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Traqcheck It Services Private Limited
Traqcheck It Services Private Limited was established 6 years ago, on 12 Nov 2020. Corporate Identification Number is U72900DL2020PTC373174 and its registration number is 373174. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹8.00 lakh. It has a paid-up capital totaling ₹6.27 lakh.
It deals mainly in computer and related activities processes. Traqcheck It Services Private Limited is officially registered in Delhi. The company’s incorporation address is C-01,huband Oak,e-14 Lgf Defence Colony, New Delhi, New Delhi, Delhi, India, 110024. The entity is active and conducting operations. As per official records, the company’s LEI is 648800MVQPIE9YJWPU45. Traqcheck It Services Private Limited can be contacted at jaibir@traqcheck.com.
Company Overview
- CIN
- Date of Incorporation
- 12/11/2020
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹8,00,000.00
- Paid up Capital
- ₹6,26,750.00
- Activity
- Computer And Related Activities
- jaibir@traqcheck.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1H2Q03042 | TRAQCHECK IT SERVICES PRIVATE LIMITED 0.01% SERIES SEED 3 PREF 17NV45 | - | 17/11/2045 | TRAQCHECK IT/0.01 NCUM PREF | EFVRFN |
| INE1H2Q03026 | TRAQCHECK IT SERVICES PRIVATE LIMITED 0.01% SERIES SEED 2 PREF 28AG45 | - | 28/08/2045 | TRAQCHECK IT/0.01 NCUM PREF | EFVRFN |
| INE1H2Q03034 | TRAQCHECK IT SERVICES PRIVATE LIMITED 0.01% SERIES SEED 3 PREF 28AG45 | - | 28/08/2045 | TRAQCHECK IT/0.01 NCUM PREF | EFVRFN |
| INE1H2Q03059 | TRAQCHECK IT SERVICES PRIVATE LIMITED 0.0001% SERIES A PREF 30MR45 | - | 30/03/2045 | TRAQCHECK IT/0.0001 NCUM PREF | EFVGPN |
| INE1H2Q03018 | TRAQCHECK IT SERVICES PRIVATE LIMITED 0.01% SERIES SEED PREF 04AP44 | - | 04/04/2044 | TRAQCHECK IT/0.01 NCUM PREF | EFVRFN |
| INE1H2Q01012 | TRAQCHECK IT SERVICES PRIVATE LIMITED EQ | - | 12/10/2026 | TRAQCHECK IT/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/11/2020 | Rishabh Jain | 08959923 | Director | View other directorships |
| 12/11/2020 | Jaibir Nihal Singh | 08959902 | Director | View other directorships |
| 12/11/2020 | Armaan Mehta | 08959901 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Armaan MehtaDirector
- Jaibir Nihal SinghDirector
- Rishabh JainDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7A-18112024 | - |
| 08/11/2024 | Form AOC-4-02112024 | - |
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Address
C-01,huband Oak,e-14 Lgf Defence Colony, New Delhi, New Delhi, Delhi, India, 110024
Frequently Asked Questions
What is the incorporation date of Traqcheck It Services Private Limited?
The incorporation date of Traqcheck It Services Private Limited is 12/11/2020.
What is the authorized share capital and paid-up capital of Traqcheck It Services Private Limited?
The authorized share capital of Traqcheck It Services Private Limited is ₹8,00,000.00. The paid-up capital is ₹6,26,750.00.
Who are the current board members & directors of Traqcheck It Services Private Limited?
The current board member of Traqcheck It Services Private Limited are:
- Rishabh Jain
- Jaibir Nihal Singh
- Armaan Mehta
What is the registered address of Traqcheck It Services Private Limited?
The registered address of Traqcheck It Services Private Limited is C-01,huband Oak,e-14 Lgf Defence Colony, New Delhi, New Delhi, Delhi, India, 110024.
What is the Corporate Identification Number of Traqcheck It Services Private Limited?
The Corporate Identification Number of Traqcheck It Services Private Limited is U72900DL2020PTC373174.