IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED

CIN : U51398MH2019PTC333656
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-06-2024
CINU51398MH2019PTC333656
Company NameTRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number333656
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation27-11-2019
Registered AddressD-302 Nirman Park CHS Ltd., R.J.Road, Pump House, Andheri (East) NA Mumbai City Maharashtra 400093
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05261320RAJ NITIN SHAH27-11-2019
03425714NISHITH KIRANCHANDRA PANDYA27-11-2019
TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-11-2019. Its Corporate Identification Number (CIN) is U51398MH2019PTC333656, and it carries the registration number 333656. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-302 Nirman Park CHS Ltd., R.J.Road, Pump House, Andheri (East) NA Mumbai City Maharashtra 400093. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED?
    D-302 Nirman Park CHS Ltd., R.J.Road, Pump House, Andheri (East) NA Mumbai City Maharashtra 400093
  • Who are the owners / directors of TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED?
    • RAJ NITIN SHAH
    • NISHITH KIRANCHANDRA PANDYA
  • How can I contact TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED?
  • When was TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED established?
    It was founded on 27-11-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-450,200
MGT-747,200
Total Penalty97,400
🎉90% WAIVER APPLIED
- ₹ 87,660
Amount Payable (10%)9,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.