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      MANIAR TRADELINK INDIA LLP

      LLPIN: AAO-1605 As on: 2026-07-13

      MANIAR TRADELINK INDIA LLP (LLPIN: AAO-1605) is a Limited Liability Partnership firm incorporated on 29 Jan 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MANIAR TRADELINK INDIA LLP are ZAINABBIBI MUAVIYA MANIAR, and MUAVIYA ABDULAHAD MANIAR.

      MANIAR TRADELINK INDIA 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 11 May 2024.

      MANIAR TRADELINK INDIA LLP's LLP Identification Number is (LLPIN)AAO-1605. Its Email address is [email protected] and its registered address is PLOT NO. X-27, Y-27, BLOCK NO. 82, NAWAB IND., UNN, SURAT, Gujarat, India - 394210

      Current status of MANIAR TRADELINK INDIA 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 MANIAR TRADELINK INDIA 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 MANIAR TRADELINK INDIA
      DIN Director Name Designation Appointment Date
      09719057 ZAINABBIBI MUAVIYA MANIAR Designated Partner 2019-01-29
      08346020 MUAVIYA ABDULAHAD MANIAR Designated Partner 2019-01-29
      Past Directors & Key Managerial Personnel of MANIAR TRADELINK INDIA
      DIN Director Name Designation Appointment Date Cessation
      09808551 MOHMAD SOYEB SHAKILMIYA SHAIKH Designated Partner - 2023-08-07
      Other Directorships of ZAINABBIBI MUAVIYA MANIAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-20
      ROCSO IT LINK PRIVATE LIMITED U72900GJ2022PTC135031 Director 2022-08-29 Ongoing
      Other Directorships of MOHMAD SOYEB SHAKILMIYA SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      MANIAR LOGISTICS PRIVATE LIMITED U63030GJ2022PTC137093 Director 2022-11-30 Ongoing
      Other Directorships of MUAVIYA ABDULAHAD MANIAR
      Company Name CIN Designation Appointment Date Cessation
      APEXLEGA CONSULTANTS AND LEGAL SERVICES LLP AAZ-9835 Designated Partner 2021-12-22 Ongoing
      MANIAR IT LINK LLP ABA-2683 Designated Partner 2022-01-18 Ongoing
      MANIAR LOGISTICS PRIVATE LIMITED U63030GJ2022PTC137093 Director 2022-11-30 Ongoing
      ROCSO IT LINK PRIVATE LIMITED U72900GJ2022PTC135031 Director 2022-08-29 Ongoing

