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
TRACK & TRACE EXPRESS PRIVATE LIMITED
CIN: U74999DL2016PTC305306 As on: 2026-07-13
TRACK & TRACE EXPRESS PRIVATE LIMITED (CIN: U74999DL2016PTC305306) is a Private company incorporated on 02 Sep 2016. 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.
TRACK & TRACE EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRACK & TRACE EXPRESS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRACK & TRACE EXPRESS PRIVATE LIMITED are ARVIND KUMAR, and AMIT KUMAR.
TRACK & TRACE EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC305306 and its registration number is 305306. Users may contact TRACK & TRACE EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRACK & TRACE EXPRESS PRIVATE LIMITED is RZA-83, ROAD NO-4, GALI NO-6, MAHIPAL PUR EXT. , NEW DELHI, Delhi, India - 110037.
Current status of TRACK & TRACE EXPRESS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRACK & TRACE EXPRESS 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 TRACK & TRACE EXPRESS
Purchase full report of TRACK & TRACE EXPRESS
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 TRACK & TRACE EXPRESS 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 TRACK & TRACE EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02751321 | ARVIND KUMAR | Director | 2017-12-28 |
| 00233239 | AMIT KUMAR | Director | 2016-09-02 |
Past Directors & Key Managerial Personnel of TRACK & TRACE EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00759821 | LOKESH ANAND | Director | - | 2017-12-28 |
| 01376331 | NARENDRA PRASAD PODDAR | Director | - | 2017-12-28 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX AIR EXPRESS PRIVATE LIMITED. | U62200DL2006PTC149755 | Director | 2012-10-06 | Ongoing |
| EPN GLOBE AVIATION PRIVATE LIMITED | U62200DL2017PTC313946 | Director | 2017-12-28 | Ongoing |
| PHOENIX EXPRESS PRIVATE LIMITED | U63000DL2013PTC251865 | Director | 2013-05-09 | Ongoing |
| JAN DHAN KOSH FOUNDATION | U74999DL2017NPL310196 | Director | 2017-01-05 | Ongoing |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX AIR EXPRESS PRIVATE LIMITED. | U62200DL2006PTC149755 | Managing Director | 2006-06-15 | Ongoing |
| EPN GLOBE AVIATION PRIVATE LIMITED | U62200DL2017PTC313946 | Director | 2017-03-06 | Ongoing |
| PHOENIX EXPRESS PRIVATE LIMITED | U63000DL2013PTC251865 | Director | 2013-05-09 | Ongoing |
| JAN DHAN KOSH FOUNDATION | U74999DL2017NPL310196 | Director | 2017-01-05 | Ongoing |
Other Directorships of LOKESH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKRISH WORLDWIDE LOGISTIC PRIVATE LIMITED | U63000DL2011PTC223485 | Director | - | 2022-07-22 |
| KARAM CARGO LOGISTIC PRIVATE LIMITED | U63013DL2005PTC142191 | Additional Director | - | 2022-02-01 |
Other Directorships of NARENDRA PRASAD PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FITSHIP PRIVATE LIMITED | U52100DL2021PTC386630 | Director | 2021-09-15 | Ongoing |
| EPN GLOBE AVIATION PRIVATE LIMITED | U62200DL2017PTC313946 | Director | - | 2017-12-28 |
| NEHA AVIATION MANAGEMENT PRIVATE LIMITED | U74120DL2008PTC175905 | Director | 2008-03-26 | Ongoing |
| NEHA AVIATION SERVICES PRIVATE LIMITED | U74899DL2005PTC140068 | Director | 2005-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U74900DL2018PTC342013 | TAV AERONAUTICS CONSULTANCY PRIVATE LIMITED | H.NO-1121, FLAT NO-UG-3 & UG-4 UPPER G/F GALI NO-6 VILL-MAHIPAL PUR NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U74899DL2000PTC103764 | S P CARGO AGENCY PRIVATE LIMITED | RZ-A/97-B GALI NO 9ROAD NO 4 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| AAO-2036 | TINY MIND PLAY SCHOOL - LLP | HOUSE NO. 1203, THIRD FLOOR, GALI NO. 12 ROAD NO. 4, MAHIPAL PUR NEW DELHI, Delhi, India - 110037 |
