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      BANDS TRADELINKS LLP

      LLPIN: ABB-9082 As on: 2024-06-16

      BANDS TRADELINKS LLP (LLPIN: ABB-9082) is a Limited Liability Partnership firm incorporated on 29 Jul 2022. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANDS TRADELINKS LLP are HRISHABH SONI, and KOMAL SONI.

      BANDS TRADELINKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      BANDS TRADELINKS LLP's LLP Identification Number is (LLPIN)ABB-9082. Its Email address is [email protected] and its registered address is OFFICE NO A/17 AND A/18, 3rd FLOORMOTI MAHAL PALLADIUM TELIBANDHA Raipur, Chattisgarh, India - 492001

      Current status of BANDS TRADELINKS 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

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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 BANDS TRADELINKS 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 BANDS TRADELINKS
      DIN Director Name Designation Appointment Date
      10013261 HRISHABH SONI Designated Partner 2022-07-29
      10013262 KOMAL SONI Designated Partner 2022-07-29
      Past Directors & Key Managerial Personnel of BANDS TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HRISHABH SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOMAL SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-0981 KAC EDUCARE SOLUTIONS LLP A 5, 3rd FLOOR, MOTIMAHAL PALLADIUM TELIBANDHA RAIPUR, Chattisgarh, India - 492001
      U70109CT2018PTC008402 FUTURE INFRABULLS PRIVATE LIMITED Moti Mahal Palladium A-1 3rd Floor , RAIPUR, Chattisgarh, India - 492001
      U31300CT2005PTC017682 MAA NARMADE WIRES PRIVATE LIMITED OFFICE NO. 324, 3RD FLOOR EDGE, BLOCK C (COMMERCIAL), LUXORA & EDGE, MOW A , RAIPUR, Chattisgarh, India - 492001
      U25209CT2020PTC010838 MAIRAA POLYPLAST PRIVATE LIMITED OFFICE NO.-18, SPARK PLAZA RING ROAD NO-1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
      U45400CT2014PTC001478 SHAMROCK BUILDCON PRIVATE LIMITED ASHOKA MILLENIUM BUILDING, BLOCK NO A 3RD FLOOR, FLAT NO 43, VAKE MOJA GRAM TIKRAPARA, TA H AMLIDIH , RAIPUR, Chattisgarh, India - 492001
      U85300CT2020NPL010412 AAWRAN URJA FOUNDATION OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001
      U15400CT2010PLC021922 CHHATTISGARH AGRO FOOD CORPORATION LIMITED H.NO.A-1, JEEVAN VIHAR, TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001
      AAW-9382 DATCRAZY LLP SHOP NO. A 202, BABYLON TOWER VIP CHOWK, TELIBANDHA RAIPUR, Chattisgarh, India - 492001
      U24299CT2020PTC010916 VANMART PHARMACEUTICALS AND BIOTECH PRIVATE LIMITED SHOP NO. A-17, NEW MEDICAL COMPLEX RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001
      AAM-8617 BAL KISHAN INFRA LLP Office No. 303 & 304, 3rd Floor, Shubham Corporate Telibandha, Raipur, Chattisgarh, India - 492001
      U63090CT2012PTC000531 V. KOTHARI LOGISTICS PRIVATE LIMITED Shop No. 316 'A', 3rd floor, Lal Ganga Midas, Fafadih, , Raipur, Chattisgarh, India - 492001
      U74999CT2020PTC009993 SSHIVAAY ENTERTAINMENTS AND FILMS PRIVATE LIMITED Office No. 45, 3rd Floor Magneto Mall, VIP Road, Telibandha , RAIPUR, Chattisgarh, India - 492001
      U15400CT2021PTC012334 EK KHUSHI FOODS AND SNACKS PRIVATE LIMITED Khasra No. 84/247, Shed-A, Back of CSPDCL Office, Urkura , Raipur, Chattisgarh, India - 492001
