Trace Software - Company overview

Trace Software (legal name: Trace Software Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

2001-05-01 Delhi, Delhi 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
₹1–5 Cr
▼ -10.2%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -65.6%
FY 2023
EBITDA
₹10–50 Lakh
▼ -27.7%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 9.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -3.4%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 4 Months
since 2001-05-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-30 10:39:45
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 Software 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (65), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Software Company identity, industry, contact, and registration details from MCA and company records.

Trace Software (legal name: Trace Software Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200DL2001PTC110654). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on May 01, 2001 (25+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology •••••••• Business Outsourcing ••••••••
  • Location 150, Arjun Nagar Safdarjung Enclave, Delhi, Delhi - 110029
  • Website tracesoftware.in
Legal NameTrace Software Pvt Ltd
CIN / LLPINU72200DL2001PTC110654
Company No.110654
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-05-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vaibhav Agarwal
Director | Since 2006-03-01 | DIN: 00044727
S
Satish Chandra
Director | Since 2012-02-10 | DIN: 03610211

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -10.2%
P&L ₹1–10 Lakh ▼ -65.6%
EBITDA ₹10–50 Lakh ▼ -27.7%
Net worth ₹50 Lakh–1 Cr ▲ 9.5%

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

Board Overlap From MCA / Compliance Filings

Le Metier Textiles Private Limited 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Trace Software EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Trace Software GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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

MSME Payment Delays by Trace Software 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

MCA Filings & Documents of Trace Software 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
Frequently Asked Questions about Trace Software Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trace Software?
The Corporate Identification Number (CIN) for Trace Software is U72200DL2001PTC110654. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 110654 as per MCA.
When was Trace Software incorporated?
Trace Software was incorporated 25 years 4 months ago on 01 May 2001.
Who are the current board members and directors of Trace Software?
Trace Software shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trace Software?
Trace Software is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Trace Software?
The official website of Trace Software is https://tracesoftware.in.
What is the ROC code of Trace Software?
Trace Software ROC code is Roc Delhi I.
What is the company classification of Trace Software?
Trace Software is classified as Private Limited Indian Non-Government Company.
Trace Software - is it listed or unlisted?
Trace Software is a Unlisted company.
What is the current status of Trace Software?
Trace Software is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Trace Software associated with?
Trace Software lists activity aligned with: Information Technology - Application Development & Software Solutions - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Trace Software have GST registrations on file?
Trace Software shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Trace Software?
Use the official website at https://tracesoftware.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trace Software?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trace Software?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.