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      • Complaints
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      • Charges
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      LALWANI TRADELINKS LLP

      LLPIN: AAM-5666 As on: 2026-07-13

      LALWANI TRADELINKS LLP (LLPIN: AAM-5666) is a Limited Liability Partnership firm incorporated on 04 May 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of LALWANI TRADELINKS LLP are SUKHENDU TIMIRBARAN PRADHAN, KHUSHBOO HARDIK KUMAR CHOUDHARY, MAHENDRAKUMAR LALWANI, and SURBHI MRUDUL LALWANI.

      LALWANI TRADELINKS 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 31 May 2024.

      LALWANI TRADELINKS LLP's LLP Identification Number is (LLPIN)AAM-5666. Its Email address is [email protected] and its registered address is PLOT NO-39, DAMANGANGA INDUSTRIAL PARK VAPI -396195 VAPI, Gujarat, India - 396195

      Current status of LALWANI TRADELINKS 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 LALWANI 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.

      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 LALWANI TRADELINKS
      DIN Director Name Designation Appointment Date
      07613147 SUKHENDU TIMIRBARAN PRADHAN Designated Partner 2018-05-04
      07689643 KHUSHBOO HARDIK KUMAR CHOUDHARY Designated Partner 2018-05-04
      08119318 MAHENDRAKUMAR LALWANI Designated Partner 2018-05-04
      08123141 SURBHI MRUDUL LALWANI Designated Partner 2018-05-04
      Past Directors & Key Managerial Personnel of LALWANI TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUKHENDU TIMIRBARAN PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      REAL-STAR-EDUCARE KNOWLEDGE PRIVATE LIMITED U80903DD2016PTC009791 Director 2016-11-09 Ongoing
      Other Directorships of KHUSHBOO HARDIK KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      PRECISION FINANCIAL ADVISORY SERVICES LL P AAI-3352 Designated Partner 2017-01-20 Ongoing
      3AM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2011PTC225851 Director 2019-11-23 Ongoing
      Other Directorships of MAHENDRAKUMAR LALWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURBHI MRUDUL LALWANI
      Company Name CIN Designation Appointment Date Cessation
      3AM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2011PTC225851 Director 2019-11-23 Ongoing

