
Tapsi Tradelinks LLP
About Tapsi Tradelinks LLP
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Tapsi Tradelinks LLP is a limited liability partnership (LLP) based in Champa, Chhattisgarh, India, recognised as a startup by DPIIT. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAX-2004. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Yellapantula Santosh Divya and Yellapantula Venkata Prasad.
The registered office is at Ward No 21 Tahasil Road Champa Janjgir Ch Ampa Janjgir Champa, Chhattisgarh, India β 495671.
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- Registered AddressWard No 21 Tahasil Road Champa Janjgir Ch Ampa Janjgir Champa, Chhattisgarh, India β 495671
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Tapsi Tradelinks LLP
Financial statements from FY 2022
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 Tapsi Tradelinks LLP
Tapsi Tradelinks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yellapantula Santosh Divya Also directs: Ojas Minerals Private Limited, Tapsi Industries Private Limited | Designated Partner | 31 May 2021 | 5 Years 4 Months | Current |
| Yellapantula Venkata Prasad Also directs: Ojas Minerals Private Limited, Tapsi Industries Private Limited | Designated Partner | 31 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Tapsi Tradelinks LLP
Tapsi Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapsi Tradelinks LLP
Employment history and EPFO contributions of people linked to Tapsi 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.
Recent Activity on Tapsi Tradelinks LLP
Tapsi Tradelinks LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Yellapantula Santosh Divya was appointed as Designated Partner on 31 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Tapsi 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 Tapsi 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 Tapsi 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.
GST Compliance of Tapsi Tradelinks LLP
Tapsi Tradelinks has 1 GST registration on record, and it has been cancelled or is 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.
MCA Filings & Documents of Tapsi 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.
Frequently Asked Questions about Tapsi Tradelinks LLP
Tapsi Tradelinks is an active limited liability partnership based in Champa, Chhattisgarh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 May 2021 (5+ years old) and is registered under LLPIN AAX-2004.
Tapsi Tradelinks has 2 current designated partners:
- Yellapantula Santosh Divya - Designated Partner
- Yellapantula Venkata Prasad - Designated Partner
No. Tapsi Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tapsi Tradelinks is AAX-2004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tapsi Tradelinks was incorporated on 31 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Yellapantula Santosh Divya was appointed as Designated Partner on 31 May 2021. Yellapantula Venkata Prasad was appointed as Designated Partner on 31 May 2021.
Yes, Tapsi Tradelinks is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Tapsi Tradelinks is at Ward No 21 Tahasil Road Champa Janjgir Ch Ampa Janjgir Champa, Chhattisgarh, India β 495671.
The total obligation of contribution is βΉ1 Lakh.
Tapsi Tradelinks operates in the business services industry, in the commission trade segment.