Tankish Multitrade Llp - Company overview

Registered with ROC Kanpur on 18 October 2023, Tankish Multitrade LLP is an active limited liability partnership that has been around for ab…

2023-10-18 Lucknow, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-10-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tankish Multitrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tankish Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 18 October 2023, Tankish Multitrade LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at Flat No. 501 Geeta Kunj, Lucknow, Uttar Pradesh.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

It has two partners - Tripti Agraval and Aakash Agarwal - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 14 other companies, including Aftek Urbantech Private Limited and Atkt Infracity LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location Flat No. 501 Geeta Kunj, Lucknow, Uttar Pradesh - 226006
Legal NameTankish Multitrade Llp
CIN / LLPINACD-5022
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Tankish Multitrade Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Tripti Agraval
Designated Partner | Since 2023-10-18 | DIN: 08465228
A
Aakash Agarwal
Designated Partner | Since 2023-10-18 | DIN: 06688688

Companies With Common Directors Of Tankish Multitrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aftek Urbantech Private Limited 2 Shared Directors
Atkt Infracity Llp 2 Shared Directors
Atkt Infracity Private Limited 2 Shared Directors
Outbound Infrastructure Private Limited 2 Shared Directors
Reliant Sales Agencies Llp 2 Shared Directors
Taa Infraestate Developers Llp 2 Shared Directors
Taa Infraestate Developers Private Limited 2 Shared Directors
Tankish Enterprises Llp 2 Shared Directors
Tankish Infratech Private Limited 2 Shared Directors
Tiara Builders Private Limited 2 Shared Directors
Tiara Land Developers Private Limited 2 Shared Directors
Peak Infracity Llp 1 Shared Director
Peak Infracity Private Limited 1 Shared Director
Tankish Infradevelopers Llp 1 Shared Director

MSME Payment Delays by Tankish Multitrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tankish Multitrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tankish Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tankish Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Tankish Multitrade LLP are Tripti Agraval and Aakash Agarwal.
Who are the current designated partners and partners of Tankish Multitrade LLP?
Tankish Multitrade LLP has two partners on record: Tripti Agraval (since October 2023) and Aakash Agarwal (since October 2023).
What is LLPIN/FCRN number of Tankish Multitrade LLP?
The LLPIN of Tankish Multitrade LLP is ACD-5022. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tankish Multitrade LLP incorporated?
Tankish Multitrade LLP was incorporated on 18 October 2023 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Tankish Multitrade LLP?
The registered office on MCA records is Flat No. 501 Geeta Kunj, Lucknow, Uttar Pradesh - 226006.
What is the current status of Tankish Multitrade LLP?
MCA shows Tankish Multitrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tankish Multitrade LLP?
You can post to its registered office at Flat No. 501 Geeta Kunj, Lucknow, Uttar Pradesh - 226006.
What industry or business activity is Tankish Multitrade LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Tankish Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tankish Multitrade LLP?
MCA shows no charges registered against Tankish Multitrade LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Tankish Multitrade LLP?
14 companies share partners with Tankish Multitrade LLP. Among them are Aftek Urbantech Private Limited, Atkt Infracity LLP, Atkt Infracity Private Limited and 11 more.
How can I get the financial details of Tankish Multitrade LLP?
No financial statements for Tankish Multitrade LLP are on record with us yet.
What is the ROC code of Tankish Multitrade LLP?
Tankish Multitrade LLP is registered with ROC Kanpur.
What is the company classification of Tankish Multitrade LLP?
MCA classifies Tankish Multitrade LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.