Tamilnadu Global Trading Llp
About Tamilnadu Global Trading Llp
Data last updated: 05 February 2026
Tamilnadu Global Trading Llp is a limited liability partnership company based in Gummidipoondi, Tamil Nadu, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 July 2018, the LLP has been in operation for over 8 years.
Registered with ROC Chennai under LLPIN AAM-9442.
Capital: a total obligation of contribution of ₹6.5 Cr. It is led by designated partners Deeksha Pandey and Ayaan Ahuja.
Accounts filed on 31 March 2025. Office: 80 Thandalacherry Village Gummidipoondi Taluk, Tamil Nadu, India – 601201.
As per MCA filings, the LLP has open charges of ₹61.19 Cr and satisfied charges of ₹80 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address80 Thandalacherry Village Gummidipoondi Taluk, Tamil Nadu, India – 601201
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Tamilnadu Global Trading Llp
Tamilnadu Global Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deeksha Pandey | Designated Partner | 22 Jun 2020 | 6 Years 2 Months | Current |
|
Ayaan Ahuja
Also directs:
Eco Overseas Llp, Meera Natural Resources Llp, Green Gold Global Resources Private Limited and 1 more
|
Designated Partner | 09 Jul 2018 | 8 Years 1 Months | Current |
Financials of Tamilnadu Global Trading Llp FY 2025 filings available
Ten-year financial statements for Tamilnadu Global Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tamilnadu Global Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2024 | Punjab National Bank | ₹60 Cr | Open |
| 02 May 2024 | Punjab National Bank | ₹1.19 Cr | Open |
| 24 Jan 2022 | Punjab National Bank | ₹80 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tamilnadu Global Trading Llp
View historical data on people associated with Tamilnadu Global Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tamilnadu Global Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tamilnadu Global Trading Llp
GST registrations and filing compliance for Tamilnadu Global Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tamilnadu Global Trading Llp
Credit ratings, litigation, and regulatory alerts for Tamilnadu Global Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tamilnadu Global Trading Llp
MSME payment history for Tamilnadu Global Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tamilnadu Global Trading Llp
Corporate group structure for Tamilnadu Global Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tamilnadu Global Trading Llp
MCA filings and documents for Tamilnadu Global Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tamilnadu Global Trading Llp
Frequently Asked Questions about Tamilnadu Global Trading Llp
Tamilnadu Global Trading Llp is an active limited liability partnership in the metals and minerals sector based in Gummidipoondi, Tamil Nadu, India. It was incorporated on 09 July 2018 (8+ years old) and is registered under LLPIN AAM-9442.
The current designated partners of Tamilnadu Global Trading Llp are:
- Deeksha Pandey - Designated Partner
- Ayaan Ahuja - Designated Partner
The primary industry of Tamilnadu Global Trading Llp is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP is currently active in this sector.
Tamilnadu Global Trading Llp can be reached at the registered office: 80 Thandalacherry Village Gummidipoondi Taluk, Tamil Nadu, India – 601201.
The total obligation of contribution is ₹6.5 Cr.
The LLP has its registered office at 80 Thandalacherry Village Gummidipoondi Taluk, Tamil Nadu, India – 601201.