Tiffany Tradeplace LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-4573 Incorporated 27 February 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹76 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Feb 2015
Date of incorporation
Entity type
LLP
As registered with MCA

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.

Company Details of Tiffany Tradeplace LLP
LLPIN AAD-4573
Incorporation Date 27 February 2015
Total Obligation of Contribution ₹76 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    18A/33 Manish Kaveri Chs Manish Nagar 4 Bunglows J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400058
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Tiffany Tradeplace LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Tiffany Tradeplace LLP FY 2019 filings available

Financial Statement Summary of Tiffany Tradeplace LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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 SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Tiffany Tradeplace LLP

Tiffany Tradeplace has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vijayaben Hathiram GadaDesignated Partner27 Feb 201511 Years 7 MonthsCurrent
Hathiram Jethalal GadaDesignated Partner27 Feb 201511 Years 7 MonthsCurrent

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.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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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.

AGM
Tiffany Tradeplace Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Tiffany Tradeplace Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Hathiram Jethalal Gada was appointed as Designated Partner.
Appointed
Vijayaben Hathiram Gada was appointed as Designated Partner.
Incorporation
27 Feb 2015
Tiffany Tradeplace Llp was registered on 27 Feb 2015 with Roc Mumbai I & aged 11 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tiffany Tradeplace LLP

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MSME Payment Delays by Tiffany Tradeplace LLP

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Subsidiaries & Group Companies of Tiffany Tradeplace LLP

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GST Compliance of Tiffany Tradeplace LLP

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MCA Filings & Documents of Tiffany Tradeplace LLP

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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:

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.

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