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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ZaubaCorp's company report for TRACON ADVISORIES 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.
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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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDA SOFTWARES LIMITED | U72200DL1997PLC088853 | Director | - | 2011-06-16 |
| PASHUPATI INFOTECH PRIVATE LIMITED | U72200UP1997PTC021341 | Director | - | 2017-03-14 |
| MDA SECURITIES PRIVATE LIMITED | U74899DL1994PTC062137 | Director | - | 2017-03-21 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2017-09-29 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2020-03-24 |
| 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 |
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- Email ID
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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 Shares 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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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.