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      • Complaints
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      AVG TRADELINK LLP

      LLPIN: AAA-0110 As on: 2026-07-13

      AVG TRADELINK LLP (LLPIN: AAA-0110) is a Limited Liability Partnership firm incorporated on 11 Aug 2009. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AVG TRADELINK LLP are ABHAY GUPTA, and ARCHANA GUPTA.

      AVG TRADELINK LLP's LLP Identification Number is (LLPIN)AAA-0110. Its Email address is [email protected] and its registered address is 35, MANSOOR BUILDING 98, PRINCESS STREET MUMBAI, Maharashtra, India - 400002

      Current status of AVG TRADELINK LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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      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 AVG 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 AVG TRADELINK
      DIN Director Name Designation Appointment Date
      00113060 ABHAY GUPTA Designated Partner 2009-08-11
      01341207 ARCHANA GUPTA Designated Partner 2009-08-11
      Past Directors & Key Managerial Personnel of AVG TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARUSA BROTHERS LLP AAX-2713 Designated Partner 2021-06-03 Ongoing
      GAURIMA SONS LLP AAX-9280 Designated Partner 2021-07-26 Ongoing
      Yashodhara Ventures LLP ACC-2784 Designated Partner 2023-07-28 Ongoing
      CHIRON METCO PRIVATE LIMITED U13209MH2006PTC166297 Director 2006-12-18 Ongoing
      BOMA LIFESCIENCES PRIVATE LIMITED U24100MP2022PTC059251 Director 2022-01-21 Ongoing
      IHL LIFESCIENCES PRIVATE LIMITED U24120MP2011PTC026104 Director - 2014-01-18
      VIRAT FERTILIZER PRIVATE LIMITED U24120MP2011PTC026110 Director 2011-06-02 Ongoing
      INFUTEC HEALTHCARE (TN) PRIVATE LIMITED U24230KL2012PTC076816 Additional Director - 2015-09-30
      CIPPO MERCANTILE PRIVATE LIMITED U25200MP2003PTC015694 Director - 2010-02-26
      ACCUMAX STEELS LIMITED U27101MH2005PLC167205 Director - 2007-03-30
      CIPIKA REALTY PRIVATE LIMITED U41001MP2007PTC019821 Director - 2019-03-25
      AGT MERCANTILE PRIVATE LIMITED U45200MP2007PTC019355 Director - 2024-03-18
      BOMA INFRASTRUCTURE PRIVATE LIMITED U45200MP2020PTC051391 Director 2020-06-02 Ongoing
      VINO INFRATECH PRIVATE LIMITED U45309MP2004PTC016357 Director 2006-09-30 Ongoing
      SIMTRAD OVERSEAS PRIVATE LIMITED U51109MP2005PTC026523 Director 2008-02-20 Ongoing
      SHREENATH AGRICO PRIVATE LIMITED U51220MP2008PTC020898 Director 2020-08-20 Ongoing
      ANITAS EXPORTS PRIVATE LIMITED U51900MH1998PTC160561 Additional Director - 2015-09-30
      ANITAS EXPORTS PRIVATE LIMITED U51900MH1998PTC160561 Director - 2018-03-31
      SIMTRAD TRADELINK PRIVATE LIMITED U51900MP2011PTC026530 Director 2011-08-05 Ongoing
      BOMA LABS PRIVATE LIMITED U51900MP2013PTC030878 Director - 2014-01-02
      RAJRATAN EXPORTS PRIVATE LIMITED U51909MH1995PTC090204 Director - 2018-03-31
      KANAK FAIRDEAL (INDIA) PRIVATE LIMITED U51909MH2007PTC168375 Director - 2013-10-03
      PARENTERAL COMMERCIAL SERVICES PRIVATE LIMITED U63090MP1994PTC008037 Additional Director - 2014-09-30
      PARENTERAL COMMERCIAL SERVICES PRIVATE LIMITED U63090MP1994PTC008037 Director - 2018-02-28
      MAHAGANPATI INVESTMENT PRIVATE LIMITED U67120MH2005PTC158393 Director - 2014-11-07
      ANITAS MANAGEMENT PRIVATE LIMITED U67120MH2007PTC174186 Additional Director - 2015-09-30
      ANITAS MANAGEMENT PRIVATE LIMITED U67120MH2007PTC174186 Director - 2019-06-14
      UJJAI ESTATES PRIVATE LIMITED U73100MP2003PTC015817 Director - 2012-03-30
      UBQ ENGINEERING PRIVATE LIMITED U74999MP2021PTC056736 Director 2021-07-19 Ongoing
      BRAINSMITHS EDUCATION PRIVATE LIMITED U80221MH2004PTC192692 Additional Director - 2008-09-30
      BRAINSMITHS EDUCATION PRIVATE LIMITED U80221MH2004PTC192692 Director - 2011-06-05
      LALIT MEDIA AND EDUCATION LIMITED U80903MH2004PLC143859 Additional Director - 2016-09-29
      LALIT MEDIA AND EDUCATION LIMITED U80903MH2004PLC143859 Director - 2018-02-28
      EARAWAT STEELS PRIVATE LIMITED U85199MH2001PTC130534 Director - 2020-09-14
      DIAMOND CRYSTAL PRIVATE LIMITED U99999MH1995PTC120409 Director - 2018-02-28
      Other Directorships of ARCHANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGT MERCANTILE PRIVATE LIMITED U45200MP2007PTC019355 Director - 2023-05-02

