Tracefund Consulting Services Llp - Company overview

Tracefund Consulting Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-5584). Business overview …

2016-06-02 Kolkata, West Bengal Strike Off LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Tracefund Consulting Services Llp 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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 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 Tracefund Consulting Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Tracefund Consulting Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-5584). Business overview includes Financial Services (Financial Intermediatory), incorporated on June 02, 2016 (10+ years old), based in Kolkata. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 77 Elliot Road 4Th Floor Executive Suite No.414, Kolkata, West Bengal - 700016
Legal NameTracefund Consulting Services Llp
CIN / LLPINAAG-5584
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-02
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Tracefund Consulting Services Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bapi Banerjee
Designated Partner | Since 2020-10-01 | DIN: 08900003
N
Narugopal Ghosh
Designated Partner | Since 2016-06-02 | DIN: 07407148

Companies With Common Directors Of Tracefund Consulting Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Addplus Properties Llp 1 Shared Director
Calcutta Industrial Supply Corporation Ltd. 1 Shared Director
Divinepark Development Llp 1 Shared Director
Fintellac Ventures Llp 1 Shared Director
Treegreen Properties Llp 1 Shared Director
Vidita Projects Llp 1 Shared Director

MSME Payment Delays by Tracefund Consulting Services Llp 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 Tracefund Consulting Services Llp 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 Tracefund Consulting Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tracefund Consulting Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tracefund Consulting Services Llp is AAG-5584.
When was Tracefund Consulting Services Llp incorporated?
Tracefund Consulting Services Llp was incorporated 10 years 4 months ago on 02 Jun 2016.
Who are the current designated partners and partners of Tracefund Consulting Services Llp?
Tracefund Consulting Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tracefund Consulting Services Llp?
Tracefund Consulting Services Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Tracefund Consulting Services Llp?
Tracefund Consulting Services Llp ROC code is Roc Kolkata.
What is the company classification of Tracefund Consulting Services Llp?
Tracefund Consulting Services Llp is classified as Limited Liability Partnership.
What is the current status of Tracefund Consulting Services Llp?
Tracefund Consulting Services Llp is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Tracefund Consulting Services Llp associated with?
Tracefund Consulting Services Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tracefund Consulting Services Llp?
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 Tracefund Consulting Services Llp?
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.