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
TRACELINK INDIA PRIVATE LIMITED
CIN: U74999MH2015FTC263754
TRACELINK INDIA PRIVATE LIMITED (CIN: U74999MH2015FTC263754) is a Private company incorporated on 24 Apr 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
TRACELINK INDIA 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.TRACELINK INDIA 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 TRACELINK INDIA PRIVATE LIMITED are MICHAEL EDWARD MOZZER, KETKI SAVE, and NICHOLAS ALBERT CAMELIO.
TRACELINK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015FTC263754 and its registration number is 263754. Users may contact TRACELINK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRACELINK INDIA PRIVATE LIMITED is 002, Ground Floor, Natraj Studios Sir Mathuradas Vasanji Road junction, An dheri East , Mumbai, Maharashtra, India - 400069.
Current status of TRACELINK INDIA 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 CINs
ZaubaCorp's company report for TRACELINK INDIA 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 TRACELINK INDIA
Purchase full report of TRACELINK INDIA
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 TRACELINK 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.
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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 TRACELINK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07118563 | MICHAEL EDWARD MOZZER | Director | 2015-04-24 |
| 07171129 | KETKI SAVE | Director | 2017-01-01 |
| 08673485 | NICHOLAS ALBERT CAMELIO | Director | 2020-12-07 |
Past Directors & Key Managerial Personnel of TRACELINK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06950206 | BIPIN HARIBHAI DESAI | Director | - | 2016-12-31 |
| 07118559 | SHABBIR MANSUR DAHOD | Director | - | 2019-12-31 |
| 08673485 | NICHOLAS ALBERT CAMELIO | Additional Director | - | 2020-12-07 |
Other Directorships of BIPIN HARIBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENSKE SUPPLY CHAIN SOLUTIONS INDIA PRIVATE LIMITED | U60200TN2014FTC097509 | Director | - | 2016-12-31 |
Other Directorships of SHABBIR MANSUR DAHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL EDWARD MOZZER
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Other Directorships of KETKI SAVE
Other Directorships of NICHOLAS ALBERT CAMELIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24297MH2020PLC337262 | NAVIN FLUORINE ADVANCED SCIENCES LIMITED | Off No. 602,Natraj by Rustomjee,Nr Western Express Highway, Sir Mathuradas Vasanji Road, An dheri East , Mumbai, Maharashtra, India - 400069 |
| L24110MH1998PLC115499 | NAVIN FLUORINE INTERNATIONAL LIMITED | Off No. 602,Natraj by Rustomjee,Nr Western Express Highway, Sir Mathuradas Vasanji Road, An dheri East , Mumbai, Maharashtra, India - 400069 |
| U52100MH2008PTC177410 | RAJVEER TRADING PRIVATE LIMITED | 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAI-4629 | HOLIDAY HEAVEN TOUR OPERATORS LLP | 401, 4TH FLOOR, EXPRESS CHEMBERS, OPP. NATRAJ STUDIOS, M.V ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069 |
| U74120MH2015PTC270519 | MORSVALAYA WELLBEING PRIVATE LIMITED | Office No.4 Ground Floor,Vishal CHSL, Sir M V Road Gundavali, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U93020MH2011PTC211748 | SVA EMPOWERING BEAUTE PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, VISHAL CHSL SIR M V ROAD, GUNDAVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U99999MH1979PLC021711 | AVIK PHARMACEUTICAL LIMITED | ARVIND CHAMBERS,GAURI COMPOUND,188 KURLA ROAD, GROUND FLOOR,WESTERN EXPRESS HIGHWAY, AN DHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U45500MH2010PTC207249 | SHUBHAM EARTH MOVER PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, VISHAL C.H.S. LTD. SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U52100MH2013PTC239635 | SVJ FABRICS PRIVATE LIMITED | ROOM NO.8, 2ND FLOOR, ANAMIKA, A-Wing, SIR MATHURADAS VASANJI ROAD, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400069 |
