• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AM VOLERE TRADELINK LLP

      LLPIN: AAM-2758 As on: 2026-07-13

      AM VOLERE TRADELINK LLP (LLPIN: AAM-2758) is a Limited Liability Partnership firm incorporated on 21 Mar 2018. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 6120000.00.

      Designated Partners of AM VOLERE TRADELINK LLP are ANAND KUMAR MAHESHWARI, SUNANDA ANAND MAHESHWARI, and SIDDHARTH MAHESHWARI.

      AM VOLERE TRADELINK LLP's LLP Identification Number is (LLPIN)AAM-2758. Its Email address is [email protected] and its registered address is A-19, Sector 58 Noida, Uttar Pradesh, India - 201301

      Current status of AM VOLERE TRADELINK LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AM VOLERE TRADELINK in a way that was never possible before.

      Want deeper insights about AM VOLERE TRADELINK?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AM VOLERE TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AM VOLERE TRADELINK
      DIN Director Name Designation Appointment Date
      00238143 ANAND KUMAR MAHESHWARI Designated Partner 2018-03-21
      01683504 SUNANDA ANAND MAHESHWARI Designated Partner 2018-03-21
      06903177 SIDDHARTH MAHESHWARI Designated Partner 2018-03-21
      Past Directors & Key Managerial Personnel of AM VOLERE TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00048134 RAJEEV BANSAL Partner - 2021-07-20
      05355980 DHRUVA KRISHAN MITTAL Partner - 2019-11-30
      06555565 SUMAN MITTAL Partner - 2019-12-01
      06802822 ANKIT GARG Partner - 2021-07-20
      06948925 SAKSHI MAHESHWARI Partner - 2021-07-20
      00238143 ANAND KUMAR MAHESHWARI Partner - 2019-12-01
      05355982 RAM KRISHNA MITTAL Partner - 2019-12-01
      Other Directorships of RAJEEV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VARDA EXPORTS LLP ABZ-1268 Designated Partner 2022-11-18 Ongoing
      AM VOLERE TRADELINK LIMITED U21000DL1988PLC033939 Director - 2013-06-04
      ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director - 2014-09-11
      FIFTH MEDIUM PRIVATE LIMITED U72100DL2007PTC171196 Director - 2014-12-05
      DIGVIJAY ADVISORS PRIVATE LIMITED U74899DL1993PTC052556 Additional Director - 2015-09-30
      DIGVIJAY ADVISORS PRIVATE LIMITED U74899DL1993PTC052556 Director - 2015-12-17
      Other Directorships of DHRUVA KRISHAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      EZOCHEM ORGANICS INDIA PRIVATE LIMITED U24233UP2012PTC052195 Director 2012-08-28 Ongoing
      Other Directorships of SUMAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      EZOCHEM ORGANICS INDIA PRIVATE LIMITED U24233UP2012PTC052195 Director 2013-04-01 Ongoing
      Other Directorships of ANKIT GARG
      Company Name CIN Designation Appointment Date Cessation
      ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director - 2014-09-11
      Other Directorships of SAKSHI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      LMC MOTOR COMPANY PRIVATE LIMITED U35923DL2014PTC266537 Director - 2019-02-28
      LMC AUTOMOTIVE COMPANY PRIVATE LIMITED U50300DL2012PTC245887 Director - 2019-02-28
      Other Directorships of ANAND KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NOIDA HARDWARE LLP AAE-5487 Designated Partner 2018-03-21 Ongoing
      NOIDA HARDWARE LLP AAE-5487 Designated Partner - 2018-03-20
      DIGVIJAY ADVISORS LLP AAI-7931 Designated Partner - 2021-04-13
      AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director - 2015-07-27
      DASHMESH FASHIONS PRIVATE LIMITED U18101DL2001PTC113287 Director - 2007-06-29
      EVOLVE PROPERTIES PRIVATE LIMITED U18101DL2002PTC116757 Director - 2011-12-09
