SURAM TRADELINK LLP (LLPIN: AAD-3022) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SURAM TRADELINK LLP are DHIRAJ SURESH JAIN, and PANKAJ SURESH JAIN.
SURAM TRADELINK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAD-3022 |
| Name | SURAM TRADELINK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-03 |
| Age of Company | 10 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURAM TRADELINK LLP |
| AAD-3022 |
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Get a list of all litigations SURAM TRADELINK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURAM TRADELINK. This report helps you understand the risk associated in dealing with SURAM TRADELINK and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07071931 | DHIRAJ SURESH JAIN | Designated Partner | 2015-02-03 |
| 07205973 | PANKAJ SURESH JAIN | Designated Partner | 2015-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U01100MH2022PTC377244 | VAMDEV FARMERS PRODUCER COMPANY LIMITED | C/O GANESH NAROTTAM PATIL, SHAHADA BHAGYASHRI NAGAR P. NO. 33 SHAHADA , 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 |
| U24110PN2020PTC191689 | SUBHASH HOME CARE PRIVATE LIMITED | C/O Alkesh Subhas Patil GT No 748/1, A/P Mohida, TS TAL Shahada , Shahada, Maharashtra, India - 425409 |
| U24100MH2022PTC377860 | AGRIMAHINDRA CHEMICAL & FERTILIZER PRIVATE LIMITED | S No104/1,104/2A,B,C,D,Pl No 17A,Harilal Nagar, Dongargaon Rd Chowfully,Shahada , Shahada, Maharashtra, India - 425409 |
| AAX-1885 | GROWMOR AGRO SERVICES LLP | Shop No 20, Purshottam Market No 2, Dondayachya Rd Shahada, Tal Shahada Nandurbar, Maharashtra, India - 425409 |
| U01100PN2021PTC200833 | AGRIMAHENDRA SEED PRIVATE LIMITED | S NO 104/1 104/2A B C D PL NO 17-A HARILAL NAGARDONGARGAON ROAD CHOWFULLY , SHAHADA, Maharashtra, India - 425409 |
| U01100MH2021PTC356894 | SHETIVIKAS FARMERS PRODUCER COMPANY LIMITED | C/O Bhushan Peter Johnson, S.NO. 195/2,PL. NO.15 YASHWANT NAGAR, SHAHADA,TAL SHAHADA NAND URBAR , Nandurbar, Maharashtra, India - 425409 |
| U01100MH2022PTC394414 | AGRIMAHINDRA FARMERS PRODUCER COMPANY LIMITED | S NO 104/1 104/2A B C D PL NO 17A HARILAL NAGAR DONGARGAON RD CHOWFULLY , SHAHADA, Maharashtra, India - 425409 |
| U01409MH2022PTC376483 | AGRIMAHINDRA SEED SCIENCES PRIVATE LIMITED | S No 104/1, 104/2A, B, C, D, Pl No.17 A B Harilal Ngr, Dongargaon Rd, Chowfully , Shahada, Maharashtra, India - 425409 |
| U01409MH2017PTC290847 | KANIKANSARA FARMERS PRODUCER COMPANY LIMITED | A. No. 21, Truck Terminus No. 02, Infront of Kharedi Vikri Complex, Munciple Shop No. 01 , Shahada, Maharashtra, India - 425409 |
| U17291MH2011PTC212371 | HARI OM FIBER PRIVATE LIMITED | PLOT NO 39,HARI OM NAGAR, SHAHADA DONGARGAON ROAD, BEHIND DADAWADI , SHAHADA , SHAHADA, Maharashtra, India - 425409 |
| U21009MH2023PTC398166 | TRUNKMAN PHARMACEUTICALS PRIVATE LIMITED | AT- PLOT NO. 09-(115/1) MAHAJAN VILLA, NEAR NAGRAJ TEMPLE GANPATI NAGAR, SHAHADA DIST. NANDURBAR , Shahade, Maharashtra, India - 425409 |
| U01100MH2022PTC375575 | ISANI FARMERS PRODUCER COMPANY LIMITED | PURUSHOTTAM MARKET UNIT NO. 3 SHOP NO. 3 SHAHADA , NANDURBAR, Maharashtra, India - 425409 |
| U23209MH2022PTC396424 | NIVISHA CLEANFUELS PRIVATE LIMITED | S NO 188/2/A/B PL NO 15 NEAR PATIDAR MANGAL KARYALAY , SHAHADA, Maharashtra, India - 425409 |
| U01110MH2021PTC364034 | TREEVENI FARMERS PRODUCER COMPANY LIMITED | HOUSE NO 541, DHURKHEDA, TAL SHAHADA SHAHADE NANDURBAR, , NANDURBAR, Maharashtra, India - 425409 |
| U01100MH2022PTC392040 | UNAPDEV WOMEN FARMER PRODUCER COMPANY LIMITED | C/O SHRI DIGAMBAR HIRAMAN SHELTE GANOR TAL SHAHADA DIST NANDURBAR GANOR , NANDURBAR, Maharashtra, India - 425409 |
| U01403MH2009PTC192120 | KASHIMA FERTILIZERS PRIVATE LIMITED | PLOT NO. 9-10, KASHIMA NAGAR , SHAHADA, Maharashtra, India - 425409 |
| U01115MH2009PTC192825 | SHREE NILKANTHESHWAR SUGAR MILL PRIVATE LIMITED | PLOT NO. 9-10, KASHIMA NAGAR , SHAHADA, Maharashtra, India - 425409 |
| AAV-1107 | VSS LAWNS & RESORTS LLP | SR NO 1546, CHAVDI CHAWK KUNDEL SHAHADA NANDURBAR, Maharashtra, India - 425409 |
| U01111MH2019PTC328040 | VIBRANT INDIA SUSTAINABLE DEVELOPMENT PRIVATE LIMITED | House No.146 Dondwada, Tal - Shahada , NANDURBAR, Maharashtra, India - 425409 |
| U01403MH2015PTC269671 | MANMODYA FARMERS PRODUCER COMPANY LIMITED | H.NO,297, AT - MANMODYA, TAL- SHAHADA , NANDURBAR, Maharashtra, India - 425409 |
| U01100MH2020PTC349511 | SHRI NEEM KAROLI BABA FARMERS PRODUCER COMPANY LIMITED | C/O- GANESH NARAYAN BAGUL KHEDDIGARH NO. 197, TAL- SHAHADA, , NANDURBAR, Maharashtra, India - 425409 |
| U01112MH2018PTC314287 | AKKARANI SELF RELIANT FARMERS PRODUCER COMPANY LIMITED | C/O A P SING FADSHYA PAWARA, 155 BAJAR GALLI, DHADGAON , NANDURBAR, Maharashtra, India - 425409 |
| U01400MH2016PTC272605 | VANASHREE FARMERS PRODUCER COMPANY LIMITED | VANASHREE FARMER PRODUCER COMPANY LTD S NO. 204/10,VRUNDAWAN NAGAR SHAHADA , NANDURBAR, Maharashtra, India - 425409 |
| U01100MH2022PTC392586 | YASHWARDHANI MAHILA FARMER PRODUCER COMPANY LIMITED | C/O BRIJALAL MURAR PATIL H NO. 255/3 MANRAD TAL SHAHADA , NANDURBAR, Maharashtra, India - 425409 |
| U24234MH2019PTC334096 | WORLD RECOVERY CHEMICAL PRIVATE LIMITED | GAT NO 34/1 & 34/2/A, PRAKASHA, NEAR SHIVSHAKTI STONE METALS, , TALUKA SHAHADA, Maharashtra, India - 425409 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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.
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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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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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