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      • Complaints
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      ANSO TRADELINK LLP

      LLPIN: AAK-1778 As on: 2026-07-13

      ANSO TRADELINK LLP (LLPIN: AAK-1778) is a Limited Liability Partnership firm incorporated on 31 Jul 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ANSO TRADELINK LLP are KUMAR ANKESH, and SHOBHA SANDHWAR.

      ANSO 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 02 Apr 2024.

      ANSO TRADELINK LLP's LLP Identification Number is (LLPIN)AAK-1778. Its Email address is [email protected] and its registered address is 1504, Platino C, Lodha Splendora, Ghodbunder Road Thane, Maharashtra, India - 400615

      Current status of ANSO 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 ANSO 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 ANSO TRADELINK
      DIN Director Name Designation Appointment Date
      07761543 KUMAR ANKESH Designated Partner 2017-07-31
      07769250 SHOBHA SANDHWAR Designated Partner 2017-07-31
      Past Directors & Key Managerial Personnel of ANSO TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUMAR ANKESH
      Company Name CIN Designation Appointment Date Cessation
      TOOLSUTRA TECHNOLOGIES LLP AAL-8238 Designated Partner 2018-01-24 Ongoing
      Other Directorships of SHOBHA SANDHWAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018OPC316990 HARSHBIOSUPREME SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO.804, 8TH FLOOR, PLATINO C, LODHA SPLENDORA, GHODBUNDER ROAD,BHAYANDERPADA , THANE, Maharashtra, India - 400615
      U46510MH2025PTC446779 INFRANEX IT TECH PRIVATE LIMITED 1001, Platino F, 10th Floor, Lodha Splendora,,Ghodbunder Road, Byhayandarpada, Thane,,Thane,Thane,Maharashtra,400615-India
      U46693MR2026PTC475257 SHREE SWASTIK OM ENTERPRISES PRIVATE LIMITED C-301 Lodha Splendora,Cielo CHS Ghodbunder Road,Thane,Thane,Maharashtra,400615-India
      ACD-4053 PERSEID PICTURES LLP C/2704 Platino Building,Lodha Splendora G B Road,Thane,Thane,Maharashtra,India-400615
      U85100MH2020PTC341967 NATAN TECHNOLOGIES PRIVATE LIMITED 1203, PLATINO F, LODHA SPLENDORA, BHAYANDARPADA, THANE-GHODBUNDER ROAD, , THANE, Maharashtra, India - 400615
      AAW-6786 SINGLAX CONSULTING SERVICES LLP FLT NO C/1702,PLATINO BUILDING LODHA SPLENDORA, G.B ROAD, BHAYENDER PADA THANE, Maharashtra, India - 400615
      ACG-1490 EFFICAPS ASSESSMENTS LLP Flat no 1204, FLoor 12, Wing C, Cielo C, Bhayanderpada,Lodha Splendora, GB Road, Thane West,Thane,Thane,Maharashtra,India-400615
      U74999MH2020PTC343087 ADITOF PRIVATE LIMITED Flat No 2604, C-Wing Platino Building GB Road, Lodha Splendora, Thane (W) , Thane, Maharashtra, India - 400615
      U62099MH2024PTC424319 MVW TECHNOLOGY PRIVATE LIMITED PLATINO-F/1701, LODHA,SPLENDORA, G B ROAD THANE,Thane,Thane,Maharashtra,400615-India
      U55101MH2024PTC435979 RSVV SERVICES PRIVATE LIMITED E 202, Platino C To G CHS,Lodha Splendora Thane,Thane,Thane,Maharashtra,400615-India
