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      • Complaints
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      SHIONA TRADELINK LLP

      LLPIN: ABC-2932 As on: 2026-07-13

      Shiona Tradelink LLP (LLPIN: ABC-2932) is a Limited Liability Partnership firm incorporated on 30 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of Shiona Tradelink LLP are KAUSHIK CHAMPAKLAL SOMANI, and MONA RAJENDRA DOSHI.

      Shiona 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 23 May 2024.

      Shiona Tradelink LLP's LLP Identification Number is (LLPIN)ABC-2932. Its Email address is [email protected] and its registered address is FLAT NO.15 ,3RD FLOORMODERN SHASHITARA CO-OP HSG SOCIETY Borivali West, Maharashtra, India - 400103

      Current status of Shiona 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 SHIONA 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 SHIONA TRADELINK
      DIN Director Name Designation Appointment Date
      10018223 KAUSHIK CHAMPAKLAL SOMANI Designated Partner 2022-08-30
      10018224 MONA RAJENDRA DOSHI Designated Partner 2022-08-30
      Past Directors & Key Managerial Personnel of SHIONA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAUSHIK CHAMPAKLAL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MONA RAJENDRA DOSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24239MH1996PTC099625 GET-WELL FORMULATORS PRIVATE LIMITED MANDPESHWAR HILL,FLAT NO.B/101, MUNICIPAL EMPLOYEES CO OP HSG SOCIETY, , BORIVALI WEST, MUMBAI 400103, Maharashtra, India - 000000
      AAK-9453 OWLWAYS CREATIVE LLP B-404, WEST PARK CO-OP HSG SOCIETY LTD, I C COLONY BORIVALI WEST, MUMBAI, Maharashtra, India - 400103
      U74120MH2012PTC232417 BERRYNXT E-TRADE AND E-SERVICES PRIVATE LIMITED BUILDING NO. 2, FLAT NO. 412 MANDPESHWAR DHAM CO OP HSG SOC. LAXMAN MHATRE MARG BORIVA LI WEST , MUMBAI, Maharashtra, India - 400103
      U15122MH2015PTC269126 SOPRO NUTRI PRIVATE LIMITED Flat No. 1, Gaylife Co-op Housing Society Ltd, Plot No. C-24, Jeevan Beema Nagar, Boriv ali (West) , MUMBAI, Maharashtra, India - 400103
      U74120MH2014PTC256051 JEWELRICH E-COMMERCE PRIVATE LIMITED FLAT NO.001, VALEON APARTMENT CO-OP HSG.SOC.LTD. PLOT NO.27-A, I.C.COLONY, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103
      U63030MH2020PTC348450 OPEN ROADS WORLD FREIGHT PRIVATE LIMITED Flat no. B/408 Vaibhav Co Op HSG Soc., Holy Cross Road, IC Colony, Borivali(W), , Mumbai, Maharashtra, India - 400103
      U27109MH2006PTC165935 KALYANI NEWORIGIN MOULD MATERIALS PRIVAT E LIMITED Flat No. 4, IInd Floor, Megh Kamal Co-op Hsg. Soc. Ltd., Holy Cross Road, I C Colony, Boriv ali (West) , Mumbai, Maharashtra, India - 400103
      ACN-4063 SANCHIEZ TECHNOLOGY LLP 3/126, MANDPESHWAR DHAM CO-OP HSG SOC LTD,,L.M. ROAD, ST FRANCIS SCHOOL, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400103
      ACB-7367 GLOBALSETU DIGISOLUTION LLP Flat No.610-B, MoreshwarKrupa, Borivali West, Borivali West, Maharashtra, India - 400103
      ACG-8952 MAHASUN 1 ENERGY LLP Flat No. 1502, Floor No. 15, B Wing, Parinee Adney 2,,Near Apex Hospital, Holycross Road,Borivali West,Mumbai,Maharashtra,India-400103