      AM VOLERE TRADELINK LIMITED U21000DL1988PLC033939 Director - 2018-03-20
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Additional Director - 2008-09-30
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Director 2008-09-30 Ongoing
      ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director 2014-08-23 Ongoing
      VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Director - 2007-08-27
      NARESH APPARELS PRIVATE LIMITED U36991DL1998PTC095980 Director - 2007-09-17
      SHREE RADHA MADHAV PROJECTS PRIVATE LIMITED U45200DL2008PTC181884 Director - 2017-01-14
      DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director - 2011-12-09
      AMRIT DIGVIJAY INFRA-TECH PRIVATE LIMITED U45400UP2008PTC162363 Director - 2015-02-02
      AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1997-05-02 Ongoing
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director 2009-01-15 Ongoing
      RSA EXIM PRIVATE LIMITED U51909MH2006PTC227606 Director - 2011-04-25
      HANUMAN TRADELINK PRIVATE LIMITED U51909UP2007PTC125663 Director 2010-02-15 Ongoing
      EVOLVE APARTMENTS PRIVATE LIMITED U56301DL2002PTC115295 Director - 2011-12-09
      ACHIEVERS STOCK MANAGEMENT PRIVATE LIMITED U67120DL1992PTC050059 Director - 2010-01-18
      EVOLVE RESIDENCY PRIVATE LIMITED U70102DL2005PTC140061 Director - 2011-12-09
      SHREENIDHI REALTORS PRIVATE LIMITED U74899DL1992PTC050124 Director - 2011-12-09
      DIGVIJAY ADVISORS PRIVATE LIMITED U74899DL1993PTC052556 Director - 2017-03-08
      AJS SECURITIES PRIVATE LIMITED U74899DL1995PTC064379 Additional Director - 2008-08-25
      AJS SECURITIES PRIVATE LIMITED U74899DL1995PTC064379 Director - 2008-12-06
      DIGVIJAY CAPITAL MANAGEMENT LIMITED U74899UP1993PLC133047 Director 1998-04-20 Ongoing
      EDEN AMENITIES AND RESOURCES PRIVATE LIMITED U93000DL2004PTC124936 Director - 2011-12-09
      Other Directorships of SUNANDA ANAND MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DIGVIJAY ADVISORS LLP AAI-7931 Designated Partner 2017-03-09 Ongoing
      AM VOLERE TRADELINK LIMITED U21000DL1988PLC033939 Director - 2018-03-20
      DIGVIJAY ADVISORS PRIVATE LIMITED U74899DL1993PTC052556 Director - 2017-03-08
      DIGVIJAY CAPITAL MANAGEMENT LIMITED U74899UP1993PLC133047 Additional Director - 2009-09-30
      DIGVIJAY CAPITAL MANAGEMENT LIMITED U74899UP1993PLC133047 Director 2009-09-30 Ongoing
      Other Directorships of RAM KRISHNA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      EZOCHEM ORGANICS INDIA PRIVATE LIMITED U24233UP2012PTC052195 Director 2012-08-28 Ongoing
      Other Directorships of SIDDHARTH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NOIDA HARDWARE LLP AAE-5487 Designated Partner 2018-03-21 Ongoing
      NOIDA HARDWARE LLP AAE-5487 Designated Partner - 2018-03-20
      DIGVIJAY ADVISORS LLP AAI-7931 Designated Partner 2017-03-09 Ongoing
      ADHIRATH EXIM LLP AAZ-1461 Designated Partner 2021-10-22 Ongoing
      TECHNOMARK ADVISORY SERVICES LLP ABZ-6844 Designated Partner 2023-01-02 Ongoing
      AM VOLERE TRADELINK LIMITED U21000DL1988PLC033939 Additional Director - 2014-09-30
      AM VOLERE TRADELINK LIMITED U21000DL1988PLC033939 Director - 2018-03-20
      ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director 2014-08-23 Ongoing
      SHREE RADHA MADHAV PROJECTS PRIVATE LIMITED U45200DL2008PTC181884 Director - 2017-01-14
      AMRIT DIGVIJAY INFRA-TECH PRIVATE LIMITED U45400UP2008PTC162363 Additional Director - 2015-07-21
      AMRIT DIGVIJAY INFRA-TECH PRIVATE LIMITED U45400UP2008PTC162363 Director 2015-07-21 Ongoing