      CIN Company Name Company Address
      U23200GJ2021PTC123225 EXCELPRO LUBETECH INDIA PRIVATE LIMITED GALA NO.06, PLOT NO. 4, SURVEY NO. 276/P 1/4, DAMANGANGA INDUSTRIAL PARK-II , VAPI, Gujarat, India - 396195
      U21000GJ2021PTC119479 SHUBH SHREE PACKAGING PRIVATE LIMITED SURVEY NO 946, INDUSTRIAL PLOT NO 28 MILESTONE INDUSTRIAL PARK, KARWAD, VAPI , VAPI, Gujarat, India - 396195
      U22222GJ2011PTC068332 OCTOPUS EDUFLEX PRIVATE LIMITED Plot No. 40, Damanganga Industrial Park,Degam Road , vapi, Gujarat, India - 396195
      U24290GJ2020PTC113536 SHREE LAXMI CERAMIC PRIVATE LIMITED INDUSTRIAL PLOT NO. 10, OLD SURVEY NO. 269/2/10, DAMAN GANGA INDUSTRIAL PARK -2, KARVAD, , VAPI, Gujarat, India - 396195
      U15201GJ2020PTC119099 EVIKA POLYMER PRIVATE LIMITED OFFICE AT SURVEY NO. 2186, PLOT NO. 08, DAMANGANGA IND PARK, KARWAD, , VAPI, Gujarat, India - 396195
      U28999GJ2020PTC113994 HETAL CONTAINERS PRIVATE LIMITED PLOT NO. 18, EVERSHINE INDUSTRIAL PARK CONS S.NO 542/1, VAD FALIYA, KARWAD , VAPI, Gujarat, India - 396195
      ACL-3392 EVIKA POLYPLAST LLP Plot No. 151, Survey 425/1/2/3/18,,Damanganga Industrial Park, Dungra, Tal. Vapi,Pardi,Valsad,Gujarat,India-396195
      ACL-8793 NEXWEFT FASHION LLP Plot No. 151, Survey 425/1/2/3/18,Damanganga Industrial Park, Dungra, Tal. Vapi,,Pardi,Valsad,Gujarat,India-396195
      U21093GJ2007PLC050283 OCTOPUS PAPERS LIMITED PLOT NO. 40, DAMANGANGA INDUSTRIAL PARK, NEAR NOOR WEIGH BRIDGE, DEGAM ROAD, TALUKA- PARDI, VAPI , VALSAD, Gujarat, India - 396195
      U23209GJ1997PTC032662 DEVARSHI INDUSTRIES PRIVATE LIMITED Plot No. 68, Damanganga Industrial Estate, Dungari Falia, Dharampur Road, Karwad, , Vapi, Gujarat, India - 396195
      U63030GJ2022PTC137862 IRC TRANSLINE INDIA PRIVATE LIMITED S. N. 204, Plot No. 10, Param Industrial Park Nr. Dungra Police Station, Karwad , Vapi, Gujarat, India - 396195
      U29300GJ2020PTC116858 MECH-PRO ROTARY PRIVATE LIMITED Survey No. 121, Plot No. 05, Shed No. 01, Evershine Industrial Estate, B/H J. Nanji Park, Chiri, Near 3rd Phase G.I.D.C, Vapi , Pardi, Gujarat, India - 396195
      U31900GJ2019PTC109714 CRESOL ENERGY PRIVATE LIMITED Plot No C/5-10,Shop No-39(Office No A-3) 2nd Floor, Opp Telephone Exchange , VAPI, Gujarat, India - 396195
      U45200GJ2011PTC067761 AMAR SHAKTI TECHNO ESTATE PRIVATE LIMITED PLOT NO 176 VIBRANT BUSINESS PARK , N.H. 48, GIDC VAPI , VAPI, Gujarat, India - 396195
      U23300GJ2016PLC094404 EQUINOX PETROCHEMICAL LIMITED PLOT NO.320/1/1,SHOP NO.16,UNIT NO.2 OPP.A.K. PACKAGING,(SAHD NO.1322/20),40 SHED AREA ,GIDC VAPI , VAPI, Gujarat, India - 396195
      U46493GJ2024PTC152104 AARNAV INTERIO PRIVATE LIMITED SURVEY NO 2631, NA 272/PLOT NO 40,SHANTAGULAB INDUSTRIAL PARK, VAPI,Pardi,Valsad,Gujarat,396195-India
      AAV-1692 SPICEWHARF EATERIES LLP PLOT NO 1503, H 2, CHANOD COLONY GIDC VAPI, SHOP NO 3, VILLAGE VAPI VAPI, Gujarat, India - 396195
      ACM-2306 RSI CORETECH INDUSTRY LLP SURVEY NO. 477/42,,PLOT NO. K-42, MORAI INDUSTRIAL PARK, KUNTA - VAPI,,Pardi,Valsad,Gujarat,India-396195
      U15133GJ2019PTC108130 SPICEWHARF PRIVATE LIMITED G I D C VAPI, PLOT NO 1503, SHOP NO 3 DHARAM COMPLEX, CHANOD, VAPI I.E. , VAPI, Gujarat, India - 396195
      U25209GJ2008PLC053100 ROMAN INDUSTRIES LIMITED Flat No. 303, Madhuvan Park Co-Op. Hsg. Soc. Ltd Plot No. 247 / 248, GIDC , Vapi, Gujarat, India - 396195
      AAV-0430 STRAVIA TRENDZ LLP PLOT NO16B, 1ST FLOOR, SURVEY NO. 121, EVERSHINE INDUSTRIAL ESTATE NR.J NANJI INDUSTRIALGALA,CHIRI VAPI, Gujarat, India - 396195
      U25194GJ2018PTC102383 WEEPROTECT GOODS PRIVATE LIMITED PLOT NO: 93, CHINTAN PARK CO OP HSG SOC LTD, FLAT NO: B-108, 1ST FLOOR, TALUKA PARDI, , VAPI, Gujarat, India - 396195
      U27300GJ2011PTC063466 KARNAWAT SMELTING PRIVATE LIMITED Plot No. 136/D, Gujarat Industrial Development Corporation, (GIDC) , Vapi, Gujarat, India - 396195
      U27109GJ2010PLC063357 KARNAWAT ALLOYS AND CASTINGS LIMITED Plot No. 136/D, Gujarat Industrial Development Corporation, (GIDC) , Vapi, Gujarat, India - 396195
      U27109GJ2011PTC063667 MBR METAL SOLUTIONS PRIVATE LIMITED Plot No. 136/D, Gujarat Industrial Development Corporation, (GIDC) , Vapi, Gujarat, India - 396195
      U45200GJ2010PTC063322 DHRUVI INFRACOM PRIVATE LIMITED Plot No. 136/D, Gujarat Industrial Development Corporation, (GIDC) , Vapi, Gujarat, India - 396195
      U27503GJ2024PTC155354 FLOWMATIC AIRTECHNIQUE PRIVATE LIMITED PLOT NO. 45, MILESTONE INDUSTRIAL PARK,KARVAD, VAPI, VALSAD,Pardi,Valsad,Gujarat,396195-India
      U74140GJ2012PTC068925 J.J. DESIGN INNOVATIONS PRIVATE LIMITED PLOT NO. 410/2/A, VAPI-SILVASSA ROAD, VAPI , VAPI, Gujarat, India - 396195
      AAQ-0410 AAKAR MOTORS LLP PLOT NO. CM 8/17, OPP. ASHADHAM SCHOOL, NH NO.8, G.I.D.C., VAPI VAPI, Gujarat, India - 396195
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100267040 2019-05-14 - - 25,000,000.00 ICICI BANK LIMITED

      • 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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