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      TANISH TRADEFIN LLP

      LLPIN: AAK-9381 As on: 2026-07-13

      TANISH TRADEFIN LLP (LLPIN: AAK-9381) is a Limited Liability Partnership firm incorporated on 23 Oct 2017. It is registered at Registrar of Companies, Mumbai I. 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 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 27 May 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 - Strike Off.

      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 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.

      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 TANISH TRADEFIN
      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
      Past Directors & Key Managerial Personnel of TANISH TRADEFIN
      DIN Director Name Designation Appointment Date Cessation
      02986422 TEJAS DILIP VED Partner - 2018-01-11
      02983751 PARAS VRUJLAL SHAH Partner - 2018-01-11
      Other Directorships of TEJAS DILIP VED
      Company Name CIN Designation Appointment Date Cessation
      TEJAS TRADEFIN LLP AAK-8932 Designated Partner 2018-01-12 Ongoing
      TEJAS TRADEFIN LLP AAK-8932 Partner - 2018-01-11
      ISHAAN TRADEFIN LLP ACE-1582 Designated Partner 2023-11-29 Ongoing
      ISHAAN TRADEFIN LLP ACE-1582 Partner - 2024-05-03
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Additional Director - 2018-09-29
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Director 2018-09-29 Ongoing
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Director - 2011-04-01
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Whole-time director - 2023-12-11
      Other Directorships of MICKIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      TULSI HILL DEVELOPERS LLP AAB-3545 Designated Partner - 2016-03-28
      JOSH VENTURES LLP AAB-5947 Designated Partner 2013-06-19 Ongoing
      TEJAS TRADEFIN LLP AAK-8932 Designated Partner 2017-10-16 Ongoing
      MNS COMMODITIES LLP AAY-8654 Designated Partner 2021-10-01 Ongoing
      MS VILLAGE HOME CONCEPT LLP ACA-0569 Designated Partner 2023-02-23 Ongoing
      KUBER MANAGEMENT SERVICES LLP ACA-0580 Partner 2023-02-23 Ongoing
      PINAQ PROJECTS LLP ACP-0719 Partner 2025-06-12 Ongoing
      KUBER SAFE VAULTS LTD U28993MH2004PLC042114 Director - 2016-06-30
      MMS MULTIPLE COMMODITIES PRIVATE LIMITED U51909MH2003PTC142955 Director - 2008-03-31
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Additional Director - 2018-09-29
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Director - 2023-03-31
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Director - 2008-12-01
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Whole-time director - 2022-07-04
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Additional Director - 2015-09-30
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Director - 2016-04-01
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Whole-time director 2016-04-01 Ongoing
      PINAQ PROJECTS PRIVATE LIMITED U70100MH2005PTC155670 Director - 2022-05-19
      MS VILLAGE HOME CONCEPT PRIVATE LIMITED U70109MH2006PTC161382 Director 2006-04-26 Ongoing
      ELIXIA TECH SOLUTIONS LIMITED U72300MH2011PLC219715 Director 2011-07-13 Ongoing
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Additional Director - 2023-09-29
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Director 2023-02-14 Ongoing
      MNS COMMODITIES PRIVATE LIMITED U74140MH2004PTC145196 Director - 2021-09-30
      MHS FINSTOCK PRIVATE LIMITED U74920MH2006PTC160528 Director 2020-01-16 Ongoing
      Other Directorships of SACHIN JAYANT MALDE
      Company Name CIN Designation Appointment Date Cessation
      FEWW INNOVATIONS LLP AAG-8295 Designated Partner 2016-07-02 Ongoing
      BEEHIVE CONSUMER SOLUTIONS LLP AAI-5940 Designated Partner 2017-02-17 Ongoing
      TEJAS TRADEFIN LLP AAK-8932 Designated Partner 2017-10-16 Ongoing
      MNS COMMODITIES LLP AAY-8654 Designated Partner 2021-10-01 Ongoing
      MMS MULTIPLE COMMODITIES PRIVATE LIMITED U51909MH2003PTC142955 Director - 2008-04-09
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Additional Director - 2019-09-30
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Director - 2023-03-31
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Whole-time director - 2022-07-04
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Additional Director - 2015-09-30
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Director - 2016-04-01
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Whole-time director 2016-04-01 Ongoing
      MNS COMMODITIES PRIVATE LIMITED U74140MH2004PTC145196 Director - 2021-09-30
      MHS FINSTOCK PRIVATE LIMITED U74920MH2006PTC160528 Director 2020-01-16 Ongoing
      BEEHIVE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2012PTC226944 Additional Director - 2015-09-30
      BEEHIVE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2012PTC226944 Director 2015-09-30 Ongoing
      BEEHIVE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2012PTC226944 Director - 2014-03-01
      HUNGRY OGRE TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC157961 Director 2021-10-08 Ongoing
      Other Directorships of PARAS VRUJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      TEJAS TRADEFIN LLP AAK-8932 Designated Partner 2018-01-12 Ongoing
      TEJAS TRADEFIN LLP AAK-8932 Partner - 2018-01-11
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Additional Director - 2018-09-29
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Director 2018-09-29 Ongoing
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Director - 2011-04-01
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Whole-time director - 2013-06-01