      U28939MH1988PTC049206 CUTSALL ALLOYS PRIVATE LIMITED BLDG.C-15,FLAT NO.16,JEEVANBIMA NAGAR BORIVALI WEST, MUMBIA 400 103. , MUMBAI-400103, Maharashtra, India - 000000
      U20100MH1989PTC054467 INSTANT-FIX CONCRETE PRODUCTS PRIVATE LIMITED FLAT NO 54-57 A 6/8 JEEVANSANTOSH COP HSG JEEVAN BHIMA NAGAR BORIVALI WEST BOMBAY , MUMBAI 400103, Maharashtra, India - 000000
      AAO-4147 MOODY SPACE LLP FLAT NO. A 505, VINI GARDEN BLDG NO. 1 MANDPESHWAR ROAD, OPP MARY IMMACULATE SCHOOL BORIVALI WEST, Maharashtra, India - 400103
      ABA-1342 FROZEN FIRE STUDIO LLP Flat No.26, Ground Floor, Mandpeshwar Dham CHS Ltd Building No. 3, Laxman Mhatre Road Borivali West, Maharashtra, India - 400103
      ABB-8177 Vimit Makers LLP Shop no 3 Devesh Apts, CTS No 9, Plot No 14Mandpeshwar Road, Borivali West Borivali West, Maharashtra, India - 400103
      ACB-0109 ATARASHII HEALTHCARE LLP AKANSHA APTS, FLAT NO 503SVP ROAD BORIVALI W Borivali West, Maharashtra, India - 400103
      ABD-0488 SGB start up green biz LLP Dwell Inn A, Flat No G4 Marian Colony MountPoinsur, Boriwali West Borivali West, Maharashtra, India - 400103
      AAX-2799 FIADWARKESH DEVELOPERS LLP FLAT NO. 7, HILL ADOBE CHS LTD, MANDAPESHWAR ROAD BORIVALI WEST, MARIAN CITY,MUMBAI 400103 BORIVALI, Maharashtra, India - 400103
      AAP-9641 STRATAGEM AND WOLFE LLP B 700 RUCHI CO OP HSG SOC LTD DEVIDAS LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
      AAB-6851 V.VIMLA PROPERTIES LLP 6, NEW PRASTHAN CO-OP SOCIETY, SIDDHI SADAN COLONY MANDPESHWAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103
      U36911MH2009PTC191234 DENNY J CHATONS PRIVATE LIMITED A/6-20, INDRADHANUSH SOCIETY, FLAT NO 36, LIC COLONY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103
      AAF-2459 YASTU ENTERPRISE LLP A-53,Jal Darshan Co Op Hsg Soc, 203,Mandpeshwar River Valley, Borivali West, mumbai, Maharashtra, India - 400103
      AAL-6390 WOODPECKER INDUSTRIES LLP VALENTINE CO-OP HOUSING SOCIETY LTD CROSS ROAD 6, I.C.COLONY, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
      AAJ-1601 ATON REMEDIES LLP Flat No. A-304, 3rd Floor, Vini Garden Bldg/2, Mandpeshwar Road, Borivali (West). Mumbai, Maharashtra, India - 400103
      U67190MH1996PTC098983 MAHEK SECURITIES PRIVATE LIMITED 12/D, SITA PARK CO-OP HOUSING SOCIETY, MANDPESHWAR ROAD OPP BHAGWATI HOSIPTAL BORIVALI WEST , MUMBAI, Maharashtra, India - 400103
      U72900MH2009PTC195585 SKYLIGHT TECHNOLOGIES PRIVATE LIMITED 102, SARDAR AAKANKSHA CO-OP HSG SOCIETY SVP ROAD, OPP BHAGWATI HOSPITAL, BORIVAL I(WEST) , MUMBAI, Maharashtra, India - 400103
      AAO-2080 GREENPEAS HOSPITALITY LLP FLAT NO. 6, 6TH FLOOR, LEGACY CHS LTD, 3RD CROSS ROAD, I. C. COLONY LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
      ACA-2893 RJNK FLATS AT MUMBAI LLP OFFICE NO. 5, 1ST FLOOR B- WING, AVIRAHI HOMES NO. 4,I C COLONY LINK ROAD, BORIVALI WEST Borivali West, Maharashtra, India - 400103
      U80903MH2019PTC330005 ETIQUELLZ TRAINING AND IMAGE CONSULTANTS PRIVATE LIMITED FLAT NO 007 C WING SAND STONE CHS HOLY CROSS ROAD, I C COLONY , BORIVALI WEST, Maharashtra, India - 400103
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100705860 2023-03-03 - - 5,000,000.00 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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