Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRAKS SQUAD PRIVATE LIMITED
CIN: U74920DL2001PTC113041 As on: 2026-07-13
TRAKS SQUAD PRIVATE LIMITED (CIN: U74920DL2001PTC113041) is a Private company incorporated on 06 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRAKS SQUAD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.TRAKS SQUAD PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of TRAKS SQUAD PRIVATE LIMITED are ARJUN KHANNA, RATAN SEHGAL, and BHUVANYU SINGH.
TRAKS SQUAD PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2001PTC113041 and its registration number is 113041. Users may contact TRAKS SQUAD PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAKS SQUAD PRIVATE LIMITED is 75 JORBAGH NEW DELHI South Delhi DL 110003 IN.
Current status of TRAKS SQUAD PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for TRAKS SQUAD 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRAKS SQUAD
Purchase full report of TRAKS SQUAD
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 TRAKS SQUAD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAKS SQUAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02573229 | ARJUN KHANNA | Additional Director | 2009-03-01 |
| 02576114 | RATAN SEHGAL | Director | 2009-07-31 |
| 02576891 | BHUVANYU SINGH | Additional Director | 2009-03-01 |
Past Directors & Key Managerial Personnel of TRAKS SQUAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01365876 | AJAY SINGH | Director | - | 2009-07-31 |
| 01365937 | TATHAGAT SINGH | Director | - | 2009-07-31 |
Other Directorships of AJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOTU CARBONS MACHINE WORKS PRIVATE LIMITED | U52609DL2018PTC328931 | Director | 2018-01-24 | Ongoing |
| DHOOT INFRATECH INDIA PRIVATE LIMITED | U70109DL2009PTC191475 | Director | 2009-06-22 | Ongoing |
| ENCOMPASS PROJECTS & CONSULTANCY PRIVATE LIMITED | U70109DL2019PTC356014 | Director | 2019-10-10 | Ongoing |
Other Directorships of TATHAGAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URU NATURAL HEALTH PRIVATE LIMITED | U51909DL2018PTC328732 | Director | 2018-01-18 | Ongoing |
| DHOOT INFRATECH INDIA PRIVATE LIMITED | U70109DL2009PTC191475 | Director | - | 2023-06-08 |
Other Directorships of ARJUN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.P.RENEWABLES PRIVATE LIMITED | U40300UP2010PTC041053 | Director | - | 2012-12-20 |
| INDO POWER INFRA PRIVATE LIMITED | U74140DL2011PTC218873 | Director | 2011-05-09 | Ongoing |
| INDIAN EYES SECURITY PRIVATE LIMITED | U74140DL2015PTC284841 | Director | 2015-09-02 | Ongoing |
Other Directorships of RATAN SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Additional Director | - | 2015-09-30 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Director | - | 2018-03-07 |
| CADDX SOLUTIONS LIMITED | U74920HR1996PLC033291 | Director | - | 2009-03-27 |
Other Directorships of BHUVANYU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUMISHRI FARMING AND FARM PRODUCTS PRIVATE LIMITED | U01111UP2006PTC032042 | Director | 2011-09-30 | Ongoing |
| BHU1U ELECTRO PRIVATE LIMITED | U31401DL2013PTC257771 | Director | 2013-09-13 | Ongoing |
| U.P.RENEWABLES PRIVATE LIMITED | U40300UP2010PTC041053 | Director | - | 2012-12-20 |
| BLACK PEBBLES HOSPITALITY PRIVATE LIMITED | U55101UP2016PTC083584 | Director | 2016-05-26 | Ongoing |
| NORTON SALES PRIVATE LIMITED | U72100DL1983PTC015659 | Director | - | 2015-08-03 |
| MII TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC282952 | Director | 2015-07-20 | Ongoing |
| NEXGEN FACILITY MANAGEMENT PRIVATE LIMITED | U74110DL2007PTC169552 | Additional Director | - | 2015-04-01 |
| INDO POWER INFRA PRIVATE LIMITED | U74140DL2011PTC218873 | Director | - | 2015-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-9518 | DHAMPUR ESTATES LLP | 29, JOR BAGH (BASEMENT), NEW DELHI South Delhi DL 110003 IN SOUTH DELHI, Delhi, India - 110003 |