      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
      U74999MH1998PTC117220 MAHARSHEE SOFTWARE PRIVATE LIMITED 102 MAHAVIR COMMERCIALCOMPLEX M G ROAD DERASAR LANE CORNER GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      ABZ-2111 ACQUARIO WEALTH ADVISORS LLP 102, GAYATRI DARSHAN, M.G. ROAD, DERASAR LANE,,GHATKOPAR EAST, MUMBAI 400077.,Mumbai,Mumbai,Maharashtra,India-400077
      AAI-4340 ATUL AND JOGI IMAGES LLP 209/210, MAHAVIR COMPLEX, M G ROAD, GHATKOPAR - EAST, Mumbai, Maharashtra, India - 400077
      U99999MH1997PTC111209 YEW INVESTMENT PRIVATE LIMITED B - 7/8 SATYAM COMMERCIAL COMPLEX M.G. ROAD, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077
      U70200MH2014PTC257862 OPTAMAC REALTY PRIVATE LIMITED OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U70200MH2013PTC239813 CENTRUM LANDMARK PRIVATE LIMITED OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U65990MH1995PTC090496 GHOLANI SECURITIES PRIVATE LIMITED 19 NEEM CHHAYA,JOSHI LANE,M G ROAD,GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000
      U45309MH2022FTC384853 ILVM EAST LOGISTICS PRIVATE LIMITED 2122, Clover Regencey, Ramji Ashar Lane, M G Road, Ghatkopar (East),Mumbai,Mumbai City,Maharashtra,400077-India
      U32111MH2023PTC401629 DBELD TREASURE PRIVATE LIMITED B-1, Paras Darshan, Plot No 75, M G Road,Opp Derashar Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
      ABC-3433 VRUX ESTATE LLP 600 Panchavati CHS Ltd., Panchavati NX, Harbhanji Lane,,M. G. Road, Nr. Pooja Hotel, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077
      ACM-8735 ENCLOSURRE DESIGNER LLP G 5 MANRATNA BUSINESS PARK,JUN. OF TILAK ROAD AND DERASAR LANE OPP FOOD SPOT GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
      AAK-6598 ENVITEC SOFTWARE SERVICES LLP 12, VARDHAMAN, OGHADBHAI LANE M. G. ROAD, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077
      U67120MH1989PTC052600 AARNIK HOLDING PVT LTD RAJSHREE PALACEKHIMJI LANE M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U51399MH1997PTC107057 ATUL AND JOGI IMAGES PRIVATE LIMITED 209 210 MAHAVIR COMMERCIALCOMPLEX,M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U72200MH2011PTC215719 ENVITEC SOFTWARE SERVICES PRIVATE LIMITED 12, VARDHAMAN, OGHADBHAI LANE 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
      U65999MH2023PTC397627 BHAVESHWAR FINVEST PRIVATE LIMITED 502, Fine House, Anandji Lane, M. G. Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U80903MH2008PTC183851 LUCERNE TECHNOLOGIES PRIVATE LIMITED C-3,BASEMENT,SATYAM COMPLEX M.G.ROAD, 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
      U45400MH2015OPC266003 MAUNAM REALTY (OPC) PRIVATE LIMITED 601/2 Sterling Apartment, 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
      AAA-0919 NEELKANTH ROYALE CONSTRUCTION LLP FINE HOUSE, 5TH FLOOR, ANANDJI 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
      ACA-2421 Vrux Properties LLP 600 Panchavati CHS LTD, Panchavati NX,Harbhanji Lane, M G Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U67120MH1994PTC079367 TORAL SECURITIES PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI LANE, M.G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      U70101MH1987PTC042953 RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI 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
      U65990MH1981PTC024888 CHITRA HOLDINGS PVT LTD FINE HOUSE 5TH FLOORANANDJI LANE OPP DENA BANK M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
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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.

      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
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      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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