It is a metals and minerals limited liability partnership based in Gummidipoondi, Tamil Nadu, India, established in 2018.
2018 | Gummidipoondi, Tamil Nadu, India | ActiveTamilnadu Global Trading Llp, a active limited liability partnership, was established on 09 July 2018 in Gummidipoondi, Tamil Nadu, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAM-9442. Registered under ROC Roc Chennai. It has total obligation of contribution of ₹6.50 Cr.
Its leadership includes Deeksha Pandey (Designated Partner), Ayaan Ahuja (Designated Partner). Past directors included Deepak Jain. It holds ₹51.19 Cr open charges and ₹8.00 M settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 80, Thandalacherry Village, Gummidipoondi Taluk, Gummidipoondi, Tamil Nadu, 601201.
AAM-9442
09 July 2018
₹6.50 Cr
Roc Chennai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deeksha Pandey | Designated Partner | 22 Jun 2020 | Current |
| Ayaan Ahuja | Designated Partner | 09 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 22 Jun 2020 | Past |
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₹511,900,000.00
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2024 | Punjab National Bank | ₹50.00 Cr | Open |
| 02 May 2024 | Punjab National Bank | ₹1.19 Cr | Open |
| 24 Jan 2022 | Punjab National Bank | ₹8.00 M | Satisfied |
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The activity A charge with Punjab National Bank of Rs. 50.00 Cr registered on 21 May 2024 with Charge ID 100941317 was modified on 07 Mar 2025. was completed.
Progress on A charge with Punjab National Bank amounted to Rs. 50.00 Cr with Charge ID 100941317 was registered on 21 May 2024. was documented.
A charge with Punjab National Bank amounted to Rs. 1.19 Cr with Charge ID 100918145 was registered on 02 May 2024. was recorded as a recent event.
A charge registered on 24 Jan 2022 via Charge ID 100533816 with Punjab National Bank was fully satisfied on 23 Apr 2024. was recorded as a recent event.
The activity Tamilnadu Global Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.
The activity Tamilnadu Global Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The LLPIN of Tamilnadu Global Trading Llp is AAM-9442.
Tamilnadu Global Trading Llp is headquartered at 80, Thandalacherry Village, Gummidipoondi Taluk, Gummidipoondi, Tamil Nadu, 601201.
Tamilnadu Global Trading Llp was incorporated on 09 July 2018.
The current directors of Tamilnadu Global Trading Llp are
The primary industry of Tamilnadu Global Trading Llp is Metals And Minerals.
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