Tarunai Trade Solutions LLP
About Tarunai Trade Solutions LLP
Data last updated:
Tarunai Trade Solutions LLP is a limited liability partnership (LLP) based in Buldhana, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAS-7826.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sanjay Ranglal Chhallani and Tejas Sanjay Chhallani.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Shop No.2 Mahavir Complex Near Sbi Ss Plots Khamgaon, Buldhana, Maharashtra, India – 444303.
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- Registered AddressShop No.2 Mahavir Complex Near Sbi Ss Plots Khamgaon, Buldhana, Maharashtra, India – 444303
- 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
Designated Partners of Tarunai Trade Solutions LLP
Tarunai Trade Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ranglal Chhallani | Designated Partner | 05 Jul 2020 | 6 Years 2 Months | Current |
| Tejas Sanjay Chhallani Also directs: Annishka Trade Solutions Private Limited | Designated Partner | 05 Jul 2020 | 6 Years 2 Months | Current |
Financials of Tarunai Trade Solutions LLP FY 2021 filings available
Ten-year financial statements for Tarunai Trade Solutions LLP
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 Tarunai Trade Solutions
Tarunai Trade Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarunai Trade Solutions
Employment history and EPFO contributions of people linked to Tarunai Trade Solutions.
Employee and EPFO history for Tarunai Trade Solutions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tarunai Trade Solutions
GST registrations and filing compliance for Tarunai Trade Solutions LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Tarunai Trade Solutions
Credit ratings, litigation, and regulatory alerts for Tarunai Trade Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tarunai Trade Solutions
MSME payment history for Tarunai Trade Solutions LLP
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 Tarunai Trade Solutions
Corporate group structure for Tarunai Trade Solutions LLP
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 Tarunai Trade Solutions
MCA filings and documents for Tarunai Trade Solutions LLP
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 Tarunai Trade Solutions
Frequently Asked Questions about Tarunai Trade Solutions LLP
Tarunai Trade Solutions is an active limited liability partnership based in Buldhana, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 July 2020 (6+ years old) and is registered under LLPIN AAS-7826.
Tarunai Trade Solutions has 2 current designated partners:
- Sanjay Ranglal Chhallani - Designated Partner
- Tejas Sanjay Chhallani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tarunai Trade Solutions is AAS-7826. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tarunai Trade Solutions was incorporated on 05 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Tarunai Trade Solutions is at Shop No.2 Mahavir Complex Near Sbi Ss Plots Khamgaon, Buldhana, Maharashtra, India – 444303.
The total obligation of contribution is ₹50,000.
Tarunai Trade Solutions operates in the business services industry, in the commission trade segment.
Tarunai Trade Solutions can be reached at its registered office: Shop No.2 Mahavir Complex Near Sbi Ss Plots Khamgaon, Buldhana, Maharashtra, India – 444303.
Tarunai Trade Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.