Tadkhel Trading LLP
About Tadkhel Trading LLP
Data last updated:
Tadkhel Trading LLP is a limited liability partnership company based in Degloor, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 October 2022.
Registered with ROC Mumbai under LLPIN ABC-6152.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Anil Gangaram Shevale and Abhishek Anantrao Patil.
Accounts filed on 31 March 2024. Office: C/O Rachappa Maroti Mungade, Taluqa – Degloor District – Nanded Tadkhel, Maharashtra, India – 431717.
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- Registered AddressC/O Rachappa Maroti Mungade, Taluqa – Degloor District – Nanded Tadkhel, Maharashtra, India – 431717
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tadkhel Trading LLP
Tadkhel Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Gangaram Shevale | Designated Partner | 03 Oct 2022 | 3 Years 11 Months | Current |
| Abhishek Anantrao Patil Also directs: Manmath Swami Trading LLP | Designated Partner | 03 Oct 2022 | 3 Years 11 Months | Current |
Financials of Tadkhel Trading LLP FY 2024 filings available
Ten-year financial statements for Tadkhel Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tadkhel Trading
Tadkhel Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tadkhel Trading
Employment history and EPFO contributions of people linked to Tadkhel Trading.
Employee and EPFO history for Tadkhel Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tadkhel Trading
GST registrations and filing compliance for Tadkhel Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tadkhel Trading
Credit ratings, litigation, and regulatory alerts for Tadkhel Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tadkhel Trading
MSME payment history for Tadkhel Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tadkhel Trading
Corporate group structure for Tadkhel Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tadkhel Trading
MCA filings and documents for Tadkhel Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tadkhel Trading
Frequently Asked Questions about Tadkhel Trading LLP
Tadkhel Trading is an active limited liability partnership in the business services sector based in Degloor, Maharashtra, India. It was incorporated on 03 October 2022 (4+ years old) and is registered under LLPIN ABC-6152.
The current designated partners of Tadkhel Trading are:
- Anil Gangaram Shevale - Designated Partner
- Abhishek Anantrao Patil - Designated Partner
The primary industry of Tadkhel Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Tadkhel Trading can be reached at the registered office: CO Rachappa Maroti Mungade, Taluqa – Degloor District – Nanded Tadkhel, Maharashtra, India – 431717.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at CO Rachappa Maroti Mungade, Taluqa – Degloor District – Nanded Tadkhel, Maharashtra, India – 431717.