TRAQIQ SOLUTIONS PRIVATE LIMITED

Active

TRAQIQ SOLUTIONS PRIVATE LIMITED having CIN U72900DL2000PTC105619 is 25 years , 1 month & 11 days old Private Indian Company incorporated on 09 May 2000. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 52,500,000 and its paid up capital is Rs. 4,310,520. It's NIC code is 72900 (which is part of its CIN).

As per the NIC code, it is involved in Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] . TRAQIQ SOLUTIONS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TRAQIQ SOLUTIONS are Rajeev Kumar and Sudhamahi Regunathan.

TRAQIQ SOLUTIONS ' Corporate Identification Number (CIN) is U72900DL2000PTC105619 and its registration number is 105619. Users may contact TRAQIQ SOLUTIONS on its Email address - finance@mann-india.com Registered address of TRAQIQ SOLUTIONS is A-847, GRD Floor, Lavy Pinto Block, Asiad Games Village,New Delhi,Delhi,India-110049. Current status of TRAQIQ SOLUTIONS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

52,500,000

as on 20/06/2025

Paid Up Capital

4,310,520

as on 20/06/2025

Company Age

25 Year, 1 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U72900DL2000PTC105619
Company Status	Active
Registration Number	105619
Date of Incorporation	05/09/2000
RoC	ROC Delhi
Company Age	25 years & 48 days
Authorized Capital	₹ 52500000
Paid-up capital	₹ 4310520
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	finance@mann-india.com
Address	B-267A, FIRST FLOOR GREATER KAILASH-I NEW DELHI Delhi India 110048
Website	mann-india.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00471066	LATHIKA REGUNATHAN	10 Mar 2023	Director	25 years
00889948	AJAY SIKKA	30 Sep 2019	Director	25 years
10066822	SUDHAMAHI REGUNATHAN	29 Mar 2023	Director	25 years
07945472	RAJEEV KUMAR	07 May 2023	Director	25 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NEDV INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
MIMO TECHNOLOGIES PRIVATE LIMITED	Active	2,134.70	2	Delhi
ASA AGRO TRADE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
MPAYGO INTERNET SERVICES PRIVATE LIMITED	Strike Off	1,30,00,000.00	2	Delhi
CROSS BORDER SOLUTIONS PRIVATE LIMITED	Active	4,98,250.00	2	Delhi
AEGIS CENTRE FOR ENTREPRENEURSHIP	Active	1,00,000.00	1	Delhi

Charges on assets

Others

No. of Loans: 3

Total Amount: 32,500,000.00 cr

State Bank of Mysore

No. of Loans: 1

Total Amount: 12,500,000.00 cr

CORPORATION BANK

No. of Loans: 1

Total Amount: 600,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Greater Kailash	4,000,000	01 Mar, 2022	-	-	Open
Others	Vidhan Bhavan Marg, Nariman Point,	4,000,000	09 Sep, 2020	-	-	Open
Others	Nariman Point	24,500,000	05 Nov, 2009	17 Dec, 2023	-	Open
State Bank of Mysore	Near Metro Pillar No. 80, Karol Bagh	12,500,000	22 Mar, 2014	-	-	Open
CORPORATION BANK		600,000	16 Apr, 2001	26 Sep, 2001	05 Sep, 2009	Closed

Registered Details

CIN

U72900DL2000PTC105619

PAN

U72900DL2000PTC105619

Incorporation

25 years , 1 month

Company Email

finance@mann-india.com

Paid up Capital

₹ 4,310,520

Authorised Capital

₹ 52,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Traqiq Solutions Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Traqiq Solutions Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Traqiq Solutions Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Traqiq Solutions Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Traqiq Solutions Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Traqiq Solutions Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Traqiq Solutions Private Limited

What is TRAQIQ SOLUTIONS PRIVATE LIMITED ?

TRAQIQ SOLUTIONS PRIVATE LIMITED having CIN U72900DL2000PTC105619 is 25 years , 1 month old Private Indian Company incorporated with MCA on 07 May 2023. TRAQIQ SOLUTIONS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 52,500,000 and paid-up capital is 4,310,520.

What is the CIN of TRAQIQ SOLUTIONS PRIVATE LIMITED?

CIN of TRAQIQ SOLUTIONS PRIVATE LIMITED is U72900DL2000PTC105619.

Where is TRAQIQ SOLUTIONS PRIVATE LIMITED located?

Address of TRAQIQ SOLUTIONS PRIVATE LIMITED is A-847, grd floor, lavy pinto block, asiad games village,new delhi,delhi,india-110049,.

Who are the directors of TRAQIQ SOLUTIONS PRIVATE LIMITED ?

The company has 5 directors/key management personnel Lathika Regunathan,ajay Sikka,lathika Regunathan,sudhamahi Regunathan,rajeev Kumar,

What is the contact details of TRAQIQ SOLUTIONS PRIVATE LIMITED ?

Email : finance@mann-india.com
Address : B-267A, FIRST FLOOR GREATER KAILASH-I NEW DELHI Delhi India 110048

What does TRAQIQ SOLUTIONS PRIVATE LIMITED do?

TRAQIQ SOLUTIONS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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