CIN |
|
|
Company Name |
TRACEABLEAI SOFTWARE INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
123850 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 April 2019 |
|
Age of Company |
4 years, 11 month, 22 days |
|
Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of TRACEABLEAI SOFTWARE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1ST FLOOR, RMZ INFINITY, UNIT NO.102 TOWER D OLD MADRAS ROAD BENNIGANAHALLI VILLAGE KRISHNARAJAPURAM HOBLI BANGALORE Bangalore KA 560016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01564027 |
Director |
26 April 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08424091 |
Director |
05 August 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09028198 |
Director |
01 February 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999KA2018PTC113915 |
SHOULINE SOFTPLAY PRIVATE LIMITED | 1ST FLOOR, TOWER D, RMZ INFINITY UNIT NO.- 102 MUNICIPAL NO. 3, OLD MADRAS ROAD BANGALORE Bangalore KA 560016 IN |
U85110KA1998PTC024510 |
EXL FULFILLMENT SERVICES PRIVATE LIMITED | RMZ Infinity, 1st Floor , Tower D, Municipal No. 3 Old Madras Road, Benniganahalli Village, K R Puram Bangalore Bangalore KA 560016 IN |
U72900KA2018PTC119905 |
QUESTDOT SOFTWARE INDIA PRIVATE LIMITED | INFINITY UNIT NO-102, TOWER D MUNICIPAL NO-3 OLD MUNICIPAL NO-3 OLD, MADRAS ROAD, BENNIGANAHALLI BANGALORE Bangalore KA 560016 IN |
U93000KA2016PTC098408 |
CUBEROUTE ADVISORS PRIVATE LIMITED | RMZ Infinity I Floor, Tower D,Municipal No.3, Old Madras Road,Benniganahalli Village Bangalore Bangalore KA 560016 IN |
U51909KA2010PTC054872 |
PROSCO BUSINESS SOLUTIONS PRIVATE LIMITED | RMZ Infinity 1st floor, Tower D, Municipal No.3 Old Madras Rd,Benniganahalli,Krishnarajpuram Hobli Bangalore Bangalore KA 560016 IN |
U72200KA2007PTC044366 |
ROBUSTEK SOLUTIONS PRIVATE LIMITED | RMZ infinity 1st floor,Tower D, Municipal no.3 Old Madras Rd Benniganahalli Village K R Pura Hobali Bangalore Bangalore KA 560016 IN |
U18101KA2005PTC036440 |
HANESBRANDS SOURCING (INDIA) PRIVATE LIM ITED | RMZ Infinity, Tower B, 1st Floor Unit No. 101, No.3, Old Madras Road Bangalore Bangalore KA 560016 IN |
AAL-1741 |
HATHLOGIC CONSULTANCY LLP | 1ST FLOOR RMZ INFINITY UNIT NO-102, TOWER D MUNICIPAL NO-3, OLD,MADRAS ROAD BENNIGAN AHALLI VIL NA BANGALORE Bangalore Karnataka 560016 |
U72200KA1996PTC052271 |
SOFTWARE PUNDITS (INDIA) PRIVATE LIMITED | 1ST FLOOR, TOWER D, RMZ INFINITY, MUNICIPAL NO 3, OLD MADRAS ROAD BANGALORE Bangalore KA 560016 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
₹
250