Tejas Tradefin Llp
About Tejas Tradefin Llp
Data last updated: 17 July 2025
Tejas Tradefin Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-8932.
Capital: a total obligation of contribution of ₹6,000. It is led by designated partners including Mickin Mukund Sheth and Sachin Jayant Malde.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹45.46 Cr, a decline of 74.88% compared to the previous year.
The LLP is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the LLP may not be able to independently enter into new commitments.
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Registered Address306 Mahavir Commercial Complex M.G. Road, Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tejas Tradefin Llp
Tejas Tradefin Llp is currently managed by 4 designated partners, with 2 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 |
|---|---|---|---|---|
|
Mickin Mukund Sheth
Also directs:
Mns Commodities Llp, Ms Village Home Concept Llp, Globalworth Securities Limited and 3 more
|
Designated Partner | 16 Oct 2017 | 8 Years 9 Months | As last reported |
|
Sachin Jayant Malde
Also directs:
Mns Commodities Llp, Globalworth Securities Limited, Mhs Finstock Private Limited and 4 more
|
Designated Partner | 16 Oct 2017 | 8 Years 9 Months | As last reported |
|
Tejas Dilip Ved
Also directs:
Topgain Finance Private Limited, Ishaan Tradefin Llp, Globalworth Ventures Llp and 1 more
|
Designated Partner | 12 Jan 2018 | 8 Years 7 Months | As last reported |
| Paras Vrujlal Shah | Designated Partner | 12 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Tejas Tradefin Llp FY 2024 filings available
Tejas Tradefin Llp reported revenue of ₹45.46 Cr (down 74.88% YoY) for FY 2023.
Ten-year financial statements for Tejas Tradefin Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tejas Tradefin Llp
Shareholding and ownership data for Tejas Tradefin Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tejas Tradefin Llp
Tejas Tradefin Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tejas Tradefin Llp
View historical data on people associated with Tejas Tradefin Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tejas Tradefin Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tejas Tradefin Llp
GST registrations and filing compliance for Tejas Tradefin Llp
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tejas Tradefin Llp
Credit ratings, litigation, and regulatory alerts for Tejas Tradefin Llp
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- Rating history
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MSME Payment Delays by Tejas Tradefin Llp
MSME payment history for Tejas Tradefin 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
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Subsidiaries & Group Companies of Tejas Tradefin Llp
Corporate group structure for Tejas Tradefin Llp
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MCA Filings & Documents of Tejas Tradefin Llp
MCA filings and documents for Tejas Tradefin 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
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Recent Activity on Tejas Tradefin Llp
Frequently Asked Questions about Tejas Tradefin Llp
Tejas Tradefin Llp is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Tejas Tradefin Llp is a company under insolvency, formerly operating as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 2017 and is registered under LLPIN AAK-8932. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Tejas Tradefin Llp reported revenue of ₹45.46 Cr for FY 2023 (down 74.88% YoY).
The current designated partners of Tejas Tradefin Llp are:
- Mickin Mukund Sheth - Designated Partner
- Sachin Jayant Malde - Designated Partner
- Tejas Dilip Ved - Designated Partner
- Paras Vrujlal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tejas Tradefin Llp is AAK-8932. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tejas Tradefin Llp is financial services. The LLP specifically operates in brokerage and trading services.