• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MAAK TRADELINK LLP

      LLPIN: AAA-8144 As on: 2026-07-13

      MAAK TRADELINK LLP (LLPIN: AAA-8144) is a Limited Liability Partnership firm incorporated on 28 Feb 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAAK TRADELINK LLP are ARVINDKUMAR AMRATLAL SHAH, ADITYA ARVIND SHAH, MEENA ARVINDKUMAR SHAH, and KARAN ARVIND SHAH.

      MAAK TRADELINK 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 29 May 2024.

      MAAK TRADELINK LLP's LLP Identification Number is (LLPIN)AAA-8144. Its Email address is [email protected] and its registered address is ROOM NO -207, 1ST FLOOR, MANGALDAS BLDG 3/C 54, KITCHEN GAR DEN LANE, MUMBAI, Maharashtra, India - 400002

      Current status of MAAK TRADELINK 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 MAAK 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 MAAK TRADELINK
      DIN Director Name Designation Appointment Date
      01108938 ARVINDKUMAR AMRATLAL SHAH Designated Partner 2012-02-28
      05165457 ADITYA ARVIND SHAH Designated Partner 2012-02-28
      05165465 MEENA ARVINDKUMAR SHAH Designated Partner 2015-12-01
      05165468 KARAN ARVIND SHAH Partner 2012-02-28
      Past Directors & Key Managerial Personnel of MAAK TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      05165465 MEENA ARVINDKUMAR SHAH Partner - 2015-11-30
      Other Directorships of ARVINDKUMAR AMRATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARHOM INDUSTRIES LLP ABB-8570 Designated Partner 2022-07-25 Ongoing
      APM EXPORTS PRIVATE LIMITED U52322MH2005PTC154424 Director - 2011-12-15
      SHRI SAMBHAVNATH REALATORS PRIVATE LIMITED U70100MH2008PTC183101 Additional Director 2017-09-05 Ongoing
      Other Directorships of ADITYA ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARHOM INDUSTRIES LLP ABB-8570 Designated Partner 2022-07-25 Ongoing
      NISHIRO HEALTHCARE PRIVATE LIMITED U51101MH2013PTC249490 Director 2013-10-22 Ongoing
      Other Directorships of MEENA ARVINDKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARHOM INDUSTRIES LLP ABB-8570 Designated Partner 2022-07-25 Ongoing
      Other Directorships of KARAN ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51101MH2013PTC249490 NISHIRO HEALTHCARE PRIVATE LIMITED ROOM NO 207, 1st FLOOR, MANGALDAS BUILDING 3/c, S4 KITCHEN GARDEN LANE, , MUMBAI, Maharashtra, India - 400002
      U51310MH2003PTC141593 RATNA-VIMAL FABRICS COMPANY PRIVATE LIMITED 213 3/C MANGALDAS MARKETROOM NO 213 1ST FLOOR OLD POST OFFICE LANE , MUMBAI, Maharashtra, India - 400002
      ACM-3677 MYSORE SILVER LLP ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002
      AAA-4082 MADAN MOHAN CURTAINS LLP 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002
      U63040MH2010PTC206198 YUKTA HOLIDAYS AND EVENTS PRIVATE LIMITED 88-C, BLDG NO.2, ROOM NO. 31, 3RD FLOOR, JITEKAR WADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002
      U36910MH2011PTC212702 RG GOLD PRIVATE LIMITED #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U67120MH2004PTC147831 UPTURN SECURITIES PRIVATE LIMITED ROOM NO 3A 1ST FLOOR BLDG NO7 DEV KARAN MANSION VITHAL DAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002
      L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
      U17291MH2011PTC218377 MUTTA INTERNATIONAL(TEXTILES) PRIVATE LIMITED 1ST KHATTER LANE,54 THANVI BLDG 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC147612 JIN-KUSHAL EXPORTS PRIVATE LIMITED 54 THANVI BLDG ROOM NO 3GR FLOOR KHOTTER GALI THAKUR DWAR , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC147613 CHANDRANAND TRADING PRIVATE LIMITED 54 THANVI BLDG ROOM NO 3GR FLOOR KHATTER GALI THAKUR DWAR , MUMBAI, Maharashtra, India - 400002
      U51109MH2008PTC183470 AVN IMPEX PRIVATE LIMITED 438, 2 ND FLOOR, BLDG. NO.7, MANGALDAS MARKET, KITCHEN GARDEN LANE, , MUMBAI, Maharashtra, India - 400002
      AAF-6873 DIGITAL DARK KNIGHT LLP 18 Rebeiro Bldg., Room No.6,1st Floor 1st Dhobi Talao Lane Mumbai, Maharashtra, India - 400002
      AAR-9066 JH INSPIRE INTERNATIONAL LLP ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002
      U45202MH2010PTC203868 NORTHEYE DEVELOPERS PRIVATE LIMITED ROOM NO. 18, FLOOR-3, PLOT-413, C, VASANTWADI, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U92120MH2007PTC176477 BACKSLAASH ENTERTAINMENT PRIVATE LIMITED 64/C, Dhansadan, 1st Floor, Room no. 5 Old Hanuman Lane, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U15490MH2019PTC319992 FIDELIS FOOD INDUSTRIES PRIVATE LIMITED ROOM NO.13, 1ST FLOOR, DHANJI MULJI BLDG 89/91-OLD HUNUMAN LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U27106MH2008PTC184720 ZED STEEL TRADE PRIVATE LIMITED 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE, , MUMBAI, Maharashtra, India - 400002
      U51109MH2008PTC185235 NINTY NINE TRADING COMPANY PRIVATE LIMITED 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002
      U51900MH1993PTC070363 CHAND COMMERCIAL PVT LTD 9/15 DR M B VELKAR STREETMOROAORJI VELJI BLDG ROOM NO 74 3RD FLOOR KOLBAT LANE , MUMBAI, Maharashtra, India - 400002
      U93090MH2016PTC284009 CELESTIAL SCIENTIFIC MANAGEMENT SOLUTION PRIVATE LIMITED 24, Swami Narayan Bldg, 4th Floor, Room No:-199 Shree Sahajanand Marg,3rd Bhoiwada Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
      ACA-9197 NETSYSCON CONSULTING LLP 318 / C Kamat Bldg Room No.13 1st FloorKalbadevi J. S. S. Road Opp. Ram Temple, Thakurdwar Mumbai, Maharashtra, India - 400002
      U74140MH2014PTC253013 BNJ STAYER PRIVATE LIMITED 24, 3RD FLOOR, PLOT NO. 64-C, DHAN BHAVAN, OLD HANUMAN 1ST X LANE, M J MARKET, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002
      AAV-8904 SAMRIDHII GOLD LLP ROOM NO. 99, 1ST FLOOR, KANSARA CHAWL, PLOT NO. 50 BHOIWADA 1ST LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U51909MH2012PTC226329 T.I. FORMULATIONS PRIVATE LIMITED ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      AAC-1387 TRUKONS REALTY LLP ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002
      ACT-7839 RADHIKASHREE ARTS LLP Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
      U17299MH2020PTC338905 BHAWANI FASHION FABRICS PRIVATE LIMITED 253-B,2ND FLOOR,MANGALDAS MARKET BLDG.NO.3B,MANGALDAS RD,MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002
      U65990MH2000PTC123852 MSP SECURITIES PRIVATE LIMITED R NO 6, 1ST FLOOR, 12/16-ATHAKERSHI GOPALJI BLDG, 1ST CROSS OLD HANUMAN LANE, , MUMBAI 400002, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10561567 2015-03-25 - - 20,000,000.00 HDFC BANK LIMITED

      • 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

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      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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