RETRACE INVESTIGATORS PRIVATE LIMITED
is a Private Company that was incorporated on 17 September 2020 with the Corporate Identification Number (CIN) U74999MP2020PTC052883. It has been in operation for 4 Years , 3 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-GWALIOR.
RETRACE INVESTIGATORS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of RETRACE INVESTIGATORS PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 052883 .Its Email address is [email protected] and its registered address is where Company is actual registered : E-327, New, Minal, Residency, J.K., Road, Bhopal Bhopal MP IN 462023. For any Query You can reach this company by email address or Postal address.
RETRACE INVESTIGATORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of RETRACE INVESTIGATORS PRIVATE LIMITED :
Priyanka Sharma, Sahil Gupta
Current status of RETRACE INVESTIGATORS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
052883
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
17 September 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 3 Months , 8 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in RETRACE INVESTIGATORS PRIVATE LIMITED :
Login to Get information related to Number of employees in RETRACE INVESTIGATORS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08085354 | Priyanka Sharma | Director | 17 September 2020 | View other directorships |
| 09642010 | Sahil Gupta | Director | 20 June 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
E-327, New, Minal, Residency, J.K., Road, Bhopal Bhopal MP IN 462023
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RETRACE INVESTIGATORS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of RETRACE INVESTIGATORS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U92410MP2019PTC047648 | ILLUSION PLEXUS PRODUCTIONS PRIVATE | B-211,, MINAL, RESIDENCY,, OLD, MINAL, JUPITER, PARK,, J., K., ROAD,, AYODHAYA, NAGAR, BHOPAL |
| U85300MP2021OPC057003 | SHANVI HEALTHCARE MANAGEMENT (OPC) PRIVATE LIMITED | FF-012,, FIRST, FLOOR,, MINAL, SHOPPING, MALL, MINAL, RESIDENCY,, JK, ROAD,, GOVINDPURA, BHOPAL |
| U01100MP2022PTC063177 | AARADHYA BIOFUEL PRIVATE LIMITED | C-59, OLD, MINAL, RESIDENCY, BEHIND, MINAL, MALL, JK, ROAD, BHOPAL |
| U72200MP2009PTC022046 | AGILEIT SOFTWARE SOLUTIONS ANDCONSULTING PRIVATE LIMITED | A-327,, MINAL, RESIDENCY, RAJ, HOMES, BHOPAL |
| U74120MP2015PTC035053 | CREDENT LIFE SCIENCES PRIVATE LIMITED | SDX-24, ,, New, Minal, Residency, JK, Road,, Bhopal, (MP), Bhopal |
| U14290MP2021PTC056630 | SUBOHI EARTH PRIVATE LIMITED | T, 627,, NEW, MINAL, RESIDENCY, J.K., ROAD,, BHOPAL, BHOPAL |
| U92419MP2014PTC033410 | BRAMAHANAND HEALTH AND FITNESS CARE PRIVATE LIMITED | H.NO., C-214/A,, PHASE-1, MINAL, RESIDENCY,J.K, ROAD,, BHOPAL, BHOPAL |
| U13203MP2013PTC031798 | AUREUS EARTH INTERNATIONAL PRIVATE LIMITED | E-247,, NEW, MINAL, RESIDENCY, J.K., ROAD, BHOPAL |
| U15311MP2015PTC034978 | RAMBHOG FOODS PRIVATE LIMITED | C-ROSE, 235,NEW, MINAL, RESIDENCY, J.K., ROAD, BHOPAL |
| U72200MP2015PTC034118 | REVIVE WEB TECHNOLOGIES PRIVATE LIMITED | T-571,, NEW, MINAL, RESIDENCY,, J.K., ROAD,, BHOPAL |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RETRACE INVESTIGATORS PRIVATE LIMITED | MP | 462023 | E-327, New, Minal, Residency, J.K., Road, Bhopal |