• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      XQUISITE TRADELINKS LLP

      LLPIN: AAF-3679 As on: 2026-07-13

      XQUISITE TRADELINKS LLP (LLPIN: AAF-3679) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of XQUISITE TRADELINKS LLP are NILESH HASMUKHLAL PATEL, SAUMIN HASMUKHLAL PATEL, CHIRAG KIRANKUMAR PATEL, and KARN NILESH PATEL.

      XQUISITE TRADELINKS 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 06 Jun 2024.

      XQUISITE TRADELINKS LLP's LLP Identification Number is (LLPIN)AAF-3679. Its Email address is [email protected] and its registered address is 707, Atma House, Nr. Paradise Hotel Opp- Old RBI, Ashram Road Ahmedabad, Gujarat, India - 380006

      Current status of XQUISITE TRADELINKS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by XQUISITE TRADELINKS in a way that was never possible before.

      Want deeper insights about XQUISITE TRADELINKS?
      Explore Prime Research for Industry & Economic Insights

      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 XQUISITE TRADELINKS 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 XQUISITE TRADELINKS
      DIN Director Name Designation Appointment Date
      01747992 NILESH HASMUKHLAL PATEL Designated Partner 2015-12-22
      03190780 SAUMIN HASMUKHLAL PATEL Designated Partner 2015-12-22
      06420678 CHIRAG KIRANKUMAR PATEL Designated Partner 2015-12-22
      07029126 KARN NILESH PATEL Designated Partner 2015-12-22
      Past Directors & Key Managerial Personnel of XQUISITE TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESH HASMUKHLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      XQUISITE EVENTS LLP AAD-0128 Designated Partner 2014-12-04 Ongoing
      TIGERWOLF BUILTCON LLP AAM-6942 Designated Partner 2018-05-24 Ongoing
      AIKYA BUILDCON LLP AAM-6995 Partner 2019-01-25 Ongoing
      REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
      ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-09-21 Ongoing
      MAXIMUS WEALTH MANAGEMENT LLP AAX-9389 Designated Partner 2021-07-27 Ongoing
      ARAIYA BUILDCON LLP AAZ-7744 Designated Partner 2023-01-25 Ongoing
      ARAIYA GROWTH LLP ACH-2126 Partner 2024-05-17 Ongoing
      J P TOBACCO PRODUCTS PRIVATE LIMITED U16002GJ1981PTC130472 Director 1995-11-15 Ongoing
      HELIOS PHARMACEUTICALS PVT LTD U24231GJ1995PTC025089 Alternate Director 2010-04-15 Ongoing
      ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
      Other Directorships of SAUMIN HASMUKHLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      XQUISITE EVENTS LLP AAD-0128 Designated Partner 2014-12-04 Ongoing
      SHPRSP BUILTCON LLP AAM-6943 Designated Partner 2018-05-24 Ongoing
      AIKYA BUILDCON LLP AAM-6995 Partner 2019-01-25 Ongoing
      REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
      ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-09-21 Ongoing
      MAXIMUS WEALTH MANAGEMENT LLP AAX-9389 Designated Partner 2021-07-27 Ongoing
      ARAIYA BUILDCON LLP AAZ-7744 Designated Partner 2023-01-25 Ongoing
      ARAIYA GROWTH LLP ACH-2126 Designated Partner 2024-05-17 Ongoing
      PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Director appointed in casual vacancy 2010-04-15 Ongoing
      ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
      Other Directorships of CHIRAG KIRANKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      BINK INFRASTRUCTURE LLP AAB-5118 Partner 2013-05-10 Ongoing
      AARUSSH TRADELINK LLP AAE-0799 Designated Partner 2015-06-04 Ongoing
      BINK BUILDCON LLP AAG-8639 Designated Partner 2016-07-07 Ongoing
      AARRIKA BUILDCON LLP AAM-3712 Designated Partner 2018-04-05 Ongoing
      AIKYA BUILDCON LLP AAM-6995 Designated Partner 2018-05-24 Ongoing
      REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
      ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-07-16 Ongoing
      MAXIMUS WEALTH MANAGEMENT LLP AAX-9389 Designated Partner 2021-07-27 Ongoing
      ARAIYA BUILDCON LLP AAZ-7744 Designated Partner 2021-12-07 Ongoing
      KJ & JK INFRA LLP ACG-8907 Designated Partner 2024-04-29 Ongoing
      ARAIYA GROWTH LLP ACH-2126 Designated Partner 2024-05-17 Ongoing
      J P TOBACCO PRODUCTS PRIVATE LIMITED U16002GJ1981PTC130472 Director appointed in casual vacancy 2012-10-12 Ongoing
      PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Additional Director - 2019-09-30
      PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Director 2019-09-30 Ongoing
      HELIOS PHARMACEUTICALS PVT LTD U24231GJ1995PTC025089 Director 2012-11-07 Ongoing
      JIESHAN AFFORDABLE HOMES PRIVATE LIMITED U45201GJ2012PTC072608 Director 2013-04-02 Ongoing
      ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
      Other Directorships of KARN NILESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      XQUISITE EVENTS LLP AAD-0128 Designated Partner 2014-12-04 Ongoing
      TIGERWOLF BUILTCON LLP AAM-6942 Designated Partner 2018-05-24 Ongoing
      SHPRSP BUILTCON LLP AAM-6943 Designated Partner 2018-05-24 Ongoing
      AIKYA BUILDCON LLP AAM-6995 Designated Partner 2018-05-24 Ongoing
      ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-07-16 Ongoing
      ARAIYA BUILDCON LLP AAZ-7744 Designated Partner 2021-12-07 Ongoing
      KJ & JK INFRA LLP ACG-8907 Designated Partner 2024-04-29 Ongoing
      ARAIYA GROWTH LLP ACH-2126 Designated Partner 2024-05-17 Ongoing
      ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing

