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      • Complaints
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      SMC TRADELINK LLP

      LLPIN: AAL-2146 As on: 2026-07-13

      SMC TRADELINK LLP (LLPIN: AAL-2146) is a Limited Liability Partnership firm incorporated on 22 Nov 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SMC TRADELINK LLP are MAYUR CHATURVEDI, and NAYANA ARVIND DAVE.

      SMC 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 22 May 2024.

      SMC TRADELINK LLP's LLP Identification Number is (LLPIN)AAL-2146. Its Email address is [email protected] and its registered address is 124,1st floor, Sonam Shopping Centre Golden Nest,Phase 6 Mumbai, Maharashtra, India - 401107

      Current status of SMC 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 SMC 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 SMC TRADELINK
      DIN Director Name Designation Appointment Date
      06821564 MAYUR CHATURVEDI Designated Partner 2017-11-22
      07583725 NAYANA ARVIND DAVE Designated Partner 2023-09-27
      Past Directors & Key Managerial Personnel of SMC TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      06997770 SAMEER CHATURVEDI Designated Partner - 2018-07-27
      07583725 NAYANA ARVIND DAVE Designated Partner - 2021-02-16
      08171262 MAYURI SHRIKANT CHATURVEDI Designated Partner - 2019-07-19
      08920374 SURESHKUMAR POKARCHAND SUTHAR Designated Partner - 2023-09-27
      Other Directorships of MAYUR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      LA VIEN CONSULTING LLP AAC-2528 Designated Partner - 2017-06-01
      FORSURE BUSINESS CONSULTANCY LLP AAD-8317 Designated Partner 2015-04-25 Ongoing
      KATE COOPER WELLNESS LLP ABC-6117 Designated Partner - 2023-10-01
      LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Director 2024-01-19 Ongoing
      M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Director 2018-05-18 Ongoing
      VMETRICS SOLUTIONS PRIVATE LIMITED U74999MH2019PTC320843 Additional Director - 2023-10-20
      Other Directorships of SAMEER CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIX GROWTH AVENUES PRIVATE LIMITED U74900MH2013PTC245245 Additional Director - 2015-09-30
      DYNAMIX GROWTH AVENUES PRIVATE LIMITED U74900MH2013PTC245245 Director - 2017-06-20
      Other Directorships of NAYANA ARVIND DAVE
      Company Name CIN Designation Appointment Date Cessation
      FORSURE BUSINESS CONSULTANCY LLP AAD-8317 Designated Partner 2016-08-16 Ongoing
      Other Directorships of MAYURI SHRIKANT CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Additional Director - 2020-05-17
      Other Directorships of SURESHKUMAR POKARCHAND SUTHAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74110MH2017PTC290933 M2C TRADING & MERCHANDISE PRIVATE LIMITED 124, 1st Floor, Sonam Shopping Centre Golden Nest, Phase 6 , Thane, Maharashtra, India - 401107
      AAD-8317 FORSURE BUSINESS CONSULTANCY LLP 124,1st floor, Sonam Shopping Centre Golden Nest,Phase 6, Bhayandar East, Mira Bhayandar, Maharashtra, India - 401107
      U15202MH2017PTC289642 PAINTED KITCHEN HOSPITALITY PRIVATE LIMITED OFFICE NO. 137, 1ST FLOOR, BC WING, SONAM SHPNG CENTRE, GOLDEN NEST PHASE 6, BHYD EAST , THANE, Maharashtra, India - 401107
      U93090MH2009PTC190415 JAIRAM CONCEPT MARKETING PRIVATE LIMITED 132, 1ST FLOOR, BC SHOPPING CENTRE,OLD GOLDEN NEST PHASE - 6, MIRA BHAYANDER ROAD EAST , MIRA ROAD, Maharashtra, India - 401107
      U74140MH2019PTC331215 SHAARWIN TRADEX PRIVATE LIMITED Office No. 106, D wing, 1st Floor, Sonam Ganga CHS Ltd, Phase 6 Golden Nest, Bhayandar East , Thane, Maharashtra, India - 401107
      AAT-8862 JASPERS FINSIGHT LLP Office No.107 D Wing 1st Floor Sonam Ganga CHS Ltd Phase 6,Golden Nest, Mira Bhayander Road Bhayandar E, Maharashtra, India - 401107
      AAP-4662 GOYAL & SHAH LLP OfficeNo 137,1stFlr Wing BC,Sonam Shopping Centre, Golden Nest Phase6,Nr Balaji Hospital,Bhayander E Thane, Maharashtra, India - 401107
