Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Traqiq 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.
- Blend of compliance (68), financial health (65), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Traqiq Company identity, industry, contact, and registration details from MCA and company records.
Traqiq (legal name: Traqiq Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900DL2000PTC105619). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on May 09, 2000 (26+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location A-847, Grd Floor, Lavy Pinto Block, Asiad Games Village, New Delhi, Delhi - 110049
- Website traqiq.com
Current Directors of Traqiq (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Traqiq Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Traqiq Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 01 Mar 2022 |
40.00 Lakh | Open |
|
Others
Creation Date: 09 Sep 2020 |
40.00 Lakh | Open |
|
State Bank Of Mysore
Creation Date: 22 Mar 2014 |
1.25 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Other information & communication service activities | 100 |
Companies With Common Directors Of Traqiq Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Traqiq Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Traqiq 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.
Credit Ratings, Litigation & Regulatory Alerts for Traqiq Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Traqiq 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.
MCA Filings & Documents of Traqiq 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.
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Traqiq - is it listed or unlisted?
What is the current status of Traqiq?
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Does Traqiq have GST registrations on file?
Where can I see charges and lenders for Traqiq?
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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.