      DIGVIJAY ADVISORS PRIVATE LIMITED U74899DL1993PTC052556 Additional Director - 2014-09-30
      DIGVIJAY ADVISORS PRIVATE LIMITED U74899DL1993PTC052556 Director - 2015-02-02
      DIGVIJAY CAPITAL MANAGEMENT LIMITED U74899UP1993PLC133047 Additional Director - 2014-09-30
      DIGVIJAY CAPITAL MANAGEMENT LIMITED U74899UP1993PLC133047 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      ABZ-0364 Land Science Buildcon LLP A 540, Sector 19, Sector 19 park, Gautam Buddha Nagar, Noida, Uttar Pradesh, 201301,Noida,Ghaziabad,Uttar Pradesh,India-201301
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      AAI-7931 DIGVIJAY ADVISORS LLP A-19Sector 58 Noida, Uttar Pradesh, India - 201301
      ABZ-6844 TECHNOMARK ADVISORY SERVICES LLP A-19, Sector-58 Noida, Uttar Pradesh, India - 201301
      AAZ-1461 ADHIRATH EXIM LLP A-19Sector 58 Noida, Uttar Pradesh, India - 201301
      ABZ-1268 VARDA EXPORTS LLP A-19, Sector-58, Noida,Noida,Ghaziabad,Uttar Pradesh,India-201301
      U29248UP2013PTC132876 ASHTMURTI EXIM PRIVATE LIMITED A-19, SECTOR 58 , Noida, Uttar Pradesh, India - 201301
      U74899UP1993PLC133047 DIGVIJAY CAPITAL MANAGEMENT LIMITED A-19, 4th floor Sector 58, Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301
      U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U72900UP2017PTC099092 KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301
      U62099UP2024PTC195097 NEUROTASK AI PRIVATE LIMITED Floor 19, C-001/A2,Sector 16B, Noida-201301 Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2021PTC152753 MYKNG STEEL PRIVATE LIMITED A-654 S/F, SECTOR-19, SECTOR-19 , Noida, Uttar Pradesh, India - 201301
      U74999UP2019PTC124904 SNIPHOME MARKETPLACE PRIVATE LIMITED A-35, RAJINIGANDHA UNDERPRESS BLOCK-A, SECTOR-19, NEAR SECTOR-16 METRO , NOIDA, Uttar Pradesh, India - 201301
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U29130UP1995PTC017960 SHAKTI AUTOMOTIVE COMPONENTS PRIVATE LIMITED A-58SECTOR-26 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U51109UP2001PTC026307 MERLIN EXIM PRIVATE LIMITED A 50SECTOR 58 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U51109UP2001PTC026308 MOSAIC EXPORT AND IMPORT PRIVATE LIMITED A-50SECTOR-58 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U15319UP1989PLC010685 TARA PHARMACEUTICALS LIMITED A-13SECTOR-19 NOIDA-GAUTAMBUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U93030UP2012PTC051465 UNIBERA HOSPITALITY SERVICES PRIVATE LIMITED A-11A, 2ND FLOOR, SECTOR-58 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74120UP2015PTC075343 SS E EXPO PRIVATE LIMITED PLOT NO 19-A SECTOR-16A,FILM CITY,NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U49230UP2025PTC229617 ZIPROUTE LOGISTICS PRIVATE LIMITED ALTF Coworking Space Noid,a, Sector 58 A100 A Block,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U27900UP2025PTC221686 BRIJLALA ELECTROTECH PRIVATE LIMITED A-58,Sector-19,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U45208UP2009PTC179910 AAKASH REALCON PRIVATE LIMITED A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301
      U51109UP1990PTC011576 MISGO SALES PRIVATE LIMITED A-167, Block-A, Sector-72, Noida, UP-201301 Noida-201301 , Noida, Uttar Pradesh, India - 201301
      U51909UP2020PTC132385 ARNA EVEREST PRIVATE LIMITED 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAU-5998 D&D TECHNOLOGIES LLP A 19, Block A, Sector 4, Noida, Uttar Pradesh, India - 201301
      U72300UP2015PTC070736 SYNAPTIC TECHNOLOGIES PRIVATE LIMITED A -574 SECTOR-19A , NOIDA, Uttar Pradesh, India - 201301
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99