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  • Complaints
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  • Charges
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TAB HEDGE TRADE LLP

LLPIN: ACA-4695 As on: 2026-07-13

TAB Hedge Trade LLP (LLPIN: ACA-4695) is a Limited Liability Partnership firm incorporated on 05 Apr 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TAB Hedge Trade LLP are SUBRAMANI TAMIL ARASU, and NEETU KUMARI.

TAB Hedge Trade LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

TAB Hedge Trade LLP's LLP Identification Number is (LLPIN)ACA-4695. Its Email address is [email protected] and its registered address is 210, 2nd Floor, H-BlockLal Market, Vikaspuri New Delhi, Delhi, India - 110018

Current status of TAB Hedge Trade LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TAB HEDGE TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TAB HEDGE TRADE
DIN Director Name Designation Appointment Date
10102105 SUBRAMANI TAMIL ARASU Designated Partner 2023-04-05
10102106 NEETU KUMARI Designated Partner 2023-04-05
Past Directors & Key Managerial Personnel of TAB HEDGE TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUBRAMANI TAMIL ARASU
Company Name CIN Designation Appointment Date Cessation
TABIT SERVICE LLP ACC-2837 Designated Partner 2023-07-31 Ongoing
Other Directorships of NEETU KUMARI
Company Name CIN Designation Appointment Date Cessation
TaaNee Finadvisors LLP ACA-7275 Designated Partner 2023-04-24 Ongoing
TaaNee InfraSol LLP ACB-7268 Designated Partner 2023-06-26 Ongoing
NxTech Logix LLP ACB-8948 Designated Partner 2023-07-06 Ongoing
TABIT SERVICE LLP ACC-2837 Designated Partner 2023-07-31 Ongoing

CIN Company Name Company Address
ACB-7268 TaaNee InfraSol LLP 210, 2nd Floor, H-Block,Lal Market Complex New Delhi, Delhi, India - 110018
ACH-6855 AKRIVIA ENGINEERING LLP H.NO 279, THIRD FLOOR, BLOCK-H,VIKASPURI, NEAR NEEL KANTH APPTT. NEW DELHI,New Delhi,West Delhi,Delhi,India-110018
U47912DL2023OPC411625 FABONY SMART SOLUTIONS (OPC) PRIVATE LIMITED Shop Number 135, First Floor, J-Block, Vardhman Market,Outer Ring Road, Vikaspuri, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India
AAR-4053 OM TECHNOVENTURE LLP H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018
U45200DL2012PTC239968 ULTRA BUILDCON PRIVATE LIMITED SHOP NO. 21 H 3 BLOCK DDA FLATE LAL MARKET VIKASPURI, NEW DELHI- 110018 , NEW DELHI, Delhi, India - 110018
ACJ-0714 METROPRIME ESTATES LLP UNIT-301, 3RD FLOOR, LOCAL SHOPPING COMPLEX, H BLOK,,LAL MARKET VIKASPURI, NEAR BRAIN INTERNATIONAL SCHOOL,New Delhi,West Delhi,Delhi,India-110018
U74999DL2017PTC311349 IPCCURE TECHNICAL SERVICE PRIVATE LIMITED H-63, 2ND FLOOR VIKASPURI , NEW DELHI, Delhi, India - 110018
U15137DL2007PTC164274 PENTACLE PURITY SOLUTIONS PRIVATE LIMITED H-3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018
U55101DL2007PTC162032 LDPL HOTELS & DEVELOPERS PRIVATE LIMITED H-3/157, 2nd Floor Vikaspuri , New Delhi, Delhi, India - 110018
U70102DL2007PTC162222 TRUSTBANQ REALTY PRIVATE LIMITED H-3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018
U74899DL1987PTC027785 TREPI CONSULTANTS PRIVATE LIMITED H3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018
U72300DL2008PTC181488 ADONIS CORPORATE SOLUTIONS PRIVATE LIMITED H-3/157, 2ND FLOOR, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U74120DL2007PTC165607 COALESCENT CONSULTANCY PRIVATE LIMITED H-3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018
U74899DL1995PTC068420 STONE CRAFT (INDIA) PRIVATE LIMITED H-3/157, 2nd Floor Vikaspuri , New Delhi, Delhi, India - 110018
U74300DL2013PTC251933 VIVIFY MEDIA PRIVATE LIMITED 202 2nd FLOOR BLOCK H-3 DDA MARKET , VIKAS PURI , NEW DELHI, Delhi, India - 110018
ACS-7838 COFFEA BEANS ARTISAN ROASTERS LLP Plot No 154, 2nd Floor,G Block, Vikaspuri, New D,New Delhi,West Delhi,Delhi,India-110018
U55209DL2018PTC334053 ADHOC ENTERPRISES PRIVATE LIMITED Shop No.1, Ground Floor, H.No. H-1/140 Vikas Puri, Opposite J-Block, DDA Market , NEW DELHI, Delhi, India - 110018
U27108DL2007PTC158454 B.K. JEWELLERY HOUSE MARKETING PRIVATE LIMITED. WZ-16, 2ND FLOOR, SANTPURA, BANK OF INDIA BUILDING BINDRA MARKET, SANTPURA, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U15100DL2005PTC138939 SAHARWA AGRO FOODS PRIVATE LIMITED J-83, LSC DDA MARKET VIKASPURI, DELHI, INDIA - 110018 , NEW DELHI, Delhi, India - 110018
U45201DL2013PTC260175 SOLDIERS DREAMLAND HOUSING PRIVATE LIMITED H.No-55, Site-II Janta Flats,Vikaspuri, New Delhi - 110018 , New Delhi, Delhi, India - 110018
U74999DL2013PTC252318 WOMERA FASHIONS PRIVATE LIMITED W2-195,Gujar Market ,West Tihar Village,1st Floor New Delhi-110018 , New Delhi, Delhi, India - 110018
U74999DL2022PTC407474 KC RECOVERY INDIA PRIVATE LIMITED H 474, Second Floor, Vikaspuri New Delhi , Delhi, Delhi, India - 110018
U86909DL2023PTC414546 TRC HEALTH SERVICES PRIVATE LIMITED H-196 FIRST FLOOR,VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
U01100DL2020PTC370504 AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
U62099DL2023FTC411109 CHCS SERVICES INDIA PRIVATE LIMITED H-3/63, First Floor,Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
U74999DL2022PTC403172 EFFICAX RESOLUTION PROFESSIONALS PRIVATE LIMITED 3rd Floor,70-D,Pocket-A,Vikaspuri Extn. Opposite pillar no- 11,West Delhi,New De lhi-110018 , New Delhi, Delhi, India - 110018
U43219DL2024FTC440149 RHIZOME ENERGY INDIA PRIVATE LIMITED 19, 2ND FLOOR, BLOCK M,,VIKASPURI,,New Delhi,West Delhi,Delhi,110018-India
U59111DL2025PTC456554 NEXTWAVE STUDIOS PRIVATE LIMITED 128, 2nd Floor,Block-H3,New Delhi,West Delhi,Delhi,110018-India
U82300DL2023PTC423609 TAILOR MADE DREAMS PRIVATE LIMITED 395 2ND FLOOR,BLOCK DG3 VIKASPURI,New Delhi,West Delhi,Delhi,110018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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