Trace Quality Retails Private Limited - Company overview

Trace Quality Retails Private Limited is shown as "Strike Off" in MCA records.

2012-10-09 New Delhi, Delhi 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-09
LAST FILING WITH ROC
-
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 Quality Retails 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 directors on the board.
  • Director SUMIT MISHRA 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 Quality Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trace Quality Retails Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 9 October 2012 as a private limited company. The registered office is at Shop At -313, Kakrola Housing Complex Kh .No. 20/5 & 11/5, New Delhi, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

Sumit Mishra and Vinet Mishra are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location Shop At -313, Kakrola Housing Complex Kh .No. 20/5 & 11/5, New Delhi, Delhi - 110078
Legal NameTrace Quality Retails Private Limited
CIN / LLPINU52190DL2012PTC243354
Company No.243354
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sumit Mishra
Director | Since 2012-10-09 | DIN: 03571714
V
Vinet Mishra
Director | Since 2012-10-09 | DIN: 06389640

Credit Ratings, Litigation & Regulatory Alerts for Trace Quality Retails 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trace Quality Retails 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 Quality Retails 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 Quality Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trace Quality Retails Private Limited?
MCA does not publish an "owner" field. Trace Quality Retails Private Limited is run by its directors, Sumit Mishra and Vinet Mishra. 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 Quality Retails Private Limited?
Trace Quality Retails Private Limited has two current directors: Sumit Mishra (since October 2012) and Vinet Mishra (since October 2012).
What is CIN of Trace Quality Retails Private Limited?
The CIN of Trace Quality Retails Private Limited is U52190DL2012PTC243354. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 243354 is its registration number.
When was Trace Quality Retails Private Limited incorporated?
Trace Quality Retails Private Limited was incorporated on 9 October 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Trace Quality Retails Private Limited?
The registered office on MCA records is Shop At -313, Kakrola Housing Complex Kh .No. 20/5 & 11/5, New Delhi, Delhi - 110078.
What is the current status of Trace Quality Retails Private Limited?
MCA shows Trace Quality Retails 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 Quality Retails Private Limited?
You can post to its registered office at Shop At -313, Kakrola Housing Complex Kh .No. 20/5 & 11/5, New Delhi, Delhi - 110078.
What industry or business activity is Trace Quality Retails Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Trace Quality Retails Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Trace Quality Retails Private Limited?
MCA shows no charges registered against Trace Quality Retails Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trace Quality Retails 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 Quality Retails Private Limited?
No financial statements for Trace Quality Retails Private Limited are on record with us yet.
Trace Quality Retails Private Limited - is it listed or unlisted?
Trace Quality Retails 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 Quality Retails Private Limited?
Trace Quality Retails Private Limited is registered with ROC Delhi.
What is the company classification of Trace Quality Retails Private Limited?
MCA classifies Trace Quality Retails 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.