-07-13

TRACON ADVISORIES PRIVATE LIMITED (CIN: U74110UP1992PTC014352) is a Private company incorporated on 13 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2002000.00.

TRACON ADVISORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRACON ADVISORIES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of TRACON ADVISORIES PRIVATE LIMITED are RITU TANDON, and VANDANA NATH.

TRACON ADVISORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110UP1992PTC014352 and its registration number is 14352. Users may contact TRACON ADVISORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRACON ADVISORIES PRIVATE LIMITED is Flat No. 101, 1st Floor H. No. 26/73, Karachi Khana , Kanpur, Uttar Pradesh, India - 208001.

Current status of TRACON ADVISORIES 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 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 TRACON ADVISORIES 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 TRACON ADVISORIES
DIN Director Name Designation Appointment Date
00373467 RITU TANDON Director 2017-06-12
05253391 VANDANA NATH Director 2015-09-30
Past Directors & Key Managerial Personnel of TRACON ADVISORIES
DIN Director Name Designation Appointment Date Cessation
00246884 NIKHIL TANDON Director - 2017-06-16
00030496 MANU AGRAWAL Director - 2015-09-30
Other Directorships of NIKHIL TANDON
Company Name CIN Designation Appointment Date Cessation
RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director - 2013-12-20
TRACON CONSULTANTS PRIVATE LIMITED U65921UP1996PTC020007 Director - 2017-05-16
WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director - 2015-10-01
Other Directorships of RITU TANDON
Company Name CIN Designation Appointment Date Cessation
TRINITY PEAKS LLP ACA-2657 Designated Partner - 2024-03-01
SURVI TRADE & AGENCY PVT LTD U51109DL1991PTC313851 Director - 2015-10-01
GREAT WESTERN SUPPLIERS AGENCY PVTLTD U51909UP1991PTC106164 Director 2009-09-14 Ongoing
TRACON CONSULTANTS PRIVATE LIMITED U65921UP1996PTC020007 Director 2017-05-13 Ongoing
Other Directorships of VANDANA NATH
Company Name CIN Designation Appointment Date Cessation
TRACON CONSULTANTS PRIVATE LIMITED U65921UP1996PTC020007 Director 2017-05-13 Ongoing
Other Directorships of MANU AGRAWAL

