Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AAY TRADELINKS LLP
LLPIN: AAL-3286 As on: 2026-07-13
AAY TRADELINKS LLP (LLPIN: AAL-3286) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of AAY TRADELINKS LLP are AMOD ARUN SAKPAL, AMOGH ARUN SAKPAL, and YASH SANJAY RASAL.
AAY TRADELINKS LLP's LLP Identification Number is (LLPIN)AAL-3286. Its Email address is [email protected] and its registered address is 5, KANDIVALI SHOPPING CENTER,NEAR RAILWAY STATION BEHIND GARDEN HOTEL, BAJAJ CROSS ROAD, KANDIVALI W MUMBAI, Maharashtra, India - 400067
Current status of AAY TRADELINKS LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AAY TRADELINKS in a way that was never possible before.
Want deeper insights about AAY TRADELINKS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AAY TRADELINKS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAY TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07691538 | AMOD ARUN SAKPAL | Designated Partner | 2017-12-06 |
| 07877973 | AMOGH ARUN SAKPAL | Designated Partner | 2017-12-06 |
| 07933277 | YASH SANJAY RASAL | Designated Partner | 2017-12-06 |
Past Directors & Key Managerial Personnel of AAY TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMOD ARUN SAKPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI HOUSING REALTY LLP | AAB-0695 | Partner | - | 2017-05-12 |
| ANS LIFE STYLE REALTORS LLP | AAN-9789 | Designated Partner | 2019-01-10 | Ongoing |
| K S STEEL TRADERS LLP | AAR-0561 | Designated Partner | 2019-11-15 | Ongoing |
Other Directorships of AMOGH ARUN SAKPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI HOUSING REALTY LLP | AAB-0695 | Partner | - | 2014-08-12 |
| A.P. SURFACE IMPEX LLP | AAL-1230 | Designated Partner | 2017-11-14 | Ongoing |
| RATA MAHAVIR REALCON LLP | AAY-5476 | Designated Partner | 2021-09-11 | Ongoing |
Other Directorships of YASH SANJAY RASAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9789 | ANS LIFE STYLE REALTORS LLP | SHOP 5, KANDIVALI SHOPPING CENTRE CSL, DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-0561 | K S STEEL TRADERS LLP | SHOP NO. 5, KANDIVALI SHOPPING CENTRE CSL DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U58230MH2005PTC158230 | VAISHNAVI LAND DEVELOPERS PRIVATE LIMITED | SHOP NO. 5, KANDIVALI SHOPPING CENTRE DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACM-3536 | TAARMAL REALTY LLP | KANDIVALI SANGHVI CHSL,,KAMALA NEHRU CROSS ROAD NO 1, NEAR KANDIVALI RAILWAY STATION,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAR-1303 | HIRAL REAL ESTATE DEVELOPERS LLP | Shop 5, Kandivali Shopping Centre CSL,Dalvi Road, Near Garden Hotel, Kandivali West, Maharashtra, India - 400067 |
| AAT-5178 | SSV SURYA BROADBAND LLP | Shop No 8, Panchavati Building,Bajaj Cross road, Kandivali Station Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U65910MH1995PTC169406 | SHREEJI CAPITAL AND FINANCE LIMITED | 704 MODI HOUSE BAJAJ CROSS ROAD NEAR KANDIVALI STATION BUS DEPOT KANDIVA LI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAX-0086 | SHREE SWAMI SAMARTH PHARMA LLP | PATEL NAGAR, FLAT NO D 5, 4TH M G CROSS ROAD K NEAR SWIMMING POOL, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U70100MH2005PTC151804 | SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED | SHOP NO 5 KANDIVALI SHOPPINGCENTRE NR UNION BANK BAJAJ CROSS LANE KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAL-4364 | P. S. INFRACON LLP | 205, SHIVPLAZA SHOPPING CENTRE, JNQ MODI MKT ROAD, STATION ROAD, NEAR BMC MARKET, KANDIVALI - WEST, MUMBAI, Maharashtra, India - 400067 |
