Tanish Tradefin Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Tanish Tradefin Llp

Tanish Tradefin Llp, a struck off limited liability partnership, was established on 23 October 2017 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAK-9381. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹4.00 K .

Its leadership includes Mickin Mukund Sheth (Designated Partner), Sachin Jayant Malde (Designated Partner), Tejas Dilip Ved (Designated Partner). Past directors included Tejas Dilip Ved, Paras Vrujlal Shah. Its latest date of accounts and solvency statement 31 March 2024. It is based at 306, Mahavir Commercial Complex, M.G. Road,, Derasar Lane, Ghatkopar East,, Mumbai, Maharashtra, 400077.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAK-9381

  • Incorporation Date

    23 October 2017

  • Total Obligation of Contribution

    ₹4.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 4.00 K
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Tanish Tradefin Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanish Tradefin Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Tanish Tradefin Llp?
Current Designated Partners
Name Designation Appointment Date Status
Mickin Mukund Sheth Designated Partner 23 Oct 2017 Current
Sachin Jayant Malde Designated Partner 23 Oct 2017 Current
Tejas Dilip Ved Designated Partner 12 Jan 2018 Current
Paras Vrujlal Shah Designated Partner 12 Jan 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 11 Jan 2018 Past
Pramod Abcsdd Partner 11 Jan 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tanish Tradefin Llp.

Tanish Tradefin Llp, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tanish Tradefin Llp revenue growth over time
Tanish Tradefin Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tanish Tradefin Llp?

Unlock access to Tanish Tradefin Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tanish Tradefin Llp?

Unlock and access historical data on people associated with Tanish Tradefin Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanish Tradefin Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanish Tradefin Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tanish Tradefin Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tanish Tradefin Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Tanish Tradefin Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Tejas Dilip Ved was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jan 2018 & has been associated with this company since 8 years 29 days . was completed.

  • Director Appointment

    Progress on Paras Vrujlal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jan 2018 & has been associated with this company since 8 years 29 days . was documented.

  • Director Appointment

    Progress on Mickin Mukund Sheth was appointed as a Designated Partner was appointed as a Designated Partner on 23 Oct 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    The activity Sachin Jayant Malde was appointed as a Designated Partner was appointed as a Designated Partner on 23 Oct 2017 & has been associated with this company since 8 years 3 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Tanish Tradefin Llp?

The LLPIN of Tanish Tradefin Llp is AAK-9381.

Where is Tanish Tradefin Llp headquartered?

Tanish Tradefin Llp is headquartered at 306, Mahavir Commercial Complex, M.G. Road,, Derasar Lane, Ghatkopar East,, Mumbai, Maharashtra, 400077.

When was Tanish Tradefin Llp incorporated?

Tanish Tradefin Llp was incorporated on 23 October 2017.

Who are the current directors of Tanish Tradefin Llp?

The current directors of Tanish Tradefin Llp are

What is the primary industry of Tanish Tradefin Llp?

The primary industry of Tanish Tradefin Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available