      CIN Company Name Company Address
      AAB-0186 VRAJ CEMENT CARRIER LLP 25, 2nd Floor, Mansoor Building 98, Princess Street, Kalbadevi Mumbai, Maharashtra, India - 400002
      ABD-0008 P D DOSHI PHARMA LLP SHOP NO-002, MANSOOR BUILDING, 98, SHAMALDAS GANDHI MARG, PRINCESS STREET Mumbai, Maharashtra, India - 400002
      U51410MH2003PTC139980 CHANDRANIL PETROCHEM MARKETING PRIVATE LIMITED 2/26MANSOOR BUILDING 98 PRINCES STREET , MUMBAI, Maharashtra, India - 400002
      U01403MH2011PTC239922 NEPTUNE FAIRDEAL PRODUCTS PRIVATE LIMITED 35, Floor 3rd, 98, Princess Street, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U74999MH2004PTC144346 VRAJ MINING PRIVATE LIMITED MANSUR BUILDING1ST FLOOR 98 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U74110MH1994PTC083907 MENCEE PHARMA PRIVATE LIMITED 20, FLOOR-1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, PRINCESS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74999MH1972PTC016013 AT FASTENERS PRIVATE LIMITED 216, SETHNA BUILDING,PRINCESS STREET, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      AAE-8649 PERSEAA HEALTH CARE LLP Building No. 98, Shamaldas Gandhi Marg, Room No. 39, Mansoor Building, Mumbai, Maharashtra, India - 400002
      ACT-7049 SHREE MODY ELEMENTS GREEN REDEV LLP 3/20 KILACHAND BUILDING,298 PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      U24100MH2010PTC206470 HIGH PURITY LABORATORY CHEMICALS PRIVATE LIMITED 312,GOLD MOHUR BUILDING, 174 PRINCESS STREET, MUMBAI , MUMBAI, Maharashtra, India - 400002
      ABB-4527 Shri Sagas Services LLP 76, 3rd Floor, Mulji Jetha Building,,185/187, Princess Street,Mumbai,Mumbai,Maharashtra,India-400002
      U65990MH1998PTC116900 VRAJ CAPITAL AND INVESTMENT PRIVATE LIMI TED 98, PRINCESS STREET,MANSUR BLDG.1ST FLOR, , MUMBAI 400002, Maharashtra, India - 000000
      ACF-2691 VYOM PRIME PROPERTIES LLP 617/B, COOPER BUILDING, 3RD FLOOR, FLAT NO. 5,PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-1214 SPBC RETAIL LLP 174, gold mohur building, room no. 116, first floor, princess street,,MUMBAI,Mumbai City,Maharashtra,India-400002
      ABC-4253 S. Himatlal Healthcare LLP UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      ACK-0551 BLUE BUDDHA PROPERTIES LLP ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002
      U70200MH2024PTC426985 PLENITUDE SERVICES PRIVATE LIMITED 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India
      U70200MH2024PTC427039 PLENITUDE ADVISORS PRIVATE LIMITED 202, 2nd Floor, May Building 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India
      U74140MH2023PTC398761 PLENITUDE VENTURES PRIVATE LIMITED 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India
      U25199MH1978PTC020563 RAMSON'S RUBBER PRODUCTS PRIVATE LIMITED 272,JANJIKAR STREET,MUMBAI-400002 , MUMBAI-400002 WEF 01.04.98, Maharashtra, India - 000000
      ACJ-6171 YBRA VENTURES LLP ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002
      U70200MH2008PTC184611 PLENITUDE CONSULTANTS PRIVATE LIMITED 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India
      U67120MH1995PTC084850 ROCHIL INVESTMENT PRIVATE LIMITED GR 1/B,MAY BUILDING,299PRINCESS STREET MUMBAI-400002. MASTER ROAD , MUMBAI 23 20/3/95, Maharashtra, India - 000000
      U24230MH1997PTC111165 SHRADDHA MEDICAMENTS PRIVATE LIMITED OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000
      U24129MH1976PTC018753 FARMAID HARIYALI FERTILISERS PRIVATE LIMITED ENGINEER BUILDING,259 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U51909MH1995PTC090388 SLJ VISION PRIVATE LIMITED 12 ENGINEER BUILDING265 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC201363 ETRA TRADING INTERNATIONAL PRIVATE LIMITED 12, ENGINEER BUILDING 265, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      AAE-1610 SHREE PRECAST INFRASTRUCTURE LLP 229, Cooper Building, 3rd Floor Princess Street MUMBAI, Maharashtra, India - 400002
      AAE-2207 SHANKARLAL JAIN & ASSOCIATES LLP 12, ENGINEER BUILDING, 265, PRINCESS STREET MARINE LINES MUMBAI, Maharashtra, India - 400002
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      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

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