| U74920DL2011PTC216643 | NYMPH SECURITY PRIVATE LIMITED | 1798A PARSADI GALI, SOUTH EXTENSION NEW DELHI PART-1, KOTLA MUBARIPUR NEW DELHI South Delhi DL 110003 IN |
| U74920DL2008PTC184729 | AAWAHAN SECURICOR PRIVATE LIMITED | 1483/A1, TOP FLOOR, WAZIR NAGAR, KOTLA MUBARAKPUR, SOUTH EXTN. PART-I, NEW DELHI-110003 DELHI South Delhi DL 110003 IN |
| U74990DL2016GOI304348 | AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED | AAICLAS Complex Delhi Flying Club Road, Safdarjung Airport New Delhi South Delhi DL 110003 IN |
| ACR-6690 | ARESKO GLOBAL LLP | 10, Jorbagh Market,New Delhi,New Delhi,South Delhi,Delhi,India-110003 |
| U70200DL1992PTC049987 | ARESKO GLOBAL PRIVATE LIMITED | 10, Jorbagh Market,New Delhi,New Delhi,South Delhi,Delhi,110003-India |
| U70102DL2013PTC257245 | NIVEOUS BUILDTECH INDIA PRIVATE LIMITED | 230, JOR BAGH NEW DELHI South Delhi DL 110003 IN |
| U40300DL2020PLC372412 | CONVERGENCE ENERGY SERVICES LIMITED | 2nd Floor, NFL Building, Core-III SCOPE Complex, Lodhi Road, New Delhi New Delhi South Delhi DL 110003 IN |
| U74910DL2016PTC291433 | CLEAN INDIA VALUABLE SERVICES PRIVATE LIMITED | 23 NEW KHANNA MARKET LODHI COLONY DELHI South Delhi DL 110003 IN |
| U74920DL2009PTC195821 | SL SECURITY SERVICES PRIVATE LIMITED | 1798/A GIANE BAZAR KOTLA MUBARAKPUR NEW DELHI South Delhi DL 110003 IN |
| U74920DL2010PTC210643 | MENTOR SECURITY SERVICES PRIVATE LIMITED | C-81,SHIV GALI, KOTLA MUBARAKPUR, NEW DELHI South Delhi DL 110003 IN |
| U74990DL2008PTC180380 | RAPID RESCUE SERVICES PRIVATE LIMITED | 63-A, AMRIT NAGAR, NDSE - PART-I, NEW DELHI South Delhi DL 110003 IN |
| U74940DL2009PTC187604 | DURGA SHAKTI FILMS CHANNEL PRIVATE LIMITED. | 1479/29, FIRST FLOOR, NETRAM COMPLEX KOTLA MUBARAK PUR NEW DELHI South Delhi DL 110003 IN |
| U74910DL2016PTC291810 | OSPREY RECRUITERS PRIVATE LIMITED | 202 OLD NO.1131 G/F, NANAK CHAND BASTI KOTLA MUBARAKPUR, NEAR DEFENCE COLONY NEW DELHI South Delhi DL 110003 IN |
| ACE-6161 | FIREBALL SECURITAS LLP | SHOP IN H NO - 1899 G/F,UDAY CHAND MARG NA DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| U28293DC2026PTC469784 | TPH ORIENT PRINT & PACK PRIVATE LIMITED | 15 AMRITA SHER GILL MARG,NEW DELHI 110003,New Delhi,South Delhi,Delhi,110003-India |
| U51101DL2023PTC422161 | GPC AVIATION PRIVATE LIMITED | 119,Jorbagh,New Delhi,South Delhi,Delhi,110003-India |
| ACL-5200 | AMPORIUM CONNECT LLP | C-75,NANAKCHAND,New Delhi,South Delhi,Delhi,India-110003 |
| U27331DL2025PTC448024 | SUSPENSION SOLUTIONS PRIVATE LIMITED | 228, Ground Floor,JORBAGH,New Delhi,South Delhi,Delhi,110003-India |
| U74999DL2018NPL328925 | WORLD TEA TROLLEY FOUNDATION | H-7, Jorbagh Lane, Near Indra-Paryavaran Bhawan, Jorbagh Road, New Delhi - 110003 , New Delhi, Delhi, India - 110003 |
| ACF-1308 | MARIELLA ZANOLETTI PSYCHOTHERAPY SOLUTIONS LLP | 98, 2nd Floor,Jorbagh,New Delhi,South Delhi,Delhi,India-110003 |
| U46301DL2025PTC445704 | AMOGHAH NATURECARE PRODUCTS PRIVATE LIMITED | SHOP IN-1898-E, G/F,,F S Kotla Mubarak Pur,,New Delhi,South Delhi,Delhi,110003-India |
| U96020DL2025PTC449200 | CITYSHOPY RETAIL PRIVATE LIMITED | SHOP IN-1898-E G/F,F S KOTLA MUBARAK PUR,New Delhi,South Delhi,Delhi,110003-India |
| ACF-3963 | INTELLECT EDUKATION.LIVE LLP | Shop IN-1800,G/F F/P Gyani Bazar Kotla Mubarak Pur,New Delhi,South Delhi,Delhi,India-110003 |
| ACH-9647 | SUPERMANAV.COM HEALTH LLP | SHOP IN-1800 G/F F/P GYANI BAZAR,KOTLA MUBARAK PUR,New Delhi,South Delhi,Delhi,India-110003 |
| U26513DL2025PTC452888 | SAI ADVANCED TECHNOLOGIES PRIVATE LIMITED | 63 SUNDER NAGAR NEW DELHI,New Delhi,South Delhi,Delhi,110003-India |
| ACV-6838 | UNITY GLOBAL LLP | 174,GOLF LINKS NEW DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| ACO-4768 | GAM SOURCING LLP | 31, JOR BAGH,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| ACO-8044 | AB EXPORTS AND SPIRITS LLP | 31, JOR BAGH,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 Shares 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.