Trademan Global Llp - Company overview

Trademan Global Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-0519). Business overview includes Busin…

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 8 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 2024 - 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.
  • 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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-0519). Business overview includes Business Services (Wholesale), incorporated on December 29, 2021 (5+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

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
Jignesh Dharamshibhai Methaniya
Designated Partner | Since 2021-12-29 | DIN: 03011661
D
Deepak Manubhai Vaghela
Designated Partner | Since 2021-12-29 | DIN: 09451338
C
Chintan Anilbhai Daslaniya
Designated Partner | Since 2021-12-29 | DIN: 09100220
J
Jigarkumar Parshottambhai Rupala
Designated Partner | Since 2021-12-29 | DIN: 01530090
T
Tejas Vajubhai Gol
Designated Partner | Since 2021-12-29 | DIN: 06811711

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

Board Overlap From MCA / Compliance Filings

Aliantta International Llp 1 Shared Director
Chempro Agribio Llp 1 Shared Director
Chem-Process Systems Private Limited 1 Shared Director
Geotech Energy Llp 1 Shared Director
Kalium Innovations Private Limited 1 Shared Director
Novex Agri Exports Llp 1 Shared Director
Shiven Ceramic Llp 1 Shared Director
Soogandhsutra Fragrance Private Limited 1 Shared Director
Technospin Industries Private Limited 1 Shared Director
Uzzala Bio Energy Private Limited 1 Shared Director

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

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

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
Frequently Asked Questions about Trademan Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Trademan Global Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Trademan Global Llp is ABA-0519.
When was Trademan Global Llp incorporated?
Trademan Global Llp was incorporated 4 years 8 months ago on 29 Dec 2021.
Who are the current designated partners and partners of Trademan Global Llp?
Trademan Global Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trademan Global Llp?
Trademan Global Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Trademan Global Llp?
Trademan Global Llp ROC code is Roc Ahmedabad.
What is the company classification of Trademan Global Llp?
Trademan Global Llp is classified as Limited Liability Partnership.
What is the current status of Trademan Global Llp?
Trademan Global Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Trademan Global Llp associated with?
Trademan Global Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Trademan Global Llp have GST registrations on file?
Trademan Global Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Trademan Global 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 Trademan Global 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.