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      SURAM TRADELINK LLP

      LLPIN: AAD-3022 As on: 2026-07-13

      SURAM TRADELINK LLP (LLPIN: AAD-3022) is a Limited Liability Partnership firm incorporated on 03 Feb 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SURAM TRADELINK LLP are PANKAJ SURESH JAIN, and DHIRAJ SURESH JAIN.

      SURAM 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 27 May 2024.

      SURAM TRADELINK LLP's LLP Identification Number is (LLPIN)AAD-3022. Its Email address is [email protected] and its registered address is Plot No. 16, Shri Ram Housing Society A. P. Shahada Nandurbar, Maharashtra, India - 425409

      Current status of SURAM 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 SURAM 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 SURAM TRADELINK
      DIN Director Name Designation Appointment Date
      07205973 PANKAJ SURESH JAIN Designated Partner 2015-06-10
      07071931 DHIRAJ SURESH JAIN Designated Partner 2015-02-03
      Past Directors & Key Managerial Personnel of SURAM TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHIRAJ SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACU-9706 HRIDHAAN MULTI-VENTURES LLP H NO. 28, A/P. SHELTI,SHAHADA NANDURBAR,Shahada,Nandurbar,Maharashtra,India-425409
      U80903MH2021PTC363672 SPURTI KAUSHAL VIKASH INNOVATION PRIVATE LIMITED S NO.108/1 A/p. PRAKASHA TAL SHAHADA, TAL SHAHADA, NANDURBAR, , NANDURBAR, Maharashtra, India - 425409
      U52211MR2026PTC473526 PADNIRA PRIVATE LIMITED P NO 54-A,LONKHEDA TAL SHAHADA,Shahada,Nandurbar,Maharashtra,425409-India
      U80903MH2021PTC365804 AMAR AND MADHURA SKILLTECH INNOVATION PRIVATE LIMITED S NO.108/1 A/P. PRAKASHA TAL SHAHADA, TAL SHAHADA, , NANDURBAR, Maharashtra, India - 425409
      U35106MH2024PTC430205 UTKARSH GREEN ENERGY PRIVATE LIMITED PLOT NO. 3,RAM PLAZA,Shahada,Nandurbar,Maharashtra,425409-India
      ABC-6528 SHAHDA FOODS LLP Plot.no.16/52,Dr.Darshan kulkarni Dongargaon Road,Shahada,Nandurbar,Maharashtra,India-425409
      U01161MH2025PTC442312 INDIAN GREEN ORGANIX PRIVATE LIMITED NEYAR BY RAM NAGAR, JASODA NAGAR,PLOT NO. 57B,Shahada,Nandurbar,Maharashtra,425409-India
      U72200MH2021PTC365285 JAISWAL TECHNOLOGIES PRIVATE LIMITED Plot No. 19 A, Nitin Nagar, (MCI), Taluka Shahada, , Nandurbar, Maharashtra, India - 425409
      U01400MH2016PTC273589 SUN AGRO FARMER PRODUCER COMPANY LIMITED G. No. 54/1 A/p Bramhanpuri, Taluka Shahada , Dist Nandurbar, Maharashtra, India - 425409
      AAC-6569 RAKSHAND AGROPHARM LLP Ward No - 02, A/P - Bamkheda T.T Tal - Shahada Nandurbar, Maharashtra, India - 425409
      AAY-2758 BHUMITECH AGRO SERVICES LLP PLOT NO 8 A SHRI SWAMI SAMARTHA NAGAR NEAR ADITYA HOSPITAL DONGARGAON ROAD SHAHADA, Maharashtra, India - 425409
