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ITRACE PHARMACEUTICAL SOLUTIONS PRIVATE LIMITED

CIN: U73200MH2020PTC346768 As on: 2026-07-13

ITRACE PHARMACEUTICAL SOLUTIONS PRIVATE LIMITED (CIN: U73200MH2020PTC346768) is a Private company incorporated on 26 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ITRACE PHARMACEUTICAL SOLUTIONS 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.ITRACE PHARMACEUTICAL SOLUTIONS PRIVATE LIMITED's NIC code is 7320 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on social sciences and humanities (SSH). [This class includes systematic creative work in the fields of research and development in social sciences and humanities.(Market research is classified in class 7413)]..

Directors of ITRACE PHARMACEUTICAL SOLUTIONS PRIVATE LIMITED are SUSHIL SADANAND DAVANDE, SAURABH ARUN CHAUDHARI, ATUL KAKASAHEB NALAVADE, and VIVEK KAKASAHEB NALAWADE.

ITRACE PHARMACEUTICAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U73200MH2020PTC346768 and its registration number is 346768. Users may contact ITRACE PHARMACEUTICAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITRACE PHARMACEUTICAL SOLUTIONS PRIVATE LIMITED is NISHIGNADHA PARK C/204 KOPAR RD NR SWAMI SAMARTH MATH, DOMBIVALI , MUMBAI, Maharashtra, India - 421201.

Current status of ITRACE PHARMACEUTICAL SOLUTIONS 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

