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      • Complaints
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      GAP TRADE LINK LLP

      LLPIN: ACH-7027 As on: 2026-07-13

      GAP TRADE LINK LLP (LLPIN: ACH-7027) is a Limited Liability Partnership firm incorporated on 12 Jun 2024. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.

      PARAS KUMAR is the Designated Partner of GAP TRADE LINK LLP.

      GAP TRADE LINK LLP's LLP Identification Number is (LLPIN)ACH-7027. Its Email address is and its registered address is FLAT NO -A/3, THE NEW ELGIN APARTMENT,3RD FLOOR, BLOCK 4,Siliguri,Darjiling,West Bengal,India-734001

      Current status of GAP TRADE LINK 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 GAP TRADE LINK 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 GAP TRADE LINK
      DIN Director Name Designation Appointment Date
      03326161 PARAS KUMAR Designated Partner 2024-06-12
      Past Directors & Key Managerial Personnel of GAP TRADE LINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2013-07-24
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2015-06-10
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-11-30
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2012-03-03
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2013-07-24
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-01-27
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-01-27
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2016-01-27
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2016-01-27
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2013-06-27
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2013-08-14
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2013-07-22
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2014-01-07
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2013-03-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
      ASTDURGA BUSINESS LIMITED U51909WB2014PLC200853 Director 2014-03-11 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2016-01-27
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2016-01-27
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2016-04-07
      ROSERISE COMMODITIES LIMITED U51909WB2014PLC200908 Director - 2016-01-12
      SHIVAASHA RETAILERS LIMITED U51909WB2014PLC200909 Director - 2020-03-14
      BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director 2015-06-01 Ongoing
      HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2019-06-13
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
      DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
      ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
      TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
      BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD U65993WB1987PTC042683 Director - 2014-03-03
      IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2015-06-10
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-07-02
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05

