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.
Company details
Contact details
Tanish Tradefin LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address306 Mahavir Commercial Complex M.G. Road, Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tanish Tradefin LLP, buy the company report.
- 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
Financials of Tanish Tradefin LLP
FY 2024 filings availableTanish Tradefin LLP reported revenue of ₹88,698 for FY 2022.
Compounded Annual Growth Rate (CAGR)
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
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profit After Tax | -₹5,916 | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Net Profit Margin | -6.7% | ||||
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To see the full financial statements and ratios of Tanish Tradefin LLP, buy the company report.
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 | 9 Years 0 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 | 9 Years 0 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 |
Legal cases
No court or tribunal cases involving Tanish Tradefin 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 Tanish Tradefin 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 Tanish Tradefin LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of Tanish Tradefin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
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.
Paras Vrujlal Shah was appointed as Designated Partner on 12 Jan 2018. Tejas Dilip Ved was appointed as Designated Partner on 12 Jan 2018. Paras Vrujlal Shah ceased to be Partner on 11 Jan 2018. Tanish Tradefin has 6 designated partner changes on record in total.
Tanish Tradefin can be reached at its registered office: 306 Mahavir Commercial Complex M.G. Road, Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.