LIPPI TRADELINKS LLP (LLPIN: AAS-6746) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of LIPPI TRADELINKS LLP are NANDLAL JAIGOPAL AGRAWAL, KARTIK SAKAR CHAND PATEL, and SUMIT PRAKASHCHAND SANGHVI.
LIPPI TRADELINKS 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 02 Dec 2024.
LIPPI TRADELINKS LLP's LLP Identification Number is (LLPIN)AAS-6746. Its Email address is [email protected] and its registered address is Office No 502, Satya OneOpp. Manav Mandir Ahmadabad City, Gujarat, India - 380052
Current status of LIPPI TRADELINKS LLP is - Active.
| LLP Identification Number | AAS-6746 |
| Name | LIPPI TRADELINKS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 68200 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-06-20 |
| Age of Company | 4 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIPPI TRADELINKS LLP |
| AAS-6746 |
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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 LIPPI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00336556 | NANDLAL JAIGOPAL AGRAWAL | Designated Partner | 2024-01-11 |
| 01689274 | KARTIK SAKAR CHAND PATEL | Designated Partner | 2020-06-20 |
| 07612838 | SUMIT PRAKASHCHAND SANGHVI | Designated Partner | 2024-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00169324 | KUNAL NANDLAL AGRAWAL | Designated Partner | - | 2024-01-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7749 | FEROAI FREIGHT TECHNOLOGIES LLP | 403, SATYA ONE, OPP. MANAV MANDIR,MEMNAGAR Ahmadabad City, Gujarat, India - 380052 |
| AAJ-0485 | REGISTRATIONMART INDIA LLP | OFFICE NO. 29, AKSHAT APARTMENT,B/S B.D. RAO HALL, Ahmadabad City, Gujarat, India - 380052 |
| AAZ-0434 | MENTRIDA LEGAL LLP | OFFICE NO. 29, AKSHAT APARTMENT,B/S B.D. RAO HALL, Ahmadabad City, Gujarat, India - 380052 |
| U20237GJ2023PTC143617 | RF LIFESTYLE PRIVATE LIMITED | B-106 STATUS -2, OPP. SA B/H MANAV MANDIR, , Ahmadabad City, Gujarat, India - 380052 |
| AAM-9899 | ELITE REALTY SERVICES LLP | OFFICE NO 401, SHILP APERIA, NR LANDMARK HOTEL,ISCON AMBLI ROAD, BODAKDEV Ahmadabad City, Gujarat, India - 380052 |
| ABZ-3201 | Rebounce AHBD Tramp Park LLP | MADHAV FARM, SURVEY 223, 235, 236FP NO 33, 36, 44/2, TP NO 39, ZYDUS HOSPITAL ROAD Ahmadabad City, Gujarat, India - 380052 |
| ACB-9358 | KSP DIGITAL TECH LLP | 403, SHIP CORNER BUILDINGHANUMAN MANDIR, Ahmadabad City, Gujarat, India - 380052 |
| U27400GJ2023PTC142870 | APICO LIGHTING PRIVATE LIMITED | LL UNIT NO13 GOKULCOMPLEX OPP GURUKUL DRIVEIN ROAD , Ahmadabad City, Gujarat, India - 380052 |
| U15460GJ1991PTC015460 | CORDIAL INVESTMENTS PVT LTD | 3, RAVI PUSHP APARTMENT OPP SUNSET RAW HOUSES, DRIVE-IN ROAD, MEMNAGAR , GUJARAT, INDIA , Ahmadabad City, Gujarat, India - 380052 |
| AAO-6232 | SEVENTH INFRACON LLP | SITE OFFICE, SUR NO-216/6, FP NO-478, TP NO-29, BHUYANGDEV CHAR RASTA, SOLA ROAD, AHMEDABAD-380052 AHMEDABAD, Gujarat, India - 380052 |
| AAO-3550 | SLS REAL ESTATE PROJECT LLP | 502, KAIROS, OPP. MAHATMA GANDHI LABOUR INSTITUTE NR. MANAV MANDIR, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAU-4062 | MOLTIS LLP | A/502, Sahjanand Residency, Nr. Saurabh Society, Manav Mandir Char Rasta, Memnagar Ahmedabad, Gujarat, India - 380052 |
