Tamilnadu Global Trading LLP
About Tamilnadu Global Trading LLP
Data last updated:
Tamilnadu Global Trading LLP is a limited liability partnership (LLP) based in Gummidipoondi, Tamil Nadu, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 09 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAM-9442. Its GSTIN is 33AANFT9939N1Z6 (Tamil Nadu).
The LLP has a total obligation of contribution of ₹6.5 Cr. It is led by designated partners Deeksha Pandey and Ayaan Ahuja.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
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- Registered Address80 Thandalacherry Village Gummidipoondi Taluk, Tamil Nadu, India – 601201
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Tamilnadu Global Trading LLP FY 2025 filings available
Financial Statement Summary of Tamilnadu Global Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Tamilnadu Global Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Tamilnadu Global Trading are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Tamilnadu Global Trading LLP
Tamilnadu Global Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deeksha Pandey | Designated Partner | 22 Jun 2020 | 6 Years 3 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 3 Months | Current |
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
Employment history and EPFO contributions of people linked to Tamilnadu Global Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tamilnadu Global Trading LLP
Tamilnadu Global Trading LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Deeksha Pandey was appointed as Designated Partner on 22 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Tamilnadu Global Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tamilnadu Global Trading LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Tamilnadu Global Trading LLP
Tamilnadu Global Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AANFT9939N1Z6 | Tamil Nadu | Active | 31 Dec 2019 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tamilnadu Global Trading LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tamilnadu Global Trading LLP
Tamilnadu Global Trading is an active limited liability partnership based in Gummidipoondi, Tamil Nadu, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 July 2018 (8+ years old) and is registered under LLPIN AAM-9442.
Tamilnadu Global Trading has 2 current designated partners:
- Deeksha Pandey - Designated Partner
- Ayaan Ahuja - Designated Partner
The GSTIN of Tamilnadu Global Trading is 33AANFT9939N1Z6, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Tamilnadu Global Trading is AAM-9442. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tamilnadu Global Trading was incorporated on 09 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Deeksha Pandey was appointed as Designated Partner on 22 Jun 2020. Deepak Jain ceased to be Designated Partner on 22 Jun 2020. Ayaan Ahuja was appointed as Designated Partner on 09 Jul 2018.
The registered office of Tamilnadu Global Trading is at 80 Thandalacherry Village Gummidipoondi Taluk, Tamil Nadu, India – 601201.
The total obligation of contribution is ₹6.5 Cr.
Tamilnadu Global Trading operates in the metals and minerals industry, in the materials retail and distribution segment.
Tamilnadu Global Trading has open charges of ₹61.19 Cr and satisfied charges of ₹80 Lakh as per latest MCA filings.