Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TRACEFUND CONSULTING SERVICES LLP
LLPIN: AAG-5584 As on: 2026-07-13
TRACEFUND CONSULTING SERVICES LLP (LLPIN: AAG-5584) is a Limited Liability Partnership firm incorporated on 02 Jun 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRACEFUND CONSULTING SERVICES LLP are NARUGOPAL GHOSH, and BAPI BANERJEE.
TRACEFUND CONSULTING SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Apr 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 - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by TRACEFUND CONSULTING SERVICES in a way that was never possible before.
Want deeper insights about TRACEFUND CONSULTING SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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 TRACEFUND CONSULTING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07407148 | NARUGOPAL GHOSH | Designated Partner | 2016-06-02 |
| 08900003 | BAPI BANERJEE | Designated Partner | 2020-10-01 |
Past Directors & Key Managerial Personnel of TRACEFUND CONSULTING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07218766 | CHARLIE TULSIAN | Designated Partner | - | 2020-10-01 |
Other Directorships of NARUGOPAL GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDPLUS PROPERTIES LLP | AAI-9621 | Designated Partner | 2017-03-27 | Ongoing |
| VIDITA PROJECTS LLP | AAI-9622 | Designated Partner | 2017-03-27 | Ongoing |
| KEDIA TRADE & AGENCIES PVT LTD | U51219WB1981PTC033246 | Additional Director | - | 2016-09-29 |
| KEDIA TRADE & AGENCIES PVT LTD | U51219WB1981PTC033246 | Director | - | 2017-03-07 |
| ADDPLUS PROPERTIES LIMITED | U70102WB2012PLC188839 | Additional Director | - | 2017-03-26 |
| VIDITA PROJECTS LIMITED | U70102WB2012PLC188861 | Additional Director | - | 2017-03-26 |
Other Directorships of BAPI BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREEGREEN PROPERTIES LLP | AAE-2789 | Designated Partner | 2023-02-15 | Ongoing |
| CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. | U60210WB1995PLC069084 | Additional Director | - | 2021-10-22 |
| CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. | U60210WB1995PLC069084 | Director | 2021-10-22 | Ongoing |
Other Directorships of CHARLIE TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDPLUS PROPERTIES LLP | AAI-9621 | Designated Partner | - | 2020-09-30 |
| VIDITA PROJECTS LLP | AAI-9622 | Designated Partner | - | 2020-09-30 |
| SMAP ENGINEERS PVT LTD | U31200WB1988PTC045405 | Additional Director | - | 2015-09-30 |
| SMAP ENGINEERS PVT LTD | U31200WB1988PTC045405 | Director | - | 2019-06-29 |
| INNOVICTS TRANSPORTERS PRIVATE LIMITED | U49120WB2024PTC267641 | Director | 2024-01-17 | Ongoing |
| KEDIA TRADE & AGENCIES PVT LTD | U51219WB1981PTC033246 | Additional Director | - | 2016-09-29 |
| KEDIA TRADE & AGENCIES PVT LTD | U51219WB1981PTC033246 | Director | - | 2020-09-30 |
| ADDPLUS PROPERTIES LIMITED | U70102WB2012PLC188839 | Additional Director | - | 2017-03-26 |
| VIDITA PROJECTS LIMITED | U70102WB2012PLC188861 | Additional Director | - | 2017-03-26 |
| NKAS SERVICES PRIVATE LIMITED | U74999WB2009PTC138560 | Additional Director | - | 2022-09-30 |
| NKAS SERVICES PRIVATE LIMITED | U74999WB2009PTC138560 | Director | 2022-09-01 | Ongoing |
| LOKENATH CONSTRUCTION PRIVATE LIMITED | U74999WB2017PTC220399 | Additional Director | - | 2022-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203WB2016PTC217543 | OPENPLAY TECHNOLOGIES PRIVATE LIMITED | Suite No. 451, 4th Floor, 77 Elliot Road, Kolkata – 700016 , Kolkata, West Bengal, India - 700016 |
| U70101WB2004PTC100624 | LIFE STYLE MANAGEMENT PRIVATE LIMITED | OFFICE-02, ROOM NO-414, 4TH FLOOR JNF CORPORATE SPACE, 77, ELLIOT ROAD , KOLKATA, West Bengal, India - 700016 |
| U72900WB2020PTC237178 | CONNECTIVE GAMING PRIVATE LIMITED | SUIT NO. 434, 4TH FLOOR, 77 ELLIOT ROAD STREET, , KOLKATA, West Bengal, India - 700016 |
