Home  ›  Legal  › 

Effective 1 April 2026Last updated 28 September 2026TraCarta India Private Limited

In short

  • We collect only what we need to deliver our services and run this website.
  • Client data is used only for that client's engagement. We never sell personal data.
  • You can ask to see, correct or erase your data at any time by writing to our Grievance Officer.

01Who we are

This policy is issued by TraCarta India Private Limited ("TraCarta", "we", "us"), CIN U63090HR2013PTC051042, a company incorporated in India with its registered office at M-3/58, DLF City Phase 2, Gurugram, Haryana 122002.

For personal data we decide how to use, we act as a Data Fiduciary under the Digital Personal Data Protection Act, 2023 ("DPDP Act"). When we process personal data on behalf of a client during an engagement, we act as that client's Data Processor and follow their instructions. We also follow the Information Technology Act, 2000 and, where it applies, the EU General Data Protection Regulation (GDPR).

02What we collect

Depending on how you interact with us, we may collect:

  • Contact details you give us through forms, email or calls: name, work email, phone number, company and role.
  • Job applications: your resume, experience and any details you choose to share.
  • Engagement data provided by clients: invoices, tax returns, ledgers, travel records and similar documents, which may contain names and contact details of client employees, customers or vendors.
  • Shared files: documents you send us and the reports we send you, with a record of who sent or received them.
  • Website data: device, browser, pages visited and approximate location, collected through cookies as set out in our Cookie policy.

03How we use it

  • To reply to enquiries and prepare recovery assessments and proposals.
  • To deliver our services: collecting, matching and recovering tax on a client's behalf.
  • To send reports and documents to authorised people at the client, and keep them secure.
  • To assess job applications.
  • To meet legal, tax, audit and regulatory obligations.
  • To improve our website and services, using aggregated information wherever possible.

We process personal data on the basis of your consent, or for legitimate uses permitted under the DPDP Act, such as performing a contract you have asked for or complying with law.

04How we use technology and AI

Our systems read and match documents automatically so that our specialists can focus on judgment. Client data is used only for that client's engagement. We do not use one client's data to deliver services to another, and we do not share client data with third parties to train their AI models. Every eligibility decision on a claim is reviewed by a TraCarta specialist. See our Responsible use of AI statement for more.

05Who we share it with

We do not sell personal data. We share it only where needed:

  • Microsoft 365 and OneDrive, which we use to store, process and share engagement files securely. Microsoft holds ISO 27001 and SOC 2 certifications and applies encryption at rest and in transit.
  • Tax authorities, airlines, customers or vendors, where this is necessary to recover tax on a client's instructions.
  • Professional advisers and auditors, under confidentiality.
  • Authorities, where required by law.

We do not engage other outside firms to process client data. Any provider we use in future will first be checked by us and sign a data processing agreement. Where data is stored or processed outside India, we do so only as permitted under Indian law.

06How long we keep it

We keep personal data only as long as needed for the purpose it was collected, or as long as the law requires.

  • Engagement records, such as reconciliation reports, invoices and supporting documents, are kept for at least 7 years to meet contractual, tax and audit requirements.
  • Job applications are kept for up to 12 months unless you ask us to delete them sooner.
  • Enquiries and newsletter details are kept for 12 months after our last contact, or until you ask us to stop.

When data is no longer needed, it is securely destroyed by digital wipe or physical shredding.

07How we protect it

We protect personal data with safeguards set out in our internal information security policies:

  • Encryption in transit (TLS 1.2 or higher) and at rest (AES-256).
  • Role-based access on a need-to-know basis, with multi-factor authentication for important systems.
  • Logs of access to confidential data, and access rights reviewed at least once a year.
  • Encrypted backups, tested every month, so data can be restored if something goes wrong.
  • A data protection impact assessment before any new process or system that uses personal data.
  • Security policies reviewed and approved by senior management every year.

Our information security management is aligned with ISO/IEC 27001. We do not yet hold a formal certification and will say so here when we do.

If a personal data breach occurs, we will tell affected clients without undue delay and, where applicable, within 72 hours, and notify affected people and the Data Protection Board of India as required by law.

08Your rights

Under the DPDP Act you have the right to:

  • Get a summary of the personal data we hold about you and how it is used.
  • Correct, complete or update it.
  • Have it erased, where we no longer need it or you withdraw consent.
  • Withdraw consent at any time, as easily as you gave it.
  • Nominate someone to exercise these rights on your behalf.
  • Raise a grievance with us, and then with the Data Protection Board of India.

If we process your data on behalf of one of our clients, we may direct your request to that client.

09Grievance Officer

For any question, request or complaint about your personal data, contact:

Shefali Kapoor, Grievance Officer
TraCarta India Private Limited
M-3/58, DLF City Phase 2, Gurugram, Haryana 122002
Email: connect@tracarta.in

We will acknowledge your request promptly and respond within the time allowed by law.

10Changes to this policy

We may update this policy from time to time. The date at the top shows when it last changed. Significant changes will be highlighted on this page.

Draft for legal review. This text is a starting point written in plain language. It must be reviewed by your legal adviser and completed where marked [ ] before publishing.
Effective 1 April 2026Last updated 28 September 2026TraCarta India Private Limited

In short

  • This website gives general information about TraCarta. It is not tax advice.
  • Our services are provided only under a signed engagement letter.
  • You may not misuse the site, copy its content or try to access systems you aren't authorised to use.

