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      CHAARVI TRADELINK LLP

      LLPIN: AAE-3998 As on: 2026-07-13

      CHAARVI TRADELINK LLP (LLPIN: AAE-3998) is a Limited Liability Partnership firm incorporated on 17 Jul 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of CHAARVI TRADELINK LLP are ASHWIN GUPTA, MAHESHKUMAR HUKMICHAND GUPTA, SHWETA GUPTA, and KAVITA MAHESHKUMAR GUPTA.

      CHAARVI TRADELINK LLP's LLP Identification Number is (LLPIN)AAE-3998. Its Email address is [email protected] and its registered address is Mangalam Residency Society,Plot No.106, Survey No 175,Meghpar- Borichi, TALUKA ANJAR, Gujarat, India - 370110

      Current status of CHAARVI 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 CHAARVI 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 CHAARVI TRADELINK
      DIN Director Name Designation Appointment Date
      00098712 ASHWIN GUPTA Designated Partner 2015-07-17
      00098762 MAHESHKUMAR HUKMICHAND GUPTA Designated Partner 2015-07-17
      00098835 SHWETA GUPTA Designated Partner 2016-02-03
      00098847 KAVITA MAHESHKUMAR GUPTA Designated Partner 2016-02-03
      Past Directors & Key Managerial Personnel of CHAARVI TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00098835 SHWETA GUPTA Partner - 2016-02-02
      00098847 KAVITA MAHESHKUMAR GUPTA Partner - 2016-02-02
      Other Directorships of ASHWIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GANESH LAXMI TRADELINK LLP AAF-4563 Designated Partner 2016-01-08 Ongoing
      ANSH BIZLINK LLP AAI-3351 Designated Partner 2017-01-20 Ongoing
      SHREE GANESHA LAXMI DYEING & PRINTING MI LLS LLP AAM-6837 Designated Partner 2018-05-22 Ongoing
      4K SALT AND CHEMICALS LLP ABC-9886 Designated Partner 2022-11-10 Ongoing
      GANESH LAXMI LOGISTIC PARK LLP ABZ-2340 Designated Partner 2022-11-29 Ongoing
      GALLANTT STEEL LLP ACG-4784 Designated Partner 2024-04-07 Ongoing
      GANESH LAXMI PROCESSORS PRIVATE LIMITED U17110GJ1993PTC019944 Director - 2013-07-01
      GANESHLAXMI EXIM PRIVATE LIMITED U17120GJ2011PTC066752 Director - 2020-11-05
      GL STEEL AND POWER LIMITED U27100GJ2007PLC052427 Additional Director - 2018-03-19
      CHARVI ALLOYS PPRIVATE LIMITED U27100WB2005PTC119434 Director 2005-05-12 Ongoing
      PURPLE VALLEY INFRACON PRIVATE LIMITED U45201GJ2012PTC068836 Director 2012-02-02 Ongoing
      SULEKHA SAREES PRIVATE LIMITED U51100GJ2003PTC043013 Director - 2010-02-26
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director 2015-03-30 Ongoing
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director 2015-03-30 Ongoing
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director 2011-12-05 Ongoing
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director 2015-07-03 Ongoing
      MAGENTA COMMERCE PVT LTD U51900WB2006PTC108158 Director 2012-04-05 Ongoing
      ANSH OVERSEAS PRIVATE LIMITED U51909GJ2008PTC133702 Director 2013-08-10 Ongoing
      ANSH OVERSEAS PRIVATE LIMITED U51909GJ2008PTC133702 Director - 2010-03-05
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
      LEXI EXPORTS PVT LTD U51909WB1993PTC058926 Director 2012-01-05 Ongoing
      HIPOLINE COMMERCE PVT LTD U51909WB1995PTC076045 Director - 2010-03-19
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director 2011-12-05 Ongoing
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director 2011-12-05 Ongoing
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2014-09-25
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2015-03-15
      RICHIE CREDIT & FINANCE PRIVATE LIMITED U65921WB1985PTC117558 Director 2016-04-07 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2015-01-12
      Other Directorships of MAHESHKUMAR HUKMICHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GANESH LAXMI TRADELINK LLP AAF-4563 Designated Partner 2016-01-08 Ongoing
      SULEKHA SAREES LLP AAO-9978 Designated Partner 2019-04-23 Ongoing
      GANESHLAXMI EXIM LLP AAU-5950 Designated Partner 2020-11-06 Ongoing
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Additional Director - 2009-09-23
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Whole-time director - 2010-03-31
      GANESH LAXMI PROCESSORS PRIVATE LIMITED U17110GJ1993PTC019944 Director 1993-08-04 Ongoing
      GANESH LAXMI STEEL PRIVATE LIMITED U27300WB2005PTC118740 Director 2005-03-22 Ongoing
      ANSH BUILDSPACE PRIVATE LIMITED U45203GJ2012PTC072190 Director 2016-04-29 Ongoing
      SULEKHA SAREES PRIVATE LIMITED U51100GJ2003PTC043013 Director - 2019-04-22
      PARAMOUNT VYAPAAR PRIVATE LIMITED U51909WB2004PTC099160 Director 2005-07-01 Ongoing
      Other Directorships of SHWETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ANSH BIZLINK LLP AAI-3351 Designated Partner 2017-01-20 Ongoing
      GANESHLAXMI EXIM PRIVATE LIMITED U17120GJ2011PTC066752 Additional Director - 2018-10-17
      CHARVI ALLOYS PPRIVATE LIMITED U27100WB2005PTC119434 Director 2005-05-12 Ongoing
      SULEKHA SAREES PRIVATE LIMITED U51100GJ2003PTC043013 Director - 2010-02-24
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director 2015-03-30 Ongoing
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director 2015-03-30 Ongoing
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director 2010-03-12 Ongoing
      MAGENTA COMMERCE PVT LTD U51900WB2006PTC108158 Director 2012-04-05 Ongoing
      ANSH OVERSEAS PRIVATE LIMITED U51909GJ2008PTC133702 Director 2008-10-14 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
      LEXI EXPORTS PVT LTD U51909WB1993PTC058926 Director 2012-01-05 Ongoing
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director 2011-12-05 Ongoing
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2015-03-15
      RICHIE CREDIT & FINANCE PRIVATE LIMITED U65921WB1985PTC117558 Director 2010-10-20 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2015-01-12
      Other Directorships of KAVITA MAHESHKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SULEKHA SAREES LLP AAO-9978 Designated Partner 2019-04-23 Ongoing
      SULEKHA SAREES PRIVATE LIMITED U51100GJ2003PTC043013 Director - 2019-04-22
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director 2011-12-05 Ongoing
      HIPOLINE COMMERCE PVT LTD U51909WB1995PTC076045 Director - 2012-01-16
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director 2011-12-05 Ongoing

