Tejas Tradefin Llp - Company overview

Tejas Tradefin LLP is shown as "Under Cirp" in MCA records.

2017-10-16 Mumbai, Maharashtra Under Cirp 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
₹25–50 Cr
▼ -74.9%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▼ -70.3%
FY 2023
EBITDA
₹10–25 Cr
▼ -89.5%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -61.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
6,000.00
COMPANY AGE
9 Years 0 Months
since 2017-10-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2024-01-06 21:06:59
SATISFIED CHARGES
-
-

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

Health scores for Tejas Tradefin 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue fell 74.9% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Tejas Tradefin Llp Company identity, industry, contact, and registration details from MCA and company records.

Tejas Tradefin LLP is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai on 16 October 2017 as a limited liability partnership. Its registered office is at 306, Mahavir Commercial Complex, M.G. Road, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has four partners: Mickin Mukund Sheth, Sachin Jayant Malde, Tejas Dilip Ved and Paras Vrujlal Shah. The longest-serving is Mickin Mukund Sheth, on the board since 2017; the most recent to join is Paras Vrujlal Shah, appointed in January 2018. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Tanish Tradefin LLP and Globalworth Securities Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 306, Mahavir Commercial Complex, M.G. Road,, Mumbai, Maharashtra - 400077
Legal NameTejas Tradefin Llp
CIN / LLPINAAK-8932
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-16
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Tejas Tradefin Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Mickin Mukund Sheth
Designated Partner | Since 2017-10-16 | DIN: 00524878
S
Sachin Jayant Malde
Designated Partner | Since 2017-10-16 | DIN: 00524931
T
Tejas Dilip Ved
Designated Partner | Since 2018-01-12 | DIN: 02986422
P
Paras Vrujlal Shah
Designated Partner | Since 2018-01-12 | DIN: 02983751

Financial Performance of Tejas Tradefin Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -74.9%
P&L ₹10–25 Cr ▼ -70.3%
EBITDA ₹10–25 Cr ▼ -89.5%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Tanish Tradefin Llp 3 Shared Directors
Globalworth Securities Limited 2 Shared Directors
Mhs Finstock Private Limited 2 Shared Directors
Mns Commodities Llp 2 Shared Directors
Beehive Capital Advisors Private Limited 1 Shared Director
Beehive Consumer Solutions Llp 1 Shared Director
Cnergy Capital Advisors Private Limited 1 Shared Director
Elixia Robotics Private Limited 1 Shared Director
Elixia Tech Solutions Limited 1 Shared Director
Feww Innovations Llp 1 Shared Director
Globalworth Ventures Llp 1 Shared Director
Hungry Ogre Technologies Private Limited 1 Shared Director
Ishaan Tradefin Llp 1 Shared Director
Josh Ventures Llp 1 Shared Director
Kuber Management Services Llp 1 Shared Director
Ms Village Home Concept Llp 1 Shared Director
Ms Village Home Concept Private Limited 1 Shared Director
Pinaq Projects Llp 1 Shared Director
Prijal Tradefin Llp 1 Shared Director
Topgain Finance Private Limited 1 Shared Director

Financial Ratios of Tejas Tradefin Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Tejas Tradefin Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tejas Tradefin 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

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MCA Filings & Documents of Tejas Tradefin 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.

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Frequently Asked Questions about Tejas Tradefin Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tejas Tradefin LLP?
In an LLP the partners are the owners. The partners on record for Tejas Tradefin LLP are Mickin Mukund Sheth, Sachin Jayant Malde, Tejas Dilip Ved and one other.
Who are the current designated partners and partners of Tejas Tradefin LLP?
Tejas Tradefin LLP has four partners on record: Mickin Mukund Sheth (since October 2017), Sachin Jayant Malde (since October 2017), Tejas Dilip Ved (since January 2018) and Paras Vrujlal Shah (since January 2018).
What is LLPIN/FCRN number of Tejas Tradefin LLP?
The LLPIN of Tejas Tradefin LLP is AAK-8932. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tejas Tradefin LLP incorporated?
Tejas Tradefin LLP was incorporated on 16 October 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Tejas Tradefin LLP?
The registered office on MCA records is 306, Mahavir Commercial Complex, M.G. Road, Mumbai, Maharashtra - 400077.
What is the current status of Tejas Tradefin LLP?
MCA shows Tejas Tradefin LLP as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Tejas Tradefin LLP?
You can post to its registered office at 306, Mahavir Commercial Complex, M.G. Road, Mumbai, Maharashtra - 400077.
What industry or business activity is Tejas Tradefin LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Tejas Tradefin LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Tejas Tradefin LLP?
MCA shows no charges registered against Tejas Tradefin LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tejas Tradefin LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tejas Tradefin LLP?
20 companies share partners with Tejas Tradefin LLP. Among them are Tanish Tradefin LLP, Globalworth Securities Limited, Mhs Finstock Private Limited and 17 more.
What is the turnover or revenue of Tejas Tradefin LLP?
Based on filed financial statements, the revenue of Tejas Tradefin LLP for FY 2023 was in the ₹25–50 Cr range. That is down 74.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Tejas Tradefin LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Tejas Tradefin LLP?
Tejas Tradefin LLP is registered with ROC Mumbai.
What is the company classification of Tejas Tradefin LLP?
MCA classifies Tejas Tradefin 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.