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      INTERLINK WAREHOUSING LLP

      LLPIN: AAI-4774

      INTERLINK WAREHOUSING LLP (LLPIN: AAI-4774) is a Limited Liability Partnership firm incorporated on 06 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 110000.00.

      Designated Partners of INTERLINK WAREHOUSING LLP are NAGIN MEGHRAJ PAREKH, MANOJ KUMAR BAHETI, and PAWAN KUMAR.

      INTERLINK WAREHOUSING 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 27 May 2024.

      INTERLINK WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAI-4774. Its Email address is [email protected] and its registered address is 6A, FEDERATION HOUSE, 24/30, A PODAR MARG, OPPOSITE METRO CINEMA MUMBAI, Maharashtra, India - 400002

      Current status of INTERLINK WAREHOUSING 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 INTERLINK WAREHOUSING 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 INTERLINK WAREHOUSING
      DIN Director Name Designation Appointment Date
      00229237 NAGIN MEGHRAJ PAREKH Partner 2017-02-06
      00562913 MANOJ KUMAR BAHETI Designated Partner 2017-02-06
      07140247 PAWAN KUMAR Designated Partner 2017-02-06
      Past Directors & Key Managerial Personnel of INTERLINK WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAGIN MEGHRAJ PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PARIVAR GARDEN LLP AAH-1538 Partner 2016-08-16 Ongoing
      JINESH COMMOSALES LLP ACF-3041 Designated Partner 2024-02-05 Ongoing
      JINESH COMMOSALES PRIVATE LIMITED U20110MH1995PTC087625 Director 1995-04-24 Ongoing
      JINESH CHEMICALS PRIVATE LIMITED U24100MH1992PTC066697 Director 1992-08-07 Ongoing
      HELIOS RESINS AND COATINGS PVT LTD U24220MH1994PTC076984 Director 1994-03-08 Ongoing
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director 2012-12-18 Ongoing
      THREE SPIN CREATIVE SOLUTION PRIVATE LIMITED U72300MH2011PTC220302 Director 2011-07-30 Ongoing
      DEDHIA DIAGNOSTIC PRIVATE LIMITED U85110MH2001PTC132932 Director - 2018-01-09
      Other Directorships of MANOJ KUMAR BAHETI
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner - 2017-09-27
      SHIVANGAN RETAILS LLP AAD-1395 Partner 2023-09-15 Ongoing
      SEVA BHAWAN LLP AAF-9617 Partner 2016-03-17 Ongoing
      AMBITION PLAZA LLP AAF-9618 Partner 2016-03-17 Ongoing
      VR PROPERTIES LLP AAG-0333 Designated Partner 2016-03-22 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2013-12-02
      AGROTECH BIOFUEL PRIVATE LIMITED U24304CT2021PTC011952 Director 2021-08-09 Ongoing
      ALENN STEEL INDUSTRIES PRIVATE LIMITED U24319OD2023PTC044413 Director 2023-11-30 Ongoing
      VEE KAY PRESTRESSED PRIVATE LIMITED U26960WB2013PTC235426 Director 2018-12-10 Ongoing
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Additional Director - 2009-09-22
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Whole-time director 2009-09-22 Ongoing
      KRISHAY CASTINGS LIMITED U27310WB2013PLC194991 Company Secretary - 2020-04-01
      KRISHAY CASTINGS LIMITED U27310WB2013PLC194991 Director 2013-06-25 Ongoing
      TIRUMALABALAJI EXIM PRIVATE LIMITED U27310WB2013PTC197128 Director 2013-09-10 Ongoing
      TIRUMALA BALAJI SMELTERS PRIVATE LIMITED U27310WB2015PTC207871 Additional Director - 2018-09-29
      TIRUMALA BALAJI SMELTERS PRIVATE LIMITED U27310WB2015PTC207871 Director 2018-09-29 Ongoing
      TIRUMALA BALAJI SMELTERS PRIVATE LIMITED U27310WB2015PTC207871 Director - 2018-08-18
      VASHITA FERRO ALLOYS LIMITED U27320WB2013PLC195006 Director 2013-06-25 Ongoing
      J. KHETSIDAS MACHINE TOOL WORKS PRIVATE LIMITED U29100JH2014PTC001916 Additional Director - 2018-09-28
      ARLAN TECHNOLOGIES PRIVATE LIMITED U45100OR2017PTC026958 Additional Director - 2021-11-30
      ARLAN TECHNOLOGIES PRIVATE LIMITED U45100OR2017PTC026958 Director 2021-11-30 Ongoing
      PRE-STRESSED UDYOG (INDIA)PVT LTD U45201WB1981PTC033783 Additional Director - 2016-09-02
      VR PROPERTIES PRIVATE LIMITED U45400WB2008PTC129057 Director 2008-09-04 Ongoing
      FUSION MERCHANTILE PRIVATE LIMITED U51109WB2005PTC103855 Director - 2010-05-18
      TIRUMALA BALAJI FINANCE PRIVATE LIMITED U65929WB2016PTC218493 Director 2016-12-01 Ongoing
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Additional Director - 2009-09-23
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Director - 2022-05-19
      RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director - 2017-07-25
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAMAHA RENAISSANCE PROPERTY LLP AAB-9270 Partner 2018-04-01 Ongoing
      SECURITYESCAPE INFOSEC LLP AAC-5758 Partner 2016-12-27 Ongoing
      INNOVIRA ENTERPRISE LLP AAI-8792 Designated Partner 2021-12-29 Ongoing
      TULJA VENTURES PRIVATE LIMITED U52609MH2017PTC292242 Director - 2024-01-18
      NABH ENTERPRISES PRIVATE LIMITED U52609MH2017PTC292361 Director 2021-12-01 Ongoing
      SECUREMORE WEB NETWORKING PRIVATE LIMITED U72900MH2015PTC266131 Director 2015-06-30 Ongoing
      HYOSEC SOLUTIONS PRIVATE LIMITED U72900MH2016PTC284006 Director - 2019-05-11
      SUNFLOWER WELFARE FOUNDATION U74120MH2015NPL271225 Director 2015-12-22 Ongoing

