TLI TRADELINK INDIA GENERAL TRADING LLP (LLPIN: AAP-1237) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TLI TRADELINK INDIA GENERAL TRADING LLP are ABHISHEK MANOHAR WADEKAR, and YOGITA ABHISHEK WADEKAR.
TLI TRADELINK INDIA GENERAL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TLI TRADELINK INDIA GENERAL TRADING LLP's LLP Identification Number is (LLPIN)AAP-1237. Its Email address is [email protected] and its registered address is Mountain Breeze CHSL, Building 4B-602, New MHADA Colony,Near Union Bank,Opp. Powai Lake,Tunga-Powai Mumbai, Maharashtra, India - 400078
Current status of TLI TRADELINK INDIA GENERAL TRADING LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAP-1237 |
| Name | TLI TRADELINK INDIA GENERAL TRADING LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-30 |
| Age of Company | 5 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TLI TRADELINK INDIA GENERAL TRADING LLP |
| AAP-1237 |
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Get a list of all litigations TLI TRADELINK INDIA GENERAL TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TLI TRADELINK INDIA GENERAL TRADING. This report helps you understand the risk associated in dealing with TLI TRADELINK INDIA GENERAL TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TLI TRADELINK INDIA GENERAL TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08438270 | ABHISHEK MANOHAR WADEKAR | Designated Partner | 2019-04-30 |
| 08438271 | YOGITA ABHISHEK WADEKAR | Designated Partner | 2019-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TLI FRESH FRUITS PRIVATE LIMITED | U47212MH2023PTC411557 | Director | 2023-10-05 | Ongoing |
| TRADELINK INTERNATIONAL PRIVATE LIMITED | U51909MH2023PTC398090 | Director | 2023-01-20 | Ongoing |
| TLI FRESH FRUITS PRIVATE LIMITED | U47212MH2023PTC411557 | Director | 2023-10-05 | Ongoing |
| TRADELINK INTERNATIONAL PRIVATE LIMITED | U51909MH2023PTC398090 | Director | 2023-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4559 | UNISTYLE ONLINE SERVICES LLP | 1401,14TH FLOOR, POWAI BUILDNING, 2F, MHADA COLONY TUNGA VILLAGE, NEAR UNION BANK, POWAI NA MUMBAI Mumbai City Maharashtra 400078 |
| U22300MH2020OPC345800 | BRAVE WHEEL PRODUCTIONS (OPC) PRIVATE LIMITED | FLTNO 1301 BLDGNO LIG 2 A CTS NO 118/119 VIKHROLI LINK RD NEAR UNION BANK POWAI , MUMBAI, Maharashtra, India - 400078 |
| AAZ-7667 | KOSEI-TEKI HEALTHCARE LLP | 902, Evita Building, Opp. Adi Shankaracharya Marg, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400078 |
| ABA-1151 | HEXMODAL TECHNOLOGIES INDIA LLP | PL 10 BANGLOW 55 NO UNIT NO 26 A N MILK COLONY POWAI MUMBAI, Maharashtra, India - 400078 |
| U17309MH2020PTC337814 | YORYL PRIVATE LIMITED | 003 BUILDING 12, SRA PROJECT ATCTS 90;91;92;96 & 107 POWAI , MUMBAI, Maharashtra, India - 400078 |
| U29299MH2000PTC129360 | AMAR EQUIPMENTS PRIVATE LIMITED | L.B.S. Marg, Near Tank Road Junction, Opp. ICICI Bank, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| U31909MH2005PTC153422 | E-MAC OPTO ELECTRONICS PRIVATE LIMITED | Flt No - 201, Building No. Lig 2 F,Cts No 118/119, Vikhroli Link Road, Off Village, Tungwa, Powai, , Mumbai, Maharashtra, India - 400078 |
| U93090MH2019PTC319846 | SWAAHA EMC PRIVATE LIMITED | Flat No703,Building No.LIG 2B, CTS No18/119/D2,CTS 1/A, Vikroli Link Road,Off Tungwa, Near Union Bank Powai Mumbai Mumbai City MH 400078 IN |
