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      • Complaints
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      TAPSI TRADELINKS LLP

      LLPIN: AAX-2004

      TAPSI TRADELINKS LLP (LLPIN: AAX-2004) is a Limited Liability Partnership firm incorporated on 31 May 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TAPSI TRADELINKS LLP are YELLAPANTULA VENKATA PRASAD, and YELLAPANTULA SANTOSH DIVYA.

      TAPSI TRADELINKS LLP's LLP Identification Number is (LLPIN)AAX-2004. Its Email address is [email protected] and its registered address is WARD NO 21 TAHASIL ROAD CHAMPA JANJGIR CH AMPA JANJGIR CHAMPA CHAMPA, Chattisgarh, India - 495671

      Current status of TAPSI TRADELINKS 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 TAPSI TRADELINKS 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 TAPSI TRADELINKS
      DIN Director Name Designation Appointment Date
      09188699 YELLAPANTULA VENKATA PRASAD Designated Partner 2021-05-31
      09188698 YELLAPANTULA SANTOSH DIVYA Designated Partner 2021-05-31
      Past Directors & Key Managerial Personnel of TAPSI TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YELLAPANTULA VENKATA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TAPSI INDUSTRIES PRIVATE LIMITED U52399CT2022PTC013383 Director 2022-06-27 Ongoing
      Other Directorships of YELLAPANTULA SANTOSH DIVYA
      Company Name CIN Designation Appointment Date Cessation
      OJAS MINERALS PRIVATE LIMITED U51909OR2021PTC036985 Additional Director 2021-11-26 Ongoing
      TAPSI INDUSTRIES PRIVATE LIMITED U52399CT2022PTC013383 Director 2022-06-27 Ongoing

