Tarpon Tradelink LLP

Tarpon Tradelink LLP - chemicals in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAR-2942 Incorporated 12 December 2019 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership chemicals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
12 Dec 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Tarpon Tradelink LLP

Data last updated:

Tarpon Tradelink LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 12 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-2942.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jarjesh Mohammed Aiyub Shaikh and Mohmad Aljesh Mohmad Ayub Shaikh.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 188/2 Christian Hill Opp. Piranpir Roza Gayakwad Haveli, Ahmedabad, Gujarat, India – 380001.

Company Details of Tarpon Tradelink LLP
LLPIN AAR-2942
Incorporation Date 12 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Jarjesh Mohammed Aiyub Shaikh Designated Partner Mohmad Aljesh Mohmad Ayub Shaikh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    188/2 Christian Hill Opp. Piranpir Roza Gayakwad Haveli, Ahmedabad, Gujarat, India – 380001
  • Industry
    Chemicals, Manufacturing, Chemicals And Chemical Products
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Financials, compliance, directors, charges, ownership and filings for Tarpon Tradelink LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Tarpon Tradelink LLP FY 2024 filings available

Financial Statement Summary of Tarpon Tradelink LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Tarpon Tradelink LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Tarpon Tradelink are in the company report.

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Financial statements from FY 2020

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Designated Partners of Tarpon Tradelink LLP

Tarpon Tradelink has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jarjesh Mohammed Aiyub ShaikhDesignated Partner12 Dec 20196 Years 10 MonthsCurrent
Mohmad Aljesh Mohmad Ayub ShaikhDesignated Partner17 Feb 20233 Years 8 MonthsCurrent
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Charges & Borrowings of Tarpon Tradelink LLP

Tarpon Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tarpon Tradelink LLP

Employment history and EPFO contributions of people linked to Tarpon Tradelink.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Tarpon Tradelink LLP

Tarpon Tradelink LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Mohmad Aljesh Mohmad Ayub Shaikh was appointed as Designated Partner on 17 Feb 2023.

AGM
Tarpon Tradelink Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Tarpon Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Mohmad Aljesh Mohmad Ayub Shaikh was appointed as Designated Partner.
Appointed
Jarjesh Mohammed Aiyub Shaikh was appointed as Designated Partner.
Incorporation
12 Dec 2019
Tarpon Tradelink Llp was registered on 12 Dec 2019 with Roc Ahmedabad & aged 6 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tarpon Tradelink LLP

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MSME Payment Delays by Tarpon Tradelink LLP

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Subsidiaries & Group Companies of Tarpon Tradelink LLP

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GST Compliance of Tarpon Tradelink LLP

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MCA Filings & Documents of Tarpon Tradelink LLP

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Frequently Asked Questions about Tarpon Tradelink LLP

Tarpon Tradelink is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 12 December 2019 (7+ years old) and is registered under LLPIN AAR-2942.

Tarpon Tradelink has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tarpon Tradelink is AAR-2942. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tarpon Tradelink was incorporated on 12 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Mohmad Aljesh Mohmad Ayub Shaikh was appointed as Designated Partner on 17 Feb 2023. Jarjesh Mohammed Aiyub Shaikh was appointed as Designated Partner on 12 Dec 2019.

The registered office of Tarpon Tradelink is at 1882 Christian Hill Opp. Piranpir Roza Gayakwad Haveli, Ahmedabad, Gujarat, India – 380001.

The total obligation of contribution is ₹1 Lakh.

Tarpon Tradelink operates in the chemicals industry, in the manufacturing segment.

Tarpon Tradelink can be reached at its registered office: 1882 Christian Hill Opp. Piranpir Roza Gayakwad Haveli, Ahmedabad, Gujarat, India – 380001.

Tarpon Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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