MDA TRADELINK LLP (LLPIN: ABA-7150) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MDA TRADELINK LLP are DINESH KUMAR BHATTAR, MANISH BIHANI, and AKSHIT AGRAWAL.
MDA TRADELINK 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.
MDA TRADELINK LLP's LLP Identification Number is (LLPIN)ABA-7150. Its Email address is [email protected] and its registered address is 103, SONI PARIS POINT, A 26A, SAWAI JAI SINGH HIGHWAY, BANIPARK JAIPUR, Rajasthan, India - 302016
Current status of MDA TRADELINK LLP is - Active.
| LLP Identification Number | ABA-7150 |
| Name | MDA TRADELINK LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-18 |
| Age of Company | 3 years, 0 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MDA TRADELINK LLP |
| ABA-7150 |
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Get a list of all litigations MDA TRADELINK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MDA TRADELINK. This report helps you understand the risk associated in dealing with MDA TRADELINK and its Directors better.
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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 MDA 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.
| 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 |
|---|---|---|---|
| 03377478 | DINESH KUMAR BHATTAR | Designated Partner | 2022-02-18 |
| 03466971 | MANISH BIHANI | Designated Partner | 2022-02-18 |
| 09511317 | AKSHIT AGRAWAL | Designated Partner | 2022-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAD-5586 | SHRI KALYANDHANI REALESTATE LLP | 707, SONI PARIS POINT A 26A , JAI SINGH HIGHWAY JAIPUR, Rajasthan, India - 302016 |
| AAM-8118 | S.P. ESTATES LLP | 606, SONI PARIS POINT, A-26, A SAWAI JAI SINGH HIGHWAY,COLLECTORATE CIRCLE,BANI P JAIPUR, Rajasthan, India - 302016 |
| U20211RJ2002PTC017392 | SWASTIK PANELS PRIVATE LIMITED | Shop No. G-7, Soni Paris Point, Plot No. A-26-A, Sawai Jai Singh Highway, , Jaipur, Rajasthan, India - 302016 |
| U45201RJ2013PTC042324 | STAR VALLEY HEIGHTS PRIVATE LIMITED | 108, FIRST FLOOR, SONI PARIS POINT COMPLEX A-26-A, SAWAI JAI SINGH HIGHWAY, BANIPARK, JAIPUR JAIPUR Jaipur RJ 302016 IN |
| AAO-1127 | HOLANI CAPITAL ADVISORS LLP | 415, 4th Floor, Soni Paris Point, Jai Singh Highway, Bani Park, Jaipur, Rajasthan, India - 302016 |
| U24232RJ2000PTC016260 | DUOMED PHARMACEUTICALS PRIVATE LIMITED | A-C-4, GAYATRI SADAN,SAWAI JAI SINGH HIGHWAY, BANIPARK, JAIPUR 302016 , NA, Rajasthan, India - 000000 |
| ACA-3093 | Devraj Perfect Hotels LLP | A-1 Sawai Jai Singh HighwayBani Park Jaipur, Rajasthan, India - 302016 |
| U14101RJ2005PTC020323 | CHANDNA MARBLES PRIVATE LIMITED | C-18,SAWAI JAI SINGH HIGHWAY OPPOSITE K.P.AUTOMOTIVES,BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| AAF-1487 | CHANDNA GRANITES MOKALSAR LLP | C - 18, SAWAI JAI SINGH HIGHWAY OPPOSITE K.P. AUTOMOTIVES, BANIPARK JAIPUR, Rajasthan, India - 302016 |
| U17299RJ2016PTC055107 | DESI FUSION INDIA PRIVATE LIMITED | FLAT NO. 302, C-6, KAMAL APARTMENT, SAWAI JAI SINGH HIGHWAY, BANIPARK, , JAIPUR, Rajasthan, India - 302016 |
