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      • Outstanding Payments (MSME)
      • Complaints
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      ZORBA TRADELINK LLP

      LLPIN: AAF-9559 As on: 2026-07-13

      ZORBA TRADELINK LLP (LLPIN: AAF-9559) is a Limited Liability Partnership firm incorporated on 16 Mar 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 15800000.00.

      Designated Partners of ZORBA TRADELINK LLP are SANJEEV KUMAR AGARWAL, MANEESH KUMAR SINGHAL, AJAY KUMAR MITTAL, MONIKA GOYAL, RAJANI GOYAL, SANJU GOYAL, MANOJ GOYAL, and BRAJESH KUMAR GANGIL.

      ZORBA TRADELINK LLP's LLP Identification Number is (LLPIN)AAF-9559. Its Email address is [email protected] and its registered address is 125, GANGIL BHAWAN JIWAJI GANJ TAVAR GHARI BLOCK NR MANDIR, MORENA, Madhya Pradesh, India - 476001

      Current status of ZORBA TRADELINK LLP is - Strike Off.

      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 ZORBA 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 ZORBA TRADELINK
      DIN Director Name Designation Appointment Date
      02329691 SANJEEV KUMAR AGARWAL Partner 2016-04-29
      06804904 MANEESH KUMAR SINGHAL Partner 2016-04-29
      07456730 AJAY KUMAR MITTAL Designated Partner 2016-03-16
      08857623 MONIKA GOYAL Partner 2016-04-29
      10049411 RAJANI GOYAL Partner 2016-04-29
      10049516 SANJU GOYAL Partner 2016-04-29
      02260228 MANOJ GOYAL Partner 2016-04-29
      07456709 BRAJESH KUMAR GANGIL Designated Partner 2016-03-16
      Past Directors & Key Managerial Personnel of ZORBA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      B. R. OIL INDUSTRIES PRIVATE LIMITED U15141MP2009PTC022534 Director - 2016-04-01
      B. R. OIL INDUSTRIES PRIVATE LIMITED U15141MP2009PTC022534 Whole-time director 2016-04-01 Ongoing
      BRS SOLVEX PRIVATE LIMITED U15143RJ2015PTC047862 Director - 2017-06-05
      B. R. OVERSEAS LIMITED U24111MP1973PLC001244 Additional Director - 2019-11-05
      B. R. OVERSEAS LIMITED U24111MP1973PLC001244 Director 2019-11-05 Ongoing
      B. R. ECOPET INDIA PRIVATE LIMITED U24119MP2021PTC054946 Director 2021-02-18 Ongoing
      DEEPTI PETRO FOAMS PRIVATE LIMITED U27106MP1995PTC010164 Director 2007-12-15 Ongoing
      B. R. AGRO PRODUCTS PRIVATE LIMITED U74999MP2020PTC052151 Director 2020-08-03 Ongoing
      Other Directorships of MANEESH KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SHUBHANG OILS PRIVATE LIMITED U15141MP2000PTC014457 Additional Director - 2014-06-27
      SHUBHANG OILS PRIVATE LIMITED U15141MP2000PTC014457 Director 2014-06-27 Ongoing
      Other Directorships of AJAY KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MONIKA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      M. L. OIL & PROTEIN PRIVATE LIMITED U15400MP2020PTC052583 Director - 2023-03-01
      M.L. FOODS PRIVATE LIMITED U15400MP2021PTC055353 Director - 2023-03-01
      Other Directorships of RAJANI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Saptrishee gold spices LLP ACA-0561 Designated Partner 2023-02-23 Ongoing
      Other Directorships of SANJU GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Saptrishee gold spices LLP ACA-0561 Designated Partner 2023-02-23 Ongoing
      Other Directorships of MANOJ GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BRAMH BALAJI FOODS PRIVATE LIMITED U15313MP2008PTC020966 Director - 2014-05-30
      Other Directorships of BRAJESH KUMAR GANGIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U78100MP2025PTC076644 FIRST RIPPLER IT SOLUTIONS PRIVATE LIMITED 142Tomar Ghari Block Near,Genius School,Jiwaji Ganj,Morena,Morena,Madhya Pradesh,476001-India
      U22203MP2022PTC063275 MAA KALRATRI REAL ESTATE PRIVATE LIMITED 141,TAWARGHARI BLOCK, JIWAJI GANJ,Morena,Morena,Madhya Pradesh,476001-India
      U52190MP2012PTC064201 ANTRAYAMI AGENCY PRIVATE LIMITED SHOP NO. 18, RAMJANKI MANDIR, JIWAJI GANJ,,MORENA,Morena,Madhya Pradesh,476001-India
