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TRAIT CONSULTANCY SERVICES PRIVATE LIMITED

CIN : U74900DL2013PTC258592
|
ROC : RoC-Delhi
Active
Last Updated On : 14-11-2022
CINU74900DL2013PTC258592
Company NameTRAIT CONSULTANCY SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number258592
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-10-2013
Registered AddressDEEPAK KADIAN FLAT NO. S-1,SF,KH.NO.533 VILL. MAHIPAL PUR NEW DELHI 110037 DELHI South West Delhi DL 110037 IN
Email Idinfo.traitconsultancy@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07041684JAY VARDHAN THAKUR23-10-2019
07929630REEMA KUMARI23-10-2019
TRAIT CONSULTANCY SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-10-2013. Its Corporate Identification Number (CIN) is U74900DL2013PTC258592, and it carries the registration number 258592. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRAIT CONSULTANCY SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DEEPAK KADIAN FLAT NO. S-1,SF,KH.NO.533 VILL. MAHIPAL PUR NEW DELHI 110037 DELHI South West Delhi DL 110037 IN. Correspondence or inquiries may be sent to the official email address, info.traitconsultancy@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRAIT CONSULTANCY SERVICES PRIVATE LIMITED?
    DEEPAK KADIAN FLAT NO. S-1,SF,KH.NO.533 VILL. MAHIPAL PUR NEW DELHI 110037 DELHI South West Delhi DL 110037 IN
  • Who are the owners / directors of TRAIT CONSULTANCY SERVICES PRIVATE LIMITED?
    • JAY VARDHAN THAKUR
    • REEMA KUMARI
  • How can I contact TRAIT CONSULTANCY SERVICES PRIVATE LIMITED?
  • When was TRAIT CONSULTANCY SERVICES PRIVATE LIMITED established?
    It was founded on 01-10-2013 as per MCA records.

Pending Filing

• As on 27 Mar 2026
FormPenalty
AOC-41,54,000
MGT-71,45,000
Total Penalty2,99,000
🎉90% WAIVER APPLIED
- ₹ 2,69,100
Amount Payable (10%)29,900

Full waiver breakdown available next page

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