Traceable Luxury Solutions Private Limited
About Traceable Luxury Solutions Private Limited
Data last updated: 25 February 2026
Traceable Luxury Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company specialises in business process outsourcing. Incorporated on 27 November 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U51398MH2019PTC333656.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishith Kiranchandra Pandya and Raj Nitin Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 302 Nirman Park Chs Ltd. R.J.Road Pump House Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.2 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data.
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Registered AddressD – 302 Nirman Park Chs Ltd. R.J.Road Pump House Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Traceable Luxury Solutions Private Limited
Traceable Luxury Solutions Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Traceable Luxury Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Traceable Luxury Solutions Private Limited
Traceable Luxury Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nishith Kiranchandra Pandya
Also directs:
Nishati Properties Llp, Luxury Jewelry (India) Private Limited, Twinkle Diamond Jewellery (India) Private Limited and 1 more
|
Director | 27 Nov 2019 | 6 Years 8 Months | Current |
| Raj Nitin Shah | Director | 27 Nov 2019 | 6 Years 8 Months | Current |
Financials of Traceable Luxury Solutions Private Limited FY 2025 filings available
Traceable Luxury Solutions Private Limited reported revenue of ₹2.2 Cr (up 22.00% YoY) for FY 2024.
Ten-year financial statements for Traceable Luxury Solutions Private Limited
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Ownership and Shareholding of Traceable Luxury Solutions Private Limited
Shareholding and ownership data for Traceable Luxury Solutions Private Limited
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Charges & Borrowings Traceable Luxury Solutions Private Limited
Traceable Luxury Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traceable Luxury Solutions Private Limited
Traceable Luxury Solutions Private Limited has a workforce of 18 employees as of Apr 07, 2024.
Employee and EPFO history for Traceable Luxury Solutions Private Limited
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GST Compliance of Traceable Luxury Solutions Private Limited
GST registrations and filing compliance for Traceable Luxury Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Traceable Luxury Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Traceable Luxury Solutions Private Limited
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MSME Payment Delays by Traceable Luxury Solutions Private Limited
MSME payment history for Traceable Luxury Solutions Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Traceable Luxury Solutions Private Limited
Corporate group structure for Traceable Luxury Solutions Private Limited
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MCA Filings & Documents of Traceable Luxury Solutions Private Limited
MCA filings and documents for Traceable Luxury Solutions Private Limited
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- Annual returns and statements
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Recent Activity on Traceable Luxury Solutions Private Limited
Frequently Asked Questions about Traceable Luxury Solutions Private Limited
Traceable Luxury Solutions Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 2019 (7+ years old) and is registered under CIN U51398MH2019PTC333656. The company has 18 employees.
Traceable Luxury Solutions Private Limited reported revenue of ₹2.2 Cr for FY 2024 (up 22.00% YoY).
The current directors of Traceable Luxury Solutions Private Limited are:
- Nishith Kiranchandra Pandya - Director
- Raj Nitin Shah - Director
The primary industry of Traceable Luxury Solutions Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Traceable Luxury Solutions Private Limited can be reached at the registered office: D – 302 Nirman Park Chs Ltd. R.J.Road Pump House Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.