Tanish Tradefin Llp
About Tanish Tradefin Llp
Data last updated: 15 July 2025
Tanish Tradefin Llp was a limited liability partnership company 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 October 2017.
Registered with ROC Mumbai under LLPIN AAK-9381.
Capital: a total obligation of contribution of ₹4,000. It was led by designated partners including Mickin Mukund Sheth and Sachin Jayant Malde.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address306 Mahavir Commercial Complex M.G. Road, Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tanish Tradefin Llp
Tanish Tradefin Llp is currently managed by 4 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| 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 9 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 9 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 7 Months | As last reported |
| Paras Vrujlal Shah | Designated Partner | 12 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Tanish Tradefin Llp FY 2024 filings available
Ten-year financial statements for Tanish Tradefin Llp
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Ownership and Shareholding of Tanish Tradefin Llp
Shareholding and ownership data for Tanish Tradefin Llp
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Charges & Borrowings 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
View historical data on people associated with Tanish Tradefin Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tanish Tradefin Llp
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GST Compliance of Tanish Tradefin Llp
GST registrations and filing compliance for Tanish Tradefin Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tanish Tradefin Llp
Credit ratings, litigation, and regulatory alerts for Tanish Tradefin Llp
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MSME Payment Delays by Tanish Tradefin Llp
MSME payment history for Tanish Tradefin Llp
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Subsidiaries & Group Companies of Tanish Tradefin Llp
Corporate group structure for Tanish Tradefin Llp
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MCA Filings & Documents of Tanish Tradefin Llp
MCA filings and documents for Tanish Tradefin Llp
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Recent Activity on Tanish Tradefin Llp
Frequently Asked Questions about Tanish Tradefin Llp
Tanish Tradefin Llp 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 Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Tanish Tradefin Llp are:
- 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 Llp is AAK-9381. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tanish Tradefin Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 306 Mahavir Commercial Complex M.G. Road, Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.