Traceable Luxury Solutions Private Limited
Luxury trading and chain of custody services for diamonds, precious stones, and jewelry.
2019 | Mumbai, Maharashtra (India) | Active
Traceable Luxury Solutions Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 10.56%
- Profit Growth 57.28%
- Ebitda 62.52%
- Net Worth 115.62%
- Total Assets 146.04%
About Traceable Luxury Solutions
Traceable Luxury Solutions Private Limited (TLSPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 2019 (Five years and five months 5 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Nishith Pandya and Raj Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398MH2019PTC333656
- Company No.
333656
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Traceable Luxury Solutions Private Limited
Explore comprehensive data for Traceable Luxury Solutions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Traceable Luxury Solutions?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishith Pandya  | Director | 27-Nov-2019 | Current |
| Raj Shah | Director | 27-Nov-2019 | Current |
Financial Performance of Traceable Luxury Solutions.
Traceable Luxury Solutions Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.56% increase. The company also saw a substantial improvement in profitability, with a 57.28% increase in profit. The company's net worth Soared by an impressive increase of 115.62%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Traceable Luxury Solutions?
Unlock access to Traceable Luxury Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Twinkle Diamond Jewellery (India) Private LimitedNishith Pandya and Raj Shah are mutual person
Euroshine Jewellery Works Private LimitedNishith Pandya and Raj Shah are mutual person
- Luxury Jewelry (India) Private Limited
Nishith Pandya and Raj Shah are mutual person
- Rashi Gems Private Limited
Raj Shah is a mutual person
- R Tribhovandas Gold And Diamonds Private Limited
Raj Shah is a mutual person
- Rtstar Exports Private Limited
Raj Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Traceable Luxury Solutions?
Traceable Luxury Solutions has a workforce of 18 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Traceable Luxury Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Traceable Luxury Solutions's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Traceable Luxury Solutions
Recent activity within the organization
- Annual General Meeting
Traceable Luxury Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Traceable Luxury Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nishith Kiranchandra Pandya was appointed as a Director was appointed as a Director on 27 Nov 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Raj Nitin Shah was appointed as a Director was appointed as a Director on 27 Nov 2019 & has been associated with this company since 5 years 5 months .
- Company Incorporation
Traceable Luxury Solutions Private Limited was registered on 27 Nov 2019 with Roc Mumbai & aged 5 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Traceable Luxury Solutions Private Limited?
Traceable Luxury Solutions Private Limited was incorporated on 27 Nov 2019.
What is authorized share capital and paid-up capital of Traceable Luxury Solutions Private Limited?
The authorized share capital of Traceable Luxury Solutions Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Traceable Luxury Solutions Private Limited?
Currently 2 directors are associated with Traceable Luxury Solutions Private Limited.
- Nishith Kiranchandra Pandya
- Raj Nitin Shah
What is the registered address of Traceable Luxury Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Traceable Luxury Solutions Private Limited is D-302 Nirman Park Chs Ltd. R.J.Road Pump House, Andheri (East) India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Traceable Luxury Solutions Private Limited?
The corporate identification number (CIN) of Traceable Luxury Solutions Private Limited is U51398MH2019PTC333656 and the company number is 333656 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Traceable Luxury Solutions Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Traceable Luxury Solutions Private Limited has risen by 10.56%.
How many employees does Traceable Luxury Solutions Private Limited currently have?
As Per 2022 financial reports, 18 employees are currently employed by Traceable Luxury Solutions Private Limited.
What change has been observed in the net worth of Traceable Luxury Solutions Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Traceable Luxury Solutions Private Limited has experienced an upsurge of 115.62%.
When was the last Balance Sheet of Traceable Luxury Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Traceable Luxury Solutions Private Limited was filed with the ROC on 31 Mar 2024.
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