      U01110CT2019PTC009548 KHARUN BIO AGRITECH PRIVATE LIMITED F-11/A, 3rd FLOOR, ASHOKA MILLENIUM, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
      U45309CT2021PTC011266 BARSHA INFRA SERVICES PRIVATE LIMITED 2nd Floor,Shop No. 214 Spark Plaza,Near Airtel Office,Telibandh a , Raipur, Chattisgarh, India - 492001
      U21099CT2018PTC008502 SIDDHANT PAPER MILLS PRIVATE LIMITED Flat No. 4-3-A, Block-4, 3rd Floor, Singapore City, Mohaba Bazar, , RAIPUR, Chattisgarh, India - 492001
      U45200CT2021PTC012162 DIVINEPOWER INFRAVENTURES PRIVATE LIMITED OFFICE NO. 1/A, ARIHANT HEIGHTS PHASE 2 NEAR BHAIRAV SOCIETY, LALPUR, PACHPEDI NAKA , Raipur, Chattisgarh, India - 492001
      U74900CT2009PTC007472 SUNBRIGHT AGENCIES PRIVATE LIMITED C/o Jagdish kumar Gehi H.No. A-18 Pramila G Shahkari Samiti VIP Estate, , Raipur, Chattisgarh, India - 492001
      U51503CT1997PTC011600 SKA ALLIANCE PRIVATE LIMITED SHOP NO. B-1 (A), 3RD FLOOR, C.G. ELITE, OPP. MANDI GATE, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001
      U72900CT2020PTC010763 INTELLIMINT TECHNOLOGIES PRIVATE LIMITED Shop No./ Office 4, Fourth Floor of Tiara Commercial complex situated at A.T. Classic , Infront of V.I.P Estate, Vidhansabha Main Road, Khamhardih , Raipur, Chattisgarh, India - 492001
      U36996CT2020PTC010002 JEWEL FACTORY PRIVATE LIMITED Sec 7-A, Plot No A-67 Kamal Vihar , RAIPUR, Chattisgarh, India - 492001
      U74999CT2021OPC011506 ERECEVE SERVICES (OPC) PRIVATE LIMITED FLAT NO. A/2, 2ND FLOOR, A BLOCK FARISHTA COMPLEX , RAIPUR, Chattisgarh, India - 492001
      U24109CT2021PTC012156 SHAKAMBARI METAL AND MINERALS PRIVATE LIMITED SHOP NO. A15/A16, PROGRESSIVE POINT RISHABHNAGAR & PAWAN VIHAR COLONY, LALPU R , RAIPUR, Chattisgarh, India - 492001
      U45100CT2014PTC001395 UNIQUE TRADEWING INDIA PRIVATE LIMITED Office No.-9, Second Floor, Shrishti Garden, Telibandha, Opposite Airtel Office, Ring Road No.-1 , Raipur, Chattisgarh, India - 492001
      U27100CT2009PTC021472 SIDDHI VINAYAK POWER AND STEEL PRIVATE LIMITED A-5, Block-A, Mohini Marlin, Jaishree Vihar Plot No.109, Near Krishi Upaj Mandi, Pan dari Tarai , Raipur, Chattisgarh, India - 492001
      U26100CT2011PTC022287 WADHWA GLASS WORKS PRIVATE LIMITED Shop No. 119 & 125, Cristal Arcade, 1st Floor, Block - A, Shankar Nagar Road, Lodhi Par a , Raipur, Chattisgarh, India - 492001
      U51909CT2020PTC010199 JRP DRUGS PRIVATE LIMITED Shop No. 12A/1, Ward No. 36, Kh. No. 576, Medical Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001
      U51505CT2013PTC000998 MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED 1A, BEHIND SURYA APPARTMENT, PANCHSHEEL NAGAR RAIPUR, POLE NO.C-125, S/C NO.128153 , RAIPUR, Chattisgarh, India - 492001
      U27320CT2019PTC009075 BPA ISPAT PRIVATE LIMITED Plot No. P4A/699, Sector-27, Naya Raipur PH No. 71/16, RC Mandir Hasaud, Nawagaon , RAIPUR, Chattisgarh, India - 492001
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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
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      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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