      CIN Company Name Company Address
      U64990WR2026PTC293003 SAMYAK HOLDINGS PRIVATE LIMITED Flat No 3, 3rd Flr, Block,Diamond Tower Wing A,Siliguri,Darjiling,West Bengal,734001-India
      ACK-8589 TRISTAMBHA VENTURES LLP C/O DEBARCHAN BASU, SHIVAM APARTMENT,,FLAT NO.8, 3RD FLOOR, 35, BALAIDAS CHATTERJEE ROAD,,Siliguri,Darjiling,West Bengal,India-734001
      AAJ-6485 UNEEK TRIBE LLP AKSHAY TARA APARTMENT, BLOCK VI, FLAT NO 6, 3RD FLOOR, 2.1/2 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U46630WB2024PTC274203 AMINI TRADING CORPORATION PRIVATE LIMITED ANJALI APARTMENT, FLAT A4,,4TH FLOOR,PUNJABI PARA,,Siliguri,Darjiling,West Bengal,734001-India
      U74999WB2020PTC238985 HANDSWIN SERVICES PRIVATE LIMITED FLAT 3A, ANJALI APARTMENT, 3RD FLOOR SHIV MANDIR ROAD , SILIGURI, West Bengal, India - 734001
      U85300WB2021NPL244661 HANDSWIN FOUNDATION Flat 3A, Anjali Apartment 3rd Floor, Shiv Mandir Road , Siliguri, West Bengal, India - 734001
      ACM-4259 SUMITRA DISTRIBUTORS LLP FLAT NO 02,FIRST FLOOR,BLOCK A,KRISCO APPARTMENT,WARD NO 13.UDHAM SINGH SARANI ROAD,PUNJABI PARA,Siliguri,Darjiling,West Bengal,India-734001
      U46909WB2025PTC285160 SHAM EXIM PRIVATE LIMITED FLAT NO-S/1.BLOCK-A,ASHWAGANDHA APARTMENT,Siliguri,Darjiling,West Bengal,734001-India
      U86909WB2025PTC278599 FERTILITY FOUNT MEDTECH PRIVATE LIMITED FLAT NO B-2, 3RD FLOOR,SANGAM RESIDENTIALCOMPLEX,Siliguri,Darjiling,West Bengal,734001-India
      U88900WB2023NPL260760 RUNGBONG VALLEY TEA FOUNDATION Flat No 6, 3rd Floor, Tyagi Complex,Shiv Mandir,Siliguri,Darjiling,West Bengal,734001-India
      U46909WB2023PTC262657 GGN AGRO AND FOOD PROCESSING PRIVATE LIMITED THE UNIVERSE, BLOCK 4,FLAT:- 1H, 1ST FLOOR, SAL,Siliguri,Darjiling,West Bengal,734001-India
      U68100WB2023PTC265120 AWESOME DOOARS REALTY PRIVATE LIMITED The planet 3rd floor,Room no: T38& T39,Siliguri,Darjiling,West Bengal,734001-India
      U46497WB2026PTC286946 ALPHAREN LIFESCIENCES PRIVATE LIMITED 3RD FLOOR, LILY BHAWAN,J C BOSE ROAD, FLAT NO 5,Siliguri,Darjiling,West Bengal,734001-India
      U45400WB2012PTC187628 BHAVSAGAR APARTMENT PRIVATE LIMITED SKYVIEW APARTMENT 3RD FLOOR NO.4, P.O SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U68100WB2023PTC265024 GMC DEVELOPERS PRIVATE LIMITED The Planet, 3rd Floor,Room No.T38 & T39,Siliguri,Darjiling,West Bengal,734001-India
      U52190WB2010PTC147635 PROMINENT DEALCOM PRIVATE LIMITED Flat No. 3B, Block-Saturn The Universe Complex, Beside Himalayan A basan , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC148129 TRIPTI BARTER PRIVATE LIMITED Flat No. 3B, Block-Saturn The Universe Complex, Beside Himalayan A basan , Siliguri, West Bengal, India - 734001
      U51109WB2007PTC118419 SAMRIDDHI VINCOM PRIVATE LIMITED Flat No. 3B, Block-Saturn The Universe Complex, Beside Himalayan A basan , Siliguri, West Bengal, India - 734001
      U70102WB2013PTC196944 APOLLONIA ENCLAVE PRIVATE LIMITED Flat No.4, Akshay Tara Apartment, 2nd Floor Block IX, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01400WB1997PTC085437 ANIMESH AGRO HOLDING PRIVATE LIMITED MODEL TOWN BLOCK-3, FLAT-K3, 3RD FLOOR PRANAMI MANDIR ROAD , Siliguri, West Bengal, India - 734001
      AAY-3760 OH MY GOVINDA HOSPITALITY LLP Pranami Enclave,Flat No 3B, 3rd Floor, Pranami Mandir Road Siliguri, West Bengal, India - 734001
      U47110WB2024PTC271416 KABS INTERNATIONAL PRIVATE LIMITED Amrit Kunj, Flat-G/3, 3rd Floor, Jyotinagar, Ward-41, Sevoke Road,Siliguri,Darjiling,West Bengal,734001-India
      U70102WB2015PTC204869 PAKYONG COMMERCIAL PRIVATE LIMITED FLAT NO. 07, BLOCK NO.-A, FIRST FLOOR TIRUMALA COMPLEX, DABGRAM, SALUGARA , SILIGURI, West Bengal, India - 734001
      U68100WR2026PTC292561 LUJALA LANDMARKS PRIVATE LIMITED FLAT NO11 SHELCON REGENCY,BLOCK A 1ST FL WARD NO.43,Siliguri,Darjiling,West Bengal,734001-India
      ACG-4812 ARROWLINE HOUSING LLP SHOP NO. 11, INTERNATIONAL MARKET , 3RD FLOOR, SEVOKE ROAD, PO AND PS SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      AAX-8696 LYTELO GIFTS AND COMMERCE LLP CLUB TOWN, FLAT NO.101 BLOCK NO C/A FIRST FLOOR, NEAR RAVI AUTO, SEVOKE MORE SILIGURI, West Bengal, India - 734001
      U22300WB2019OPC234476 AADUITYA FILMS PRODUCTION & DISTRIBUTION (OPC) PRIVATE LIMITED Flat No. 11, Shelcon Regency, Block- A 1st Floor, Ward No.43, Opp Holy Crownslg , Siliguri, West Bengal, India - 734001
      U22209WB2023PTC260814 GYAAN MANSAROVAR POLYCRAFT PRIVATE LIMITED C/o Prasant Chowdhury, Flat No. E2, Amrit kunj,2nd Floor, Block B, war no. 41, Jyoti Nagar,Siliguri,Darjiling,West Bengal,734001-India
      ACN-3901 MUKTISWARAY INFRASTRUCTURESUPPLIES LLP T-12, 3rd Ft-12, 3rd Floor, Don Bosco More, 2 and1/2 Mile,,Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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