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TRACE ELECTRICALS INDIA PRIVATE LTD

CIN: U74899DL1986PTC024108 As on: 2026-07-13

TRACE ELECTRICALS INDIA PRIVATE LTD (CIN: U74899DL1986PTC024108) is a Private company incorporated on 02 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

TRACE ELECTRICALS INDIA PRIVATE LTD'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.TRACE ELECTRICALS INDIA PRIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of TRACE ELECTRICALS INDIA PRIVATE LTD are NARESH KHATTAR, and RITA KHATTAR.

TRACE ELECTRICALS INDIA PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1986PTC024108 and its registration number is 24108. Users may contact TRACE ELECTRICALS INDIA PRIVATE LTD on its Email address - [email protected]. Registered address of TRACE ELECTRICALS INDIA PRIVATE LTD is EMPIRE ESTATE SULTAN PUR NEW , NEW DELHI, Delhi, India - 110030.

Current status of TRACE ELECTRICALS INDIA PRIVATE LTD 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

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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 TRACE ELECTRICALS INDIA 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 TRACE ELECTRICALS INDIA
DIN Director Name Designation Appointment Date
00580596 NARESH KHATTAR Director 1986-05-02
00580646 RITA KHATTAR Director 1986-09-17
Past Directors & Key Managerial Personnel of TRACE ELECTRICALS INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARESH KHATTAR
Company Name CIN Designation Appointment Date Cessation
NIVAN TRADING LLP AAP-3663 Designated Partner - 2021-12-17
INDMAS BUILDERS PRIVATE LIMITED U45201DL2005PTC131896 Director 2005-01-07 Ongoing
NIVAN TRADING PRIVATE LIMITED U51909DL1991PTC045891 Director - 2019-05-20
AVALON RESORTS PRIVATE LIMITED U55101DL1996PTC079394 Director 1996-06-04 Ongoing
FORBES CONSULTING PRIVATE LIMITED U65999DL2001PTC113305 Director 2003-09-30 Ongoing
N K FARMING PRIVATE LIMITED U74899DL1985PTC021718 Director 1985-08-08 Ongoing
AMBER ESTATES PRIVATE LIMITED U74899DL1988PTC030934 Director 1988-11-15 Ongoing
SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2014-12-05
Other Directorships of RITA KHATTAR
Company Name CIN Designation Appointment Date Cessation
NIVAN TRADING LLP AAP-3663 Designated Partner 2019-05-21 Ongoing
INDMAS BUILDERS PRIVATE LIMITED U45201DL2005PTC131896 Director 2005-08-16 Ongoing
AVALON RESORTS PRIVATE LIMITED U55101DL1996PTC079394 Director - 2019-03-01
AVALON HOLIDAYS PRIVATE LIMITED U55103DL2001PTC110510 Director 2004-12-16 Ongoing
FORBES CONSULTING PRIVATE LIMITED U65999DL2001PTC113305 Director 2005-01-23 Ongoing
N K FARMING PRIVATE LIMITED U74899DL1985PTC021718 Director 1985-08-08 Ongoing
AMBER ESTATES PRIVATE LIMITED U74899DL1988PTC030934 Director 1988-11-15 Ongoing
SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2014-12-05

