Traceable Luxury Solutions Private Limited
About Traceable Luxury Solutions Private Limited
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Traceable Luxury Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company specialises in business process outsourcing. It was incorporated on 27 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2019PTC333656. Its GSTIN is 27AAHCT6258P1ZH (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 about 18 employees on its provident fund (EPFO) records.
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- Registered AddressD – 302 Nirman Park Chs Ltd. R.J.Road Pump House Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
- One PDF report, delivered after checkout
Business Activity of Traceable Luxury Solutions
The main business activity of Traceable Luxury Solutions is support service to organizations. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Traceable Luxury Solutions Private Limited
Traceable Luxury Solutions has 2 directors on record. No former directors are listed.
| 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 10 Months | Current |
| Raj Nitin Shah | Director | 27 Nov 2019 | 6 Years 10 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Traceable Luxury Solutions
Shareholding and ownership data for Traceable Luxury Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Traceable Luxury Solutions
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
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Traceable Luxury Solutions
Traceable Luxury Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCT6258P1ZH | Maharashtra | Active | 06 Feb 2020 |
GST registrations and filing compliance for Traceable Luxury Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Traceable Luxury Solutions
Credit ratings, litigation, and regulatory alerts for Traceable Luxury Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Traceable Luxury Solutions
MSME payment history for Traceable Luxury Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Traceable Luxury Solutions
Corporate group structure for Traceable Luxury Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Traceable Luxury Solutions
MCA filings and documents for Traceable Luxury Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Traceable Luxury Solutions
Frequently Asked Questions about Traceable Luxury Solutions Private Limited
Traceable Luxury Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 27 November 2019 (7+ years old) and is registered under CIN U51398MH2019PTC333656.
Traceable Luxury Solutions reported revenue of ₹2.2 Cr for FY 2024 (up 22.00% YoY).
Traceable Luxury Solutions has 2 current directors:
- Nishith Kiranchandra Pandya - Director
- Raj Nitin Shah - Director
The GSTIN of Traceable Luxury Solutions is 27AAHCT6258P1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Traceable Luxury Solutions is U51398MH2019PTC333656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traceable Luxury Solutions was incorporated on 27 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Traceable Luxury Solutions is at D – 302 Nirman Park Chs Ltd. R.J.Road Pump House Andheri East, Mumbai, Maharashtra, India – 400093.
Traceable Luxury Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Traceable Luxury Solutions operates in the business outsourcing industry, in the business process outsourcing segment.