| AAM-8839 | SAMVEDANA MINDS LLP | 301, 3rd floor Satya One, Opp. Manav Mandir, Gurukul Road, Nr. Helmet Circle, Vastrapur Ahmedabad, Gujarat, India - 380052 |
| U23959GJ2023PTC142815 | BALA CONCRETE PRIVATE LIMITED | 408, Sigma spectrum vivekanand crossroad , Ahmadabad City, Gujarat, India - 380052 |
| ACA-3565 | SERVIZO TECHNOART LLP | 611, J. B. TowerOpp. Doordarshan Kendra Ahmadabad City, Gujarat, India - 380052 |
| ACA-5061 | HRIVIT SOLUTIONS LLP | E-704, MAPLE TREENEAR SURDHARA CIRCLE, AHMEDABAD Ahmadabad City, Gujarat, India - 380052 |
| ACC-3017 | KAPRISAN OVERSEAS LLP | C-306,GCP BUSINESS CENTERNR VIJAY CROSS ROAD, Ahmadabad City, Gujarat, India - 380052 |
| ACA-6493 | Task Masters KPO LLP | A-13, VAIBHAV APPARTMENTSBEHIND SUN N STEP CLUB Ahmadabad City, Gujarat, India - 380052 |
| ACB-7612 | DERMAFACT HEALTHCARE LLP | 2nd Floor, 220 Yash ArianSwami Vivekanand Chowk Ahmadabad City, Gujarat, India - 380052 |
| ABC-0272 | LA ALPHONSO HOSPITALITY LLP | 67, NILKANTH CO OP H SOCIETYNR KHUSMAN SOCIETY MEMNAGAR Ahmadabad City, Gujarat, India - 380052 |
| AAO-7283 | GOLDEN PEARL BANQUET LLP | 303 2ND FLOOR HIMALAYA MALLDRIVE IN ROAD GURUKUL Ahmadabad City, Gujarat, India - 380052 |
| ACC-3864 | VENUSONE HAULING LLP | C-901, Shilp Shaligram,B/H. A-One Mall,Memnagar Ahmadabad City, Gujarat, India - 380052 |
| ACA-5294 | HMsquaretech LLP | 407, Nobles Trade Centre,Opp BD Rao Hall, Bhuyangdev Charrasta Ahmadabad City, Gujarat, India - 380052 |
| ACB-4505 | SKYWARD ALLIANCE LLP | 3RD T 14 BALAJI CENTEROPP GURUKUL DRIVE IN ROAD Ahmadabad City, Gujarat, India - 380052 |
| AAC-3787 | ILEADS BUSINESS ADVISORY LLP | 17 Goyal Intercity Row HouseB/h Drive in Cinema Ahmadabad City, Gujarat, India - 380052 |
| ACA-0371 | SENSORY WORLD CHILD DEVELOPMENT AND EARLY INTERVENTION CENTRE LLP | S.F. 209, SIGMA SPECTRUM, OPP. SWAMI GUNATIT SOCIETYNEAR VIVEKANAND CHOWK Ahmadabad City, Gujarat, India - 380052 |
| ACA-4994 | Web4next & JDS Ventures LLP | 1 Upper Navdeep ComplexNr Avon School Opp Sarthi Bunglows Memnagar Ahmadabad City, Gujarat, India - 380052 |
| AAH-4240 | COMMUNIFI TECHNOLOGIES LLP | 17 Row house Goyal IntercityB/h Drive In Cinema Thaltej Ahmadabad City, Gujarat, India - 380052 |
| AAY-3379 | LAMBDAFY DATA SOLUTIONS LLP | 906, 9th FLOOR, MAPLE TRADE CENTRESURDHARA CIRCLE, SAL HOSPITAL ROAD Ahmadabad City, Gujarat, India - 380052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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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 |
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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 |
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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 |
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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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