Tuscan Traders LLP
About Tuscan Traders LLP
Data last updated:
Tuscan Traders LLP is a limited liability partnership (LLP) based in Karjat, Maharashtra, India. It was incorporated on 30 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-7571.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Omkar Vilas Janwalikar and Rashmi Vilas Janwalikar.
The registered office is at House. No. 686 At Malewadi, Karjat Raigarh, Maharashtra, India – 410201.
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- Registered AddressHouse. No. 686 At Malewadi, Karjat Raigarh, Maharashtra, India – 410201
- 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
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Financials of Tuscan Traders LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tuscan Traders LLP
Tuscan Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omkar Vilas Janwalikar Also directs: Meenaxi Agrofarms Private Limited | Designated Partner | 30 Jan 2025 | 1 Years 8 Months | Current |
| Rashmi Vilas Janwalikar | Designated Partner | 30 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Tuscan Traders LLP
Tuscan Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tuscan Traders LLP
Employment history and EPFO contributions of people linked to Tuscan Traders.
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
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Recent Activity on Tuscan Traders LLP
Tuscan Traders LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Omkar Vilas Janwalikar was appointed as Designated Partner on 30 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Tuscan Traders 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
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MSME Payment Delays by Tuscan Traders 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
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Subsidiaries & Group Companies of Tuscan Traders 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
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GST Compliance of Tuscan Traders 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 Tuscan Traders 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 Tuscan Traders LLP
Tuscan Traders is an active limited liability partnership based in Karjat, Maharashtra, India. It was incorporated on 30 January 2025 (1 year old) and is registered under LLPIN ACL-7571.
Tuscan Traders has 2 current designated partners:
- Omkar Vilas Janwalikar - Designated Partner
- Rashmi Vilas Janwalikar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tuscan Traders is ACL-7571. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tuscan Traders was incorporated on 30 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Omkar Vilas Janwalikar was appointed as Designated Partner on 30 Jan 2025. Rashmi Vilas Janwalikar was appointed as Designated Partner on 30 Jan 2025.
The registered office of Tuscan Traders is at House. No. 686 At Malewadi, Karjat Raigarh, Maharashtra, India – 410201.
The total obligation of contribution is ₹1 Lakh.
Tuscan Traders can be reached at its registered office: House. No. 686 At Malewadi, Karjat Raigarh, Maharashtra, India – 410201.
Tuscan Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.