01Acceptance

By using tracarta.com and its subdomains (the "website"), you agree to these terms. If you do not agree, please do not use the website. These terms cover the public website. Our services to clients are governed by the engagement letter agreed with each company.

02No advice or engagement

Content on this website, including articles, calculators, estimates, case studies and FAQs, is general information only. It is not tax, legal or financial advice and does not create a client relationship. Our services are provided only under a written engagement letter, which sets out scope, fees and responsibilities.

03Calculators and estimates

Estimates shown by tools on this website are illustrative and based on general assumptions. Actual recoverable amounts depend on your facts and the applicable rules, and can only be confirmed through an assessment.

04Case studies and figures

Case studies, figures and client descriptions are provided for illustration. Client names are withheld, and some details may be changed to protect confidentiality. Past results do not guarantee future outcomes.

05Acceptable use

You agree not to:

  • Use the website for any unlawful purpose.
  • Try to gain unauthorised access to the website or any related system.
  • Introduce malicious code or disrupt the website's operation.
  • Scrape, copy or republish content in bulk without our written permission.
  • Submit false information through our forms.

06Intellectual property

The TraCarta name and logo, along with the website's content, design and software, belong to TraCarta India Private Limited or its licensors. You may view and share pages for personal, non-commercial reference with attribution. Any other use needs our written permission.

07Files we share

If we send you reports, files or secure links, keep them confidential to the people who need them, and tell us immediately at connect@tracarta.in if you think one has reached the wrong person.

08Links to other sites

We may link to other websites, including government portals. We are not responsible for their content or practices.

09Limitation of liability

To the extent permitted by law, TraCarta is not liable for any loss arising from use of, or reliance on, this website or its content. The website is provided "as is" without warranties of any kind. Nothing in these terms limits liability that cannot be limited under law.

10Governing law

These terms are governed by the laws of India. Courts at Gurugram, Haryana will have exclusive jurisdiction.

11Contact

Questions about these terms: connect@tracarta.in.

Draft for legal review. This text is a starting point written in plain language. It must be reviewed by your legal adviser and completed where marked [ ] before publishing.
Effective 1 April 2026Last updated 28 September 2026TraCarta India Private Limited

In short

  • We use essential cookies to run the site and, with your consent, analytics cookies to improve it.
  • We do not use advertising cookies.
  • You can change your choice at any time.

01What cookies are

Cookies are small files stored on your device when you visit a website. They help the site work and tell us how it is used.

02Cookies we use

TypePurposeConsent
EssentialKeep the site working and secure, and remember your cookie choice.Not required
AnalyticsHelp us understand which pages are useful, using aggregated data. We use Google Analytics, and only after you accept analytics cookies.Required
AdvertisingWe do not use advertising or cross-site tracking cookies.None

03Your choices

When you first visit, you can accept or decline non-essential cookies. You can also block or delete cookies in your browser settings; some parts of the site may not work as expected if essential cookies are blocked.

04Contact

Questions: connect@tracarta.in.

Draft for legal review. This text is a starting point written in plain language. It must be reviewed by your legal adviser and completed where marked [ ] before publishing.
Effective 1 April 2026Last updated 28 September 2026TraCarta India Private Limited

In short

  • Nothing on this site is tax, legal or financial advice.
  • Tax rules change. Always confirm your position for your own facts.
  • Figures, estimates and case studies are illustrative.

01General information only

The information on this website is for general guidance. It is not tax, legal or financial advice and should not be relied on as such. Tax outcomes depend on specific facts and on rules that change over time.

02Accuracy

We take care to keep content accurate and current, including rates, deadlines and time limits. However, we do not guarantee that all content is complete or up to date at the time you read it. Please confirm the position for your company before acting.

03Estimates and illustrations

Calculators, simulations, sample documents and figures on this website are illustrative. They are not a quote, an offer or an assessment of your company.

04Professional standards

TraCarta is a tax recovery and assurance firm. [Confirm how the firm and its professionals are registered or regulated, and add any statement required by the relevant professional body.]

Draft for legal review. This text is a starting point written in plain language. It must be reviewed by your legal adviser and completed where marked [ ] before publishing.
Effective 1 April 2026Last updated 28 September 2026TraCarta India Private Limited

In short

  • AI does the volume; our specialists make the decisions.
  • Your data is used only for your engagement.
  • A named specialist answers for every claim we file.

01Our approach

We use our own systems, including automated document reading, matching and follow-up, to handle the volume of work that tax recovery involves. This lets our specialists focus on judgment.

02People decide

Automated systems flag gaps and prepare work. Eligibility decisions, positions taken with authorities and every claim we file are reviewed and approved by a TraCarta specialist.

03Your data

Client data is used only to deliver that client's engagement. It is not used to serve other clients, and it is not shared with third parties to train their models.

04Accuracy and oversight

We test our systems against real outcomes and review exceptions by hand. Where the technology is unsure, a person decides.

05Questions

Write to connect@tracarta.in to learn more about how we use technology in your engagement.

Draft for legal review. This text is a starting point written in plain language. It must be reviewed by your legal adviser and completed where marked [ ] before publishing.