| AAK-1683 | OLIVE GREEN CONSULTING LLP | 403,4TH FLR, JALVAYU VIHAR,, POWAI IIT, Maharashtra, 400076, India MUMBAI, Maharashtra, India - 400078 |
| ABA-1967 | START AT YES COMMUNICATIONS LLP | Flat No 601, Marathon Embryo, Lake Road,Near Kaycee Company, Bhandup, Mumbai Mumbai, Maharashtra, India - 400078 |
| U29193MH2005PTC151567 | NEWBHARAT FIRE PROTECTION SYSTEM PRIVATE LIMITED | C-210, BTM ESTATE, NEAR STATE BANK OF INDIA, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAE-2952 | CHEMTOS FORMULATIONS INDIA LLP | FLAT NO.1304, GLEN CROFT, HIRANANDANI GARDENS POWAI MUMBAI, Maharashtra, India - 400078 |
| U01403MH2014PLC255329 | MEKAR AGRO & INFRA ( I ) LIMITED | B/35 RATNADEEP COLONY OPP BHAICHAND TEXTILE BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| AAF-7067 | MSD GLOBAL OLEOCHEM LLP | 1038, 1ST FLOOR, HEERA PANNA SHOPPING CENTRE, POWAI. MUMBAI, Maharashtra, India - 400078 |
| AAT-3382 | THIRTY THREE AND THIRD CONSULTANTS LLP | UNIT NO 442 F/W SOLARIS BLDG NO 1 POWAI MUMBAI, Maharashtra, India - 400078 |
| AAP-7341 | ZINDARIA CREATIONS LLP | 1109, 1st Floor, Heera Panna Centre Shankaracharya Road, Powai Mumbai, Maharashtra, India - 400078 |
| AAR-3183 | OCEANAWAVES INTERNATIONAL LLP | FLAT NO 305, KAILASH TOWER, SHIV BHAGTANI MANOR, CHANDIVALI, POWAI MUMBAI, Maharashtra, India - 400078 |
| U74120MH2011PTC214289 | DSR ENGINEERS PRIVATE LIMITED | 602, BHAGWATI APPARTMENTS OPP NAHUR RAILWAY STATION, NAHUR - EAST , MUMBAI, Maharashtra, India - 400078 |
| AAA-1510 | SCRIBBLEPAD COMMUNICATIONS LLP | D/14, ISHWAR NAGAR, OPP- DENA BANK LBS MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAH-0902 | DHANRAJ BUILD CREATIONS LLP | 7, Ramkishn Wadi, Station road, Near bank of Baroda Bhandup west Mumbai, Maharashtra, India - 400078 |
| AAQ-0340 | GC11 FANTASY SPORTS LLP | FLAT 203, MARATHON EMBRYO NEAR KAYCEE INDUSTRIES, LAKE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAA-2228 | MYSTERINDIA TRAVELS LLP | D-3,ISHWAR NAGAR, GROUND FLOOR,OPP DENA BANK , BHANDUP-W MUMBAI, Maharashtra, India - 400078 |
| ACA-0106 | PRABZONE LLP | A/213, Mastermind-4Royal Palms Estate, Aarey Police Station, Goregaon, Powai Mumbai, Maharashtra, India - 400078 |
| AAW-3467 | TREB LLP | ROOM NO 501 K 04 NEW SAMTA CHS MMRDA COLONY BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAA-4746 | GROWPLUS DEVELOPERS LLP | F/221, SHARAD INDUSTRIAL ESTATES, LAKE ROAD, NEAR BHANDUP POLICE STATION, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| AAB-3284 | SIMPLEX LIFE SPACE LLP | F/221, SHARAD INDUSTRIAL ESTATES, LAKE ROAD, NEAR BHANDUP POLICE STATION, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| AAB-3283 | COTTAGE LIFE SPACE LLP | F/221, SHARAD INDUSTRIAL ESTATES, LAKE ROAD, NEAR BHANDUP POLICE STATION, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| AAG-8326 | MMW FINANCIAL SERVICES LLP | 1502-1503, NEPTUNE SUNRISE CHSL, LBS MARG NEAR MANGATRAM PETROL PUMP, BHANDUP(W) MUMBAI, Maharashtra, India - 400078 |
| AAK-4327 | MAHANADI CAPITAL SERVICES LLP | B- 602, Chheda Heights,41 LBS Marg Near Sangrila Biscuit Factory, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 | |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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