CIN Company Name Company Address
U51909UP1991PTC106164 GREAT WESTERN SUPPLIERS AGENCY PVTLTD Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001
U65993UP1994PTC106765 ISM INVESTMENTS PVT LTD Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001
U65921UP1996PTC020007 TRACON CONSULTANTS PRIVATE LIMITED Flat No. 101, 1st Floor H.No. 26/73, Karachi Khana , Kanpur, Uttar Pradesh, India - 208001
U70100UP1995PTC106766 VIVEKSHIL TRADERS PVT.LTD. Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001
AAU-7635 GREEN TROOPS LLP Flat No.310 on 3rd Floor at premises No.14/58 New and Old No.14/22, Civil Lines Kanpur, Uttar Pradesh, India - 208001
U70100UP1995PTC132152 ORANGEMAX LINKS PRIVATE LIMITED 504, 5th Floor Shree Apartment 26/73 Karachi Khana, Kanpur , Kanpur, Uttar Pradesh, India - 208001
ACP-9555 MERIDIAN VIREON LLP SHOP NO- 117, 1st FLOOR, HAMRAZ TOWER 1,PREMISES NO. 80/80 AND 80/80A, OIL MILL, COOPERGANJ,Kanpur Court,Kanpur Nagar,Uttar Pradesh,India-208001
U51109UP1996PTC021048 R. P. EDIBLE OILS PRIVATE LIMITED FLAT NO. 1 IIND FLOUR NARAINI PLAZA KARACHI KHANA , KANPUR, Uttar Pradesh, India - 208001
U24244UP1989PTC011267 TRIVENI REFINERY PRIVATE LIMITED Flat No. 9, 1st Floor 54/1 Naya Ganj , Kanpur, Uttar Pradesh, India - 208001
U24222UP1987PTC008771 TRIVENI SOLVEX PRIVATE LIMITED FLAT NO.9, 1ST FLOOR, 54/1, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001
U74120UP2013PTC056044 DHENU INFRACON AND MEDIA PRIVATE LIMITED 128 CLYDE HOUSE, 1ST FLOOR FLAT ROOM NO. 12 THE MALL , KANPUR, Uttar Pradesh, India - 208001
U74999UP2016PTC086771 TECH GALLERY PRIVATE LIMITED GROUND FLOOR, H. NO. 14/73, 1A, B-2, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
U51109UP1992PTC092850 DHANANJAY TREXIM PVT LTD Shop No. 9 & 10 on Ground Floor House No. 59/122, Purani Daal Mandi, Nac h Ghar , KANPUR, Uttar Pradesh, India - 208001
U86201UP2025PTC237121 MEDECLINICS PRIVATE LIMITED FLAT NO.504, 5TH FLOOR RATAN PRESIDENCY, 2ND PLOT NO 4/276(A-1) PARWATI BAGLA ROAD,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U62099UP2023PTC191175 TECHZENTEX IT SOLUTION PRIVATE LIMITED H NO H-1 2nd FLOOR HIG VIVEKANAND VIHAR BARRA,Kanpur Nagar,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U41001UP2006PTC031686 GROWMANS CONSULTANCY PRIVATE LIMITED First floor, 24/26, Next to Cental Bank of India Navrang Gali, Karachi Khana,KANPUR,Kanpur,Uttar Pradesh,208001-India
AAI-7433 A3 THREE EXPORTS LLP FLAT NO. 5 HOUSE NO 125/3 BARADERI NO.4, BLOCK-3, GOVIND NAGAR KANPUR, Uttar Pradesh, India - 208001
U78300UP2026PTC248316 BLUEFIN STAFFING PRIVATE LIMITED H NO H-1 2nd FLOOR,HIG VIVEKANAND VIHAR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U74200UP1982PTC005656 PAN MANAGEMENT SERVICES PRIVATE LIMITED ROLLAND COMPLEX FLAT NO-8UPPER FLOOR WESTCOTT BUILDING 37/17 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U45309UP2019PTC121872 VIRTUALZONE INFRAPROMOTERS PRIVATE LIMITED A.No.283 H.No.237/3 C, Rooma, Chakeri KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001
U70102UP2014PTC065179 PRABHAV INFRA PROJECTS PRIVATE LIMITED OFFICE NO. 409 AT 4TH FLOOR OF KRISHNA TOWER BEARING MUNICIPAL No. 15/63, CIVIL LINES , KANPUR , KANPUR, Uttar Pradesh, India - 208001
U74999UP2017PTC094829 JAISIYARAM EATABLES PRIVATE LIMITED H.NO. 71/141 SUTAR KHANA , KANPUR, Uttar Pradesh, India - 208001
U85300UP2021NPL149922 CHITRAKAAR HERITAGE FOUNDATION FLAT NO 2 11/26 SOVTER GANJ , KANPUR, Uttar Pradesh, India - 208001
U19100UP2022PTC172361 BNR EXIM PRIVATE LIMITED FLAT NO. F-1, FIRST FLOOR HARBANS MOHAL , KANPUR, Uttar Pradesh, India - 208001
U24233UP2015PTC073949 DDPL INTERNATIONAL PRIVATE LIMITED 1st FLOOR NO. 59/116 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001
U15490UP2022PTC171693 TINY LEAPS CONSUMABLES PRIVATE LIMITED FLAT NO. 77-78, SECOND FLOOR NAVEEN MARKET , KANPUR, Uttar Pradesh, India - 208001
U62099UP2024PTC211067 SWARIT TECHNOLOGIES INDIA PRIVATE LIMITED 102,SHREE APPARTMENT,26/73 KARACHI KHANA,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U24233UP2015PTC069668 MNC BIOTECH PRIVATE LIMITED FLAT NO. 204, SECOND FLOOR 105/619 DEPUTY KA PARAO , KANPUR, Uttar Pradesh, India - 208001
U01400UP2013PTC060244 DHENU AGRO PRODUCER COMPANY LIMITED FLAT NO.11, FIRST FLOOR, 128 CLYDE HOUSE THE MALL , KANPUR, Uttar Pradesh, India - 208001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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Company Identifier Name Percentage of Shares Held

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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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