Traceengineering Solutions Private Limited - Company overview

Traceengineering Solutions Private Limited is an active private limited company registered with ROC Mumbai on 16 April 2023, about 3 years a…

2023-04-16 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-01-01 13:00:51
SATISFIED CHARGES
-
-

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

Health scores for Traceengineering 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Traceengineering Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Traceengineering Solutions Private Limited is an active private limited company registered with ROC Mumbai on 16 April 2023, about 3 years ago. The registered office is at 3, Floor-6, Plot-366/368, Diamond Mansion, Mumbai, Maharashtra.

In its MCA filings the main business is listed as architecture, engineering activities, technical testing and analysis activities, which made up 100% of turnover.

Shreedhar Gopal Pandya, Gopal Narayan Pandya and Neha Gopal Pandya are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Sas Semiconductors LLP and Trace Resource Management Private Limited.

Paid-up capital is ₹10,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. 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.

  • Location 3, Floor-6, Plot-366/368, Diamond Mansion, Mumbai, Maharashtra - 400054
Legal NameTraceengineering Solutions Private Limited
CIN / LLPINU68200MH2023PTC400845
Company No.400845
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-04-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shreedhar Gopal Pandya
Director | Since 2023-04-16 | DIN: 10006640
G
Gopal Narayan Pandya
Director | Since 2023-04-16 | DIN: 01200603
N
Neha Gopal Pandya
Director | Since 2023-04-16 | DIN: 01200637

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalArchitecture, engineering activities, technical testing and analysis activities100

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

Board Overlap From MCA / Compliance Filings

Sas Semiconductors Llp 3 Shared Directors
Trace Resource Management Private Limited 3 Shared Directors
S M Semiconductors Private Limited 2 Shared Directors
Print-Kiosk Private Limited 1 Shared Director

Employees and EPFO Compliance at Traceengineering Solutions Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Traceengineering Solutions Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Traceengineering 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.

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MCA Filings & Documents of Traceengineering 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 Traceengineering Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traceengineering Solutions Private Limited?
MCA does not publish an "owner" field. Traceengineering Solutions Private Limited is run by its directors, Shreedhar Gopal Pandya, Gopal Narayan Pandya and Neha Gopal Pandya. 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 Traceengineering Solutions Private Limited?
Traceengineering Solutions Private Limited has three current directors: Shreedhar Gopal Pandya (since April 2023), Gopal Narayan Pandya (since April 2023) and Neha Gopal Pandya (since April 2023).
What is CIN of Traceengineering Solutions Private Limited?
The CIN of Traceengineering Solutions Private Limited is U68200MH2023PTC400845. Reading it left to right: U means it is not listed, 68200 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 400845 is its registration number.
When was Traceengineering Solutions Private Limited incorporated?
Traceengineering Solutions Private Limited was incorporated on 16 April 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Traceengineering Solutions Private Limited?
The registered office on MCA records is 3, Floor-6, Plot-366/368, Diamond Mansion, Mumbai, Maharashtra - 400054.
What is the current status of Traceengineering Solutions Private Limited?
MCA shows Traceengineering Solutions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Traceengineering Solutions Private Limited?
You can post to its registered office at 3, Floor-6, Plot-366/368, Diamond Mansion, Mumbai, Maharashtra - 400054.
What industry or business activity is Traceengineering Solutions Private Limited associated with?
Its MCA filings list the main business as architecture, engineering activities, technical testing and analysis activities (100% of turnover).
What is paid-up capital and authorised share capital of Traceengineering Solutions Private Limited?
Paid-up capital is ₹10,000, a small fraction of its ₹10 lakh authorised capital.
When did Traceengineering Solutions 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 Traceengineering Solutions Private Limited?
MCA shows no charges registered against Traceengineering Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Traceengineering Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Traceengineering Solutions Private Limited?
4 companies share directors with Traceengineering Solutions Private Limited. Among them are Sas Semiconductors LLP, Trace Resource Management Private Limited, S M Semiconductors Private Limited and 1 more.
How can I get the financial details of Traceengineering Solutions Private Limited?
No financial statements for Traceengineering Solutions Private Limited are on record with us yet.
Traceengineering Solutions Private Limited - is it listed or unlisted?
Traceengineering 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 Traceengineering Solutions Private Limited?
Traceengineering Solutions Private Limited is registered with ROC Mumbai.
What is the company classification of Traceengineering Solutions Private Limited?
MCA classifies Traceengineering Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Traceengineering Solutions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Traceengineering Solutions Private Limited.

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.