Trakneo Technologies Llp - Company overview

Registered with ROC Mumbai on 22 September 2018, Trakneo Technologies LLP is an active limited liability partnership that has been around fo…

2018-09-22 Thane, Maharashtra Active 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
50,000.00
COMPANY AGE
8 Years 0 Months
since 2018-09-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Trakneo Technologies 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2023 - 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 Trakneo Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 22 September 2018, Trakneo Technologies LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is in Thane, Maharashtra.

Infyner groups it under Information Technology, in the Application Development & Software Solutions segment.

Its two current partners - Neelam Dhall and Saurabh Dhall - were all appointed on 31 March 2023. Two former partners are on record; the most recent to leave was Savita Laxman Mane in October 2023. Between them, the partners also sit on the boards of 3 other companies, including Inboxmatters Media Private Limited and Careerbhoomi Marketing Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location B/1104 Allamanda Pridepark Thane 400607, Thane, Maharashtra - 400607
Legal NameTrakneo Technologies Llp
CIN / LLPINAAN-3280
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-22
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Neelam Dhall
Designated Partner | Since 2023-03-31 | DIN: 09407664
S
Saurabh Dhall
Designated Partner | Since 2023-03-31 | DIN: 05299564

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

Board Overlap From MCA / Compliance Filings

Inboxmatters Media Private Limited 2 Shared Directors
Careerbhoomi Marketing Private Limited 1 Shared Director
Pureo Biochem Private Limited 1 Shared Director

MSME Payment Delays by Trakneo Technologies 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Trakneo Technologies 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trakneo Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trakneo Technologies LLP?
In an LLP the partners are the owners. The partners on record for Trakneo Technologies LLP are Neelam Dhall and Saurabh Dhall.
Who are the current designated partners and partners of Trakneo Technologies LLP?
Trakneo Technologies LLP has two partners on record: Neelam Dhall (since March 2023) and Saurabh Dhall (since March 2023).
What is LLPIN/FCRN number of Trakneo Technologies LLP?
The LLPIN of Trakneo Technologies LLP is AAN-3280. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trakneo Technologies LLP incorporated?
Trakneo Technologies LLP was incorporated on 22 September 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Trakneo Technologies LLP?
The registered office on MCA records is B/1104 Allamanda Pridepark Thane 400607, Thane, Maharashtra - 400607.
What is the current status of Trakneo Technologies LLP?
MCA shows Trakneo Technologies LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Trakneo Technologies LLP?
You can post to its registered office at B/1104 Allamanda Pridepark Thane 400607, Thane, Maharashtra - 400607.
What industry or business activity is Trakneo Technologies LLP associated with?
It is grouped under Information Technology, in the Application Development & Software Solutions segment.
When did Trakneo Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trakneo Technologies LLP?
MCA shows no charges registered against Trakneo Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trakneo Technologies LLP?
Yes, two former partners are on record. The most recent to leave were Savita Laxman Mane (October 2023) and Anuj Chandrakumar Kothari (October 2023).
Which companies share directors with Trakneo Technologies LLP?
3 companies share partners with Trakneo Technologies LLP: Inboxmatters Media Private Limited, Careerbhoomi Marketing Private Limited and Pureo Biochem Private Limited.
How can I get the financial details of Trakneo Technologies LLP?
No financial statements for Trakneo Technologies LLP are on record with us yet.
What is the ROC code of Trakneo Technologies LLP?
Trakneo Technologies LLP is registered with ROC Mumbai.
What is the company classification of Trakneo Technologies LLP?
MCA classifies Trakneo Technologies LLP as: Limited Liability Partnership.

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.