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      • Complaints
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      MERCHANT TIMBERLINK LLP

      LLPIN: AAD-7527 As on: 2026-07-13

      MERCHANT TIMBERLINK LLP (LLPIN: AAD-7527) is a Limited Liability Partnership firm incorporated on 13 Apr 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of MERCHANT TIMBERLINK LLP are BHADRIK MERCHANT, DESHAL MERCHANT, AAKRUTI DESHAL MERCHANT, and SMITABEN BHADRIKBHAI MERCHANT.

      MERCHANT TIMBERLINK 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 26 Apr 2024.

      MERCHANT TIMBERLINK LLP's LLP Identification Number is (LLPIN)AAD-7527. Its Email address is [email protected] and its registered address is SUMIRAL, A/22, SWASTIK SOCIETY NAVRANGPURA AHMEDABAD, Gujarat, India - 380009

      Current status of MERCHANT TIMBERLINK 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 MERCHANT TIMBERLINK 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 MERCHANT TIMBERLINK
      DIN Director Name Designation Appointment Date
      01443198 BHADRIK MERCHANT Designated Partner 2015-04-13
      01443206 DESHAL MERCHANT Designated Partner 2015-04-13
      07150023 AAKRUTI DESHAL MERCHANT Designated Partner 2015-04-13
      07519395 SMITABEN BHADRIKBHAI MERCHANT Designated Partner 2016-06-27
      Past Directors & Key Managerial Personnel of MERCHANT TIMBERLINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHADRIK MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SUDESH CHEMICALS PVT LTD U24110GJ1990PTC014072 Director 1990-07-23 Ongoing
      Other Directorships of DESHAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SUDESH CHEMICALS PVT LTD U24110GJ1990PTC014072 Director 2003-12-01 Ongoing
      Other Directorships of AAKRUTI DESHAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SMITABEN BHADRIKBHAI MERCHANT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909GJ1994PTC023823 RINK SALES AGENCY PRIVATE LIMITED 1 kAILASH nAGAR SOCIETY, nAVRANGPURA , aHMEDABAD, Gujarat, India - 380009
      U72300GJ2009PTC057713 REDCARBON DESIGNS PRIVATE LIMITED 3-A, SWASTIK SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U13209GJ2000PTC038771 AJANTA TRADE LINK PRIVATE LIMITED 304-A, ETERNIA COMPLEX, 74, SWASTIK SOCIETY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      AAY-1645 CC TWO PARTNERS LLP 1/A Viraj Apartment 103/C, Swastik Society, Navrangpura Ahmedabad, Gujarat, India - 380009
      AAJ-1194 ECOBUZZ TRADING LLP 304-A, ETERNIA COMPLEX, NEAR M. SQUARE SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAJ-9393 CHOKHANI PROJECTS LLP A-4, Viraj Appartment, 103, Swastik Society, Near Samved Hospital, Navrangpura, Ahmedabad, Gujarat, India - 380009
      AAD-8882 A.N. TRADE LINK LLP FF/3 AND 6, ANUPAM BUILDING, NC 91/A, SWASTIK SOCIETY, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U85110GJ2014PTC079078 CYTECARE HOSPITALS PRIVATE LIMITED 105/A, SHAGUN COMPLEX, B-93 SWASTIK SOCIETY, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U70200GJ1986PTC008556 KRISHNA VIJAY BUILDERS PVT LTD A/4, SWASTIK SOCIETY, 4TH FLOOR,ANISON COMPLEX C. G .ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      ABC-9408 phlybeat tourzs LLP 402, Abhiraj Complex , B/68 Swastik society,off C G Road , Navrangpura, Ahmedabad, Gujarat - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U21020GJ2012PTC070667 POOJA PRODUCTS PRIVATE LIMITED 15,SWASTIK AVENUE, 55, SWASTIK SOCIETY, OPP: OMKAR HOUSE, NR.SWASTIK CHAR RASTA, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