      U63030MH2022PTC378762 FREIGHTZILLA LOGISTICS PRIVATE LIMITED 801, Tierra, C Wing, Lodha Splendora Ghodbunder Rd,Ahead Of Owale, Thane West,Thane,Thane,Maharashtra,400615-India
      U74995MH2020PTC349103 WOLUME UP SPARE TECH PRIVATE LIMITED FLAT NO 2604 C PLATINO BLDG LODHA SPLENDORA BHAINDARPADA GB ROAD, THANE , MUMBAI, Maharashtra, India - 400615
      U14290MH2018PTC318737 BOONDEAL MINES AND MINERALS PRIVATE LIMITED Flat No 102 Tierra C Lodha Splendora 1st Lodha Casa Univis Bhayender Pada GB Road , THANE WEST, Maharashtra, India - 400615
      ACI-4421 Y S HOME SOLUTIONS LLP B-103, GHODBUNDER ROAD,,LODHA SPLENDORA,,Thane,Thane,Maharashtra,India-400615
      ACP-9862 RUDRAMANI DIAMONDS LLP PLATINO C/1403 LODHA,SPLENDORA BHAINDERPADA,Thane,Thane,Maharashtra,India-400615
      U70200MH2023PTC400280 PROFUTURE ENGINEERING SOLUTIONS PRIVATE LIMITED D 901, Tierra, Lodha Splendora,,Ghodbunder Road,,Thane,Thane,Maharashtra,400615-India
      U47912MH2023PTC404702 Y8 SPACE CONSUMER PRIVATE LIMITED G/2402, PLATINO,,LODHA SPLENDORA, G.B.ROAD,Thane,Thane,Maharashtra,400615-India
      ACV-7090 JIREH GROWTH VENTURES LLP PLATINO A/2004,BUILDING,LODHA SPLENDORA G.B.ROAD,Thane,Thane,Maharashtra,India-400615
      ABZ-7108 ITTIFOO KITCHENS FOOD AND BEVERAGES LLP PLATINO-E-2203LODHA SPLENDORA, G B ROAD THANE Thane, Maharashtra, India - 400615
      U74109MH2024PTC427245 BERMER STUDIOS PRIVATE LIMITED Flat No 004 Vivant C,Lodha Splendora,GB Road,Thane,Thane,Maharashtra,400615-India
      U01409MH2020PTC350772 APKA KISAN AGROTECH PRIVATE LIMITED TIERRA F-101, LODHA SPLENDORA GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400615
      U62099MH2025OPC460632 DURVOYA CONSULTING SERVICES (OPC) PRIVATE LIMITED VIVANT-C/002-G G.B. ROAD,LODHA SPLENDORA,BHAYANDER,Thane,Thane,Maharashtra,400615-India
      U72900MH2020PTC350060 READ MATE PRIVATE LIMITED TIERRA, F-101, LODHA SPLENDORA GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400615
      U72900MH2020PTC351448 DESIGNOMIA PRIVATE LIMITED TIERRA F-101, LODHA SPLENDORA GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400615
      AAX-0996 WELLNESS MASSIMO LLP TIERRA, C 1802, LODHA SPLENDORA, BHAYENDERPADA G. B. ROAD, THANE WEST THANE, Maharashtra, India - 400615
      U74999MH2016PTC284375 PATHIK CABS PRIVATE LIMITED A-203, Tierra, Lodha Splendora Apartments Ghodbunder Road, Bhayanderpada, Thane , Thane, Maharashtra, India - 400615
      U85499MH2024PTC434510 AKGDY TECHNOLOGIES PRIVATE LIMITED FLAT NO.1804, TIERRA BLDG C WING LODHA CASA UNIVIS COMPLEX,,BHAYANDARPADA, GHODBUNDER ROAD,Thane,Thane,Maharashtra,400615-India
      ACF-2374 JIZAA CHI BAAUG LLP PL 108/10A B/, FL.NO 2004, FLNO 20, TIERRA-A, BHAYANDER PADA, TIERRA CHSL,LODHA SPLENDORA, GHODBUNDER ROAD, NEAR POSHMATA MANDIR,Thane,Thane,Maharashtra,India-400615
      ACA-2519 DR MONIKA'S HEALTHCARE LLP Platino E-802, Lodha Splendora,G.B ROAD Thane, Maharashtra, India - 400615
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      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

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