Indian Company Master Data Made Simple
Tracon Export Services Private Limited
Incorporated in 1991, Tracon Export Services Private Limited has a history spanning 3 decades. The company’s Corporate Identification Number is U51900MH1991PTC062317; registration no. 62317. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹1.10 crore. It has a paid-up capital totaling ₹1.01 crore.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Mumbai. The registered address is listed as 31-ajay Deep Dad Flr240 Perin Nariman Street, Mumbai, Maharashtra, India, 400001. Tracon Export Services Private Limited remains active and operational. According to official records, the company’s PAN is AABCT0229J. The firm is registered with LEI code 335800YS7C5SPXCI7922. All official communications can be sent to nko@traconindia.com.
Company Overview
- CIN
- Date of Incorporation
- 01/07/1991
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,10,00,000.00
- Paid up Capital
- ₹1,01,25,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- nko@traconindia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AABCT0229J1ZK | Active |
| Maharashtra | 27AABCT0229J1ZG | Active |
| Tamil Nadu | 33AABCT0229J1ZN | Active |
| Uttar Pradesh | 09AABCT0229J1ZE | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/07/1991 | Nitin Kitchlu | 00851929 | Managing Director | View other directorships |
| 02/07/1991 | Dheera Kitchlu | 02279963 | Director | View other directorships |
| 01/12/2016 | Gautam Kitchlu | 05216155 | Director | View other directorships |
| 01/01/2018 | Nitin Nayar | 03518290 | Director | View other directorships |
Business Network
Directors 4
- Nitin KitchluManaging Director
- Nitin NayarDirector
- Gautam KitchluDirector
- Dheera KitchluDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024 | - |
| 13/11/2024 | Form AOC-4-13112024 | - |
| 31/03/2024 | Form Addendum to AOC-4 CSR-31032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C69380012 | 21/10/2015 | ₹2,29,89,000.00 | Standard Chartered Bank |
| C73967929 | 09/03/1994 | ₹50,00,000.00 | Standard Chartered Bank |
| C73969222 | 28/10/1992 | ₹25,00,000.00 | Standard Chartered Bank |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Tracon Export Services Private Limited are:
- Nitin Kitchlu
- Dheera Kitchlu
- Nitin Nayar
- Gautam Kitchlu