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      AMBA TRADELINK LLP

      LLPIN: AAD-2072 As on: 2026-07-13

      AMBA TRADELINK LLP (LLPIN: AAD-2072) is a Limited Liability Partnership firm incorporated on 16 Jan 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 110000.00.

      Designated Partners of AMBA TRADELINK LLP are ANAND TIWARI, AMIT TIWARI, and PARMANAND TIWARI.

      AMBA 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 14 May 2024.

      AMBA TRADELINK LLP's LLP Identification Number is (LLPIN)AAD-2072. Its Email address is [email protected] and its registered address is 225C, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020

      Current status of AMBA 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 AMBA 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 AMBA TRADELINK
      DIN Director Name Designation Appointment Date
      00731257 ANAND TIWARI Designated Partner 2015-01-16
      00731296 AMIT TIWARI Designated Partner 2015-01-16
      00731341 PARMANAND TIWARI Partner 2022-07-14
      Past Directors & Key Managerial Personnel of AMBA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANAND TIWARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-14
      ASHITA PROPERTIES LLP AAC-8975 Designated Partner 2022-01-31 Ongoing
      ASHITA PROPERTIES LLP AAC-8975 Designated Partner - 2022-01-31
      ALISHAN AGENCIES LLP AAD-0076 Designated Partner 2022-01-31 Ongoing
      ALISHAN AGENCIES LLP AAD-0076 Partner - 2022-01-31
      HI-LIFE AGENCIES LLP AAD-1086 Designated Partner 2022-01-17 Ongoing
      HI-LIFE AGENCIES LLP AAD-1086 Designated Partner - 2022-01-17
      JHELAM SUPPLIER LLP AAD-2479 Partner 2015-01-22 Ongoing
      PRAKRITI SUPPLIER LLP AAD-3118 Designated Partner 2022-07-14 Ongoing
      AMBA TRADELINK PRIVATE LIMITED U51109WB1997PTC082654 Director 2005-01-10 Ongoing
      HI-LIFE AGENCIES PVT LTD U51909WB1996PTC080471 Director 2013-04-23 Ongoing
      EMMDEE DEVELOPERS PVT.LTD. U70101WB1994PTC064303 Director 2005-09-25 Ongoing
      Other Directorships of AMIT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ASHITA PROPERTIES LLP AAC-8975 Designated Partner 2014-11-11 Ongoing
      ASHITA PROPERTIES LLP AAC-8975 Partner - 2022-01-31
      ALISHAN AGENCIES LLP AAD-0076 Designated Partner 2014-12-04 Ongoing
      HI-LIFE AGENCIES LLP AAD-1086 Designated Partner 2014-12-26 Ongoing
      HI-LIFE AGENCIES LLP AAD-1086 Partner - 2022-01-17
      JHELAM SUPPLIER LLP AAD-2479 Designated Partner 2015-01-22 Ongoing
      PRAKRITI SUPPLIER LLP AAD-3118 Designated Partner 2015-02-04 Ongoing
      WELL WISHERS ELECTRONICS PRIVATE LIMITED U32109WB1997PTC085317 Director 2007-03-12 Ongoing
      SOLVEX ESTATES PVT LTD U45201WB2003PTC096819 Director 2007-03-12 Ongoing
      CAMARO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126287 Additional Director 2011-12-16 Ongoing
      PRICTRADE COMMERCE PRIVATE LIMITED U51109WB1996PTC080862 Director - 2006-11-16
      SAGRIKA GOODS & SERVICES PVT LTD. U51909WB1994PTC066065 Director 2000-07-12 Ongoing
      HI-LIFE AGENCIES PVT LTD U51909WB1996PTC080471 Director 2013-04-23 Ongoing
      LANCER MARKETING PRIVATE LIMITED U51909WB2000PTC092179 Director 2007-03-12 Ongoing
      GANANAYAK MARKETING PRIVATE LIMITED U51909WB2000PTC092448 Director 2007-03-12 Ongoing
      ALISHAN AGENCIES PVT LTD U67120WB1996PTC080873 Director 2013-04-23 Ongoing
      ANIL PROJECTS PVT. LTD. U70101WB1994PTC064391 Director 2017-11-23 Ongoing
      ASHITA PROPERTIES PVT LTD U70200WB1988PTC045381 Director 2006-11-29 Ongoing
      Other Directorships of PARMANAND TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ASHITA PROPERTIES LLP AAC-8975 Designated Partner - 2014-12-08
      ALISHAN AGENCIES LLP AAD-0076 Designated Partner - 2014-12-11
      HI-LIFE AGENCIES LLP AAD-1086 Partner - 2025-01-07
      JHELAM SUPPLIER LLP AAD-2479 Designated Partner 2015-01-22 Ongoing
      JHELAM SUPPLIER LLP AAD-2479 Partner - 2025-01-09
      PRAKRITI SUPPLIER LLP AAD-3118 Designated Partner 2015-02-04 Ongoing
      PRAKRITI SUPPLIER LLP AAD-3118 Partner - 2025-01-09
      BROWNIA BUISNESS LTD L65993WB1979PLC032146 Director - 2009-10-07
      SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Additional Director - 2018-09-29
      SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Director 2018-09-29 Ongoing
      COOLERS AND CONDENSORS INDIA PRIVATE LIMITED U31909MH2003PTC140579 Director - 2023-02-24
      CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Additional Director - 2023-09-29
      CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Director - 2024-11-22
      JHELAM SUPPLIER PVT. LTD. U51102WB1995PTC072595 Director 2003-03-01 Ongoing
      AMBA TRADELINK PRIVATE LIMITED U51109WB1997PTC082654 Director 2005-01-10 Ongoing
      EMMDEE DEVELOPERS PVT.LTD. U70101WB1994PTC064303 Director 2005-09-25 Ongoing
      PRAKRITI SUPPLIER PVT. LTD. U74140WB1995PTC072318 Director 2004-06-30 Ongoing

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      ACE-8035 JP AMUSEMENT LLP 225C A. J. C. BOSE ROAD,9TH FLOOR, BALLYGUNGE,,Kolkata,Kolkata,West Bengal,India-700020
      U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68200WB2023PTC261066 ONELINK PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261056 LEOMAX INFRA PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261085 RAJSURYA PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261163 RAJDHANUSH PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261164 RAJSURYA REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      AAV-8971 MACNEILL PROPERTIES LLP 225C A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      AAV-9063 STARTRACK PROPERTIES LLP 225C A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      AAV-9817 ELFORD INFRASTRUCTURE LLP 225C A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      U19129WB1987PTC043005 VANSHIBA TRADING CO PVT LTD 225C A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U27310WB1965GAP026407 STEEL EXPORTERS ASSOCIATION 225C A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70101WB1989PTC046061 VISAKAM DEVELOPERS PVT LTD 225C A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70109WB1985PTC039636 VISAKAM ESTATES PVT LTD 225C A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45201WB2005PTC101773 RIVERBANK HOLDINGS PRIVATE LIMITED 225C A J C BOSE ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119681 HILTON COMMOTRADE PRIVATE LIMITED 225C A J C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U15317WB1989PTC047009 EAST ZONE FOOD CENTRE PVT LTD. 225C A.J.C.BOSE ROAD8TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270641 EMULOX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270642 BINSAR UTENSIL (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270379 DUSTIGO TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270712 HIREX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024PTC270401 VOCONI TRADING PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
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      • Email ID
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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.

      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
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      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

      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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