V Trace Solutions Llp - Company overview

V Trace Solutions LLP is an active limited liability partnership registered with ROC Pune on 8 January 2016, about 10 years ago.

2016-01-08 Pune, 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
10 Years 10 Months
since 2016-01-08
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-06 18:49:01
SATISFIED CHARGES
-
-

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

Health scores for V Trace Solutions 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), 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 2020 - 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 V Trace Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

V Trace Solutions LLP is an active limited liability partnership registered with ROC Pune on 8 January 2016, about 10 years ago. The registered office is in Pune, Maharashtra.

Infyner groups it under Travel and Hospitality, in the Consumer Professional Services segment.

Amol Jayant Umranikar and Harshad Sahebrao Bhojane are its two partners, both appointed when the LLP was incorporated. Four former partners are on record; the most recent to leave was Kshitij Dattatray Vedak in August 2017. Between them, the partners also sit on the boards of 13 other companies, including Absolut Future Tech Private Limited and Beyond Boundaries Visa Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Plot No -19, Sneh Park, Dhankude Wasti, Near Pan Card Club, Baner, Pune City,, Pune, Maharashtra - 411045
  • Website vtracesolutions.com
Legal NameV Trace Solutions Llp
CIN / LLPINAAF-4581
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-08
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of V Trace Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amol Jayant Umranikar
Designated Partner | Since 2016-01-08 | DIN: 01592848
H
Harshad Sahebrao Bhojane
Designated Partner | Since 2016-01-08 | DIN: 07384799

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

Board Overlap From MCA / Compliance Filings

Absolut Future Tech Private Limited 1 Shared Director
Beyond Boundaries Visa Solutions Private Limited 1 Shared Director
Coastal Preserves And Condiments Private Limited 1 Shared Director
Cyber Infosec Solutions Private Limited 1 Shared Director
Fortius Pro Care Llp 1 Shared Director
Imefortius Cuisine Private Limited 1 Shared Director
Maveros Hospitality Llp 1 Shared Director
Seegreen Products Private Limited 1 Shared Director
Shovel Screening Solutions Llp 1 Shared Director
Shoveltech Solutions Private Limited 1 Shared Director
Swamiseva Agro Private Limited 1 Shared Director
Swamiseva Foundation 1 Shared Director
Swamisiddhi Agro Private Limited 1 Shared Director

Employees and EPFO Compliance at V Trace Solutions Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of V Trace Solutions Llp 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by V Trace Solutions 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of V Trace Solutions 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 V Trace Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of V Trace Solutions LLP?
In an LLP the partners are the owners. The partners on record for V Trace Solutions LLP are Amol Jayant Umranikar and Harshad Sahebrao Bhojane.
Who are the current designated partners and partners of V Trace Solutions LLP?
V Trace Solutions LLP has two partners on record: Amol Jayant Umranikar (since January 2016) and Harshad Sahebrao Bhojane (since January 2016).
What is LLPIN/FCRN number of V Trace Solutions LLP?
The LLPIN of V Trace Solutions LLP is AAF-4581. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was V Trace Solutions LLP incorporated?
V Trace Solutions LLP was incorporated on 8 January 2016 with ROC Pune. That makes it about 10 years old.
What is the registered address of V Trace Solutions LLP?
The registered office on MCA records is Plot No -19, Sneh Park, Dhankude Wasti, Near Pan Card Club, Baner, Pune City, Pune, Maharashtra - 411045.
What is the current status of V Trace Solutions LLP?
MCA shows V Trace Solutions LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for V Trace Solutions LLP?
You can post to its registered office at Plot No -19, Sneh Park, Dhankude Wasti, Near Pan Card Club, Baner, Pune City, Pune, Maharashtra - 411045 and use its website, https://vtracesolutions.com.
What industry or business activity is V Trace Solutions LLP associated with?
It is grouped under Travel and Hospitality, in the Consumer Professional Services segment.
When did V Trace Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for V Trace Solutions LLP?
MCA shows no charges registered against V Trace Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left V Trace Solutions LLP?
Yes, four former partners are on record. The most recent to leave were Kshitij Dattatray Vedak (August 2017) and Vinit Pravin Devare (August 2017).
Which companies share directors with V Trace Solutions LLP?
13 companies share partners with V Trace Solutions LLP. Among them are Absolut Future Tech Private Limited, Beyond Boundaries Visa Solutions Private Limited, Coastal Preserves And Condiments Private Limited and 10 more.
How can I get the financial details of V Trace Solutions LLP?
No financial statements for V Trace Solutions LLP are on record with us yet.
What is the official website of V Trace Solutions LLP?
The website on record for V Trace Solutions LLP is https://vtracesolutions.com.
Which company owns vtracesolutions.com?
vtracesolutions.com is the website listed for V Trace Solutions LLP in its company records.
What is the ROC code of V Trace Solutions LLP?
V Trace Solutions LLP is registered with ROC Pune.
What is the company classification of V Trace Solutions LLP?
MCA classifies V Trace Solutions LLP as: Limited Liability Partnership.
Does V Trace Solutions LLP have GST registrations on file?
Yes, one active GST registration is linked to V Trace Solutions LLP.

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.