Trace It Solutions Private Limited - Company overview

Trace It Solutions Private Limited is shown as "Strike Off" in MCA records.

2012-01-05 Kurnool, Andhra Pradesh Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-05
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 It Solutions 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director VAKA ANIL KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 It Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trace It Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Vijayawada on 5 January 2012 as a private limited company. The registered office is at House No: 40/29-A, Upstairs, Medum Compound, Kurnool, Andhra Pradesh.

Infyner groups it under Information Technology, in the Data Processing segment.

Vaka Anil Kumar, Eswaraiah Kuruva, Nallabolu Jagadesh and 3 others are its six directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location House No: 40/29-A, Upstairs, Medum Compound, Kurnool, Andhra Pradesh - 518001
Legal NameTrace It Solutions Private Limited
CIN / LLPINU72300AP2012PTC078420
Company No.078420
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-05
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Current Directors of Trace It Solutions Private Limited (6) Current board members from MCA filings, including designation and appointment details.

V
Vaka Anil Kumar
Director | Since 2012-01-05 | DIN: 05135683
E
Eswaraiah Kuruva
Director | Since 2012-01-05 | DIN: 05135686
N
Nallabolu Jagadesh
Director | Since 2012-01-05 | DIN: 05135689
G
Gorlagutta Mohana Rao
Director | Since 2012-01-05 | DIN: 05135692
S
Sreedhar Osuri
Director | Since 2012-01-05 | DIN: 05135720
V
Vndrakodna Sandeep Gowda
Director | Since 2012-01-05 | DIN: 05135694

Credit Ratings, Litigation & Regulatory Alerts for Trace It Solutions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Trace It Solutions 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 Trace It Solutions 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 Trace It Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trace It Solutions Private Limited?
MCA does not publish an "owner" field. Trace It Solutions Private Limited is run by its directors, Vaka Anil Kumar, Eswaraiah Kuruva, Nallabolu Jagadesh and three others. 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 It Solutions Private Limited?
Trace It Solutions Private Limited has six current directors: Vaka Anil Kumar (since January 2012), Eswaraiah Kuruva (since January 2012), Nallabolu Jagadesh (since January 2012), Gorlagutta Mohana Rao (since January 2012), Sreedhar Osuri (since January 2012) and Vndrakodna Sandeep Gowda (since January 2012).
What is CIN of Trace It Solutions Private Limited?
The CIN of Trace It Solutions Private Limited is U72300AP2012PTC078420. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, AP is Andhra Pradesh, 2012 is the year it was registered, PTC is the company type and 078420 is its registration number.
When was Trace It Solutions Private Limited incorporated?
Trace It Solutions Private Limited was incorporated on 5 January 2012 with ROC Vijayawada. That makes it about 14 years old.
What is the registered address of Trace It Solutions Private Limited?
The registered office on MCA records is House No: 40/29-A, Upstairs, Medum Compound, Kurnool, Andhra Pradesh - 518001.
What is the current status of Trace It Solutions Private Limited?
MCA shows Trace It Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trace It Solutions Private Limited?
You can post to its registered office at House No: 40/29-A, Upstairs, Medum Compound, Kurnool, Andhra Pradesh - 518001.
What industry or business activity is Trace It Solutions Private Limited associated with?
It is grouped under Information Technology, in the Data Processing segment.
What is paid-up capital and authorised share capital of Trace It Solutions Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Trace It Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Trace It Solutions Private Limited?
MCA shows no charges registered against Trace It Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trace It Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Trace It Solutions Private Limited?
No financial statements for Trace It Solutions Private Limited are on record with us yet.
Trace It Solutions Private Limited - is it listed or unlisted?
Trace It Solutions 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 It Solutions Private Limited?
Trace It Solutions Private Limited is registered with ROC Vijayawada.
What is the company classification of Trace It Solutions Private Limited?
MCA classifies Trace It Solutions 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.