Traud Soft Tech Systems Private Limited - Company overview

Traud Soft Tech Systems Private Limited was incorporated on 10 January 2018 and is registered with ROC Uttar Pradesh Ii.

2018-01-10 Gautam Budh Nagar, Uttar Pradesh Active Unlisted
Connect MCP

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-10
LAST FILING WITH ROC
-
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 Traud Soft Tech Systems 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DINESH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Traud Soft Tech Systems Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Traud Soft Tech Systems Private Limited was incorporated on 10 January 2018 and is registered with ROC Uttar Pradesh Ii. It is an active private limited company, now about 8 years old. Its registered office is at Office No.11B, 3Rd Floor, A Square Sector 73, Noida, Gautam Budh Nagar, Uttar Pradesh.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

It has two directors - Dinesh Kumar and Gaurav Pandey - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Office No.11B, 3Rd Floor, A Square Sector 73, Noida, Gautam Budh Nagar, Uttar Pradesh - 201301
Legal NameTraud Soft Tech Systems Private Limited
CIN / LLPINU72900UP2018PTC100111
Company No.100111
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-01-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Directors of Traud Soft Tech Systems Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Kumar
Director | Since 2018-01-10 | DIN: 07960344
G
Gaurav Pandey
Director | Since 2018-01-10 | DIN: 07960337

MSME Payment Delays by Traud Soft Tech Systems 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Traud Soft Tech Systems 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Traud Soft Tech Systems Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traud Soft Tech Systems Private Limited?
MCA does not publish an "owner" field. Traud Soft Tech Systems Private Limited is run by its directors, Dinesh Kumar and Gaurav Pandey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Traud Soft Tech Systems Private Limited?
Traud Soft Tech Systems Private Limited has two current directors: Dinesh Kumar (since January 2018) and Gaurav Pandey (since January 2018).
What is CIN of Traud Soft Tech Systems Private Limited?
The CIN of Traud Soft Tech Systems Private Limited is U72900UP2018PTC100111. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, UP is Uttar Pradesh, 2018 is the year it was registered, PTC is the company type and 100111 is its registration number.
When was Traud Soft Tech Systems Private Limited incorporated?
Traud Soft Tech Systems Private Limited was incorporated on 10 January 2018 with ROC Uttar Pradesh Ii. That makes it about 8 years old.
What is the registered address of Traud Soft Tech Systems Private Limited?
The registered office on MCA records is Office No.11B, 3Rd Floor, A Square Sector 73, Noida, Gautam Budh Nagar, Uttar Pradesh - 201301.
What is the current status of Traud Soft Tech Systems Private Limited?
MCA shows Traud Soft Tech Systems Private Limited as Active.
What is the contact number or email for Traud Soft Tech Systems Private Limited?
You can post to its registered office at Office No.11B, 3Rd Floor, A Square Sector 73, Noida, Gautam Budh Nagar, Uttar Pradesh - 201301.
What industry or business activity is Traud Soft Tech Systems Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Traud Soft Tech Systems Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Traud Soft Tech Systems Private Limited?
MCA shows no charges registered against Traud Soft Tech Systems Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Traud Soft Tech Systems Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Traud Soft Tech Systems Private Limited?
No financial statements for Traud Soft Tech Systems Private Limited are on record with us yet.
Traud Soft Tech Systems Private Limited - is it listed or unlisted?
Traud Soft Tech Systems Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Traud Soft Tech Systems Private Limited?
Traud Soft Tech Systems Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Traud Soft Tech Systems Private Limited?
MCA classifies Traud Soft Tech Systems Private Limited as: Private Limited Indian Non-Government Company.

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.