Trace Development Private Limited - Company overview

Trace Development Private Limited is an active private limited company registered with ROC Mumbai I on 28 November 2011, about 14 years ago.

2011-11-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Trace Development 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Comfortable leverage (D/E 0.23).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Trace Development Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trace Development Private Limited is an active private limited company registered with ROC Mumbai I on 28 November 2011, about 14 years ago. Its registered office is at R.K. Building 3, Office No. 1, Pb No. 3726, 8Th Khetwadi Lane, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Bhanabhai Pragji Patel and Jayesh Babulal Chhajed. The longest-serving is Jayesh Babulal Chhajed, on the board since 2012; the most recent to join is Bhanabhai Pragji Patel, appointed in August 2015. Three former directors are on record; the most recent to leave was Papita Umesh Jain in September 2015. The same directors also sit on the board of Kspl Agro Foods & Consumer Products LLP.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location R.K. Building 3, Office No. 1, Pb No. 3726, 8Th Khetwadi Lane,, Mumbai, Maharashtra - 400004
Legal NameTrace Development Private Limited
CIN / LLPINU45400MH2011PTC224417
Company No.224417
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-28
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trace Development Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bhanabhai Pragji Patel
Director | Since 2015-08-28 | DIN: 07177894
J
Jayesh Babulal Chhajed
Director | Since 2012-04-04 | DIN: 06575407

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

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Kspl Agro Foods & Consumer Products Llp 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trace Development Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Trace Development 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

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MCA Filings & Documents of Trace Development 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

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Frequently Asked Questions about Trace Development Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trace Development Private Limited?
MCA does not publish an "owner" field. Trace Development Private Limited is run by its directors, Bhanabhai Pragji Patel and Jayesh Babulal Chhajed. 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 Trace Development Private Limited?
Trace Development Private Limited has two current directors: Bhanabhai Pragji Patel (since August 2015) and Jayesh Babulal Chhajed (since April 2012).
What is CIN of Trace Development Private Limited?
The CIN of Trace Development Private Limited is U45400MH2011PTC224417. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 224417 is its registration number.
When was Trace Development Private Limited incorporated?
Trace Development Private Limited was incorporated on 28 November 2011 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Trace Development Private Limited?
The registered office on MCA records is R.K. Building 3, Office No. 1, Pb No. 3726, 8Th Khetwadi Lane, Mumbai, Maharashtra - 400004.
What is the current status of Trace Development Private Limited?
MCA shows Trace Development Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Trace Development Private Limited?
You can post to its registered office at R.K. Building 3, Office No. 1, Pb No. 3726, 8Th Khetwadi Lane, Mumbai, Maharashtra - 400004.
What industry or business activity is Trace Development Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Trace Development Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Trace Development Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trace Development Private Limited?
MCA shows no charges registered against Trace Development Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trace Development Private Limited?
Yes, three former directors are on record. The most recent to leave were Papita Umesh Jain (September 2015), Naresh Siremal Chandan (July 2013) and Kamlesh Manohar Kanungo (June 2012).
Which companies share directors with Trace Development Private Limited?
Kspl Agro Foods & Consumer Products LLP shares at least one director with Trace Development Private Limited.
What is the net worth of Trace Development Private Limited?
For FY 2017, the net worth of Trace Development Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Trace Development Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trace Development Private Limited - is it listed or unlisted?
Trace Development 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 Trace Development Private Limited?
Trace Development Private Limited is registered with ROC Mumbai I.
What is the company classification of Trace Development Private Limited?
MCA classifies Trace Development 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.