Tanay Impex LLP
About Tanay Impex LLP
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Tanay Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-9095.
Capital: a total obligation of contribution of ₹5.38 Lakh. It is led by designated partners Jyotshna Samir Mehta and Samir Bipin Mehta.
Accounts filed on 31 March 2025. Office: Gala No.11 Anjanikumar Estate Datt Mandir Road Bhandup, Mumbai, Maharashtra, India – 400078.
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- Registered AddressGala No.11 Anjanikumar Estate Datt Mandir Road Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Tanay Impex LLP
Tanay Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotshna Samir Mehta | Designated Partner | 03 May 2021 | 5 Years 5 Months | Current |
| Samir Bipin Mehta | Designated Partner | 03 May 2021 | 5 Years 5 Months | Current |
Financials of Tanay Impex LLP FY 2025 filings available
Ten-year financial statements for Tanay Impex 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 Tanay Impex
Tanay Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanay Impex
Employment history and EPFO contributions of people linked to Tanay Impex.
Employee and EPFO history for Tanay Impex 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 Tanay Impex
GST registrations and filing compliance for Tanay Impex 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 Tanay Impex
Credit ratings, litigation, and regulatory alerts for Tanay Impex 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 Tanay Impex
MSME payment history for Tanay Impex 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 Tanay Impex
Corporate group structure for Tanay Impex 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 Tanay Impex
MCA filings and documents for Tanay Impex 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 Tanay Impex
Frequently Asked Questions about Tanay Impex LLP
Tanay Impex is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2021 (5+ years old) and is registered under LLPIN AAW-9095.
The current designated partners of Tanay Impex are:
- Jyotshna Samir Mehta - Designated Partner
- Samir Bipin Mehta - Designated Partner
The primary industry of Tanay Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Tanay Impex can be reached at the registered office: Gala No.11 Anjanikumar Estate Datt Mandir Road Bhandup, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹5.38 Lakh.
The LLP has its registered office at Gala No.11 Anjanikumar Estate Datt Mandir Road Bhandup, Mumbai, Maharashtra, India – 400078.