Traact Private Limited - Company overview

Traact Private Limited is an active private limited company registered with ROC Mumbai I on 13 January 2020, about 6 years ago.

2020-01-13 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
FY 2022
EBITDA
Under ₹1 Lakh
FY 2022
NET WORTH
Under ₹1 Lakh
▲ 1059.0%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▲ 182.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-21 18:30:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Traact Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Traact Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Traact Private Limited is an active private limited company registered with ROC Mumbai I on 13 January 2020, about 6 years ago. The registered office is at A-207, Panchsheel Plaza, 55 Gamdevi Road Near Dharam Palace, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other professional, scientific and technical activities.

Kejal Harmish Shah, Amitkumar Kanakraj Sotani and Ravi Pawankumar Sanghvi are its three directors, all appointed when the company was incorporated. One former director, Niladri Datta, left in March 2020. Between them, the directors also sit on the boards of 14 other companies, including Hash Innovation LLP and Beeyondit Infotech LLP.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location A-207, Panchsheel Plaza, 55 Gamdevi Road Near Dharam Palace, Mumbai, Maharashtra - 400007
  • Website traact.ai
Legal NameTraact Private Limited
CIN / LLPINU72900MH2020PTC335922
Company No.335922
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Traact Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kejal Harmish Shah
Director | Since 2020-01-13 | DIN: 08666896
A
Amitkumar Kanakraj Sotani
Director | Since 2020-01-13 | DIN: 06416630
R
Ravi Pawankumar Sanghvi
Director | Since 2020-01-13 | DIN: 06877255

Financial Performance of Traact Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Under ₹1 Lakh ▲ 1059.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesOther professional, scientific and technical activities0

Companies With Common Directors Of Traact Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hash Innovation Llp 2 Shared Directors
Beeyondit Infotech Llp 1 Shared Director
Coin Digi Cap Llp 1 Shared Director
Eighty 80M Technologies Llp 1 Shared Director
Isocial Sports Private Limited 1 Shared Director
Kaspire Consulting Llp 1 Shared Director
Maan International Private Limited 1 Shared Director
Magnum Land Realtors Llp 1 Shared Director
Maniratna Stainless Private Limited 1 Shared Director
Mn Sanghvi Family Office Llp 1 Shared Director
Monark Jacob Llp 1 Shared Director
Ratnamani Food Products Private Limited 1 Shared Director
Ratnamani Marketing Private Limited 1 Shared Director
Ratnamani Oilfield Services Private Limited 1 Shared Director

Financial Ratios of Traact Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Verified entity values are shown only after access is granted.

MSME Payment Delays by Traact Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Traact Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Traact Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traact Private Limited?
MCA does not publish an "owner" field. Traact Private Limited is run by its directors, Kejal Harmish Shah, Amitkumar Kanakraj Sotani and Ravi Pawankumar Sanghvi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Traact Private Limited?
Traact Private Limited has three current directors: Kejal Harmish Shah (since January 2020), Amitkumar Kanakraj Sotani (since January 2020) and Ravi Pawankumar Sanghvi (since January 2020).
What is CIN of Traact Private Limited?
The CIN of Traact Private Limited is U72900MH2020PTC335922. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 335922 is its registration number.
When was Traact Private Limited incorporated?
Traact Private Limited was incorporated on 13 January 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Traact Private Limited?
The registered office on MCA records is A-207, Panchsheel Plaza, 55 Gamdevi Road Near Dharam Palace, Mumbai, Maharashtra - 400007.
What is the current status of Traact Private Limited?
MCA shows Traact Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Traact Private Limited?
You can post to its registered office at A-207, Panchsheel Plaza, 55 Gamdevi Road Near Dharam Palace, Mumbai, Maharashtra - 400007 and use its website, https://traact.ai.
What industry or business activity is Traact Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities.
What is paid-up capital and authorised share capital of Traact Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Traact Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Traact Private Limited?
MCA shows no charges registered against Traact Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Traact Private Limited?
Yes, one former director is on record. Niladri Datta (March 2020) left.
Which companies share directors with Traact Private Limited?
14 companies share directors with Traact Private Limited. Among them are Hash Innovation LLP, Beeyondit Infotech LLP, Coin Digi Cap LLP and 11 more.
What is the turnover or revenue of Traact Private Limited?
Based on filed financial statements, the revenue of Traact Private Limited for FY 2022 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Traact Private Limited?
For FY 2022, the net worth of Traact Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Traact Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Traact Private Limited?
The website on record for Traact Private Limited is https://traact.ai.
Which company owns traact.ai?
traact.ai is the website listed for Traact Private Limited in its company records.
Traact Private Limited - is it listed or unlisted?
Traact Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Traact Private Limited?
Traact Private Limited is registered with ROC Mumbai I.
What is the company classification of Traact Private Limited?
MCA classifies Traact Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.