Tanish Tradefin LLP
About Tanish Tradefin LLP
Data last updated:
Tanish Tradefin 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 brokerage and trading services segment of the financial services sector. It was incorporated on 23 October 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-9381.
The LLP had a total obligation of contribution of ₹4,000. It was led by designated partners including Mickin Mukund Sheth and Sachin Jayant Malde.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹88,698. For the same year it recorded a net loss of ₹5,916 (net margin -6.7%) and EBITDA of -₹26,449 (EBITDA margin -29.8%). Revenue has declined at a compounded annual rate (CAGR) of 96% over three years.
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- Registered Address306 Mahavir Commercial Complex M.G. Road, Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Tanish Tradefin LLP FY 2024 filings available
Tanish Tradefin LLP reported revenue of ₹88,698 for FY 2022.
Compounded Annual Growth Rate (CAGR) of Tanish Tradefin LLP
Revenue has declined at a compounded annual rate (CAGR) of 96% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tanish Tradefin LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | -₹5,916 | •••• | •••• | •••• | •••• |
| 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 Tanish Tradefin LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | -6.7% | •••• | •••• | •••• | •••• |
| 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 Tanish Tradefin are in the company report.
Financial statements from FY 2018
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 Tanish Tradefin LLP
Tanish Tradefin has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mickin Mukund Sheth Also directs: MNS Commodities LLP, Ms Village Home Concept LLP, Globalworth Securities Limited and 3 more | Designated Partner | 23 Oct 2017 | 8 Years 11 Months | As last reported |
| Sachin Jayant Malde Also directs: MNS Commodities LLP, Globalworth Securities Limited, MHS Finstock Private Limited and 4 more | Designated Partner | 23 Oct 2017 | 8 Years 11 Months | As last reported |
| Tejas Dilip Ved Also directs: Topgain Finance Private Limited, Ishaan Tradefin LLP, Globalworth Ventures LLP and 1 more | Designated Partner | 12 Jan 2018 | 8 Years 9 Months | As last reported |
| Paras Vrujlal Shah | Designated Partner | 12 Jan 2018 | 8 Years 9 Months | As last reported |
Ownership and Shareholding of Tanish Tradefin LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tanish Tradefin LLP
Tanish Tradefin LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanish Tradefin LLP
Employment history and EPFO contributions of people linked to Tanish Tradefin.
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 Tanish Tradefin LLP
Tanish Tradefin LLP has 6 designated partner changes on record since 2017: 4 appointments and 2 cessations. The latest: Paras Vrujlal Shah was appointed as Designated Partner on 12 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Tanish Tradefin 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 Tanish Tradefin 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 Tanish Tradefin 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 Tanish Tradefin LLP
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 Tanish Tradefin 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 Tanish Tradefin LLP
Tanish Tradefin 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.
Tanish Tradefin was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 October 2017 and is registered under LLPIN AAK-9381. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tanish Tradefin had 4 designated partners:
- Mickin Mukund Sheth - Designated Partner
- Sachin Jayant Malde - Designated Partner
- Tejas Dilip Ved - Designated Partner
- Paras Vrujlal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tanish Tradefin is AAK-9381. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tanish Tradefin is at 306 Mahavir Commercial Complex M.G. Road, Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Tanish Tradefin was incorporated on 23 October 2017. It is registered with the Registrar of Companies, Mumbai.
Tanish Tradefin reported revenue of ₹88,698 for FY 2022.
The total obligation of contribution is ₹4,000.
Tanish Tradefin reported a net loss of ₹5,916 (net margin -6.7%) and EBITDA of -₹26,449 (EBITDA margin -29.8%) for FY 2022, as per its filed financial statements.
Tanish Tradefin operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.