Trademan Global Llp - Company overview

Trademan Global LLP was incorporated on 29 December 2021 and is registered with ROC Ahmedabad.

2021-12-29 Ahmedabad, Gujarat 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
10.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-12-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 21:05:48
SATISFIED CHARGES
-
-

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

Health scores for Trademan Global 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 5 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 Trademan Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Trademan Global LLP was incorporated on 29 December 2021 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 4 years old. Its registered office is at 1401, 14 Th Floor, Capstone, Kalgi Corss Road, Nr. Parimal Garden, El, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

It has five partners - Jignesh Dharamshibhai Methaniya, Deepak Manubhai Vaghela, Chintan Anilbhai Daslaniya and 2 others - and all five have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Aavira Green Private Limited and Aliantta International LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 1401, 14 Th Floor, Capstone, Kalgi Corss Road, Nr. Parimal Garden, El, Ahmedabad, Gujarat - 380007
Legal NameTrademan Global Llp
CIN / LLPINABA-0519
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-29
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Trademan Global Llp (5) Current board members from MCA filings, including designation and appointment details.

J
Designated Partner | Since 2021-12-29 | DIN: 03011661
D
Designated Partner | Since 2021-12-29 | DIN: 09451338
C
Designated Partner | Since 2021-12-29 | DIN: 09100220
J
Designated Partner | Since 2021-12-29 | DIN: 01530090
T
Designated Partner | Since 2021-12-29 | DIN: 06811711

GST Compliance of Trademan Global Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trademan Global 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 Trademan Global 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 Trademan Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trademan Global LLP?
In an LLP the partners are the owners. The partners on record for Trademan Global LLP are Jignesh Dharamshibhai Methaniya, Deepak Manubhai Vaghela, Chintan Anilbhai Daslaniya and two others.
Who are the current designated partners and partners of Trademan Global LLP?
Trademan Global LLP has five partners on record: Jignesh Dharamshibhai Methaniya (since December 2021), Deepak Manubhai Vaghela (since December 2021), Chintan Anilbhai Daslaniya (since December 2021), Jigarkumar Parshottambhai Rupala (since December 2021) and Tejas Vajubhai Gol (since December 2021).
What is LLPIN/FCRN number of Trademan Global LLP?
The LLPIN of Trademan Global LLP is ABA-0519. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trademan Global LLP incorporated?
Trademan Global LLP was incorporated on 29 December 2021 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Trademan Global LLP?
The registered office on MCA records is 1401, 14 Th Floor, Capstone, Kalgi Corss Road, Nr. Parimal Garden, El, Ahmedabad, Gujarat - 380007.
What is the current status of Trademan Global LLP?
MCA shows Trademan Global LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Trademan Global LLP?
You can post to its registered office at 1401, 14 Th Floor, Capstone, Kalgi Corss Road, Nr. Parimal Garden, El, Ahmedabad, Gujarat - 380007.
What industry or business activity is Trademan Global LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Trademan Global 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. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trademan Global LLP?
MCA shows no charges registered against Trademan Global LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trademan Global LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trademan Global LLP?
14 companies share partners with Trademan Global LLP. Among them are Aavira Green Private Limited, Aliantta International LLP, Chempro Agribio LLP and 11 more.
How can I get the financial details of Trademan Global LLP?
No financial statements for Trademan Global LLP are on record with us yet.
What is the ROC code of Trademan Global LLP?
Trademan Global LLP is registered with ROC Ahmedabad.
What is the company classification of Trademan Global LLP?
MCA classifies Trademan Global LLP as: Limited Liability Partnership.
Does Trademan Global LLP have GST registrations on file?
Yes, one active GST registration is linked to Trademan Global LLP.

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.