Tassel Trading Llp
About Tassel Trading Llp
Data last updated: 05 March 2026
Tassel Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 16 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAR-6364.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sudeep Tandon and Veena Tandon Kumari.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 284 Wing B Avalon Kalpataru Crest Subhas Nagar Lbs Marg Shangrila Biscuit Factor, Y Bhandup, Mumbai, Maharashtra, India – 400078
-
IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tassel Trading Llp
Tassel Trading Llp is currently managed by 2 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudeep Tandon
Also directs:
Tancom Electronics Private Limited, Syrma Sgs Technology Limited, Veema Agro Products Limited and 5 more
|
Designated Partner | 16 Jan 2020 | 6 Years 6 Months | Current |
|
Veena Tandon Kumari
Also directs:
Modern Die Casting Llp, Tandon Consultancy Services Llp, Vedacom (India) Llp and 5 more
|
Designated Partner | 16 Jan 2020 | 6 Years 6 Months | Current |
Financials of Tassel Trading Llp FY 2025 filings available
Ten-year financial statements for Tassel Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tassel Trading Llp
Tassel Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tassel Trading Llp
View historical data on people associated with Tassel Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tassel Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tassel Trading Llp
GST registrations and filing compliance for Tassel Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tassel Trading Llp
Credit ratings, litigation, and regulatory alerts for Tassel Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tassel Trading Llp
MSME payment history for Tassel Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tassel Trading Llp
Corporate group structure for Tassel Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tassel Trading Llp
MCA filings and documents for Tassel Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tassel Trading Llp
Frequently Asked Questions about Tassel Trading Llp
Tassel Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2020 (6+ years old) and is registered under LLPIN AAR-6364.
The current designated partners of Tassel Trading Llp are:
- Sudeep Tandon - Designated Partner
- Veena Tandon Kumari - Designated Partner
The primary industry of Tassel Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Tassel Trading Llp can be reached at the registered office: Flat No 284 Wing B Avalon Kalpataru Crest Subhas Nagar Lbs Marg Shangrila Biscuit Factor, Y Bhandup, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Flat No 284 Wing B Avalon Kalpataru Crest Subhas Nagar Lbs Marg Shangrila Biscuit Factor, Y Bhandup, Mumbai, Maharashtra, India – 400078.