      CIN Company Name Company Address
      U45200MH1989PTC051354 VEER BUILDERS PRIVATE LIMITED 6A FEDERATION HOUSE, 4TH FLR,24/30 ANANDILAL PODAR MARG, OPP.METRO CINEMA MUMBAI -2. , MUMBAI-400002, Maharashtra, India - 000000
      U72900MH2016PTC284006 HYOSEC SOLUTIONS PRIVATE LIMITED Flat No 6A, Federation House,24/30, A Podar Marg, Opposite Metro Cinema, , Mumbai, Maharashtra, India - 400002
      U80900MH2021NPL373052 MUFT INTERNET RESEARCH FOUNDATION 6A, Flr 4th,Plot 24/30, Federation House AnandilalPodarMarg,MetroCinema,Kalbadevi , Mumbai, Maharashtra, India - 400002
      U32111MH2023PTC399994 EXCLUSIVE BRANDS PRIVATE LIMITED 7, Floor-5, Plot-24/30, Federation House,Anandilal Podar Marg, Metro Cinema, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U74999MH2016NPL282221 DHRITIMAAN 'ABILIZING INFINITY' FOUNDATION 6, FEDERATION HOUSE, 24/30, anadilal podar marg OPP. METRO CINEMA, MARINE LINES , mumbai, Maharashtra, India - 400002
      U24100MH1992PTC066697 JINESH CHEMICALS PRIVATE LIMITED 6A FEDERATION HOUSE 4TH FLOOR24/36 A P MARG OPP METRO , MUMBAI, Maharashtra, India - 400002
      ACP-9106 HELIOS RESINS AND COATINGS LLP 6, Federation House, 24/30, Anandilal Poddar Marg, Opp. Metro Cinema,,,Mumbai,Mumbai,Maharashtra,India-400002
      U24220MH1994PTC076984 HELIOS RESINS AND COATINGS PVT LTD 6, Federation House, 24/30, Anandilal Poddar Marg, Opp. Metro Cinema , , Mumbai, Maharashtra, India - 400002
      ACF-3041 JINESH COMMOSALES LLP 6-A FEDERATION HOUSE24/30 ANANDILAL PODDAR MARG,Mumbai,Mumbai,Maharashtra,India-400002
      U20110MH1995PTC087625 JINESH COMMOSALES PRIVATE LIMITED 6-A FEDERATION HOUSE24/30 ANANDILAL PODDAR MARG , MUMBAI, Maharashtra, India - 400002
      U74120MH2015NPL271225 SUNFLOWER WELFARE FOUNDATION 6 Federation House, 24/30 Anandilal Poddar Marg, Opp Metro C inema , Mumbai, Maharashtra, India - 400002
      U72900MH2015PTC266131 SECUREMORE WEB NETWORKING PRIVATE LIMITED 6, Federation House, 24/30 Anandilal Poddar Marg, Opp. Metro Cinema , Mumabi, Maharashtra, India - 400002
      U51900MH1995PTC092586 NIHARIKA OVERSEAS PRIVATE LIMITED 5TH FLOOR FEDERATION HOUSE24/30 ANANDILAL PODDAR MARG , MUMBAI, Maharashtra, India - 400002
      U45200MH2007PTC168709 PREETHVIONE DEVELOPERS (INDIA) PRIVATE LIMITED B-505, RAMJI HOUSE, 30, JAMBULWADI, NEAR METRO CINEMA, , MUMBAI, Maharashtra, India - 400002
      U74140MH2007PTC168681 NAMRATA REALTY INDIA PRIVATE LIMITED B-505, RAMJI HOUSE, 30, JAMBULWADI, NEAR METRO CINEMA, , MUMBAI, Maharashtra, India - 400002