      CIN Company Name Company Address
      ACM-6790 SR & TAXFINXPERT LLP Mangalam Residency Plot No.4,Survey No. 175 Meghpar Borichi,Anjar,Kachchh,Gujarat,India-370110
      AAF-2439 EVER BLUE SHIPPING LINE LLP PLOT NO 269, SURVEY NO 165 MEGHPAR BORICHI TALUKA ANJAR, Gujarat, India - 370110
      AAO-2915 SALASAR PETROCHEM LLP PLOT NO 37, SURVEY NO 122 VITHAL NAGAR, MEGHPAR BORICHI TALUKA ANJAR, Gujarat, India - 370110
      U45309GJ2016PTC092944 KUTCH HEIGHTS PRIVATE LIMITED PLOT NO. 15, LAND SURVEY NO. 48 TALUKA ANJAR , VILLAGE MEGHPAR BORICHI, Gujarat, India - 370110
      AAJ-3212 A.R.S. PROCON LLP ASPL HOUSE, PLOT NO : 11 SURVEY NO : 42, VILLAGE MEGHPAR BORICHI TALUKA ANJAR, Gujarat, India - 370110
      U63030GJ2019PTC107389 FORTUNE GLS (INDIA) PRIVATE LIMITED PLOT NO 235/236, ANTICA GREEN SURVEY NO 155/156, VILL MEGHPAR BORICHI , TALUKA ANJAR, Gujarat, India - 370110
      U79120GJ2024PTC152910 DESAI MOBILITY SERVICES PRIVATE LIMITED PLOT NO.130,SURVEY NO.175,MEGHPAR BORICHI,Anjar,Kachchh,Gujarat,370110-India
      U20200GJ2008PTC052872 CLS INDUSTRIES PRIVATE LIMITED Plot No. 45, S. No. 89, Meghpar, Borichi, Anjar, Kutch, , Meghpar Borichi, Gujarat, India - 370110
      U34100GJ2020PTC117649 NAISHA MOTORS PRIVATE LIMITED PLOT NO. 11, SURVEY NO. 42 MEGHPAR BORICHI , ANJAR, Gujarat, India - 370110
      U72200GJ2005PTC045516 BRIGHTSPARK SOLUTIONS PRIVATE LIMITED PLOT NO. 3, SURVEY NO. 42 MEGHPAR, BORICHI , ANJAR, Gujarat, India - 370110
      AAS-7076 NORTHWAY AGRO LLP PLOT NO 7 & 8, SURVEY NO. 59, MEGHPAR (BORICHI), ANJAR, Gujarat, India - 370110
      AAS-9841 ARYAVRAT AGROTRADE LLP PLOT NO 7 & 8, SURVEY NO. 59, MEGHPAR (BORICHI), ANJAR, Gujarat, India - 370110
      AAT-0534 OXYBREATH FLOORA LLP PLOT NO 586 SURVEY NO 179 AMBIKA TOWNSHIP, MEGHPAR BORICHI ANJAR, Gujarat, India - 370110
      U63090GJ2015PTC082280 MARK LOGISTICS AND WAREHOUSING (I) PRIVATE LIMITED PLOT NO. 10, SURVEY NO. 262 VILLAGE MEGHPAR BORICHI , ANJAR, Gujarat, India - 370110
      L52321GJ2008PLC055322 ACCURACY SHIPPING LIMITED SURVEY NO : 42, PLOT NO : 11 MEGHPAR BORICHI , ANJAR, Gujarat, India - 370110
      AAR-5523 DR-GARV TRADING LLP Plot No.137/A,Ashapura Nagar Survey No.200,Meghpar (Borichi) Anjar, Gujarat, India - 370110