| U93098WB2018PTC228222 | KRATUS BUSINESS SOLUTIONS PRIVATE LIMITED | JNF Corporate Space, No. 77 Elliot Road 4th Floor , Kolkata, West Bengal, India - 700016 |
| U74999WB2018PTC227498 | EQIVE THE REVIVED AGORA PRIVATE LIMITED | ROOM NO.408. JNF CORPORATE SPACE, 77, ELLIOT ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U85110WB2010PTC153109 | AVA HOSPITALS PRIVATE LIMITED | OFFICE-02, ROOM NO-408, 4TH FLOOR JNF CORPORATE SPACE, 77, ELLIOT ROAD , KOLKATA, West Bengal, India - 700016 |
| U85110WB2010PTC153106 | AVA LIFECARE PRIVATE LIMITED | OFFICE-01, ROOM NO-408, 4TH FLOOR JNF CORPORATE SPACE, 77, ELLIOT ROAD , KOLKATA, West Bengal, India - 700016 |
| U73100WB2025PTC278611 | GROWTHSYNC DIGITAL PRIVATE LIMITED | 77 Elliot road 3rd Floor,,Room No 303, Kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2024PTC273281 | NOVANOA TECHNOLOGIES PRIVATE LIMITED | SUIT NO. 505, THE CUBE, 5TH FLOOR,77, ELLIOT ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U68100WB2025PTC278640 | SHAKTISUT REAL ESTATE PRIVATE LIMITED | SUITE NO .501,77 ELLIOT ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U62013WB2025PTC277885 | CASEMFC ENGINEERING PRIVATE LIMITED | SUIT NO. 503, 5TH FLOOR,77 ELLIOT ROAD,,Kolkata,Kolkata,West Bengal,700016-India |
| U47510WB2025PTC283984 | SHUBHSUTRA TEXTILE TRADERS PRIVATE LIMITED | The cube 5th floor Room no 505,,77 Elliot Road, Park Street,,Kolkata,Kolkata,West Bengal,700016-India |
| AAI-9622 | VIDITA PROJECTS LLP | 77 ELLIOT ROAD, 4TH FLOOR KOLKATA, West Bengal, India - 700016 |
| U52500WB2020PTC238468 | VLN AGROTECH PRIVATE LIMITED | 77 ELLIOT ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51219WB1981PTC033246 | KEDIA TRADE & AGENCIES PVT LTD | 77, Elliot Road, 4th Floor, , KOLKATA, West Bengal, India - 700016 |
| U45202WB1993PTC057703 | KIRAN CONSORTIUM TRADE PVT LTD | Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016 |
| U51909WB1996PTC078286 | BULK TRADE PVT LTD | Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016 |
| U51109WB1989PTC046961 | POLYNESIA COMMERCE PVT LTD. | Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016 |
| U72300WB2014PTC201960 | TRIGATE TECHNOLOGIES PRIVATE LIMITED | ROOM 401, 4TH FLOOR ,JNF CORPORATE SPACE 77 ELLIOT ROAD , kolkata, West Bengal, India - 700016 |
| U62090WB2024PTC268453 | ZEPHYRTECH CONSULTING PRIVATE LIMITED | 95A ELLIOT ROAD, BUILDING ARRJAVV SQUARE,GROUND FLOOR, UNIT NO- 3, ROOM NO- G 105,Kolkata,Kolkata,West Bengal,700016-India |
| U62090WB2024PTC272183 | REDTRONIX INFRA PRIVATE LIMITED | 95A, Elliot Road, Building Arrjavv Square,Ground Floor, Unit No. 3, Room No.G 101,Kolkata,Kolkata,West Bengal,700016-India |
| U72900WB2019PTC233838 | TATTAVAM COMMERCE PRIVATE LIMITED | Room No 433, 4th Floor 77 Elliot Road , KOLKATTA, West Bengal, India - 700016 |
| ACF-4412 | SHREEJI AUTO VENTURES LLP | Park NX Building 4th Floor Room No. 402,403, 43, Rafi Ahamed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| AAJ-0855 | SHIVALIKA FASHIONS LLP | 77 ELLIOT ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700016 |
| U51101WB2010PTC148464 | TITANIUM TIE-UP PRIVATE LIMITED | 77 ELLIOT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC104145 | COMPARE VANIJYA PRIVATE LIMITED | 77, ELLIOT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC104186 | CREEK VANIJYA PRIVATE LIMITED | 77, ELLIOT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC104191 | PROBAL MERCHANTS PRIVATE LIMITED | 77, ELLIOT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
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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.
| 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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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.