CIN |
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Company Name |
TRACE RECOVERY AGENCY PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Bangalore |
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Registration Number |
74048 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
10 March 2014 |
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Age of Company |
10 years, 1 month, 10 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRACE RECOVERY AGENCY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO.1376, 1ST MAIN, 2ND CROSS, 1ST FLOOR, PRASHANTH NAGAR, Bangalore Bangalore KA 560079 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05195114 |
Director |
10 March 2014 |
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06767877 |
Director |
10 March 2014 |
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06767887 |
Director |
10 March 2014 |
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06767900 |
Director |
10 March 2014 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U64202KA2004PTC033422 |
AWARD SOLUTIONS (INDIA) PRIVATE LIMITED | NO.19, "KARANIA CHAMBERSIII" 1ST FLOOR, 1ST MAIN 2ND CROSS,3RD STAGE,3RD BLOCK, BASAVESHWAR NAGAR BANGALORE Bangalore KA 560079 IN |
U74900KA2014PTC077169 |
SUVITH TECHNO SOLUTIONS PRIVATE LIMITED | NO. 131, 1st Floor, 1st Cross, 2nd Main, Pete Chennappa Industrial Estate, Kamakshipalya Bangalore Bangalore KA 560079 IN |
U80302KA2015PTC078131 |
DIKSOOCHI ACADEMY OF ADVANCED EDUCATION PRIVATE LIMITED | No 337, 1st Floor, 15th Main, 2nd Cross, 3rd Stage 1st Block, Basaveshwaranagar Bangalore Bangalore KA 560079 IN |
U72200KA2013PTC069245 |
VERVETREE TECHNOLOGY PRIVATE LIMITED | No-344, 1ST FLOOR, 1ST "A" CROSS 8TH MAIN, 3RD STAGE, 4TH BLOCK, BASAWESHWAR NAGAR BANGALORE Bangalore KA 560079 IN |
AAY-1041 |
VILANO INFOSYSTEMS LLP | NO. 996, 1ST FLOOR, 1ST BLOCK, 11TH MAIN ROAD 1ST BLOCK, BASAVESHWAR NAGAR, 3RD STAGE BANGALORE Bangalore KA 560079 IN |
U74900KA2014PTC074708 |
TIMELINE CREATIONS (INDIA) PRIVATE LIMITED | No.173/1, 2nd Floor, Girish Arcade 1st Cross, 3rd Main, HVR Layout, Magadi Main Road Bangalore Bangalore KA 560079 IN |
U51909KA2018PTC112313 |
AROVED HEALTHCARE PRIVATE LIMITED | No.27, Sy No. 57/2, 1st main, 3rd Cross, KHB Colony, 1st Stage,Basaveshwara Nagar NA BANGALORE Bangalore KA 560079 IN |
U65992KA2002PTC030666 |
SINDHUSRI CHITS (BANGALORE) PRIVATE LIMI TED | #15, 2ND FLOOR, 1ST MAIN ROAD11TH A CROSS, PRASHANTH NAGAR BANGALORE KA 560079 IN |
U72900KA2021PTC148995 |
CULTURECO SOLUTIONS PRIVATE LIMITED | No. 26, 8th Cross, 1st Main, Prashanth Nagar, Bangalore North Bengaluru Bangalore KA 560079 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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