| AAC-1638 | SUNNY BUILDHOMES LLP | Office No.205, Crystal Mall, Plot No.A-3, Sawai Jai Singh Highway, Bani Park Jaipur, Rajasthan, India - 302016 |
| U70101RJ1994PTC007941 | S.P. ESTATES PRIVATE LIMITED | 606, SONI PARIS POINT, A-26, A, SAWAI JAI SINGH HIGHWAY,COLLECTORATE CIRCLE,BANI PARK JAIPUR RJ 302016 IN |
| U45201RJ2012PTC039858 | STAR VALLEY BUILDHOME PRIVATE LIMITED | 108, FIRST FLOOR, SONI PARIS POINT COMPLEX A-26-A, SAWAI JAISINGH HIGHWAY, BANIPARK JAIPUR Jaipur RJ 302016 IN |
| AAE-5525 | SHIVANGAN SPINNER EXPORT INDIA LLP | 707-Soni Paris Point Collectorate Circle,Banipark Jaipur, Rajasthan, India - 302016 |
| ACC-1347 | DEVRAJ AIR HOSPITALITY LLP | A-1, Sawai Jai Singh HighBani Park Jaipur, Rajasthan, India - 302016 |
| AAP-2986 | FINFUEL CAPITAL CONSULTANCY LLP | Office No. 107, First Floor Soni Paris Point, Banipark JAIPUR, Rajasthan, India - 302016 |
| AAK-8034 | SHILPITA STONES INTERNATIONAL LLP | C-3 / A-3, Sawai Jaisingh Highway Banipark Jaipur, Rajasthan, India - 302016 |
| AAI-9738 | STONEBY INDIA LLP | C-3 / A-3, Sawai Jaisingh Highway Banipark Jaipur, Rajasthan, India - 302016 |
| U18101RJ2012PTC039986 | CHEER SAGAR PRIVATE LIMITED | C-17,SAWAI JAI SINGH HIGHWAY BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U24232RJ1991PTC006089 | UTKARSH PHARMA PRIVATE LIMITED | A-3C, SUNDERPATH, SWAI JAI SINGH HIGHWAY, , JAIPUR, Rajasthan, India - 302016 |
| ACB-5020 | NANO METAL POWDERS LLP | A-202, TRIMURTI DAVE APARTMENTS JAI SINGH HIGHWAY, BANI PARK Jaipur, Rajasthan, India - 302016 |
| U27109RJ2008PTC026291 | NANO METAL POWDERS PRIVATE LIMITED | A-202, TRIMURTI DAVE APARTMENTS JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U24239RJ2020PTC070370 | AAYURWAY HERBALS PRIVATE LIMITED | 601, SONI PARIS POINT, S. J. S. HIGHWAY BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U20211RJ1998PTC014851 | S G BUILDMART PRIVATE LIMITED | 608 CRYSTALL MALL, 6th FLOOR A-3 JAI SINGH HIGWAY ROAD, BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| AAC-3685 | MATESWARI MINERALS LLP | FLAT NO.706, B-BLOCK,ATHENA BUILDING VII FLOOR, PLOT NO.G-2, JAI SINGH HIGHWAY, BANIPARK JAIPUR, Rajasthan, India - 302016 |
| AAL-9481 | MATESWARI ROYALTIES AND TOLLWAYS LLP | FLAT NO.706, B-BLOCK, ATHENA BUILDING VII FLOOR, PLOT NO.G-2,JAI SINGH HIGHWAY,BANIPARK JAIPUR, Rajasthan, India - 302016 |
| U45209RJ2016PTC056176 | SNG REALTECH PRIVATE LIMITED | 707, PARIS POINT, A-26 JAI SINGH HIGHWAY, BANIPARK JAIPUR Jaipur RJ 302016 IN |
| U65100RJ2002PTC017661 | HOLANI CONSULTANTS PRIVATE LIMITED | 401-405 & 416-418, 4th Floor, Soni Paris Point, Jai Singh Highway, Banipark, Jaipur Jaipur RJ 302016 IN |
| U01100RJ2017NPL059263 | SHASYA AGRICULTURAL FOUNDATION | 710 SONI PARIS POINT NEAR COLLECTRATE CIRCLE, BANI PARK JAIPUR , JAIPUR, Rajasthan, India - 302016 |
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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.
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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.
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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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