| ACL-4220 | PUSHPA DEVI & SON'S LLP | Tirupati Apt, Flat no. 504, Akurli Cross Road No. 1,,Near Railway Phatak, Kandivali,Mumbai,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC303837 | ADSRA LOGISTICS PRIVATE LIMITED | FLAT A 53 5TH FLOOR KANDIVALI DREAMLAND CHS PLOT NO 157/5 IMP ROAD KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| ACI-5422 | JURISMINDS LLP | E/102 NEMI KRISHNA CHS LTD VASANJI LALJI ROAD JETHWA NAGAR,OPP BAJAJ HIGH SCHOOL KANDIVALI (w) MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46109MH2026PTC471486 | HIGHRISE EXIM AND MULTITRADE PRIVATE LIMITED | 17 , Sona Shopping Center,Trikamdas Road, Near Stat,Kandivali West,Mumbai,Maharashtra,400067-India |
| U45209MH2008PTC186998 | COSMOS BHUVIKAS BUILDERS PRIVATE LIMITED | 5, SATNAM APT, BEHIND ASIAN BAKERY, MATHURADAS CROSS RAOD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U70102MH2008PTC186235 | TANNA REALTORS PRIVATE LIMITED | A-109/110, SUPER SHOPPING COMPLEX, BAJAJ CROSS ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAQ-9312 | PRINCIPIA INFRA-EDGE LLP | 113, 1st Floor, Sona Shopping Centre,Near Kandival Station, Trikamdas Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAG-3337 | DHARMANATH REALITIES LLP | 1 , ABHIPSHA, KAMLA NEHRU CROSS ROAD NO. 2 NEAR FIRE BRIGADE, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| AAI-7074 | TANSHA REALTORS LLP | Shop A-109/110, 1st Floor, Super Shopping Complex, Kandivali (West), Bajaj Cross Road, Mumbai, Maharashtra, India - 400067 |
| U45400MH2010PTC202387 | DHARMANATH REALITIES PRIVATE LIMITED | 1 , ABHIPSHA, KAMLA NEHRU CROSS ROAD NO. 2 NEAR FIRE BRIGADE, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2020PTC342244 | WEDO PLUS PRIVATE LIMITED | 11/E.MIHAR APTS, CHARKOP VILLAGE, M.G ROAD,NEAR GANESH HOTEL, KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| AAR-9256 | SHREEJI KRUPA TRANSPACIFIC LLP | FLAT NO. 5, 3RD FLOOR, GIRIKUNJ APARTMENT M. G. CROSS ROAD NO. 4, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAG-8759 | SBNG REALTORS LLP | 601, A WING, SURBHI COMPLEX, M.G.CROSS ROAD NO.1, BEHIND SAI NAGAR, KANDIVALI(W), MUMBAI, Maharashtra, India - 400067 |
| U52390MH2013PTC249560 | LIVELY CITY ECOMMERCE PRIVATE LIMITED | SHOP NO. 08, SUPER SHOPPING COMPLEX, BAJAJ CROSS ROAD, OPP GARDEN HOTEL, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U51900MH1992PTC068478 | ALIF IMPEX PVT.LTD. | 168, SUNRISE SHOPPING CENTER, 2ND FLOOR, NEAR APNA BAZAR, CHARKOP, SECTOR-5, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| ACK-6379 | ARJU-NX ENTERPRISES LLP | Shop no. 19/B, Ground Floor, Ajanta Shopping Centre, B/6,Trikamdas Road, Near Railway Fatak,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72200MH2007PTC174072 | IMAC SOLUTION PRIVATE LIMITED | A -211,212 SUPER SHOPPING COMPLEX,BAJAJ CROSS ROAD NEAR KANDIVLI STATION, KANDIVLI - (WEST) , , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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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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.
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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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