TANISH TRADEFIN LLP (LLPIN: AAK-9381) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4000.00.
Designated Partners of TANISH TRADEFIN LLP are TEJAS DILIP VED, MICKIN SHETH, SACHIN JAYANT MALDE, and PARAS VRUJLAL SHAH.
TANISH TRADEFIN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
TANISH TRADEFIN LLP's LLP Identification Number is (LLPIN)AAK-9381. Its Email address is [email protected] and its registered address is 306, Mahavir Commercial Complex, M.G. Road,Derasar Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077
Current status of TANISH TRADEFIN LLP is - Active.
| LLP Identification Number | AAK-9381 |
| Name | TANISH TRADEFIN LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-10-23 |
| Age of Company | 7 years, 4 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TANISH TRADEFIN LLP |
| AAK-9381 |
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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 TANISH TRADEFIN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02986422 | TEJAS DILIP VED | Designated Partner | 2018-01-12 |
| 00524878 | MICKIN SHETH | Designated Partner | 2017-10-23 |
| 00524931 | SACHIN JAYANT MALDE | Designated Partner | 2017-10-23 |
| 02983751 | PARAS VRUJLAL SHAH | Designated Partner | 2018-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02986422 | TEJAS DILIP VED | Partner | - | 2018-01-11 |
| 02983751 | PARAS VRUJLAL SHAH | Partner | - | 2018-01-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8932 | TEJAS TRADEFIN LLP | 306, Mahavir Commercial Complex, M.G. Road,Derasar Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAI-4340 | ATUL AND JOGI IMAGES LLP | 209/210, MAHAVIR COMPLEX, M G ROAD, GHATKOPAR - EAST, Mumbai, Maharashtra, India - 400077 |
| AAB-5242 | MONARCH DISPLAY & PACKS LLP | 6/7, NEEM CHHAYA, M.G.ROAD, JOSHI LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| U01110MH1994PTC078830 | SHREEJI AGRO ESTATE PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAA-0942 | NEELKANTH BHAVESHWAR PROPERTIES LLP | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, M. G. ROAD, GHATKOPAR - EAST, MUMBAI, Maharashtra, India - 400077 |
| AAA-0919 | NEELKANTH ROYALE CONSTRUCTION LLP | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, M. G. ROAD, GHATKOPAR - EAST, MUMBAI, Maharashtra, India - 400077 |
| ACA-2421 | Vrux Properties LLP | 600 Panchavati CHS LTD, Panchavati NX,Harbhanji Lane, M G Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U25200MH1989PTC051879 | GEESEVEN LAMINATED SACKS PRIVATE LIMITED | 10 SHREEJI APTS 255/12 KHIMJI LANE M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U01110MH1997PTC112614 | INDIKOS TRADING PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE OPP DENA BANK M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAI-8311 | KIDS VENTURES LLP | 201, Plot no. 15, Megor Arcade, Near Sindhuwadi, M.G. Road, Ghatkopar East, Mumbai 400077. Mumbai, Maharashtra, India - 400077 |
| ABC-2830 | IMMRSE EDUCATION LLP | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI MumbaiCity Mumbai, Maharashtra, India - 400077 |
| AAA-0568 | PAYAL PROJECT PROVIDER LLP | G-12, SATYAM A WING, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAL-6401 | GLOBAL TRAINING INSTITUTE LLP | 403-404 , BHAVESHWAR DARSHAN, ANANDJI LANE,M.G. ROAD,PANTNGR, GHATKOPAR EAST, Maharashtra, India - 400077 |
| ACC-3098 | HELIOS GLOBAL LOGISTICS LLP | A9, Shree Yashwant CHS Limited,M. G. Road, Corner 90 Feet Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAZ-2907 | SIMANDHAR HOMES LLP | Off 602, Skyline Status, Bldg No 1Plot Bearing M G Road of Ghatkopar Village, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABC-1715 | LALTA FOODS LLP | SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077 |
| AAN-0733 | KUBER SAFE VAULTS LLP | 15-16 PAREKH MARKET M G ROAD GHATKOPAR EAST MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAX-6065 | SRP SUPERB AVENUES LLP | 602 , SAPPHIRE ARCADE, M.G ROAD ABOVE SEJAL JEWELLER GHATKOPAR EAST , MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAW-5573 | HIND JEWELS LLP | 310, Mahavir Commercial, Derasar Lane Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| AAA-4594 | ASPRIA CONSTRUCTION LLP | 5, NEELKANTH MARKET, M G ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAO-3561 | SRP AVENUES LLP | 602,SAPPHIRE ARCADE M.G ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAF-7060 | SARA MERCANDISE LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAF-8322 | MAITREYA TRADING LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAF-7061 | RAVAYE POWER LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAM-0042 | PGD SKYLINE LLP | 4, Neelkanth Market M. G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAG-3925 | MOULIK HARVEST LLP | 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAG-3809 | JENN REALTORS & DEVELOPERS LLP | 7, SHIVNIWAS, RAJAWADI, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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