      CIN Company Name Company Address
      AAD-0128 XQUISITE EVENTS LLP 707, ATMA HOUSE, NR. PARADISE HOTEL, OPP. RESERVE BANK, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380006
      AAD-8439 I.M.F. POLYMER LLP 603-605, Atma House, Nr. Times of India, Opp Old RBI, AshramRoad AHMEDABAD, Gujarat, India - 380006
      U70102GJ1994PTC097852 MANIDHARI REALTORS PRIVATE LIMITED 602, 6th Floor, Sakar- IX, Nr. Old RBI, Opp.Times of India, Ashram Road, Ahmeda bad , Ahmedabad, Gujarat, India - 380006
      ACM-1065 KANTER REALTORS LLP 602, SAKAR-9, NR. OLD RESERVE BANK,OPP. TIMES OF INDIA, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U24211GJ2015PTC082442 WEATHERBOND BUILDCARE PRIVATE LIMITED 613, SAKAR – 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006
      U28100GJ2012PTC125161 KANTER STEEL (INDIA) PRIVATE LIMITED 6th Floor, 601, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      ABA-9478 QUAREC INFRA LLP 6TH FLOOR, A-615 SAKAR-9,,NR OLD RESERVE BANK, OPP TIME OF INDIA ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U27100GJ1998PLC034283 IRAKI ENTERPRISE LIMITED EPSILON THE HOTEL, OPP. KOTHAWALA FLATS, NR DEEPAK PETROL PUMP, ASHRAM ROAD, ELISHBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U63090GJ2009PTC058805 AGARWAL MOVE-PACK AND LOGISTIC PRIVATE LIMITED 5TH FLOOR, NORQUEST HOUSE, NR. LEMAN TREE HOTEL, OPP. MEDISURGE HOSPITAL, MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380006
      U29309GJ2022PTC135600 BLACKMANE ENGINEERING INDIA PRIVATE LIMITED C-902, Sakar-9, Nr. Old Reserved Bank, Opp. Times of India, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U51900GJ2009PTC056217 HELLY AGENCIES PRIVATE LIMITED 809, Span Trade Centre,Opp. Kocharab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U51900GJ2011PTC063913 ANKIT AGENCIES PRIVATE LIMITED 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U51900GJ2011PTC063917 DHAVAL AGENCIES PRIVATE LIMITED 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U51900GJ2011PTC063919 HIRAL AGENCIES PRIVATE LIMITED 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      AAY-0250 PRIYANSHU EXIM LLP 2/A, S.N.HOUSE, NR. GOYAL HOUSE, OPP HOTEL ROCK REGENCY, LAW GARDEN AHMEDABAD, Gujarat, India - 380006
      U74999GJ2022PTC137246 JCARE BILLING SOLUTIONS PRIVATE LIMITED G-29, Devnandan Mall, Opp Sanyas Ashram, Nr. Town Hall, Ellisbridge, Ashram Road , Ahmedabad, Gujarat, India - 380006
