KASUMBI TRADELINK LLP (LLPIN: AAF-6347) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3170000.00.
Designated Partners of KASUMBI TRADELINK LLP are KAUSHIK ARVINDBHAI SANGANI, SANDIP KANTILAL ANDANI, VYOMESH VINODRAI PATEL, HANUBHAI RAMJIBHAI SANGANI, and ARVINDBHAI RAMJIBHAI SANGANI.
KASUMBI TRADELINK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KASUMBI TRADELINK LLP's LLP Identification Number is (LLPIN)AAF-6347. Its Email address is [email protected] and its registered address is C-302,Shepphire Green,Nr. Silver Complex,FP 102/2, Surv 425/2,TP/37,Opp.Hariharashray Bunglow,Thaltej Ahmedabad, Gujarat, India - 380059
Current status of KASUMBI TRADELINK LLP is - Active.
| LLP Identification Number | AAF-6347 |
| Name | KASUMBI TRADELINK LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-04 |
| Age of Company | 9 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 3,170,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASUMBI TRADELINK LLP |
| NILMANI MERCHANTS LLP |
| AAF-6347 |
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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 KASUMBI 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02975925 | KAUSHIK ARVINDBHAI SANGANI | Designated Partner | 2016-02-04 |
| 03033409 | SANDIP KANTILAL ANDANI | Designated Partner | 2016-02-04 |
| 01248302 | VYOMESH VINODRAI PATEL | Partner | 2016-02-04 |
| 01649224 | HANUBHAI RAMJIBHAI SANGANI | Partner | 2016-02-04 |
| 01814730 | ARVINDBHAI RAMJIBHAI SANGANI | Partner | 2016-02-04 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2007PTC077545 | NILMANI MERCHANTS PRIVATE LIMITED | C-302, Shepphire Green,Nr. Silver Complex,FP 102/2 Surv 425/2,TP/37,Opp.Hariharashray Bunglow,Thaltej Ahmedabad Ahmedabad GJ 380059 IN |
| AAF-2105 | JAY JALARAM EXTRUSION LLP | A-BLOCK 302, SHEPPHIRE GREEN NR SILVER CIMPLEX, FP 102/2,SURV 425/2,TP/37,OPP. HARIHARASHRAY BUNG. Ahmedabad, Gujarat, India - 380059 |
| U01403GJ2011PTC067807 | ARICENT IMPEX PRIVATE LIMITED | C-302, DEV ADITYA ARCADE, OPP. SILVER SQUARE COMPLEX,THALTEJ-SHILAJ ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U27100GJ2008PTC054264 | JAY JALARAM EXTRUSION PRIVATE LIMITED | A/302, SHEPPIRE GREENS, NR.SILVER COMPLEX, OPP.HARIHARASHYA BUNGLOWS, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| AAN-6116 | SHARANYA BUILDSPACE LLP | SUR NO-261,FP-32,TP-37,SP-1,CONST,OPP. TIME SQUARE NR. BHAGHBAN PARTY PLOT CROSS RD, THALTEJ, AHMEDABAD, Gujarat, India - 380059 |
| AAE-7499 | MBRES IT CONSULTING LLP | C/101, SEPAL EXCHOTICA, NR. AMAN BUNGLOW, NR. SWAGAT GREEN-3, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U22219GJ2001PTC039394 | BHAVNA OFFSET PRIVATE LIMITED | C/303, Sepal Exotica, Nr. Aman Villa Bunglow Nr. Swagat Green-3, Thaltej , Ahmedabad, Gujarat, India - 380059 |
| AAI-8883 | XENON CHEM LLP | 203 C Block, Devaditya Arcade, Opp. Silver Square Complex Opp.Bagban Party Plot,Thaltej-Shilaj Road, Ahmedabad, Gujarat, India - 380059 |
| AAG-7157 | DINESH RANI HEALTHCARE SERVICES LLP | C-101, Siesta Dwelling, Nr. Silver Square Complex,Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAG-7155 | CURATOR IMPORT-EXPORTS LLP | C-101, Siesta Dwelling, Nr. Silver Square Complex,Thaltej Ahmedabad, Gujarat, India - 380059 |
| ABC-1926 | BAYBHAVAN RESTAURANTS LLP | 302, C Block, Devaditya ArcadeOpp. Silver Square Complex, Opp. Baghban Party Plot, Thaltej-Shilaj Road Daskroi, Gujarat, India - 380059 |
