Tibdewal Tradelinks LLP

Tibdewal Tradelinks LLP - financial services in Shegaon, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAP-7826 Incorporated 28 June 2019 ROC Nagpur HQ Shegaon, Maharashtra, India
Active Limited Liability Partnership financial services MSME · Micro
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
28 Jun 2019
Date of incorporation

About Tibdewal Tradelinks LLP

Data last updated:

Tibdewal Tradelinks LLP is a limited liability partnership (LLP) based in Shegaon, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 28 June 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAP-7826. Its GSTIN is 27AAPFT3061P1ZG (Maharashtra).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Ishan Sanjay Tibdewal and Prachi Ishan Tibdewal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No 168/25 Agresan Chowk Agravansh Commercial Complex Main Road At Po Shegaon, Maharashtra, India – 444203.

Tibdewal Tradelinks LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-07-0000787).

Company Details of Tibdewal Tradelinks LLP
LLPIN AAP-7826
Incorporation Date 28 June 2019
Total Obligation of Contribution ₹5 Lakh
ROC Nagpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-07-0000787
Key People
Ishan Sanjay Tibdewal Designated Partner Prachi Ishan Tibdewal Designated Partner

Recognitions & Rankings of Tibdewal Tradelinks

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-07-0000787
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No 168/25 Agresan Chowk Agravansh Commercial Complex Main Road At Po Shegaon, Maharashtra, India – 444203
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Tibdewal Tradelinks LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Tibdewal Tradelinks LLP FY 2025 filings available

Financial Statement Summary of Tibdewal Tradelinks LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Tibdewal Tradelinks LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tibdewal Tradelinks are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Tibdewal Tradelinks LLP

Tibdewal Tradelinks has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ishan Sanjay Tibdewal
Also directs: Wealthmaarg Advisory Private Limited
Designated Partner28 Jun 20197 Years 3 MonthsCurrent
Prachi Ishan TibdewalDesignated Partner28 Jun 20197 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Tibdewal Tradelinks LLP

Tibdewal Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tibdewal Tradelinks LLP

Employment history and EPFO contributions of people linked to Tibdewal Tradelinks.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Tibdewal Tradelinks LLP

Tibdewal Tradelinks LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ishan Sanjay Tibdewal was appointed as Designated Partner on 28 Jun 2019.

AGM
Tibdewal Tradelinks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tibdewal Tradelinks Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Appointed
Ishan Sanjay Tibdewal was appointed as Designated Partner.
Appointed
Prachi Ishan Tibdewal was appointed as Designated Partner.
Incorporation
28 Jun 2019
Tibdewal Tradelinks Llp was registered on 28 Jun 2019 with Roc Nagpur & aged 7 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tibdewal Tradelinks LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tibdewal Tradelinks LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Tibdewal Tradelinks LLP

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Corporate group structure

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GST Compliance of Tibdewal Tradelinks LLP

Tibdewal Tradelinks has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAPFT3061P1ZGMaharashtraActive10 Oct 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Tibdewal Tradelinks LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Tibdewal Tradelinks LLP

Tibdewal Tradelinks is an active limited liability partnership based in Shegaon, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 28 June 2019 (7+ years old) and is registered under LLPIN AAP-7826.

Tibdewal Tradelinks has 2 current designated partners:

The GSTIN of Tibdewal Tradelinks is 27AAPFT3061P1ZG, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Tibdewal Tradelinks is AAP-7826. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tibdewal Tradelinks was incorporated on 28 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.

Ishan Sanjay Tibdewal was appointed as Designated Partner on 28 Jun 2019. Prachi Ishan Tibdewal was appointed as Designated Partner on 28 Jun 2019.

Yes, Tibdewal Tradelinks is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-07-0000787).

The registered office of Tibdewal Tradelinks is at No 16825 Agresan Chowk Agravansh Commercial Complex Main Road At Po Shegaon, Maharashtra, India – 444203.

The total obligation of contribution is ₹5 Lakh.

Tibdewal Tradelinks operates in the financial services industry, in the financial intermediatory segment.

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