| U63040DL2013PTC249411 | APICAL TOURS INDIA PRIVATE LIMITED | HOUSE NO-1184 GRD FLOOR, ROAD NO-4, GALI NO-11, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U55101DL2021PTC376115 | MAHAMAYA LUXURY INN PRIVATE LIMITED | HOUSE NO. A-418, G/F,ROAD NO. 4, GALI NO. 10, MAHIPAL PUR, , NEW DELHI, Delhi, India - 110037 |
| U51909DL2020PTC361861 | A7 TECHNOLOGIES PRIVATE LIMITED | PLOT NO A-150 2ND FLOOR ROAD NO 4 GALI NO 9 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| ABA-3178 | TAV CONSULTANCY LLP | H. No. 1121, Flat No. UG 3 & UG 4 UGF Gali No. 6, Vill. Mahipal Pur New Delhi, Delhi, India - 110037 |
| AAL-4725 | ICL EXPRESS INDIA LLP | 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC327936 | RSV UNIVERSAL PRIVATE LIMITED | Plot No. 4, Khasra No. 407, Gali No. 9, Block-A, Road No. 4, Mahipalpur Ext. , New Delhi, Delhi, India - 110037 |
| U74999DL2016PTC299320 | BHARDWAJ INFOTECH PRIVATE LIMITED | OFFICE NO. 4, PLOT NO. 404, STREE NO. 7, ROAD NO.4, PALI BLOCK-A, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U21006DL2025PTC448071 | NEPOSHUI LIFE SCIENCES PRIVATE LIMITED | RZ-A-230 STREET NO 7, ROAD NO 4 MAHIPAL PUR,Mahipalpur, South West Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017PTC317028 | SAFEHOME RELOCATION LOGISTICS PRIVATE LIMITED | PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH KH NO 771 GALI NO 6 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2016PTC309188 | BESTAIR EVENTS PRIVATE LIMITED | RZA-83, ROAD NO. 4, STREET NO. 6 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U33100DL2017PTC321170 | DEVSENA INDUSTRIES PRIVATE LIMITED | A117, Road No 4, Gali no 8 Mahipal Pur Extn , NEW DELHI, Delhi, India - 110037 |
| U74999DL2014PTC268588 | WORLD PARCEL XPRESS PRIVATE LIMITED | RZ-A-156, ROAD NO-4 STREET NO. 9, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U97000DL2014PTC267284 | R R EXPRESS PRIVATE LIMITED | 2ND FLOOR, KHASRA NO.424, GALI NO.6 MAHIPAL PUR EXT. , NEW DELHI, Delhi, India - 110037 |
| U60200DL2014PTC269534 | ONEGLOBE LOGISTICS INDIA PRIVATE LIMITED | A-416 SECOND FLOOR ROAD NO-4 GALI NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63000DL2011PTC218874 | ASG LOGISTIK PRIVATE LIMITED | A-85, THIRD FLOOR, ROAD NO-4, GALI NO-6 MAHIPALPUR EXT., MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74900DL2010PTC212026 | G V INDIA SERVICES PRIVATE LIMITED | A-180, THIRD FLOOR, ROAD NO-4, GALI NO-10 MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74899DL1985PLC020410 | TRAVEL PLANNERS LIMITED | A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U62011DL2026PTC463167 | VICI CORE PRIVATE LIMITED | Shop no 1 ,HOUSE NO. 1133,GALI NO. 6, MAHIPAL PUR,New Delhi,South West Delhi,Delhi,110037-India |
| U63090DL2012PTC239249 | UNITED INDIA MOVERS PRIVATE LIMITED | PLOT NO 422, ROAD NO 6, GALI NO-11 MAHIPALPUR EXT., NEAR TNT , NEW DELHI, Delhi, India - 110037 |
| U62099DL2024PTC436662 | OBLITRONIX PRIVATE LIMITED | PLOT NO 4 KH. NO.407, GALI NO. 9 BLOCK-A ROAD NO. 4 MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U60200DL2009PTC194234 | THREE SIXTY LOGISTICS PRIVATE LIMITED | KHASRA NO.-1027/1, FIRST FLOOR,PLOT NO.-29 NEAR OM PALACE HOTEL, ROAD NO-6, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U74140DL2014NPL270002 | YOUTH SERVICES FOR PEACE | A8/86, 4TH FLOOR, FLAT NO. 401 KH NO. 386/2, ROAD NO. 2, MAHIPAL PUR EX TN. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2016PTC290771 | NANDI AND NANDI SONS PRIVATE LIMITED | 387,FLAT.NO.A -1,F/F, BLOCK-K,KH.NO.771 GALI.NO.6.MAHIPAL PUR NEAR DR. BALBIR SI NGH LAB , NEW DELHI, Delhi, India - 110037 |
| U93030DL2010PTC198501 | BUDDY MANTRA HOSPITALITY PRIVATE LIMITED | H N. A-82/4, Ground Floor, Kh. No. 395, Road No. 2, Mahipal Pur Ext. , New Delhi, Delhi, India - 110037 |
| 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.