TRACECORE CONSULTING LLP
Mumbai, Maharashtra
In their own words
TraceCore Consulting LLP is recognized as a leader in forensic intelligence, excelling in forensic audits, fraud investigations, asset tracing, and risk advisory services. By integrating forensic accounting expertise with advanced AI technology, we automate complex financial investigations, ensuring precision and efficiency. Our team’s extensive experience in insolvency, transaction audits, and creditor recovery assignments has earned us a reputation for reliability and trustworthiness in the industry. We are committed to staying ahead of the curve by continually updating our methodologies and embracing innovative solutions.
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- DPIIT recognition number
- DIPP264657
- CIN
- ACV-9841
- Registered on Startup India
- 2026
- Self-declared stage
- Prototype
Where this is
District
Mumbai
Maharashtra
Startup India records the district. We do not have a street address for this company, and we will not invent one.
No point is drawn, because we do not have one.
Geocode confidence: medium
What we do not know
- no incorporation date
- no funding signal of any kind
- no address beyond the district
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A record existing here means a record exists, not that a business is trading.
Is this your company?
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