      U92130MH2020PTC351938 TAKE ONE ANIMATION STUDIO PRIVATE LIMITED S NO 54/56, PLOT NO 12A/B DONGARGAON ROAD, TULSI NAGAR,NANDURBAR , NANDURBAR, Maharashtra, India - 425409
      U23952MH2025PTC464552 KOTADIYA INDUSTRIES PRIVATE LIMITED Plot No.26,S.No. 504,Shahada,Nandurbar,Maharashtra,425409-India
      U13120MR2026PTC473615 STARLIGHT GLOBAL FIBERS PRIVATE LIMITED PLOT NO 39,DONGERGAON ROAD SHAHADA,Shahada,Nandurbar,Maharashtra,425409-India
      ACI-4708 SAI SK DEVELOPERS LLP GAT NO 484 PLOT NO 1,AT POST SARANGKHEDA,Shahada,Nandurbar,Maharashtra,India-425409
      ACK-3233 KOTADIYA INDUSTRIES LLP Plot No. 26, S. No. 504,,Mohida T. S.,Shahada,Nandurbar,Maharashtra,India-425409
      ACY-0389 JAYENSONS ENTERPRISES LLP S NO. 66/1, PLOT NO. 9,NEAR GREEN LAWN,Shahada,Nandurbar,Maharashtra,India-425409
      ACP-2269 JAIN TATIYA & CO LLP Nilayy, Plot No.01,S No. 70/2, Balaji Nagar,Shahada,Nandurbar,Maharashtra,India-425409
      ACR-2628 NAKODA GIFT AND CYCLE MALL LLP S. No. 204, P. No. 27,Near Swami Samarth Nagar,Shahada,Nandurbar,Maharashtra,India-425409
      ACR-6317 SURESH RMART LLP S.No.564/1,2 Plot No.35,Yashodhan Nagar,Shahada,Nandurbar,Maharashtra,India-425409
      U01611MH2025PTC438905 P5 SMILE FARMER PRODUCER COMPANY LIMITED S. No. 194/A/1, PL. No 59,GANESH NAGAR,Shahada,Nandurbar,Maharashtra,425409-India
      U56290MH2025PTC450338 YY INTERNATIONAL PRIVATE LIMITED S NO.24/1, PLOT NO 14,,KHETIYA ROAD NR WATERTANK,Shahada,Nandurbar,Maharashtra,425409-India
      U46209MH2025PLC451431 BLOOMHATCH AGRITECH LIMITED SY NO 64, PL NO 12A, 12B,NEAR DADAVADI,Shahada,Nandurbar,Maharashtra,425409-India
      U01100MH2022PTC377244 VAMDEV FARMERS PRODUCER COMPANY LIMITED C/O GANESH NAROTTAM PATIL, SHAHADA BHAGYASHRI NAGAR P. NO. 33 SHAHADA , NANDURBAR, Maharashtra, India - 425409
      U86100MH2024PTC432391 SHAHADA HEALTHCARE PRIVATE LIMITED S NO 79/3, 79/4 PLOT NO 6,SUVARNA NAGARI DONGN ROAD,Shahada,Nandurbar,Maharashtra,425409-India
      U20120MH2024PTC432274 MXXIGEN AGROCHEMICALS PRIVATE LIMITED S.NO. 193/1A/2, 193/1B,PL. NO-64, TAPI RESIDENCY,Shahada,Nandurbar,Maharashtra,425409-India
      ACP-4135 ZYNTR CLOUD VENTURES LLP S.NO.104/1,104/2/A,B,C,D,PL.NO.-48-B HARALAL NAGAR,Shahada,Nandurbar,Maharashtra,India-425409
      U85300MH2022NPL396303 SURYODAYA HELPING FOUNDATION S NO. 45/1. 45/2/A PLOT NO. 1-B SARDAR RESIDENCY, SHAHADE, MALONI, , NANDURBAR, Maharashtra, India - 425409
      U29300MH2020PTC338938 RUMATIXX INDIA PRIVATE LIMITED C/O SURESH DHAKU KHEDKAR, PLOT NO.26, NILESHRADHA, AT POST SHAHADA, PRK ROAD, TAL SHAHADA, DIST NANDU , NANDURBAR, Maharashtra, India - 425409
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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