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      JP MUDRA TRADELINK LLP

      LLPIN: AAI-6813 As on: 2026-07-13

      JP MUDRA TRADELINK LLP (LLPIN: AAI-6813) is a Limited Liability Partnership firm incorporated on 28 Feb 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 375000.00.

      Designated Partners of JP MUDRA TRADELINK LLP are RAJESH BHANWARLAL HUNDIA, SANJAY BHANWARLAL HUNDIA, and DISHANK RAJESH HUNDIA.

      JP MUDRA 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 30 May 2024.

      JP MUDRA TRADELINK LLP's LLP Identification Number is (LLPIN)AAI-6813. Its Email address is [email protected] and its registered address is GF AND 1st Floor SAMRUDHI COMPLEX NR. VALLABH DINING HALL, C.G ROAD, NAVARANGPURA AHMEDABAD, Gujarat, India - 380006

      Current status of JP MUDRA 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 JP MUDRA 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 JP MUDRA TRADELINK
      DIN Director Name Designation Appointment Date
      00449948 RAJESH BHANWARLAL HUNDIA Designated Partner 2018-12-07
      00937859 SANJAY BHANWARLAL HUNDIA Designated Partner 2017-02-28
      08298474 DISHANK RAJESH HUNDIA Designated Partner 2018-12-07
      Past Directors & Key Managerial Personnel of JP MUDRA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00450045 KARUL POPATLAL SHAH Designated Partner - 2024-04-08
      07651637 SHREYANSH SHAILESHBHAI SHAH Designated Partner - 2018-12-07
      07746777 SHAILESH JAWANMAL SHAH Designated Partner - 2018-12-07
      Other Directorships of RAJESH BHANWARLAL HUNDIA
      Company Name CIN Designation Appointment Date Cessation
      SAPNARAJ REALITIES LLP AAO-9841 Designated Partner 2019-04-22 Ongoing
      SANSKRUT INFRACON PRIVATE LIMITED U45201GJ2012PTC072499 Whole-time director 2014-04-11 Ongoing
      MUDRA FINVEST (GUJARAT) LIMITED U65923GJ1995PLC027960 Director - 2013-01-09
      MUDRA FINVEST (GUJARAT) LIMITED U65923GJ1995PLC027960 Whole-time director 2013-01-09 Ongoing
      MUDRA REAL ESTATES PRIVATE LIMITED U70109GJ2007PTC052085 Director - 2013-03-15
      MUDRA REAL ESTATES PRIVATE LIMITED U70109GJ2007PTC052085 Managing Director 2013-03-15 Ongoing
      FOUR D SQUARE MALL MANAGEMENT PRIVATE LIMITED U74999GJ2012PTC071856 Director - 2014-07-25
      FOUR D SQUARE MALL MANAGEMENT PRIVATE LIMITED U74999GJ2012PTC071856 Whole-time director - 2014-07-25
      Other Directorships of KARUL POPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAPNARAJ REALITIES LLP AAO-9841 Designated Partner 2019-04-22 Ongoing
      MUDRA BULLIONS PRIVATE LIMITED U36910GJ2007PTC052312 Director - 2013-02-02
      MUDRA BULLIONS PRIVATE LIMITED U36910GJ2007PTC052312 Whole-time director - 2019-03-25
      MUDRA FINVEST (GUJARAT) LIMITED U65923GJ1995PLC027960 Director - 2013-01-09
      MUDRA FINVEST (GUJARAT) LIMITED U65923GJ1995PLC027960 Whole-time director - 2014-07-09
      ADVANCE FINSTOCK PRIVATE LIMITED U65990GJ1998PTC034733 Director - 2013-01-09
      ADVANCE FINSTOCK PRIVATE LIMITED U65990GJ1998PTC034733 Managing Director 2013-01-09 Ongoing
      J & A GREEN WORLD IMPEX PRIVATE LIMITED U68100GJ2017PTC100268 Director 2024-04-04 Ongoing
      MUDRA REAL ESTATES PRIVATE LIMITED U70109GJ2007PTC052085 Director - 2008-05-01
      FOUR D SQUARE MALL MANAGEMENT PRIVATE LIMITED U74999GJ2012PTC071856 Whole-time director 2022-06-01 Ongoing
      Other Directorships of SANJAY BHANWARLAL HUNDIA
      Company Name CIN Designation Appointment Date Cessation
      SANSKRUT INFRACON PRIVATE LIMITED U45201GJ2012PTC072499 Managing Director - 2014-05-13
      SANSKRUT INFRACON PRIVATE LIMITED U45201GJ2012PTC072499 Whole-time director 2014-05-13 Ongoing
      VEETRAG BUILDCON PRIVATE LIMITED U45201RJ2011PTC036900 Director - 2021-03-21
      MUDRA FINVEST (GUJARAT) LIMITED U65923GJ1995PLC027960 Director - 2013-01-09
      MUDRA FINVEST (GUJARAT) LIMITED U65923GJ1995PLC027960 Managing Director 2013-01-09 Ongoing
      MUDRA REAL ESTATES PRIVATE LIMITED U70109GJ2007PTC052085 Director - 2013-03-15
      MUDRA REAL ESTATES PRIVATE LIMITED U70109GJ2007PTC052085 Whole-time director 2013-03-15 Ongoing
      FOUR D SQUARE MALL MANAGEMENT PRIVATE LIMITED U74999GJ2012PTC071856 Director - 2013-06-14
      FOUR D SQUARE MALL MANAGEMENT PRIVATE LIMITED U74999GJ2012PTC071856 Whole-time director - 2022-06-01
      Other Directorships of SHREYANSH SHAILESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      CARATMAX MARKET & MEDIA PRIVATE LIMITED U74999DL2017PTC322819 Director - 2019-03-02
      Other Directorships of SHAILESH JAWANMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DISHANK RAJESH HUNDIA
      Company Name CIN Designation Appointment Date Cessation
      MUDRA PRECIOUS METALS PRIVATE LIMITED U27205GJ2022PTC129257 Director 2022-02-10 Ongoing
      MUDRA BULLIONS PRIVATE LIMITED U36910GJ2007PTC052312 Whole-time director 2019-03-25 Ongoing