      L74110GJ1983PLC102253 NISHTHA FINANCE AND INVESTMENT (INDIA) LTD A/202, 2nd Floor, Narnarayan Complex, Nr. Navrangpura Bus Stop, Swastik Char R asta, , Navrangpura Ahmedabad, Gujarat, India - 380009
      U41000GJ2022PTC131809 SAYKHA ENVIRO PROJECTS PRIVATE LIMITED 304, SHUBH HOUSE SWASTIK SOCIETY, NR JAIN DAIRY CG ROAD, NAVRANGPURA AHMEDABAD 380009,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U93090GJ2019PTC106064 IOZ SERVICES PRIVATE LIMITED 30-B, SWASTIK CENTRE, SWASTIK SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U33309GJ2017PTC099417 AMSON BIOMED PRIVATE LIMITED 12-A, Swastik Avenue, 55 Swastik Soc, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U45201GJ2007PTC051706 TARGET INFRASTRUCTURE PRIVATE LIMITED 402, ARIHANT COMPLEX, SWASTIK SOCIETY NEAR SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2010PTC060209 NARAYANKRUPA TOWNSHIP PRIVATE LIMITED 401, ARIHANT COMPLEX, SWASTIK SOCIETY NEAR SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U40300GJ2017PTC100130 ANJANI SOLAR POWER PRIVATE LIMITED A/202 NARNARAYAN COMPLEX, NR. NAVRANGPURA BUS STOP SWASTIK CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAP-9907 NOVATEOR FMCG INDIA LIMITED LIABILITY PA RTNERSHIP 001 NIRMAL SWASTIKA, 86, SWASTIK SOCIETY B/H CITY CENTER, SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAQ-5414 PNP ENTERTAINMENT LIMITED LIABILITY PART NERSHIP 001 NIRMAL SWASTIKA, 86, SWASTIK SOCIETY B/H CITY CENTER, SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U66301GJ2022OPC133386 WISHING TREE FIN (OPC) PRIVATE LIMITED 10/A, 4TH FLOOR, BUCH MANSION, SUKETU SOCIETY,NR PRATIMA SOCIETY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U45201GJ1988PTC011172 JAY KHODIAR CONSTRUCTION COMPANY PVT LTD 10 MILAN PARK SOCIETY OPPCHOICE RESTAURANT NR PRESIDNET HOTEL SWASTIK CHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U59109GJ1998PTC034599 ILAXI MODI EXPORTS PRIVATE LIMITED G/5 SILVER SPRINGB/H XAVIERS LADIES HOSTEL SWASTIK SOCIETY , NAVRANGPURA AHMEDABAD 9, Gujarat, India - 380009
      U69200GJ2019PTC110932 SDC CONSULTANCY PRIVATE LIMITED 108, Abhiraj, 68/B, Swastik Society,,Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U21099GJ2022PTC130833 ORYZA FIBERS PRIVATE LIMITED A/3, MALAV DUPLEX, OPP, KAILASH TOWER, NR, SWASTIK SOC., NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      ACI-2764 HRD PRODUCTS EXPORT LLP 499/A/22 JALDARSHAN SOCIETY,,OPP. NATRAJ CINEMA, ASHRAM ROAD,,City Ahmedabad,Ahmedabad,Gujarat,India-380009
      U70200GJ2022PTC132160 AARYANEEV DEVELOPERS PRIVATE LIMITED 205, ABHIRAJ BUILDING, 68-B PLOT, OFF CGRD, SWASTIK SOCIETY, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U70109GJ2022PTC132159 AARYODAY DEVELOPERS PRIVATE LIMITED 205, ABHIRAJ BUILDING, 68-B PLOT, OFF CGRD , SWASTIK SOCIETY, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U29305GJ2022PTC131942 XEQUTE GLOBAL PRIVATE LIMITED 302, ABHIRAJ COMPLEX, 68-B, SWASTIK CO-OP. SOCIETY OPP. FEMINA TOWN, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100600024 2022-03-10 1970-01-01 1970-01-01 0.00 Bank of India
      100631023 2022-03-10 - - 0.00 Bank of India

      • 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

      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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      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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