ZaubaCorp's company report for ITRACE PHARMACEUTICAL SOLUTIONS 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 ITRACE PHARMACEUTICAL SOLUTIONS 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 ITRACE PHARMACEUTICAL SOLUTIONS
DIN Director Name Designation Appointment Date
08895131 SUSHIL SADANAND DAVANDE Director 2020-09-26
08895132 SAURABH ARUN CHAUDHARI Director 2020-09-26
08286121 ATUL KAKASAHEB NALAVADE Director 2020-09-26
08300820 VIVEK KAKASAHEB NALAWADE Director 2020-09-26
Past Directors & Key Managerial Personnel of ITRACE PHARMACEUTICAL SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
09013260 SACHIN SHANKAR VANDARE Director - 2022-12-06
08895130 NEHA SACHIN WANDARE Director - 2022-12-06
Other Directorships of SUSHIL SADANAND DAVANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH ARUN CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN SHANKAR VANDARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL KAKASAHEB NALAVADE
Company Name CIN Designation Appointment Date Cessation
AVPM RESEARCH LABORATORY LLP AAN-7142 Designated Partner 2018-12-11 Ongoing
Other Directorships of VIVEK KAKASAHEB NALAWADE
Company Name CIN Designation Appointment Date Cessation
AVPM RESEARCH LABORATORY LLP AAN-7142 Designated Partner 2018-12-11 Ongoing
Other Directorships of NEHA SACHIN WANDARE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2018PTC317451 AKRE PATIL INFRASTRUCTURE PRIVATE LIMITED 204 SARVODAY MANDIR CHSL, NR SAMARTH VIHAR AX PATHARLI, , DOMBIVALI, Maharashtra, India - 421201
U29309MH2020PTC348564 MANJUSHREE FINTUBE PRIVATE LIMITED G 204, Vastu Vihar, Lodha Haritage, Bhoper Rd, Desale Pad, Dombivali , Mumbai, Maharashtra, India - 421201
U72300MH2013PTC246681 JACKFRUIT UNITED TECHNOLOGIES PRIVATE LIMITED BABAN PUNDLIK BHAGAT WADI, ROOM NO. 3, AYRE RD NR. SWAMI VIVEKANAND SCHOOL, TUKARAM NAG AR , DOMBIVALI, Maharashtra, India - 421201
ABB-7618 MARQUE PLUS ENTERPRISE LLP 102 SWAMICHHAYA 2 NR SWAMI SAMARTH MATHNANDIWALI RD DOMBIVAL Kalyan, Maharashtra, India - 421201
U78100MH2026PTC467933 MADHAVI GLOBAL VENTURES PRIVATE LIMITED Shop 05 Gr. Flr Nanu Park, Near Swami Samarth Math,Kalyan,Thane,Maharashtra,421201-India
AAQ-0200 MAGJYMO BUSINESS SOLUTIONS LLP 2 D 204 N G Royal Park Opp Nitco Marble Station Rd Bhandup Mumbai, Maharashtra, India - 400042
U01100MH2021PTC369533 SHREE RAJUR KISAN PRODUCER COMPANY LIMITED A-14 CHITRAKUT CHS GADKARI RD NR CKP HALL DOMBIVALI DOMBIVLI , DOMBIVALI, Maharashtra, India - 421201
U74999MH2016PTC280135 AGOC CARE PRIVATE LIMITED JEEGNESH APPARTMENT BLOCK 110 NR DNC NANDIVALI RD DOMBIVLI MUMBAI- 421201 , MUMBAI, Maharashtra, India - 421201
U72300MH2015PTC264799 TRUMPCAD TECHNOLOGIES PRIVATE LIMITED E-204 KONARK LODHA HEVENKAL YAN SHIL RD DOMBIVALI (E) NIL JE , DOMBIVALI, Maharashtra, India - 421201
U25999MH2023PTC405772 ARYAHI ENGINEERING INDUSTRIES PRIVATE LIMITED A/303 SaiSamarth Paradise,SwamiSamarthMathNandivali,Kalyan,Thane,Maharashtra,421201-India
U63030MH2022PTC390053 DERIN LOGISTICS PRIVATE LIMITED Hanuman Society R No. 5, Nandivali Rd Dombivali , Mumbai, Maharashtra, India - 421201
AAU-5135 V ZONE MANAGEMENT & CONSULTING LLP R NO 41, NR GYMKHAYA, SAGARLI RD MIDC R ZONE DOMBIVALI, Maharashtra, India - 421201
U72900MH2002PTC134952 SOURCE AUTOMATION INDIA PRIVATE LIMITED 24 JAI MADHU MILIND KELKARCROSS RD RAMNAGAR DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421201
U24304MH2017PTC290939 ADITYA AYURLABS & HEALTHCARE PRIVATE LIMITED C204, SHANTI OM BUILDING, LODHA HEAVEN, NILJE , DOMBIVALI EAST, Maharashtra, India - 421201
AAW-2354 MID EARTH OUTDOORS LLP B/003 AMBER YOG BLDG NO. III AYRE RD LAXMAN REKHA DOMBIVALI MUMBAI, Maharashtra, India - 421201
U51909MH2020PTC352770 URMED PHARMACEUTICAL PRIVATE LIMITED Flat No. 10/2, Om Snehchandra APRT Veer Savarkar, Rd Dombivali , Mumbai, Maharashtra, India - 421201
U74999MH2016PTC281173 EDUHR CAREER SOLUTIONS PRIVATE LIMITED B-202, RAMJI RESI., OP. HANUMAN MANDIR, MANPADA RD. DOMBIVALI-E , MUMBAI, Maharashtra, India - 421201
U74999MH2018PTC318266 APRISHA LIFECARE PRIVATE LIMITED C/10, 3rd Floor, Shree Sairam CHS, Nerurkar Road,Sangetawadi , DOMBIVALI, Maharashtra, India - 421201
AAW-5017 ARYANN COSMETIC PIGMENTS INDIA LLP OFFICE NO. 5, SADGURU NIWAS, NR. JOSHI HIGH SCHOOL OPP. SUDARSHAN AUDIO, DOMBIVALI EAST MUMBAI, Maharashtra, India - 421201
U36999MH2020PTC349349 TWARA KREATE PRIVATE LIMITED C/O GHATGE UDAY PANDHARINATH, GHATGE BUNGLOW OPP PATEL APS DEVENDRA SOC VP RD , DOMBIVALI, Maharashtra, India - 421201
U72900MH2020PTC339027 POLYGON DIGITAL SOLUTIONS PRIVATE LIMITED A 204, SHREE SIDDHIVINAYAK COM MIDC RD CHOLE THAKURLI EAST , DOMBIVLI , THANE , DOMBIVALI, Maharashtra, India - 421201
U92412MH2012PTC239119 WHITEHOPE STUDIOS PRIVATE LIMITED A/304, Annapurna Krupa Samarth Nagar, Nandivli Road, Opp Sarvoday Park, Dombiv li (East), , MUMBAI, Maharashtra, India - 421201
ABZ-5340 Wonderland Exports LLP C/42, Suvarna Ganga CHS Ltd., C Wing, 03rd Floor,Gaon Dexi Mandir, Dombivali (East), Kalyan, Maharashtra, India - 421201
ACK-8638 SKYAN INFRA LLP Mahek Millennia, Survey No 13, Hissa No 5,Nandivli Road Samarth Nagar Near Swami Samarth Math,Kalyan,Thane,Maharashtra,India-421201
U45200MH2008PTC187034 GROOVY DEVELOPERS AND FARMS PRIVATE LIMITED Block No. 404, Nirav C.H.S Ltd, Pendse Nagar 3rd Lane, , Dombivali East, Maharashtra, India - 421201
U85300MH2019PTC319103 AAYUDITI NUTRIZIONE PRIVATE LIMITED Room No 4, Shree Ganesh Krupa Chawl No 1 Nr Smashan Bhoomi, Ayregaon, Kopar East , DOMBIVALI, Maharashtra, India - 421201
AAE-3165 DIGI WRAP INDIA LLP B6-401,4th Flr,Asha Park Co.op hsng Soc Ltd Pandurangawadi Dombivali(east), Thane Mumbai, Maharashtra, India - 421201
U15490MH2023OPC397950 KARTHIKI EMPORIUM (OPC) PRIVATE LIMITED C/o SHEELA PAI,SOMNATH CHS,RD 1, GOPAL NAGAR,OPP MAHER MATERNITY HOME,DOM (E) , DOMBIVALI, Maharashtra, India - 421201
ABA-7163 KINDLE ADVISORY LLP OFFICE NO 203 MIRAGE ARCADE COOP HOUSING SOC LTD NEHARU RD, OPP GANPATI MANDIR, DOMBIVALI (E) THANE MUMBAI, Maharashtra, India - 421201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100417094 2021-01-20 - - 60,000,000.00 Bank of Maharashtra

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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