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:
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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
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Tanish Tradefin Llp

Company Report FY 2026-2027

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.

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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

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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
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  • Ratios
Metrics
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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

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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

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

    Tanish Tradefin Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Tanish Tradefin Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • 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 5 months . was documented.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Director Appointment

    Progress on 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 8 months . was documented.

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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.

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