      CIN Company Name Company Address
      U21000GJ2022PTC132581 MANIAR PACKART PRIVATE LIMITED P-X27/Y27 NAWAB IND OON SURAT (M CORP OG) (PART),SURAT,Surat,Gujarat,394210-India
      ABA-2683 MANIAR IT LINK LLP P X27/Y27 NAWAB IND OON, VILLAGE : SURAT, SURAT, Gujarat, India - 394210
      AAZ-9835 APEXLEGA CONSULTANTS AND LEGAL SERVICES LLP P X27/Y27 NAWAB IND OON VILLAGE : SURAT SURAT, Gujarat, India - 394210
      U63030GJ2022PTC137093 MANIAR LOGISTICS PRIVATE LIMITED P-X27/Y27 NAWAB IND OON SURAT (M CORP OG) PART , SURAT, Gujarat, India - 394210
      U72900GJ2022PTC135031 ROCSO IT LINK PRIVATE LIMITED P-X27/Y27 NAWAB IND OON VILLAGE SURAT M CORP OG PART , SURAT, Gujarat, India - 394210
      U33208GJ2018PTC103854 SLS RESEARCH PRIVATE LIMITED OFFICE NO. 406, NATHUBHAI TOWER, R.S. NO. 3341 289, T.P. SCHEME NO.1 PLOT NO. 1, BLOCK NO. A/3 , UDHANA SURAT, Gujarat, India - 394210
      U17299GJ2022PTC130337 SILKSTAR INDUSTRIES PRIVATE LIMITED PLOT NO. D/27-33, LAXMINARAYAN IND. PARK BRC COMPOUND, BHEDWAD, UDHNA,SURAT,Surat,Gujarat,394210-India
      U74999GJ2020PTC114969 BIGSQUARD SECURITY SERVICES PRIVATE LIMITED PLOT NO. 27, SHREENATHJI NAGAR MAGDULLA, PALSANA HIGHWAY, UNN , SURAT, Gujarat, India - 394210
      U17119GJ1999PTC035939 SUN NARROW FAB PRIVATE LIMITED PLOT NO A-27/18 NETAJISUBHASH ROAD NO 10 UDHANA , SURAT, Gujarat, India - 394210
      ACV-7095 OSCAR ELEVATOR COMPONENTS LLP PLOT NO 129, BLOCK NO. 19,V M DHAMANWALA IND ESTATE,Chorasi,Surat,Gujarat,India-394210
      U27320GJ2018PTC103672 MAHIMNA ALLOYS PRIVATE LIMITED A BLOCK NO. 12, MIDDLE PLOT NO. 17/A, ROAD NO.6, UDHNA UDHYOG NAGAR, SURAT , SURAT, Gujarat, India - 394210
      ACG-4553 SANCON LIGHTING INDIA LLP PLOT NO.X-37 M TO X-40 LAXMI NARAYAN IND.,PARK, BRC COMPOUND,Surat City,Surat,Gujarat,India-394210
      U29220GJ2008PTC052994 KENZ TOOLS INDIA PRIVATE LIMITED BLOCK NO.16/A,PLOT NO.7, S V P ROAD NO 10,UDHNA, , SURAT, Gujarat, India - 394210
      U28999GJ2006PTC049512 KAVIISH ENGINEERING COMPANY PRIVATE LIMITED BLOCK NO.16/A,PLOT NO.7, S V P ROAD NO.10,UDHNA , SURAT, Gujarat, India - 394210
      U72900GJ2019PTC109478 IDESIREGALAXY ECOMMERCE PRIVATE LIMITED PL NO.5 NORTH,SHOP BLOCK NO.25,S.Y NO.33 PTRATAP NAGAR, LIMBAYAT, , SURAT, Gujarat, India - 394210
      U33100GJ2014PTC080365 MOONSTAR LIFECARE PRIVATE LIMITED PLOT NO. 31-B, REVENUE SURVEY NO.199/2 363/3-B, BLOCK NO.326, MAHADEV NAGAR-4, DINDOLI, , SURAT, Gujarat, India - 394210
      U17200GJ2013PTC075285 INTWALA SILK PRIVATE LIMITED Plot No-89, V M Dhamanwala Ind. Soc., Near UNN Jakatnaka, UNN, , Surat, Gujarat, India - 394210
      U15400GJ2014PTC081518 DEVNANDAN FOODS PRIVATE LIMITED Surv. No. 115/2, 116, Plot No. 317/A,Akash Ind., Village: Surat, Taluka:Surat City, , Surat, Gujarat, India - 394210
      U13929GJ2026PTC172441 DKG PRIVATE LIMITED PLOT NO- X/13, 14 1ST FLR,LAXMINARAYAN IND BRC,,Surat City,Surat,Gujarat,394210-India
      U85499GJ2026NPL175668 AYUUSHI GLOBAL FOUNDATION PLOT NO.65/2,R. S. NO.273, T.P.S NO.1, F P NO. 65,Surat City,Surat,Gujarat,394210-India
      U17200GJ2013PTC073633 GOPESHWARI SYNTHETICS PRIVATE LIMITED Sub Plot No.-B, Plot No. -B-72, Laxminarayan Ind Est. Udhna , Surat, Gujarat, India - 394210
      U17119GJ1995PTC024930 PATSONS POLYESTERS PRIVATE LIMITED Sub Plot no. B, Plot No. B-70 Laxminarayan Ind Est, Udhna , Surat, Gujarat, India - 394210
      U51909GJ2020PTC115287 EIRMON SOLAR SYSTEM PRIVATE LIMITED Plot No B Plot No G 56 Laxminarayan Ind Park, BRC Compound, Village Bhedwad , Surat, Gujarat, India - 394210
      U51909GJ2017PTC098358 KALP LIGHTING PRIVATE LIMITED SUB PLOT NO-B PLOT NO-A/39 LAXMINARAYAN IND PARK BRC COMPOUND UDHNA NAVSARI ROAD UDHNA BH EDWAD , SURAT, Gujarat, India - 394210
      ACE-2299 E & F PRODUCTIONS LLP Block No. A/19, Plot No.9,Udhna Sangh, Udhyognagar,Surat City,Surat,Gujarat,India-394210
      ACJ-9008 DHARA LAMINATES LLP SY. NO. 41, PLOT NO. B/22,GR. FLR. SAINATH IND SOCIETY, NEAR BHATAR CHAR RASTA,Surat City,Surat,Gujarat,India-394210
      ACL-1258 LABDHI HOSPITAL LLP Plot No-R S No. 245, FP 94 SP 3,B/H Pretol Pump, Udhana IND-II,,Surat City,Surat,Gujarat,India-394210
      U46690GJ2025PTC165085 V AND V RECYCLING PRIVATE LIMITED Gr. Floor, Plot No. M/36-37-38,,Shop No. 1, City Ind. Estate, Udhana Navsari Main Road,Surat City,Surat,Gujarat,394210-India
      U46411GJ2024PTC147574 ORLIN APPAREL PRIVATE LIMITED PL NO F/27-28,,LAXMINRYN IND EST., BRC,Mangrol,Surat,Gujarat,394210-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100627674 2022-07-15 - - 12,500,000.00 Axis Bank Limited
      100632341 2022-06-21 - - 10,000,000.00 CENTRAL BANK OF INDIA

      • 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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