| AAW-0163 | ACURA LOGISTICS LIMITED LIABILITY PARTNE RSHIP | B 302,ALTIUS III, SUB PLOT 119 121, SUR.503/1, 504/1, 505/1,TP37,NR SHALIGRAM BUNGLOW AHMEDABAD, Gujarat, India - 380059 |
| U29100GJ2008PTC055267 | PARSHVA INFRATECH PRIVATE LIMITED | 402 TRINITY COMPLEX,OPP.SIGNATURE COMPLEX,NR.ZYDUS HOSPITAL,THALTEJ-HEBATPUR ROAD,OFF.CG.RO AD,THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAQ-1678 | SHUBHANCHAL ENTERPRISES LLP | C2, 73 GOYAL INTERCITY C BLOCK OPP DOORDARSHAN TOWER, DRIVE IN ROAD, THALEJ AHMEDABAD, Gujarat, India - 380059 |
| U31909GJ2004PTC044914 | LABLINE TECHNOLOGIES PRIVATE LIMITED | C-45, SHIVDHARA APARTMENTS, OPP. ADITYA BUNGLOWS NR HERITAGE HOMES, THALTEJ-SHILAJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U29308GJ1995PTC027913 | OPTART ELECTORONICS PRIVATE LIMITED | B 212, SILVER SQUARE, NR. SILVER SQUARE CHAR RASTA NR. DEV VIHAR – 1, THALTEJ – SHILAJ ROAD , THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAF-1557 | INNOVIOR SOLUTIONS LLP | Shop No. 2, Saumya Square, Opp. Bhavin School, Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAM-4151 | SIMANDHAR PROCON LLP | 5, Shiv Ganesh 2, Opp. Shiv Ganesh 1 Shilaj Road, Thaltej AHMEDABAD, Gujarat, India - 380059 |
| U24232GJ2012PTC072269 | Y.P. HEALTHCARE PRIVATE LIMITED | 104-SAHJANAND COMPLEX, OPP. BHAIKAKANAGAR BUSSTAND NR THALTEJ CROSS ROAD, , AHMEDABAD, Gujarat, India - 380059 |
| U29309GJ2017PTC096169 | NEMARIT ENGINEERING PRIVATE LIMITED | 08, SUKRUTI BUNGLOWS, NR. SILVER SQUARE COMPLEX, THALTEJ, DASK ROI, , AHMEDABAD, Gujarat, India - 380059 |
| U72900GJ2014PTC080227 | AGD INFOCOM PRIVATE LIMITED | 11, SHUKAN BUNGLOWS, NR. SUVARNA VILLA BUNGLOWS OPP. AYNA COMPLEX, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U20219GJ2013PTC078068 | ONEROOF DECOR PRIVATE LIMITED | C-403, SATEJ APPARTMENT, NR. SURDHARA CIRCLE, OPP. CAMBEY HOTEL, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U24110GJ2020PTC117765 | PROVIVA ORGANICS PRIVATE LIMITED | 2, SUMAN SESONS BUNGLOWES, OPP SHALIGRAM B/H SANGINI BUNGLOWES, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U31909GJ2022PTC134768 | BONS LIGHT SOLAR PRIVATE LIMITED | C-101 (RED AVANUE), MAPLE COUNTY-2 ZEBAR SCHOOL ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAI-5687 | SEEFORE VENTURES LLP | HARIDWAR, NEXT TO GURUDWARA, B/H SUMEL-2, OPP LEELA PALAK APARTMENT,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAN-6748 | LEO NUTRISCIENCE LLP | 10 S S YOGESHWAR COMPLEX, OPP. KALINDI BUNGLOWS, NR. SOLA OVER-BRIDGE, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U25200GJ2012PTC071197 | AARON PLASTICS PRIVATE LIMITED | 424/2 53 SANGINI BUNGLOWS, NR SAHJANAND BUNGLOWS, NEAR SINDHU BHAVAN, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U29199GJ1988PTC010687 | DHORAJIA ENGINEERING COMPANY PVT LTD | C-25, TREZURE ENCLAVE, NR. ARYAMAN BUNGLOW, THALTEJ - SHILAJ RO AD, , AHMEDABAD, Gujarat, India - 380059 |
| AAK-7099 | RAAJGEETA EXPORTS LLP | A-3/ 101, LAHABITAT, NR. AIYANA COMPLEX, OPP. SHUKUN BUNGLOWS, 100 FEET ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| 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.
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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.
| 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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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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