
Tiffany Tradeplace LLP
About Tiffany Tradeplace LLP
Data last updated:
Tiffany Tradeplace LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 27 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4573.
The LLP has a total obligation of contribution of ₹76 Lakh. It is led by designated partners Vijayaben Hathiram Gada and Hathiram Jethalal Gada.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 18A/33 Manish Kaveri Chs Manish Nagar 4 Bunglows J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400058.
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- Registered Address18A/33 Manish Kaveri Chs Manish Nagar 4 Bunglows J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400058
- 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
Financials of Tiffany Tradeplace LLP FY 2019 filings available
Financial Statement Summary of Tiffany Tradeplace LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 Tiffany Tradeplace LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 Tiffany Tradeplace are in the company report.
Financial statements from 2015
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.
Designated Partners of Tiffany Tradeplace LLP
Tiffany Tradeplace has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijayaben Hathiram Gada | Designated Partner | 27 Feb 2015 | 11 Years 7 Months | Current |
| Hathiram Jethalal Gada | Designated Partner | 27 Feb 2015 | 11 Years 7 Months | Current |
Charges & Borrowings of Tiffany Tradeplace LLP
Tiffany Tradeplace LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiffany Tradeplace LLP
Employment history and EPFO contributions of people linked to Tiffany Tradeplace.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tiffany Tradeplace LLP
Tiffany Tradeplace LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Hathiram Jethalal Gada was appointed as Designated Partner on 27 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Tiffany Tradeplace LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tiffany Tradeplace LLP
MSME payment history
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 Tiffany Tradeplace LLP
Corporate group structure
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.
GST Compliance of Tiffany Tradeplace LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tiffany Tradeplace LLP
MCA filings and documents
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.
Frequently Asked Questions about Tiffany Tradeplace LLP
Tiffany Tradeplace is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 27 February 2015 (11+ years old) and is registered under LLPIN AAD-4573.
Tiffany Tradeplace has 2 current designated partners:
- Vijayaben Hathiram Gada - Designated Partner
- Hathiram Jethalal Gada - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tiffany Tradeplace is AAD-4573. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tiffany Tradeplace was incorporated on 27 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Hathiram Jethalal Gada was appointed as Designated Partner on 27 Feb 2015. Vijayaben Hathiram Gada was appointed as Designated Partner on 27 Feb 2015.
The registered office of Tiffany Tradeplace is at 18A33 Manish Kaveri Chs Manish Nagar 4 Bunglows J.P.Road Andheri West, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹76 Lakh.
Tiffany Tradeplace operates in the business services industry, in the commission trade segment.
Tiffany Tradeplace can be reached at its registered office: 18A33 Manish Kaveri Chs Manish Nagar 4 Bunglows J.P.Road Andheri West, Mumbai, Maharashtra, India – 400058.
Tiffany Tradeplace is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.