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      • Complaints
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      NAV SHAKTI TRADELINK LLP

      LLPIN: AAI-0344 As on: 2026-07-13

      NAV SHAKTI TRADELINK LLP (LLPIN: AAI-0344) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of NAV SHAKTI TRADELINK LLP are MUNNALAL GARG, RAJESH PRATAP SINGH SOLANKI, RACHNA SOLANKI, and NARENDRA ARORA.

      NAV SHAKTI TRADELINK 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 20 May 2024.

      NAV SHAKTI TRADELINK LLP's LLP Identification Number is (LLPIN)AAI-0344. Its Email address is [email protected] and its registered address is GARG COMPLEX, NAV JEWLLERS, MADHOGANJ LASHKAR GWALIOR, Madhya Pradesh, India - 474001

      Current status of NAV SHAKTI 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 NAV SHAKTI 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 NAV SHAKTI TRADELINK
      DIN Director Name Designation Appointment Date
      07142173 MUNNALAL GARG Designated Partner 2017-04-17
      07775558 RAJESH PRATAP SINGH SOLANKI Designated Partner 2017-04-17
      07894701 RACHNA SOLANKI Partner 2017-04-17
      01463273 NARENDRA ARORA Designated Partner 2017-08-09
      Past Directors & Key Managerial Personnel of NAV SHAKTI TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      07668220 NEERAJ ARORA Designated Partner - 2017-04-17
      07668274 RISHAB GARG Designated Partner - 2017-04-17
      07775558 RAJESH PRATAP SINGH SOLANKI Partner - 2017-04-16
      01463273 NARENDRA ARORA Partner - 2017-08-08
      Other Directorships of MUNNALAL GARG
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA JEWELLERS PVT LTD U36911MP1994PTC008811 Director 2015-03-15 Ongoing
      Other Directorships of NEERAJ ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHAB GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH PRATAP SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      JSK AUTOMOBILE PRIVATE LIMITED U34300DL2017PTC316710 Director 2017-04-25 Ongoing
      SOHAM CARS PRIVATE LIMITED U50500MP2017PTC043447 Director 2017-05-31 Ongoing
      Other Directorships of RACHNA SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA ARORA
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA JEWELLERS PVT LTD U36911MP1994PTC008811 Director 1994-11-23 Ongoing