      U51430GJ2015PTC082189 VARENYAM RESOURCES PRIVATE LIMITED PLOT NO.306, SURVEY NO.164 PARSHOTTAM NAGAR, MEGHPAR BORICHI , ANJAR, Gujarat, India - 370110
      U24304GJ2022PTC135632 AUTOLINE THERMOPLAST PRIVATE LIMITED PLOT NO 1 TO 6/B, SURVEY NO. 36, MEGHPAR BORICHI , ANJAR, Gujarat, India - 370110
      U50100GJ2022PTC129661 B MANGATRAM PRIVATE LIMITED PLOT NO 5, 6, 18-B, LS NO 262 & 263/2 VILLAGE MEGHPAR BORICHI, TALUKA , ANJAR, Gujarat, India - 370110
      AAC-2751 DRASHTI LUMBERS LLP PLOT NO. 01/02/03/04/14/15/16,SURVEY NO 55/1,SHRI NAVKAR INDUSTRIAL PARK - 03,MEGHPAR BORICHI ANJAR, Gujarat, India - 370110
      U55101GJ2001PTC039444 HOLIDAY VILLAGE RESORTS PRIVATE LIMITED SURVEY NO. 110, NATIONAL HIGHWAY NO. 8 A ANJAR GALPADAR ROAD, VILLAGE MEGHPAR BOR ICHI , TALUKA ANJAR, Gujarat, India - 370110
      ACV-6525 ADI SHAKTI MULTITRADE LLP PLOT NO 18, SURVEY NO. 27,MEGHPAR BORICHI,Anjar,Kachchh,Gujarat,India-370110
      ACQ-5055 GIRNAR WOOD INDUSTRIES LLP Plot No-19, Survey No-48,,Meghpar Borichi,,Anjar,Kachchh,Gujarat,India-370110
      U35105GJ2025PTC167490 ANOVIX ENERGY PRIVATE LIMITED Plot No. 11, Survey No.42,Meghpar Borichi,Anjar,Kachchh,Gujarat,370110-India
      U20299GJ2020PTC113391 SRI JI PINE WOOD PRIVATE LIMITED Plot no 17, Survey no 49 Meghpar Borichi , Anjar, Gujarat, India - 370110
      ACG-3654 VALRAM MULTITRADE LLP PLOT NO-20, LAND SURVEY NO 27,,MEGHPAR, BORICHI,Anjar,Kachchh,Gujarat,India-370110
      U01261GJ2024PTC152409 KKP AGROTECH PRIVATE LIMITED Plot No 416 Survey No 185,Bhagirath,Meghpar Borichi,Anjar,Kachchh,Gujarat,370110-India
      AAU-2621 INNOVA TECH POLYPRODUCTS LLP PLOT NO. 92, 93, 94 NAVRATNA RESIDENCY, TAL. ANJAR MEGHPAR BORICHI, Gujarat, India - 370110
      U15134GJ2020PTC114391 CPL PRODUCTS PRIVATE LIMITED PLOT NO. 157-160, S.R. NO 110 PAIKI NAVRATAN SOCIETY, MEGHPAR (BORICHI) , Anjar, Gujarat, India - 370110
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      • 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
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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

      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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