      CIN Company Name Company Address
      ACM-4508 VIVA JEWELS LLP 24-G.F., SUPERMALL COMPLEX,,NR. LAL BUNGLA, C.G. ROAD, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U17121GJ2006PTC049132 ABC COTSPIN PVT. LTD. C/4, FIRST FLOOR, NIKUMBH COMPLEX, SHETH C.G. ROAD, NR. MUDRA HOUSE, ELLISB RIDGE , AHMEDABAD, Gujarat, India - 380006
      U93090GJ2015PTC082398 VENTURE FOR R&D IN CHEMICAL AND ALLIED INDUSTRIES FOR MSME SECTOR PRIVATE LIMITED 3RD FLOOR, NIKUMBH COMPLEX, NR. RELIANCE HOUSE, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U55100GJ2010PTC062326 JADEBLUE HOSPITALITY PRIVATE LIMITED B/42, 4th Floor, Pariseema Complex, Nr. Lal Bunglow, C.G. Road, , Ahmedabad, Gujarat, India - 380006
      U25199GJ2000PTC037253 SANMONTO RUBBER PRIVATE LIMITED 1ST FLOOR DEV-ASHISH BUILSINGOFF C G ROAD NR CLASSIC GOLD HOTEL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2007PTC050841 SHITAL INFRA-PROJECT PRIVATE LIMITED 13, FIRST FLOOR, SAROVAR COMPLEX OPP. VALLABHA DINING HALL, OFF C. G. ROA D, , AHMEDABAD, Gujarat, India - 380006
      U55101GJ1994PTC021764 RADHESHYAM HOSPITALITY AND TOURISM PRIVATE LIMITED A-102/B-104,FIRST FLOOR,TIME SQUARE,NR. PARISEEMA COMPLEX,C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72200GJ2011PTC065739 INEFF TECHNOLOGIES PRIVATE LIMITED SAMUDRA COMPLEX, BLOCK - A, OFFICE NO. 801 8TH FLOOR, NR. KLASSIC GOLD HOTEL,OFF. C . G. ROAD , AHMEDABAD, Gujarat, India - 380006
      ACX-6474 MANAN JEWELLERS LLP G-4/G-5 SATKAR COMPLEX,B/H SWAGAT BUILDING,NR. LAL BUNGLOWS, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U72200GJ2014PTC080223 NOVIMAX E-SERVICES PRIVATE LIMITED Office no.405-406, 4th Floor,Kirtiman Complex, Nr. Samarpan Flats,Gulbai Tekr, B/h Rembrand t,C.G.Road , Ahmedabad, Gujarat, India - 380006
      U24239GJ2000PTC038922 SINSUI INDIA PRIVATE LIMITED 1st Floor, 'Pushpak', Panchvati Cross Road, C.G. Road, , Ahmedabad, Gujarat, India - 380006
      AAY-2680 SONI PRANJIVANDAS VIRJIBHAI LLP 12, GF, SWAGAT COMPLEX SWAGAT CROSS ROAD,C.G. ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U72200GJ2013PTC077103 UNISITE MEDIATECH INDIA PRIVATE LIMITED 310-SARITA COMPLEX, NR. SAMUDRA COMPLEX, OFF. C.G. ROAD , AHMEDABAD, Gujarat, India - 380006
      U31402GJ2013PLC077866 VERTRAUEN ENERGIA (INDIA) LIMITED 3rd Floor, Centre Point, Nr. Panchwati Cross Road C.G. Road, , Ahmedabad, Gujarat, India - 380006
      U72900GJ2000PTC039042 JAYSMIT INFOTECH PRIVATE LIMITED 4SF RATNAM COMPLEX,NR LAL BUNGLOW CROSS ROAD C.G.ROAD , AHMEDABAD, Gujarat, India - 380006