| U92120MH2008PTC179971 | FRIDAY PREMIERE PRIVATE LIMITED | Office No. 504, B Wing, 5th Floor, HDIL- Kaledonia Sahar Road, Opp. Vijay Nagar Society, An dheri East , Mumbai, Maharashtra, India - 400069 |
| U51101MH2011FTC220401 | T.S.M. INDIA PRIVATE LIMITED | Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2014PTC258375 | MOMSAYS PRIVATE LIMITED | Office No. 504, B Wing, 5th Floor, HDIL- Kaledonia Sahar Road, Opp. Vijay Nagar Society, An dheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC297139 | AADHAR SALES AND SERVICES PRIVATE LIMITED | 802, 8th Floor, Natraj by Rustomjee,Junction of Western Express Highway & M.V.Road Andhe ri East , Mumbai, Maharashtra, India - 400069 |
| AAB-6602 | CC COMMODITY INFO SERVICES LLP | Unit No. 901, CTS No. 310, 310/1 to 11, Sir Mathuradas Vasanji Road,Opp WEH Metro Station, Andheri Kurla Road Mumbai, Maharashtra, India - 400069 |
| U68100MH2023PTC401593 | OCEANHOMES REALTORS PRIVATE LIMITED | 702, NATRAJ, MV ROAD JUNCTION,,WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India |
| U68100MH2023PTC401727 | KEYMEADOWS REALTORS PRIVATE LIMITED | 702, NATRAJ, MV ROAD JUNCTION,,WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India |
| L45200MH1995PLC094208 | KEYSTONE REALTORS LIMITED | 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),,MUMBAI,Mumbai City,Maharashtra,400069-India |
| ACK-8233 | SKYMONT ENERGY LLP | OF-1302 CHAMBERS PREMISES CHS LTD,SIR MATHURADAS VASANJI ROAD, OPP WEH METRO STATION,Mumbai,Mumbai,Maharashtra,India-400069 |
| U70200MH2014PTC253695 | CATALYSTEDGE PRIVATE LIMITED | Ground Floor, Hubtown Solaris, Opp. Telli Galli Andheri East, NS Phadke Road,Mumbai,Mumbai City,Maharashtra,400069-India |
| U20219MH2025FTC445456 | NISSO CHEMICAL & TRADING INDIA PRIVATE LIMITED | Unit No.G-08, Ground floor,The Summit Business Bay, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| AAT-8096 | ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP | A-203, Vertex Vikas, Second Floor Sir M V Road, Andheri East, Mumbai 400 069 MUMBAI, Maharashtra, India - 400069 |
| U68200MH2022PTC389737 | RAJDHYAN DEVELOPERS PRIVATE LIMITED | OF- 1304, Meter Cabin 2, CTS No. 310, 310/1 to 310/11,,Sir Mathuradas Vasanji Road, Opp. WEH Metro Station,,Mumbai,Mumbai,Maharashtra,400069-India |
| U82200MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri, - East,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U92120MH2000PTC127117 | SAGAR ENTERTAINMENT PRIVATE LIMITED | NATRAJ STUDIOS 194ANDHERI KURLA ROAD. ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAF-5598 | DREAMZ DWELLERS LLP | 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), Mumbai, Maharashtra, India - 400069 |
| U72200MH2008FTC177343 | SYMTRAX SOFTWARE PRIVATE LIMITED | G-1, Ground Floor, Apurva, Azad Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAB-5338 | VAIBHAV COATS LLP | L-1, KALPITA ENCLAVE, GROUND FLOOR KOLDONGRI, SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAH-3750 | AIRGLOW AVIATION SERVICES LLP | 9, GROUND FLOOR, DATTANI PLAZA, JARI MARI ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAX-4558 | REBUS REALTORS LLP | 702 Natraj, M. V. Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| 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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As on: 2026-07-13
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.