
Tanmay Tradelinks LLP
About Tanmay Tradelinks LLP
Data last updated:
Tanmay Tradelinks LLP is a limited liability partnership (LLP) based in Daskroi, 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, Daskroi, Gujarat, India – 382415.
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- Registered AddressE – 12 Radhakrishna Estate B/H. Parichay Hotel Aslali, Daskroi, Gujarat, India – 382415
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Tanmay Tradelinks LLP
Tanmay Tradelinks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kantilal Jain | Designated Partner | 29 Mar 2019 | 7 Years 6 Months | Current |
| Bhavika Vishal Jain Also directs: Peuro Metals Private Limited | Designated Partner | 29 Mar 2019 | 7 Years 6 Months | Current |
Financials of Tanmay Tradelinks LLP FY 2024 filings available
Financial Statement Summary of Tanmay Tradelinks LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| 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 Tanmay Tradelinks LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Tanmay Tradelinks are in the company report.
Financial statements from FY 2019
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.
Charges & Borrowings of Tanmay Tradelinks LLP
Tanmay Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanmay Tradelinks LLP
Employment history and EPFO contributions of people linked to Tanmay Tradelinks.
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.
GST Compliance of Tanmay Tradelinks LLP
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.
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.
Credit Ratings, Litigation & Regulatory Alerts for Tanmay Tradelinks 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 Tanmay Tradelinks 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 Tanmay Tradelinks 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.
MCA Filings & Documents of Tanmay Tradelinks 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.
Recent Activity on Tanmay Tradelinks LLP
Frequently Asked Questions about Tanmay Tradelinks LLP
Tanmay Tradelinks is an active limited liability partnership based in Daskroi, 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
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 was incorporated on 29 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Tanmay Tradelinks is at E – 12 Radhakrishna Estate BH. Parichay Hotel Aslali, Daskroi, Gujarat, India – 382415.
The total obligation of contribution is ₹1 Lakh.
Tanmay Tradelinks operates in the business services industry, in the wholesale segment.
Tanmay Tradelinks can be reached at its registered office: E – 12 Radhakrishna Estate BH. Parichay Hotel Aslali, Daskroi, Gujarat, India – 382415.