MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0099924
Tanmay Tradelinks LLP
Tanmay Tradelinks LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
29 Mar 2019
Date of incorporation
About Tanmay Tradelinks LLP
Data last updated:
Tanmay Tradelinks LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-6997. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Kantilal Jain and Bhavika Vishal Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at E – 12 Radhakrishna Estate B/H. Parichay Hotel Aslali, Ahmedabad, Gujarat, India – 382415.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Tanmay Tradelinks LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0099924).
Company details
LLPIN AAO-6997
Incorporation Date 29 March 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0099924
Recognitions & Rankings of Tanmay Tradelinks
Contact details
Tanmay Tradelinks LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressE – 12 Radhakrishna Estate B/H. Parichay Hotel Aslali, Ahmedabad, Gujarat, India – 382415
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Tanmay Tradelinks LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Tanmay Tradelinks LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tanmay Tradelinks LLP, buy the company report.
Designated partners of Tanmay Tradelinks LLP
Tanmay Tradelinks has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kantilal Jain | Designated Partner | 29 Mar 2019 | 7 Years 7 Months | Current |
| Bhavika Vishal Jain Also directs: Peuro Metals Private Limited | Designated Partner | 29 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
Tanmay Tradelinks LLP has 1 court case on record: 1 filed by Tanmay Tradelinks. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Valencia Nutrition Ltd and Ors | Disposed |
To see the full case history of Tanmay Tradelinks LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanmay Tradelinks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanmay Tradelinks has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Tanmay Tradelinks LLP, buy the company report.
Recent activity
Tanmay Tradelinks LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Bhavika Vishal Jain was appointed as Designated Partner on 29 Mar 2019.
AGM
Tanmay Tradelinks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tanmay Tradelinks Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Bhavika Vishal Jain was appointed as Designated Partner.
Appointed
Rakesh Kantilal Jain was appointed as Designated Partner.
Incorporation
29 Mar 2019
Tanmay Tradelinks Llp was registered on 29 Mar 2019 with Roc Ahmedabad & aged 7 years 7 months as per MCA records.
Frequently asked questions
Tanmay Tradelinks is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 March 2019 (7+ years old) and is registered under LLPIN AAO-6997.
Tanmay Tradelinks has 2 current designated partners:
- Rakesh Kantilal Jain - Designated Partner
- Bhavika Vishal Jain - Designated Partner
The latest financial statements of Tanmay Tradelinks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
No. Tanmay Tradelinks has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tanmay Tradelinks is AAO-6997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tanmay Tradelinks has 1 court case on record: 1 filed by the LLP.
Tanmay Tradelinks was incorporated on 29 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhavika Vishal Jain was appointed as Designated Partner on 29 Mar 2019. Rakesh Kantilal Jain was appointed as Designated Partner on 29 Mar 2019.
Yes, Tanmay Tradelinks is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0099924).
The registered office of Tanmay Tradelinks is at E – 12 Radhakrishna Estate BH. Parichay Hotel Aslali, Ahmedabad, Gujarat, India – 382415.
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