TRACEVIA FORENSICS SERVICES PRIVATE LIMITED
CIN U72100UW2026PTC253936
TRACEVIA FORENSICS SERVICES PRIVATE LIMITED is a private limited company incorporated on 31 May 2026 with the Registrar of Companies, Uttar Pradesh II. Its CIN is U72100UW2026PTC253936 and it is registered in Gautam Budh Nagar, Uttar Pradesh. Its main business activity is research and experimental development on natural sciences and engineering (NIC 72100). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are MUKUL KUMAR and DAS ANAMIKA.
Company details
- Name
- TRACEVIA FORENSICS SERVICES PRIVATE LIMITED
- CIN
- U72100UW2026PTC253936
- Type
- Private Limited Company
- Date of incorporation
- 31 May 2026
- Registrar of Companies
- ROC Uttar Pradesh II
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Research and experimental development on natural sciences and engineering
- NIC code
- 72100
- State
- Uttar Pradesh
- District
- Gautam Budh Nagar
Registered office: I-1504 SAMRIDHI LUXURIYA AVENUE, SECTOR 150, NOIDA Knowledge Park-I
Directors
- MUKUL KUMARDirector
- DAS ANAMIKADirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 30 June 2026 |
| Appoint the first auditorby the board, within 30 days | 30 June 2026 |
| Issue share certificateswithin 60 days of incorporation | 30 July 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 27 November 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2027 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2027; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U72100UW2026PTC253936 means
- U — listing
- Unlisted
- 72100 — industry (NIC)
- Research and experimental development on natural sciences and engineering
- UW — state / ROC code
- Uttar Pradesh
- 2026 — year of incorporation
- 2026
- PTC — ownership
- Private Limited Company
- 253936 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.