      U15141MP2009PLC022534 B. R. OIL INDUSTRIES LIMITED Shop No. 18, Ram Janki Mandir Jiwaji Ganj,Morena,Morena,Madhya Pradesh,476001-India
      U19109MP2024PTC069327 DIMA GREENTECH PRIVATE LIMITED Shop No. 7, Town Hall,,Near RamJanki Mandir, Jiwaji Ganj,,Morena,Morena,Madhya Pradesh,476001-India
      U01112MP1994PTC008385 CHAMBALGANGA SEEDS FARM PRIVATE LIMITED Ram Mandir Road, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001
      U15143MP2011PTC025158 M.P. EDIBLE OIL & FOODS PRIVATE LIMITED 6, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001
      U15311MP2001PTC014783 KAILADEVI ROLLER FLOUR MILLS PRIVATE LIMITED 21, RAM JANKI MANDIR, JIWAJI GANJ, , MORENA, Madhya Pradesh, India - 476001
      U27106MP1995PTC010164 DEEPTI PETRO FOAMS PRIVATE LIMITED 18 RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001
      U52190MP2012PTC064202 JASDEEP VINCOM PRIVATE LIMITED SHOP NO. 18, RAMJANKI MANDIR, JIWAJI GANJ, , MORENA, Madhya Pradesh, India - 476001
      U26953MP2010PTC024682 GANESHI POLE ENTERPRISES PRIVATE LIMITED SHOP NO. 22, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001
      U24119MP2021PTC054946 B. R. ECOPET INDIA PRIVATE LIMITED Shop No. 18, Ram Janki Mandir Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001
      U15490MP2020PTC054195 D K EDIBLE OILS PRIVATE LIMITED SHOP NO. 07, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001
      U45201MP2005PTC025426 SHRI BALAJI SAINTATH BUILDWELL PRIVATE LIMITED SHOP NO.13, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001
      U74999MP2020PTC052151 B. R. AGRO PRODUCTS PRIVATE LIMITED Shop No. 18, Ram Janki Mandir Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001
      U15143MP2013PTC031293 SHRI SHANTI SOLVEX PRIVATE LIMITED SHOP NO. 9 NEAR RAM JANKI MANDIR, JIWAJI GANJ, , MORENA, Madhya Pradesh, India - 476001
      U67120MP2006PTC018787 GIRRAJ COMMODITIES PRIVATE LIMITED SHOP NO. 24, RAM JANKI MANDIR COMPOUND, JIWAJI GANJ, , MORENA, Madhya Pradesh, India - 476001
      U15549MP2021PTC054672 BARI OIL REFINERY PRIVATE LIMITED C/o Pankaj Garg, Plot No. 17, Near Ram Janki Mandir, Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001
      U15134MP2021PTC054563 BARI FOODS PRIVATE LIMITED C/o Pankaj Garg, Plot No. 17, Near Ram Janki Mandir, Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001
      U52209MP2012PTC028506 BAKE BIHARI OIL PRIVATE LIMITED JIWAJI GANJ MORENA , MORENA, Madhya Pradesh, India - 476001
      U70101MP2012PTC028431 BAKE BIHARI REALTY PRIVATE LIMITED JIWAJI GANJ MORENA , MORENA, Madhya Pradesh, India - 476001
      U42900MP2024PTC072161 LSR IRONWORKS CONSTRUCTION PRIVATE LIMITED 13/125, Shantabag Colony,,Kansana Bhawan,Morena,Morena,Madhya Pradesh,476001-India
      U24299MP2022PTC060494 SAGUN PHARMA CHEMICALS PRIVATE LIMITED 66/16 Near Jila Panchayat office Jiwaji Ganj,Morena,Morena,Madhya Pradesh,476001-India
      ACI-2130 MORENA PYROLYSIS INDUSTRIES LLP C/O OMPRAKASH SHIVHARE,TOUN HOLE JIWAJI GANJ,Morena,Morena,Madhya Pradesh,India-476001
      U10619MP2023PTC067433 B FOREVER FOODS PRIVATE LIMITED C/O Mr. GOVIND DASS,15/48, JIWAJI GANJ,Morena,Morena,Madhya Pradesh,476001-India
      AAL-8895 GANESHI BIO CARE LLP Shop No 12, Near Town Hall, Jiwaji Ganj, Morena (M.P.) Morena, Madhya Pradesh, India - 476001
      U45202MP2006PTC019162 BIHARIJI INFRASTRUCTURE PRIVATE LIMITED JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001
      U21000MP2019PTC049809 PARKMILL INDUSTRIES PRIVATE LIMITED 92, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001
      U25206MP2009PTC022224 ADARSH POLYMERS PRIVATE LIMITED 170 JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001
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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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