Tracewave Transparency Private Limited - Company overview

Tracewave Transparency Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62091GJ202…

2024-06-06 Daskroi, Gujarat Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
36.00 Lakh
COMPANY AGE
2 Years 1 Months
since 2024-06-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-12-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Tracewave Transparency 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
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 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 Tracewave Transparency Private Limited

Tracewave Transparency Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62091GJ2024PTC152243), incorporated on June 06, 2024 (2+ years old), headquartered in Daskroi, Gujarat, India. The company is currently Active.

  • Location B - 511, Krish Cubical, Govardhan Party Plot Avalon Hotel Road, Daskroi, Gujarat - 380059
CIN / LLPINU62091GJ2024PTC152243
Company No.152243
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-06-06
Date of AGM2025-12-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Financial Performance of Tracewave Transparency Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tracewave Transparency Private Limited (2)

B
Director | Since 2024-06-06 | DIN: 10658655
D
Director | Since 2024-06-06 | DIN: 08245083

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tracewave Transparency Private Limited
What is CIN of Tracewave Transparency Private Limited?
The Corporate Identification Number (CIN) for Tracewave Transparency Private Limited is U62091GJ2024PTC152243. 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 152243 as per MCA.
When was Tracewave Transparency Private Limited incorporated?
Tracewave Transparency Private Limited was incorporated 2 years 1 month ago on 06 Jun 2024.
What is paid-up capital and authorised share capital of Tracewave Transparency Private Limited?
The paid-up capital of Tracewave Transparency Private Limited is ₹ 3,600,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Tracewave Transparency Private Limited?
Tracewave Transparency 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 Tracewave Transparency Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tracewave Transparency Private Limited is B - 511, Krish Cubical, Govardhan Party Plot Avalon Hotel Road, Sindhu Bhavan Marg,, Daskroi, Gujarat, 380059, India.
What is the ROC code of Tracewave Transparency Private Limited?
Tracewave Transparency Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Tracewave Transparency Private Limited?
Tracewave Transparency Private Limited is classified as Private Limited Indian Non-Government Company.
Tracewave Transparency Private Limited - is it listed or unlisted?
Tracewave Transparency Private Limited is a Unlisted company.
What is the current status of Tracewave Transparency Private Limited?
Tracewave Transparency Private Limited is currently Active and registered in Daskroi, Gujarat, India.
What is the turnover or revenue of Tracewave Transparency 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 Tracewave Transparency 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.