TM Tradeline LLP

TM Tradeline LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-9495 Incorporated 17 February 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1.43 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Feb 2020
Date of incorporation

About TM Tradeline LLP

Data last updated:

TM Tradeline LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-9495. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1.43 Lakh. It is led by designated partners Gautam Gurdas Rajani and Kavita Gurdas Rajani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 225 Cutlery Bazar Janjikar Street, Mumbai, Maharashtra, India – 400003.

Company Details of TM Tradeline LLP
LLPIN AAR-9495
Incorporation Date 17 February 2020
Total Obligation of Contribution ₹1.43 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Gautam Gurdas Rajani Designated Partner Kavita Gurdas Rajani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    225 Cutlery Bazar Janjikar Street, Mumbai, Maharashtra, India – 400003
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for TM Tradeline LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of TM Tradeline LLP FY 2025 filings available

Financial Statement Summary of TM Tradeline LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 TM Tradeline LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 TM Tradeline are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of TM Tradeline LLP

TM Tradeline has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gautam Gurdas Rajani
Also directs: TM Crescent Infra Projects LLP, Havon Sponsors LLP, Havon Fund Managers LLP and 1 more
Designated Partner17 Feb 20206 Years 7 MonthsCurrent
Kavita Gurdas Rajani
Also directs: TM Crescent Infra Projects LLP, T M Printers Private Limited
Designated Partner17 Feb 20206 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of TM Tradeline LLP

TM Tradeline LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at TM Tradeline LLP

Employment history and EPFO contributions of people linked to TM Tradeline.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on TM Tradeline LLP

TM Tradeline LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Gautam Gurdas Rajani was appointed as Designated Partner on 17 Feb 2020.

AGM
Tm Tradeline Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tm Tradeline Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Gautam Gurdas Rajani was appointed as Designated Partner.
Appointed
Kavita Gurdas Rajani was appointed as Designated Partner.
Incorporation
17 Feb 2020
Tm Tradeline Llp was registered on 17 Feb 2020 with Roc Mumbai I & aged 6 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for TM Tradeline LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by TM Tradeline LLP

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MSME payment history

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Subsidiaries & Group Companies of TM Tradeline LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of TM Tradeline LLP

TM Tradeline has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of TM Tradeline LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about TM Tradeline LLP

TM Tradeline is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 February 2020 (6+ years old) and is registered under LLPIN AAR-9495.

TM Tradeline has 2 current designated partners:

No. TM Tradeline has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of TM Tradeline is AAR-9495. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

TM Tradeline was incorporated on 17 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Gautam Gurdas Rajani was appointed as Designated Partner on 17 Feb 2020. Kavita Gurdas Rajani was appointed as Designated Partner on 17 Feb 2020.

The registered office of TM Tradeline is at 225 Cutlery Bazar Janjikar Street, Mumbai, Maharashtra, India – 400003.

The total obligation of contribution is ₹1.43 Lakh.

TM Tradeline operates in the business services industry, in the wholesale segment.

TM Tradeline can be reached at its registered office: 225 Cutlery Bazar Janjikar Street, Mumbai, Maharashtra, India – 400003.

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