INTERLINK WAREHOUSING LLP (LLPIN: AAI-4774) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 110000.00.
Designated Partners of INTERLINK WAREHOUSING LLP are NAGIN MEGHRAJ PAREKH, MANOJ KUMAR BAHETI, and PAWAN KUMAR.
INTERLINK WAREHOUSING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
INTERLINK WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAI-4774. Its Email address is [email protected] and its registered address is 6A, FEDERATION HOUSE, 24/30, A PODAR MARG, OPPOSITE METRO CINEMA MUMBAI, Maharashtra, India - 400002
Current status of INTERLINK WAREHOUSING LLP is - Active.
| LLP Identification Number | AAI-4774 |
| Name | INTERLINK WAREHOUSING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-06 |
| Age of Company | 8 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 110,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERLINK WAREHOUSING LLP |
| AAI-4774 |
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 INTERLINK WAREHOUSING in a way that was never possible before.
Get a list of all litigations INTERLINK WAREHOUSING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERLINK WAREHOUSING. This report helps you understand the risk associated in dealing with INTERLINK WAREHOUSING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INTERLINK WAREHOUSING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00229237 | NAGIN MEGHRAJ PAREKH | Partner | 2017-02-06 |
| 00562913 | MANOJ KUMAR BAHETI | Designated Partner | 2017-02-06 |
| 07140247 | PAWAN KUMAR | Designated Partner | 2017-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1992PTC066697 | JINESH CHEMICALS PRIVATE LIMITED | 6A FEDERATION HOUSE 4TH FLOOR24/36 A P MARG OPP METRO , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2016PTC284006 | HYOSEC SOLUTIONS PRIVATE LIMITED | Flat No 6A, Federation House,24/30, A Podar Marg, Opposite Metro Cinema, Mumbai Mumbai City MH 400002 IN |
| U24220MH1994PTC076984 | HELIOS RESINS AND COATINGS PVT LTD | 6, Federation House, 24/30, Anandilal Poddar Marg, Opp. Metro Cinema , , Mumbai, Maharashtra, India - 400002 |
| U45200MH1989PTC051354 | VEER BUILDERS PRIVATE LIMITED | 6A FEDERATION HOUSE, 4TH FLR,24/30 ANANDILAL PODAR MARG, OPP.METRO CINEMA MUMBAI -2. MUMBAI-400002 MH 000000 IN |
| U80900MH2021NPL373052 | MUFT INTERNET RESEARCH FOUNDATION | 6A, Flr 4th,Plot 24/30, Federation House AnandilalPodarMarg,MetroCinema,Kalbadevi Mumbai Mumbai City MH 400002 IN |
| U74999MH2016NPL282221 | DHRITIMAAN 'ABILIZING INFINITY' FOUNDATION | 6, FEDERATION HOUSE, 24/30, anadilal podar marg OPP. METRO CINEMA, MARINE LINES mumbai Mumbai City MH 400002 IN |
| U17120MH2013PTC239256 | EXPOWORKS PRIVATE LIMITED | TYSON HOUSE 82 S S GAIKWAD MARG NEAR METRO CINEMA, DHOBHI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2015NPL271225 | SUNFLOWER WELFARE FOUNDATION | 6 Federation House, 24/30 Anandilal Poddar Marg, Opp Metro Cinema Mumbai Mumbai City MH 400002 IN |
| U72900MH2015PTC266131 | SECUREMORE WEB NETWORKING PRIVATE LIMITED | 6, Federation House, 24/30 Anandilal Poddar Marg, Opp. Metro Cinema Mumabi Mumbai City MH 400002 IN |
| U22190MH2011PTC219045 | JANPOLL MEDIA PRIVATE LIMITED | 180-A GR FLOOR SITARAM PODAR MARG , MUMBAI, Maharashtra, India - 400002 |
| U28900MH2012PTC226715 | SURYA REMELTERS AND EXTRUDERS PRIVATE LIMITED | A-404,RAMJI HOUSE JAMBHULWADI JAGANNATH SHANKARSETH MARG , MUMBAI, Maharashtra, India - 400002 |
| U27203MH2008PTC180089 | PARSVA ALUMINIUM PRIVATE LIMITED | A 305, RAMJI HOUSE, 30, JAMBULWADI, NEAR DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| AAT-1194 | GUIDELINE HOMES LLP | 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002 |
| AAC-5543 | NAMAH DECOR LLP | 80/86 Acharya House, Ground Floor, A.P MARG, Shop No:- 3, Mumbai, Maharashtra, India - 400002 |
| AAS-1297 | SUKHJEEVAN RETIREMENT HOME LLP | 2/310 JER MAHAL OPP METRO CINEMA L T MARG DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| AAU-4073 | GUIDELINE REALTY LLP | 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002 |
| U24299MH2020PTC349824 | ANISUE HEALTHCARE PRIVATE LIMITED | 203/A, RAMJI HOUSE 30 JAMBULWADI, J.S.S. ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAO-3622 | SRP BIZCON & ADVISORS LLP | 1st Floor, 629A, Gazdar House, Jagannath Shankarsheth Marg, Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U29120MH2000PTC128762 | DELUGE INDIA PRIVATE LIMITED | 11 A SILK HOUSE2ND FLOOR 630 JS SHETH ROAD METRO , MUMBAI, Maharashtra, India - 400002 |
| AAF-7360 | MILTON HEALTHCARE LLP | A-407, 4TH FLOOR, RAMJI HOUSE CHS LTD., 30, JAMBUL WADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U27204MH2020PTC351129 | SKYMET ALLOYS PRIVATE LIMITED | A/103, RAMJI HOUSE, 1ST FLOOR, 30, JAMBULWADI, J.S.S. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24239MH2022PTC378362 | AYUVEER INDUSTRIES PRIVATE LIMITED | Floor-1st, 629A, Gazdar House, Jagannath Shankarseth Marg, Dhobi Talao, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U25100MH1982PTC028003 | BHARATHI RUBBER LINING AND ALLIED SERVICES PVT LTD | 601-604,A WING,RAMJI HOUSE,6TH FLOOR, 30,JAMBHULWADI,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAC-2572 | BREAKTHROUGH PRODUCTIONS LLP | A/605 to 607, 6th Floor, Ramji House, 30, J.S.S. Road, Jambulwadi, Mumbai, Maharashtra, India - 400002 |
| AAJ-3470 | GOKUL RESORT & PROPERTIES LLP | A/605 TO 607 6TH FLOOR RAMJI HOUSE 30, J S S ROAD JAMBULWADI Mumbai, Maharashtra, India - 400002 |
| AAN-9032 | GUIDELINE CRUISES LLP | ROOM NO. 18, 3RD FLOOR, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, NEAR METRO CINEMA JUNCTION MUMBAI, Maharashtra, India - 400002 |
| AAQ-2752 | NAYNA TRAVEL GEARS LLP | Devsmith House, Room No. 8A, 3rd Floor, K M Sharma Marg, 63, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| U27320MH2021PTC363717 | INDRAJEET STAINLESS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U28100MH2018PTC368104 | SUBHLAXMI SPECIAL STEEL PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.