Traceable Giving Foundation
About Traceable Giving Foundation
Data last updated:
Traceable Giving Foundation is a private not for profit company based in Surat, Gujarat, India. It was incorporated on 09 March 2024.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U85500GJ2024NPL149441.
It is led by directors Purvesh Kantilal Tejani and Riddhi Nareshkumar Surana.
The registered office is at Surat, Gujarat.
Company details
Contact details
Traceable Giving Foundation's registered office is in Surat, Gujarat.
- Registered Address4th Floor Office 423 Silver Stone Arced, Singnapor Cuasway Road Sy No. 41/1 42 47 99 Fp 50 Tps No. 26, Surat, Gujarat, India – 395004
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Traceable Giving Foundation
Year-wise financial statements and ratios of Traceable Giving Foundation are in the company report Buy the company report.
Board of directors of Traceable Giving Foundation
Traceable Giving Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purvesh Kantilal Tejani Also directs: Upqor Private Limited | Director | 09 Mar 2024 | 2 Years 7 Months | Current |
| Riddhi Nareshkumar Surana Also directs: Upqor Private Limited | Director | 09 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Traceable Giving Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Traceable Giving Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Traceable Giving Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Traceable Giving Foundation has 2 board changes on record since 2024: 2 appointments. The latest: Purvesh Kantilal Tejani was appointed as Director on 09 Mar 2024.
Frequently asked questions
Traceable Giving Foundation is an active private not for profit company based in Surat, Gujarat, India. It was incorporated on 09 March 2024 (2+ years old) and is registered under CIN U85500GJ2024NPL149441.
Traceable Giving Foundation has 2 current directors:
- Purvesh Kantilal Tejani - Director
- Riddhi Nareshkumar Surana - Director
The CIN (Corporate Identification Number) of Traceable Giving Foundation is U85500GJ2024NPL149441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traceable Giving Foundation was incorporated on 09 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Purvesh Kantilal Tejani was appointed as Director on 09 Mar 2024. Riddhi Nareshkumar Surana was appointed as Director on 09 Mar 2024.
The registered office of Traceable Giving Foundation is at 4th Floor Office 423 Silver Stone Arced, Singnapor Cuasway Road Sy No. 411 42 47 99 Fp 50 Tps No. 26, Surat, Gujarat, India – 395004.
Traceable Giving Foundation can be reached at its registered office: 4th Floor Office 423 Silver Stone Arced, Singnapor Cuasway Road Sy No. 411 42 47 99 Fp 50 Tps No. 26, Surat, Gujarat, India – 395004.
Traceable Giving Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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