Tassel Trading LLP
About Tassel Trading LLP
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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.
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- 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 has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 8 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 8 Months | Current |
Financials of Tassel Trading LLP FY 2025 filings available
Ten-year financial statements for Tassel Trading 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 Tassel Trading
Tassel Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tassel Trading
Employment history and EPFO contributions of people linked to Tassel Trading.
Employee and EPFO history for Tassel Trading 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 Tassel Trading
GST registrations and filing compliance for Tassel Trading 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 Tassel Trading
Credit ratings, litigation, and regulatory alerts for Tassel Trading 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 Tassel Trading
MSME payment history for Tassel Trading 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
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Subsidiaries & Group Companies of Tassel Trading
Corporate group structure for Tassel Trading 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 Tassel Trading
MCA filings and documents for Tassel Trading 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 Tassel Trading
Frequently Asked Questions about Tassel Trading LLP
Tassel Trading 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 are:
- Sudeep Tandon - Designated Partner
- Veena Tandon Kumari - Designated Partner
The primary industry of Tassel Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Tassel Trading 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.