      U73200MH2023PTC399346 CFR SOLUTIONS PRIVATE LIMITED FLAT NO 101, FLOOR NO :1, WING :1 SONAM ANNAPOORNA 1 , GOLDEN NEST PHASE-8,,SONAM ANNAPURNA , MIRA ROAD , NEW GOLDEN NEST MIRA ROAD (E) , MIRA ROAD,Vasai,Thane,Maharashtra,401107-India
      U52100MH2011PTC220162 REAL EDU COM NETWORK PRIVATE LIMITED 136/137, SONAM SHOPPING CENTRE, GOLDEN NEST 6 MIRA-BHAYANDER ROAD, MIRAROAD (EAST) , THANE, Maharashtra, India - 401107
      U64200MH2022PTC383164 AK TELEINFRA PRIVATE LIMITED 603-703, 6th & 7th Floor, Sonam Chandra CHSL, Golden Nest Phase 1, Mira Road (E),Thane,Thane,Maharashtra,401107-India
      U55101MH2022PTC395493 BRINE SHELL BEACH RESORTS PRIVATE LIMITED OfficeNo107, D Wing, 1st Flr,Sonam Ganga CHS Ltd, Phase6,Golden Nest, Miraroad E , Thane, Maharashtra, India - 401107
      U32111MH2025PLC454130 MACFO FASHION LIMITED Shop No 137, Wing B & C, 1st Floor, Sonam Shopping Centre Premises CHS Limited,Golden N East-VI, Mira Bhayander Road,Thane,Thane,Maharashtra,401107-India
      U74999MH2022PTC382574 ASPIRER CONSULTING PRIVATE LIMITED H-602, Golden Nest, Sonam Avenue,Mira Bhayander road, Phase-1, Mira Road(E),Mumbai,Mumbai City,Maharashtra,401107-India
      AAU-2366 PRUWISE FINSERVE LLP 301, SONAM SANGEET, PHASE 1, GOLDEN NEST COMPLEX MIRA RD EAST, MUMBAI, Maharashtra, India - 401107
      U74120MH2011PTC224657 SHRIYA TRIYAMBAK CREATIVE ARTS PRIVATE LIMITED 22/404, SONAM PRERNA, C.H.S GOLDEN, NEST PHASE 3 MIRA-BHAYANDER, MIRA ROAD , MUMBAI, Maharashtra, India - 401107
      U85300MH2020PTC345978 BRIHAT HEALTH STATION PRIVATE LIMITED FLT NO-C/503 B WING, SONAM NAGAR CHS LTD MIRA BHY RD, NEW GOLDEN NEST PHASE , MUMBAI, Maharashtra, India - 401107
      U74900MH2014PTC258710 STARCARE FACILITIES PRIVATE LIMITED A/201, SONAM AKASH CHS LTD., NEW GOLDEN NEST PHASE Viii-a-al-b,NEAR C ANARA BANK , MUMBAI, Maharashtra, India - 401107
      U70109MH2021PTC372795 DATTRAJ DEVELOPERS PRIVATE LIMITED Office No. 106, D wing, 1st Floor, Sonam Ganga CHS Ltd, Golden Nest, Miraroad , Thane, Maharashtra, India - 401107
      U45202MH2009PTC193815 PRS INFRASTRUCTURE PRIVATE LIMITED NAVJEEVAN NURSING HOME, SAI GOLSEN SHOPPING CENTRE GOLDEN NEST, PHASE II, MIRA BHAYANDER RD . , BHAYANDER EAST THANE, Maharashtra, India - 401107
      U74120MH2013PTC241446 AQUAMATE INDUSTRIES PRIVATE LIMITED No. 601, Building No. 16, 6Th Floor, Sonam Paradise CHS LTD, Golden Nest Phas e 3, , Mira Road East, Maharashtra, India - 401107
      AAH-8555 VPAR TRADELINKS LLP A-302,JAI SHREE SONAM EKTA CO OP HSG SOC LTD, MIRA BHAYANDER ROAD, GOLDEN NEST PHASE 6 MIRA ROAD(E) MIRA ROAD, Maharashtra, India - 401107
      AAX-0685 MAA ONE-STOP SOLUTIONS LLP B 701, GOLDEN NEST 2, SONAM MAYFLOWER CHS LTD GOLDEN NEST,PHASE 2,OFF GHODDEV ROAD, MIRA RD (E) THANE, Maharashtra, India - 401107
      AAL-0420 GSH MARINE LLP 23/301, GOLDEN NEST 3, SONAM PRERNA CHS LTD, GOLDEN NEST, PHASE III, MIRA BHAYANDAR ROAD, MIRA ROAD EAST, Maharashtra, India - 401107
      AAG-9750 XACT BUILDER & DEVELOPERS LLP 1, A WING, GROUND FLOOR, SHANTI SHOPPING CENTRE MIRA ROAD EAST, THANE MUMBAI, Maharashtra, India - 401107
      U24233MH2012PTC230889 BIOPHILIA HEALTHCARE PRIVATE LIMITED A 1104, Solitaire Heights, New Golden Nest, Phase XII, Mira Road (E ast) , Mumbai, Maharashtra, India - 401107
      U67190MH2023PTC397163 JUPITER VITTA SAMPADA PRABHANDAN PRIVATE LIMITED 1st FLOOR SHOP NO 7, SHOPPING PART A 789, KANAKIYA BEVERLY PARK , MUMBAI, Maharashtra, India - 401107
      U51109MH2008PTC177245 WILD RANGE IMPEX PRIVATE LIMITED 003, 'K' WING, GEETA NAGAR PHASE VII, NR GOLDEN NEST FLYOVER, MIRA RD (E) , MUMBAI, Maharashtra, India - 401107
      U85100MH2011PTC219780 JAI SHREERAM HYGIENE CARE SERVICES PRIVATE LIMITED E-503, GOLDEN NEST-1, SONAM DARSHAN CHS LTD. MIRA BHAYANDER ROAD, BHAYANDER EAST , MUMBAI, Maharashtra, India - 401107
      AAC-5432 TRADE WEST INDIA EXIM LLP 11, BUILDING NO. 3, SHANTI GARDEN, SECTOR NO. 6, OPP. SURYA SHOPPING CENTRE, MIRA ROAD (E), THANE MUMBAI, Maharashtra, India - 401107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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