      CIN Company Name Company Address
      U52190CT2012PTC008752 SUBHVANI TRADELINKS PRIVATE LIMITED C/O AVINASH MURARKA, WARD NO.17 KH NO. 2312/02, BIRRA ROAD , JANJGIR CHAMPA, Chattisgarh, India - 495671
      U52190CT2012PTC008751 SNOWBLUE DEALTRADE PRIVATE LIMITED C/O AVINASH MURARKA, WARD NO.17 KH NO. 2312/02, BIRRA ROAD , JANJGIR CHAMPA, Chattisgarh, India - 495671
      U74999CT2012PTC008792 AMRITRASHI EXIM PRIVATE LIMITED C/O AVINASH MURARKA, WARD NO.17 KH NO. 2312/02, BIRRA ROAD , JANJGIR CHAMPA, Chattisgarh, India - 495671
      U50400CT2020PTC010741 MOR GADI PRIVATE LIMITED C/o Santosh shriwas H. No 215 Ward No 20 Maruti Vihar colony, Behind lions school , JanjgirChampa, Chattisgarh, India - 495671
      U74999CT2018PTC008855 ANANTAVEG SALES SERVICE PRIVATE LIMITED WARD NO. 9, NEW GIRLSINGH SCHOOL KE PASS SANJAY NAGAR, , JANJGIR-CHAMPA, Chattisgarh, India - 495671
      U70109CT2014PLC001304 SHREERAM CIVICON LIMITED HANUMAN CHOWK, RANI ROAD DEWANGAN PARA, CHAMPA , JANJGIR CHAMPA, Chattisgarh, India - 495671
      U70101CT2010PTC021733 MARUTI TOWNSHIP PRIVATE LIMITED 102, R. S. MARG, RANI ROAD CHAMPA, JANJGIR-CHAMPA , CHAMPA, Chattisgarh, India - 495671
      U70102CT2012PTC000261 AGRASEN BUILDCON PRIVATE LIMITED VILLAGE - GUTIA (CHAMPA) , JANJGIR CHAMPA, Chattisgarh, India - 495671
      U70100CT2018PTC008791 HASDEO BUILDCON PRIVATE LIMITED C/O. ASHISH GOYAL, NEAR GAYATRI MANDIR, PLOT NO.1131/12, LACHHANPUR CHOWK, , CHAMPA, DIST-JANJGIR, Chattisgarh, India - 495671
      L21012CT1980PLC001682 MADHYA BHARAT PAPERS LIMITED VILLAGE BIRGAHNI RLY& P.O. CHAMPA , JANJGIR CHAMPA, Chattisgarh, India - 495671
      U51909CT2021PTC012261 IT OPAN DIGITAL PLATFORM PRIVATE LIMITED H No. 1/116, W No. 01 Near Dewangan Dharmshala, Champa , Janjgir, Chattisgarh, India - 495671
      U45400CT2012PTC001977 ARYADEEP COMPLEX PRIVATE LIMITED WARD NO. 14 SITARAM GALI. BHOJPUR CHAMPA , Champa, Chattisgarh, India - 495671
      U01110CT2019PTC009114 ANKURAN HYBRID SEEDS PRIVATE LIMITED C/O SAVITA MISHRA SINDHI COLONY SINDHI COLONY CHAMPA TAHSHIL JANJGIR , CHAMPA, Chattisgarh, India - 495671
      U74900CT2012PTC000201 ENCLAVE SECURITY GUARD & MANPOWER SERVICES PRIVATE LIMITED C/O PURNIMA YADAV, VILL- KUWA CHOGAN, BAZAR CHOWK GOUTIYA MOHALLA, WARD NO - 6, SARAGAO ,H -NO- 49 , CHAMPA, Chattisgarh, India - 495671
      AAO-8091 RAJ CRAFT IMPEX LLP Ward No. 8 Neem Chowk, Dewangan Para champa, Chattisgarh, India - 495671
      U51909CT2022OPC013924 SACHIN HANDLOOMS (OPC) PRIVATE LIMITED C/O SEWAK LAL (BUTU) DEWANGEN HAJARI GALI DIST JANJGIR , CHAMPA, Chattisgarh, India - 495671
      U52590CT2010PTC022086 SPARK INDIA MARKETING SERVICES PRIVATE LIMITED KBC BUILDING MAIN ROAD , CHAMPA, Chattisgarh, India - 495671
      U27109CT2006PTC020097 FORTUNE WELDTRODE PRIVATE LIMITED Kalpana Complex Station Road , Champa, Chattisgarh, India - 495671
      U37200CT2011PTC022660 SHOURYA RECYCLING PRIVATE LIMITED DIDWANIA COMPLEX GAUSHALA ROAD , CHAMPA, Chattisgarh, India - 495671
      U51900CT2009PTC021311 HARI OM TRADING COMPANY PRIVATE LIMITED BIRRA ROAD NEAR RAILWAY CROSSING , CHAMPA, Chattisgarh, India - 495671
      U51420CT2009PTC021325 TIRUPATI MINERALS PRIVATE LIMITED BIRRA ROAD NEAR RAILWAY CROSSING , CHAMPA, Chattisgarh, India - 495671
      U26914CT2010PTC022057 ARVIND CERAMICS PRIVATE LIMITED BIRRA ROAD NEAR RAILWAY COLONY , CHAMPA, Chattisgarh, India - 495671
      U85300CT2021NPL011712 GROW IN WELFARE FOUNDATION C/o Seema Shrivas, 01, Goshala Road, Shrinand ji Business Center Complex, , Champa, Chattisgarh, India - 495671
      AAU-6234 1DOT1 PEDIA LLP C/o Shri Raaj Kumar Ahuja S/o Shri Gajan Mal Ahuja Plot No.131/5, Sanjay Nagar, Near ICICIBank Champa, Chattisgarh, India - 495671
      U23101CT2021PTC011788 AGROLINE PRIVATE LIMITED C/O AANGAN BAI SATNAMI GURU NANAKA MARG JAIT KHAMBH CHOWK POST CHAMPA , CHAMPA, Chattisgarh, India - 495671
      U74900CT2009PTC021015 YUVRAAJ NETWORKING PRIVATE LIMITED LIONS CHOWK , CHAMPA, Chattisgarh, India - 495671
      U01224CT2006PTC020124 CHAMPA TASSAR PRODUCER COMPANY LIMITED LIONS CHOWK, , CHAMPA, Chattisgarh, India - 495671
      AAZ-3815 GREENTRAY IT SYSTEMS LLP Hanuman Chowk, Dewangan Mohalla, Champa, Chattisgarh, India - 495671
      U70102CT2012PTC000451 SONA GREEN ESTATE BUILDERS & DEVELOPERS PRIVATE LIMITED C/O SHIV CHAND DEWANGAN DEWANGAN PARA , CHAMPA, Chattisgarh, India - 495671
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      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

      As on: 2024-06-16

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