MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-19-0043095
Tangerine International Traders LLP
Tangerine International Traders LLP - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹75,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Dec 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Tangerine International Traders LLP
Data last updated:
Tangerine International Traders LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 December 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-2296.
The LLP had a total obligation of contribution of ₹75,000. It was led by designated partners including Vinod Sreechand Ahuja and Ravindra Jayantilal Gandhi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 127 Guru Gobind Singh Industrial Premises Soc Ltd W. E. Highway Goregaon (East), Mumbai, Maharashtra, India – 400063.
Tangerine International Traders LLP was registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0043095).
Company details
LLPIN AAV-2296
Incorporation Date 24 December 2020
Total Obligation of Contribution ₹75,000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0043095
Key People
Vinod Sreechand Ahuja Designated Partner Ravindra Jayantilal Gandhi Designated Partner Gautam Rajendrakumar Khatri Designated Partner Recognitions & Rankings of Tangerine International Traders
Contact details
Tangerine International Traders LLP's registered office is in Mumbai, Maharashtra.
- Registered Address127 Guru Gobind Singh Industrial Premises Soc Ltd W. E. Highway Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
Comprehensive company report
Tangerine International Traders LLP - one report that includes everything
- 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
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Financials of Tangerine International Traders LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Tangerine International Traders LLP, buy the company report.
Designated partners of Tangerine International Traders LLP
Tangerine International Traders has 3 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Sreechand Ahuja | Designated Partner | 24 Dec 2020 | 5 Years 10 Months | As last reported |
| Ravindra Jayantilal Gandhi Also directs: Udyamana Partners LLP, Karyonsync Technologies Private Limited, RJG Global Logistics Solutions Private Limited and 2 more | Designated Partner | 24 Dec 2020 | 5 Years 10 Months | As last reported |
| Gautam Rajendrakumar Khatri | Designated Partner | 24 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Tangerine International Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tangerine International Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tangerine International Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tangerine International Traders LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Gautam Rajendrakumar Khatri was appointed as Designated Partner on 24 Dec 2020.
AGM
Tangerine International Traders Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Tangerine International Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Gautam Rajendrakumar Khatri was appointed as Designated Partner.
Appointed
Ravindra Jayantilal Gandhi was appointed as Designated Partner.
Appointed
Vinod Sreechand Ahuja was appointed as Designated Partner.
Incorporation
24 Dec 2020
Tangerine International Traders Llp was registered on 24 Dec 2020 with Roc Mumbai & aged 5 years 10 months as per MCA records.
Frequently asked questions
Tangerine International Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tangerine International Traders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 24 December 2020 and is registered under LLPIN AAV-2296. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tangerine International Traders had 3 designated partners:
- Vinod Sreechand Ahuja - Designated Partner
- Ravindra Jayantilal Gandhi - Designated Partner
- Gautam Rajendrakumar Khatri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tangerine International Traders is AAV-2296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tangerine International Traders is at 127 Guru Gobind Singh Industrial Premises Soc Ltd W. E. Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
Tangerine International Traders was incorporated on 24 December 2020. It is registered with the Registrar of Companies, Mumbai.
Yes, Tangerine International Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0043095).
The latest financial statements of Tangerine International Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
Tangerine International Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Gautam Rajendrakumar Khatri was appointed as Designated Partner on 24 Dec 2020. Ravindra Jayantilal Gandhi was appointed as Designated Partner on 24 Dec 2020. Vinod Sreechand Ahuja was appointed as Designated Partner on 24 Dec 2020.