      CIN Company Name Company Address
      U36911MP1994PTC008811 RADHIKA JEWELLERS PVT LTD GARG COMPLEX MADHOGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U74999MP2018OPC045610 RISEBIRD TALENT SOLUTIONS (OPC) PRIVATE LIMITED C/o H D GUPTA, DOCTORS COMPLEX GUBBARA PHATAK, LOHIYABAZAR, , LASHKAR GWALIOR, Madhya Pradesh, India - 474001
      U72900MP2016PTC041337 SPC INFOTECH PRIVATE LIMITED 204 DEV KRISHNA COMPLEX MOCHI OLI LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India
      U51909MP2022PTC060273 BHOPAL METAL SCRAP YARD PRIVATE LIMITED C/O - AKRAM KHAN, GOPAL VILAS COMPLEX, CHAPPAR WALA PUL, LASHKAR,,GWALIOR,Gwalior,Madhya Pradesh,474001-India
      U01403MP2007PLC019983 BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001
      U45200MP2009PLC022303 BNP INDIA DEVELOPERS & INFRASTRUCTURE LIMITED FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHIRDI KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001
      U50100MP2021PTC055736 ROYAL AUTO WHEELS PRIVATE LIMITED A-7, Sanjay Complex Lashkar , Gwalior, Madhya Pradesh, India - 474001
      U13100MP2008PTC020728 M R P IRON ORE IMPEX PRIVATE LIMITED S-36, SANJAY COMPLEX JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U47733MP2026PTC083349 KAUSHIRA DIAMONDS PRIVATE LIMITED G-31, Kothari Complex,Sarafa Bazar, Lashkar,Gird,Gwalior,Madhya Pradesh,474001-India
      U52590MP2010PTC024340 SIDDHIDATRI CONCEPT & DEVELOPERS MARKETING PRIVATE LIMITED 102, SHATABDI COMPLEX HUZRAT PUL, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U80903MP2008PTC020890 SUCCESSIVE EDUCATORS PRIVATE LIMITED 7, ASHIYANA COMPLEX, MOTI PALACE,LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U27107MP1984PLC002366 GWALIOR STRIPS LTD R.D. COMPLEX, GAST KA TAZIA, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001
      U45202MP1999PTC013711 DIWAKAR REALTY PRIVATE LIMITED 103-104,GORAI COMPLEX PATANKAR BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U24232MP2013PTC031476 UPSILON PHARMACEUTICALS HEALTH CARE PRIVATE LIMITED GROUND FLOOR, GALAV MEDI COMPLEX HUZRAAT ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      ACT-3013 MADVIK ESTATES LLP C/O SK COMPLEX , KHUREJA,DAULAT GANJ LASHKAR,Gird,Gwalior,Madhya Pradesh,India-474001
      ABC-7229 ROKADIAJI REAL ESTATE LLP C/o SONU AREN, AGARWAL COMPLEX,SARAFA BAZAR, LASHKAR,Gird,Gwalior,Madhya Pradesh,India-474001
      AAO-9845 UKASE DEVELOPER LLP Darul Habib, Shri Saheb Complex Kampoo Road , Lashkar Gwalior, Madhya Pradesh, India - 474001
      U52392MP2012PTC027455 EMECTRONICS MARKETING PRIVATE LIMITED SR 101, AMAR BHANTHIA COMPLEX DEEDWANA OLI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U52609MP2017PTC042168 ESHANT ONLINE SHOPPING PRIVATE LIMITED RAM NARAYAN COMPLEX IDGAH KE PASS, KAMPOO, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U52205MP2009PLC021550 DALEMARS DAIRY & ALLIED LIMITED II FLOOR, DARUL HABIB COMPLEX, KAMPOO ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U51109MP2008PTC020770 DALEMARS CONCEPTS MARKETING PRIVATE LIMITED IIND FLOOR, DARUL HABIB COMPLEX KAMPOO ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U70100MP2010PTC023534 PANCHMERU ESTATES PRIVATE LIMITED FIRST FLOOR HEERA PANNA COMPLEX SARAFA BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U80903MP2008PTC021476 CAREER PAVER EDUCATION PRIVATE LIMITED 3rd FLOOR, CENTRAL POINT COMPLEX, PHOLBAGH, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      AAF-2787 IMPROVE INFOCOM LLP GADVE KI GOTH, MAMA KA BAJAR, NEAR MADHOGANJ THANA, LASHKAR GWALIOR, Madhya Pradesh, India - 474001
      AAU-6357 P. R. TECHNOCRAT AND SOLUTIONS LLP 74, Bhahid, Shri Ram Palace Narangi Bai Mandir, Madhoganj, Lashkar Gwalior, Madhya Pradesh, India - 474001
      U45203MP1995PTC010107 NATIVE BUILDERS AND DEVELOPERS PRIVATE L IMITED 11-COMMERCIAL COMPLEX SHRI SAHIB KA BADA, KAMPOO, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001
      U52609MP2017OPC044061 JPB ONLINE SERVICES (OPC) PRIVATE LIMITED NEAR GOVT. SCIENCE COLLEGE OM COMPLEX, JHANSI ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U72200MP2009PTC021706 DALEMARS IT WORLD PRIVATE LIMITED 2ND FLOOR, DARUL HABIB COMPLEX KAMPOO ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U67120MP2008PTC020927 SINECURE INVESTMENT PRIVATE LIMITED 108, GORAI COMPLEX, RAM MANDIR CHAURAHA PHALKE BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100154340 2017-12-29 - - 50,000,000.00 ANDHRA BANK

      • 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

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      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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