      U45309GJ2019PTC109740 VEMAR CONSTRUCTION PRIVATE LIMITED 5th Floor, 501, Sapphire Complex, Opp. Ratnam Complex, C.G. Road, Ellisbri dge, , Ahmedabad, Gujarat, India - 380006
      U45201GJ1997PTC032983 GALANI DEVELOPERS PRIVATE LIMITED RADISSON BLU HOTEL,2ND FLOOR, NR.PANCHWATI CROSS ROAD, OFF. C.G. ROAD , AHMEDABAD, Gujarat, India - 380006
      U36911GJ2007PTC052294 AMAR BULLION HOUSE PRIVATE LIMITED 305C, 3rd Floor, Super Mall Complex, Near Lal Bunglow, C. G. Road, , Ahmedabad, Gujarat, India - 380006
      U70109GJ2019PTC109849 VEMAR MARKETING PRIVATE LIMITED 5th Floor, 501, Sapphire Complex, Opp. Ratnam Complex, C.G. Road, Ellisbri dge, , Ahmedabad, Gujarat, India - 380006
      U21020GJ2009PTC055900 SHRI BALAJI PAPER PACK PRIVATE LIMITED G/F NO. 2, SHAIL BUILDING, NR. SWAGAT HOTEL, OFF C. G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380006
      U72200GJ1999PTC036618 STELLER MERCANTILE PRIVATE LIMITED G/F NO. 2, SHAIL BUILDING, NR. SWAGAT HOTEL, OFF. C.G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2007PTC050555 BREAK-THRU OUTSOURCING PRIVATE LIMITED 405, 4TH FLOOR, SATKAR COMPLEX, B/H SWAGAT COMPLEX OPP. BODYLINE, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006
      ACM-8384 JEWEL OCEAN LLP UNIT NO-302 3RD FLOOR SHREE BALAJI HEIGHTS,NR. BODYLINE CROSS ROAD C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U74999GJ2016PTC092202 SEVEN VIOLET LIFESTYLE TRADERS PRIVATE LIMITED 319-Gold Suk, B/h Sapphire Complex, Nr. Shreeji Complex, Chitrakal, C.G. Road, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
      AAH-1859 CORKING PACKAGING LLP 27, Maradia Plaza, Ground Floor, Nr. Associate Petrolpump, C.G. Road,,Ahmedabad,Ahmedabad,Gujarat,India-380006
      ACF-9289 VAARKI IMPEX LLP F-3, SAHAJANAND COMPLEX, NR PANCHWATI PETROL PUMP,C.G.ROAD, NAVRANGPURA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U51100GJ1995PTC025511 TRIDENT (INDIA) PRIVATE LIMITED UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      U36911GJ2001PTC039322 RICHLAND DEVELOPERS PRIVATE LIMITED GF-7A, PARISEEMA COMPLEX, C. G ROAD , AHMEDABAD, Gujarat, India - 380006
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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

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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
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         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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