Traceleads B2B Services Private Limited - Company overview

Traceleads B2B Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900KA20…

2016-05-17 Bangalore, Karnataka 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-22 14:40:32
SATISFIED CHARGES
-
-

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

Health scores for Traceleads B2B Services 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), 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 2024 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Traceleads B2B Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Traceleads B2B Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900KA2016PTC093317). Business overview includes Business Services (Collection Agencies), incorporated on May 17, 2016 (10+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location No. 595, Ground Floor, 15Th Cross 1St Phase, Outer Ring Road, J.P. Nagar, Bangalore, Karnataka - 560078
  • Website traceleadsb2b.com
Legal NameTraceleads B2B Services Private Limited
CIN / LLPINU72900KA2016PTC093317
Company No.093317
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Traceleads B2B Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2016-05-17 | DIN: 07506769
S
Director | Since 2016-05-17 | DIN: 05358301

Financial Performance of Traceleads B2B Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth Loss · ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of Traceleads B2B Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Traceleads B2B Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Traceleads B2B Services 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

MSME Payment Delays by Traceleads B2B Services 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

MCA Filings & Documents of Traceleads B2B Services 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
Frequently Asked Questions about Traceleads B2B Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Traceleads B2B Services Private Limited?
The Corporate Identification Number (CIN) for Traceleads B2B Services Private Limited is U72900KA2016PTC093317. 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 093317 as per MCA.
When was Traceleads B2B Services Private Limited incorporated?
Traceleads B2B Services Private Limited was incorporated 10 years 4 months ago on 17 May 2016.
Who are the current board members and directors of Traceleads B2B Services Private Limited?
Traceleads B2B Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Traceleads B2B Services Private Limited?
Traceleads B2B Services Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Traceleads B2B Services Private Limited?
The official website of Traceleads B2B Services Private Limited is https://traceleadsb2b.com.
What is the ROC code of Traceleads B2B Services Private Limited?
Traceleads B2B Services Private Limited ROC code is Roc Bangalore.
What is the company classification of Traceleads B2B Services Private Limited?
Traceleads B2B Services Private Limited is classified as Private Limited Indian Non-Government Company.
Traceleads B2B Services Private Limited - is it listed or unlisted?
Traceleads B2B Services Private Limited is a Unlisted company.
What is the current status of Traceleads B2B Services Private Limited?
Traceleads B2B Services Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Traceleads B2B Services Private Limited associated with?
Traceleads B2B Services Private Limited lists activity aligned with: Business Services - Collection Agencies - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Traceleads B2B Services Private Limited have GST registrations on file?
Traceleads B2B Services Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Traceleads B2B Services Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Traceleads B2B Services Private Limited?
Use the official website at https://traceleadsb2b.com 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 Traceleads B2B Services Private Limited?
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 Traceleads B2B Services Private Limited?
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.