Tm Tradeline Llp - Company overview

Tm Tradeline Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-9495). Business overview includes Business…

2020-02-17 Mumbai, Maharashtra 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
1.43 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-02-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-29 15:56:25
SATISFIED CHARGES
-
-

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

Health scores for Tm Tradeline 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Tm Tradeline Llp Company identity, industry, contact, and registration details from MCA and company records.

Tm Tradeline Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-9495). Business overview includes Business Services (Wholesale), incorporated on February 17, 2020 (6+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 225, Cutlery Bazar Janjikar Street, Mumbai, Maharashtra - 400003
Legal NameTm Tradeline Llp
CIN / LLPINAAR-9495
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

G
Gautam Gurdas Rajani
Designated Partner | Since 2020-02-17 | DIN: 00041202
K
Kavita Gurdas Rajani
Designated Partner | Since 2020-02-17 | DIN: 00366775

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

Board Overlap From MCA / Compliance Filings

Printel Cardz Pvt Ltd 2 Shared Directors
T M Printers Private Limited 2 Shared Directors
Tm Crescent Infra Projects Llp 2 Shared Directors
P.R. Landmarks Llp 1 Shared Director
Shiv Sharan Realtors Private Limited 1 Shared Director

MSME Payment Delays by Tm Tradeline 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

MCA Filings & Documents of Tm Tradeline 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
Frequently Asked Questions about Tm Tradeline Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tm Tradeline Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tm Tradeline Llp is AAR-9495.
When was Tm Tradeline Llp incorporated?
Tm Tradeline Llp was incorporated 6 years 7 months ago on 17 Feb 2020.
Who are the current designated partners and partners of Tm Tradeline Llp?
Tm Tradeline Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tm Tradeline Llp?
Tm Tradeline Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tm Tradeline Llp?
Tm Tradeline Llp ROC code is Roc Mumbai I.
What is the company classification of Tm Tradeline Llp?
Tm Tradeline Llp is classified as Limited Liability Partnership.
What is the current status of Tm Tradeline Llp?
Tm Tradeline Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tm Tradeline Llp associated with?
Tm Tradeline Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Tm Tradeline Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tm Tradeline Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tm Tradeline Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.