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TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED




Traceable Luxury Solutions Private Limited is a Private incorporated on 27 November 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of household goods

Traceable Luxury Solutions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Traceable Luxury Solutions Private Limited are Nishith Kiranchandra Pandya and Raj Nitin Shah.

Traceable Luxury Solutions Private Limited's Corporate Identification Number is (CIN) U51398MH2019PTC333656 and its registration number is 333656.Its Email address is [email protected] and its registered address is D-302 Nirman Park CHS Ltd., R.J.Road, Pump House, Andheri (East) MUMBAI Mumbai City MH 400093 IN.

Current status of Traceable Luxury Solutions Private Limited is - Active.

Company Details

CIN

U51398MH2019PTC333656

Company Name

TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

333656

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 November 2019

Age of Company

4 years, 4 month, 19 days

Activity

Wholesale of household goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

D-302 Nirman Park CHS Ltd., R.J.Road, Pump House, Andheri (East) MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

03425714

NISHITH KIRANCHANDRA PANDYA

Director

27 November 2019

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Other Companies Associated with

Company Designation Appointment Date

LUXURY JEWELRY (INDIA) PRIVATE LIMITED

Director

02 December 2014

TWINKLE DIAMOND JEWELLERY (INDIA)PRIVATE LIMITED

Director

24 September 2019

EUROSHINE JEWELLERY WORKS PRIVATELIMITED

Director

03 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05261320

RAJ NITIN SHAH

Director

27 November 2019

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Other Companies Associated with

Company Designation Appointment Date

RASHI GEMS PRIVATE LIMITED

Director

04 June 2019

R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED

Director

27 March 2019

LUXURY JEWELRY (INDIA) PRIVATE LIMITED

Director

02 December 2014

TWINKLE DIAMOND JEWELLERY (INDIA)PRIVATE LIMITED

Director

24 September 2019

EUROSHINE JEWELLERY WORKS PRIVATELIMITED

Director

12 March 2012

RTSTAR EXPORTS PRIVATE LIMITED

Director

04 December 2013

SUPERIOR JEWEL PRIVATE LIMITED

Director

25 March 2019

LUXURY DIAMOND PRIVATE LIMITED

Director

22 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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