      U45209GJ2021PTC124720 ELITE HUMANSPACES PRIVATE LIMITED 7th Floor, 707, BVR EK, Opp. Inder Residency Hotel Nr. Western Hotel, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U51909GJ2021OPC122922 PRIYANSHU MULTI PRODUCT (OPC) PRIVATE LIMITED 2/A, S.N.HOUSE, NR. GOYAL HOUSE, OPP HOTEL ROCK REGENCY, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
      U74999GJ1991PTC015740 INDRAMATI PROPERTIES AND CREDIT PVT LTD 309-310,DEVNANDAN MALL,OPP. SANYAS ASHRAM, NR. M J LIBRARY,ELLISBRIDGE,ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380006
      U93000GJ2016PTC091779 NINTH RAY HOUSEHOLD SERVICES PRIVATE LIMITED 435-436, Devnandan Mall, Opp. Sanyash Ashram, Nr. M.J. LIBRARY, ASHRAM ROAD, ELISSBRIDGE , AHMEDABAD, Gujarat, India - 380006
      ACJ-2375 GGSBTR GOWISH EVENTS LLP Office 230 Second Floor, Devnandan Mall,Opp. Sanyash Ashram, Nr. MJ Library Ashram Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U80102GJ2016PTC092263 ENVARRIOR EDUCORP PRIVATE LIMITED 435-436, Devnandan Mall, Opp. Sanyash Ashram Nr.M.J. LIBRARY, ASHRAM ROAD, ELISSBRIDG E , AHMEDABAD, Gujarat, India - 380006
      AAF-5180 SHREE CARBONATES AND OXIDES LIMITED LIAB ILITY PARTNERSHIP 421/2/C/S.F.S.N. HOUSE, NR. GOYAL HOUSE, OPP. HOTEL ROCK REGENCY, LAW GARDEN, AHMEDABAD, Gujarat, India - 380006
      AAF-5381 VISHNU INTERMEDIATES LIMITED LIABILITY P ARTNERSHIP 421/2/C/S.F.S.N. HOUSE, NR. GOYAL HOUSE, OPP. HOTEL ROCK REGENCY, LAW GARDEN, AHMEDABAD, Gujarat, India - 380006
      AAF-6718 GOLDSHINE ION COATINGS LIMITED LIABILITY PARTNERSHIP 421/2/C/S.F.S.N. HOUSE, NR. GOYAL HOUSE, OPP. HOTEL ROCK REGENCY, LAW GARDEN, AHMEDABAD, Gujarat, India - 380006
      AAP-7035 SITEMAX MEDIA LLP 421/2/C/S.F.S.N. HOUSE, NR. ROYAL HOUSE, OPP. HOTEL ROCK REGENCY, LAW GARDEN, AHMEDABAD, Gujarat, India - 380006
      AAK-0940 DYNATRIC INFRA LLP 17, 4th Floor FL Shop Devnandan Mall, Opp. Sanyas Ashram, Nr. M J Library, Ashram Road, Ahmedabad, Gujarat, India - 380006
      U27300GJ2009PTC097391 HIRAJASU ENTERPRISE PRIVATE LIMITED 421/2/C/S.F.S.N HOUSE, NR GOYAL HOUSE OPP: HOTEL ROCK REGENCY, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
      U51909GJ2019PTC107465 MANORATH SALES PRIVATE LIMITED 421/2/C/S.F. S.N House, Nr. Goyal House Opp. Hotel Rock Regency, Law Garden , Ahmedabad, Gujarat, India - 380006
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99