      U17120MH2013PTC239256 EXPOWORKS PRIVATE LIMITED TYSON HOUSE 82 S S GAIKWAD MARG NEAR METRO CINEMA, DHOBHI TALAO , MUMBAI, Maharashtra, India - 400002
      U45400MH2013PTC247050 RIVENDELL DEVELOPERS PRIVATE LIMITED 1, GROUND FLOOR, 19, NAZER MANSION ANANDILAL PODAR MARG, METRO CINEMA, KALB ADEVI , MUMBAI, Maharashtra, India - 400002
      ABB-0355 BSA LIFESTYLE LLP 6 A GROUND FLOOR PLOT 117 119 CHIKAL HOUSE,DHIRUBHAI PAREKH MARG KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACU-1604 SEEMA INTERMET LLP A-604, 6th Floor, 30, Ramji M Mansion,Jagannath Shankarsheth Marg, Jambulwadi Dhobi Talao,,Mumbai,Mumbai,Maharashtra,India-400002
      U68100MH2022PTC383374 SHATAKSHI ESTATES PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U68200MH2023PTC414864 MIRAI HEIGHTS PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U25991MH2021PTC359138 KUNDAN FASTENING PRIVATE LIMITED A-301, 3RD FLOOR, PLOT 24, KRISHVI ESCAPE,,JALIMSINGH WADI, SITARAM PODDAR MARG, FANASWADI, THAKURDWAR,,Mumbai,Mumbai,Maharashtra,400002-India
      ACF-6289 DYNA TRADE LINKS LLP A-301/302, FLOOR-3RD, 30, RAMJI M MANSION,JAGANNATH SHANKARSHETH MARG, JAMBULWADI DHOBI TALAO,,Mumbai,Mumbai,Maharashtra,India-400002
      U27310MH2022PTC380013 INOXSTEELS PRIVATE LIMITED 30-A Lifescapes Nilay, 2nd Floor, 11/43 Dr.B.Jaykar Marg, Thakurdwar Road,,Mumbai,Mumbai City,Maharashtra,400002-India
      U51909MH2009PTC392063 KASTURI VINTRADE PRIVATE LIMITED A-201,Floor-2ND, 30 Ramji Mansion, Jagannath Shankarsheth Marg,Jambulwadi,Dhobi Talao,,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U51909MH2009PTC392110 SURYAKANCHAN VINIMAY PRIVATE LIMITED A-201,Floor-2ND, 30 Ramji Mansion, Jagannath Shankarsheth Marg,Jambulwadi,Dhobi Talao,,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U22190MH2011PTC219045 JANPOLL MEDIA PRIVATE LIMITED 180-A GR FLOOR SITARAM PODAR MARG , MUMBAI, Maharashtra, India - 400002
      U51900MH1999PTC120940 BEECH TRADERS PRIVATE LIMITED 401 GAZDAR HOUSE629-A SHANKAR SHETH MARG , MUMBAI, Maharashtra, India - 400002
      U27203MH2008PTC180089 PARSVA ALUMINIUM PRIVATE LIMITED A 305, RAMJI HOUSE, 30, JAMBULWADI, NEAR DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002
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      • Email ID
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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.

      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

      As on: 2026-07-13

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