Traceit Innovation Llp - Company overview

Traceit Innovation Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-6970). Business overview includes In…

2016-06-17 Bhilai Nagar, Chattisgarh Active LLP
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TI Traceit Innovation Llp

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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
99,000.00
COMPANY AGE
10 Years 3 Months
since 2016-06-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
Updated: 2023-12-30 18:36:19
SATISFIED CHARGES
-
-

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

Health scores for Traceit Innovation 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - 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 Traceit Innovation Llp Company identity, industry, contact, and registration details from MCA and company records.

Traceit Innovation Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-6970). Business overview includes Information Technology (Computer Related Activities), incorporated on June 17, 2016 (10+ years old), based in Bhilai Nagar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location Quarter No - 8/A, Street - 6 Sector - 2, Bhilai Nagar, Bhilai Nagar, Chattisgarh - 490001
Legal NameTraceit Innovation Llp
CIN / LLPINAAG-6970
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-17
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

Current Partners of Traceit Innovation Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Smita Rajesh Mankar
Designated Partner | Since 2016-06-17 | DIN: 07506948
H
Harpreet Kaur
Designated Partner | Since 2016-06-17 | DIN: 07522216

Employees and EPFO Compliance at Traceit Innovation Llp 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

MSME Payment Delays by Traceit Innovation 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 Traceit Innovation 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 Traceit Innovation Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Traceit Innovation Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Traceit Innovation Llp is AAG-6970.
When was Traceit Innovation Llp incorporated?
Traceit Innovation Llp was incorporated 10 years 3 months ago on 17 Jun 2016.
Who are the current designated partners and partners of Traceit Innovation Llp?
Traceit Innovation 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 Traceit Innovation Llp?
Traceit Innovation Llp is registered in Bhilai Nagar, Chattisgarh as per MCA records. Full street address is available after unlock.
What is the ROC code of Traceit Innovation Llp?
Traceit Innovation Llp ROC code is Roc Chhattisgarh.
What is the company classification of Traceit Innovation Llp?
Traceit Innovation Llp is classified as Limited Liability Partnership.
What is the current status of Traceit Innovation Llp?
Traceit Innovation Llp is currently Active and registered in Bhilai Nagar, Chattisgarh, India.
What industry or business activity is Traceit Innovation Llp associated with?
Traceit Innovation Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Traceit Innovation Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Traceit Innovation 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 Traceit Innovation 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.