CIN Company Name Company Address
U74999DL2022OPC398198 KLBIZ (OPC) PRIVATE LIMITED Late Randhir Singh, Flot 14, Flat No S1, II nd Floor, Sultan Pur Ext, New Delhi,DELHI,New Delhi,Delhi,110030-India
AAP-3663 NIVAN TRADING LLP KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI, Delhi, India - 110030
U74300DL1998PTC094507 RAJIV DESAI AND ASSOCIATES PRIVATE LIMITED 25, SULTAN PUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030
U36900DL2008PTC186029 SAFE EARTH BIODEGRADE PRIVATE LIMITED 19-A, SULTAN PUR ESTATE MAHRAULI , NEW DELHI, Delhi, India - 110030
U70102DL2007PTC157409 BASE BUILDCON PRIVATE LIMITED JMD-111, EMPIRE PLAZA M.G.ROAD, SULTAN PUR , NEW DELHI, Delhi, India - 110030
U45200DL2008PTC184012 JAI MATA DI LANDSCAPERS PRIVATE LIMITED FLAT NO-111, FRIST FLOOR, EMPIRE PLAZA PLOT NO-99, M. G. ROAD, SULTAN PUR , NEW DELHI, Delhi, India - 110030
ABZ-1483 KHARI VENTURES LLP KH NO-342 G/F LEFT PORTION PROPERTY NO-33 ., VILLAGE SULTAN PUR NEAR CRC-2 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110030
U74300DL1996PTC080958 ENCOMPASS PRODUCTIONS PRIVATE LIMITED PLOT NO-60.SULTAN PUR, NEW MANGLAPURI,OFF MEHRAULI GURGAON ROAD , NEW DELHI, Delhi, India - 110030
U51420DL2019PTC352773 ENA WAYS PRIVATE LIMITED 164, 1st Floor, Khashra No. 243, Flat 03, New Mangla Puri, Sultan Pur, , New Delhi, Delhi, India - 110030
U63000DL2011PTC222493 CUPID HOLIDAYS PRIVATE LIMITED 87, KHASRA NO. 242/1, SULTAN PUR, HAUZ KHAS NEW MANGLAPURI, M.G. ROAD , NEW DELHI, Delhi, India - 110030
U74210DL1996PTC079203 V-TECH CONSULTANCY (DELHI) PRIVATE LIMITED 19 SULTAN PUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030
U45201DL2005PTC142603 METRO VALLEY BUSINESS PARK PRIVATE LIMITED Khasra No 383-D, New Seq No.34, empire Estate, Internal Road Near Villa-E, Sultampur , New Delhi, Delhi, India - 110030
U74899DL1996PTC078877 NIYOJIT FARMS PRIVATE LIMITED Kh No 383 D New Seq No.34, Empire Estate Internal Road, Sultanpur, Near Villa- E , New Delhi, Delhi, India - 110030
U31908DL2010PTC202161 DELHI ELECTROPOWER PRIVATE LIMITED H.NO-213, SECOND FLOOR, FLAT NO-C-1, NEAR HARI HAR APARTMENTS, NEW MANGLA PURI (SULTAN PUR) , NEW DELHI, Delhi, India - 110030
U86901DL2025PTC455372 VED AROMA BHARAT PRIVATE LIMITED H.In.Kh.No 293 S/F Western Marg Saidulajab,New Delhi Near Kher Singh Estate Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India
ACR-4538 A&N WELLNESS LLP KH NO384-C, NEW SEQ NO34,EMPIRE ESTATE,,New Delhi,South West Delhi,Delhi,India-110030
U62099DL2023PTC424411 BLUEBROX TELCO PRIVATE LIMITED H.No.192, Flat No.F-1,New,Mangla Puri, Sultan Pur,,New Delhi,South West Delhi,Delhi,110030-India
U59112DL2024OPC433429 RAKESH DWIVEDI PRODUCTIONS (OPC) PRIVATE LIMITED HOUSE NO 147, KH NO 241/2,,FIRST FLOOR FRONT PORTION NEW, MANGLA PURI SULTAN PUR,New Delhi,South West Delhi,Delhi,110030-India
U74300DL2011PTC216630 DAIKO FROM HERE ON COMMUNICATIONS PRIVATE LIMITED 352, CH. BHANU PRATAP KHARI ESTATE SULTANPUR, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U74899DL1995PTC071369 SHITIZ DEVELOPERS PRIVATE LIMITED 11A, EMPIRE PLAZA,EMPIRE ESTATE MEHRAULI GURGAON ROAD,SULTANPUR , NEW DELHI, Delhi, India - 110030
U51909DL2006PTC151762 ETRELUXE INDIA PRIVATE LIMITED Khasra No. 381,Empire Plaza 99 Empire Estate, Mehrauli Gurgaon road, Sultanpur , New Delhi, Delhi, India - 110030
U72900DL2020PTC374426 DALGONA TECHNOLOGIES PRIVATE LIMITED H-294, Plot 2A, First Floor, Kehar Singh Estate, Saidulajab, Lane No. 2, Saket, New Delhi -110030 , New Delhi, Delhi, India - 110030
U33140DL2026PTC464021 ARSIAN ENGINEERING AND TECHNOLOGY PRIVATE LIMITED H.IN.KH.NO 293 S/F WESTERN MARG,SAIDULAJAB NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India
U47912DL2025PTC457401 SOFTLOOM SERVICES PRIVATE LIMITED H.IN.KH.NO. 293 S/F WESTERN MARG SAIDULAJAB,NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India
U53200DL2025PTC447103 EDART LOGISTICS PRIVATE LIMITED H NO. KH NO. 293 S/F, WESTERN MARG, SAIDULAJAB,,NEW DELHI, NEAR KHER SINGH ESTATE, DELHI,New Delhi,South West Delhi,Delhi,110030-India
U70200DL2025PTC451025 BRAVIXO CONSULTANCY & TECHNOLOGY PRIVATE LIMITED H.IN. KH.NO 293 S/F WESTERN MARG SAIDULAJAB,NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India
U95111DL2024PTC427723 TRUESAMP PRIVATE LIMITED H.IN.KH.NO 293 S/F WESTERN MARG SAIDULAJAB,NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India
U79120DL2025OPC445995 ROYALE ROUTES INDIA (OPC) PRIVATE LIMITED H. IN. KH. NO.293 S/F, WESTERN MARG SAIDULAJAB, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030,New Delhi,South West Delhi,Delhi,110030-India
U70200DL2024PTC434993 ISDC TRAINING PRIVATE LIMITED H.No.55,2nd floor,Lane 2,,Westend Marg,Saidullajab,Gadaipur,New Delhi,South West Delhi,Delhi,India,110030.,New Delhi,South West Delhi,Delhi,110030-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90039901 2005-03-16 2005-03-16 - 10,000,000.00 PUNJAB NATIONAL BANK

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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

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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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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