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      • Complaints
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      TRUSTEX TRADELINK LIMITED LIABILITY PART NERSHIP

      LLPIN: AAR-2185 As on: 2026-07-13

      TRUSTEX TRADELINK LIMITED LIABILITY PART NERSHIP (LLPIN: AAR-2185) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of TRUSTEX TRADELINK LIMITED LIABILITY PART NERSHIP are SHEFALI GUPTA, and VIVEKANAND GUPTA.

      TRUSTEX TRADELINK LIMITED LIABILITY PART NERSHIP's LLP Identification Number is (LLPIN)AAR-2185. Its Email address is [email protected] and its registered address is 53/7, NAYAGANJ KANPUR, Uttar Pradesh, India - 208001

      Current status of TRUSTEX TRADELINK LIMITED LIABILITY PART NERSHIP 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 TRUSTEX TRADELINK LIABILITY PART NERSHIP 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 TRUSTEX TRADELINK LIABILITY PART NERSHIP
      DIN Director Name Designation Appointment Date
      08629330 SHEFALI GUPTA Designated Partner 2019-12-04
      00614555 VIVEKANAND GUPTA Designated Partner 2019-12-04
      Past Directors & Key Managerial Personnel of TRUSTEX TRADELINK LIABILITY PART NERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHEFALI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VEE ESS BUILDCON VENTURES LLP ABA-3898 Designated Partner 2022-01-27 Ongoing
      TRUSTEX VENTURES PRIVATE LIMITED U68200UP2024PTC202850 Director 2024-05-16 Ongoing
      SS TRADE VENTURES PRIVATE LIMITED U74999DL2020PTC370134 Director 2020-09-18 Ongoing
      Other Directorships of VIVEKANAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLEAMS SECURITIES PRIVATE LIMITED U65922UP1998PTC023065 Director - 2014-05-06

      CIN Company Name Company Address
      U70102UP2012PTC050478 ARNAV INFRABUILD PRIVATE LIMITED 53/7 NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC050479 ARNAV INFRA PROMOTER PRIVATE LIMITED 53/7 NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      U26942UP1986PTC007839 SHAH CEMENTS PRIVATE LIMITED 53/14NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U05001UP1988PTC009949 TIRUPATI REFRIDGERATION PRIVATE LIMITED 53/8NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27101UP1997PTC021351 J M D METAL PRIVATE LIMITED 53/14 NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15209UP1998PTC023376 SHIVAM MASALA PRIVATE LIMITED 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17116UP2000PTC025185 KHANNA SALES (INDIA) PRIVATE LIMITED 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      ACY-4644 KAYA FLAVOURS LLP 53/10 Nayaganj,,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      U46909UP2025OPC231630 VRINDA AGROTECH (OPC) PRIVATE LIMITED 51/80, SHOP NO 7 BASEMENT,NANDAN MARKET, NAYAGANJ,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India
      U45400UP2012PTC053247 M.L. BUILDMORE PRIVATE LIMITED 9 SHREE BIHARI JI MARKET 53/32 NAYAGANJ 2ND FLOOR KANPUR , KANPUR, Uttar Pradesh, India - 208001
      AAC-8481 JAINBROS FOODS AND BEVERAGES LLP 53/30 NAYAGANJ KANPUR, Uttar Pradesh, India - 208001
      U16008UP2002PTC026853 RAJ LAXMI PRODUCTS PRIVATE LIMITED 53/27 NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      U24221UP1994PTC017273 LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED 53/10 NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      ACM-9834 KAYA DEVELOPERS AND BUILDERS LLP 53/10,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      U51909UP2004PTC138328 OCEANIA VYAPAAR PRIVATE LIMITED 53/10, Nayaganj , Kanpur, Uttar Pradesh, India - 208001
      U01403UP2011PTC048032 SULABH AGRO PRIVATE LIMITED 53/7 Naya Ganj , Kanpur, Uttar Pradesh, India - 208001
      U45400UP2011PTC047351 ENDEAVOUR BUILDERS PRIVATE LIMITED 53/7, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001
      U70100UP2014PTC065111 SHREESHAM SKYSCRAPER PRIVATE LIMITED 53/7, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001
      U74110UP2011PTC044433 GAMMA CORPORATE SERVICES PRIVATE LIMITED 53/8 B NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      ACU-6710 RITZ VENTURE LLP 53/14,Jain Market,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      U51909UP2017PTC096874 MAHADEV GROCERY TRADE PRIVATE LIMITED 53/8-B JAIN BHAWAN, NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC053059 ALAKH AVANTIKA DEVELOPERS PRIVATE LIMITED G 7, 51/80, NANDAN MARKET NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      U12008UP2025PTC225401 MVT INDUSTRIES PRIVATE LIMITED Shop No. 118, House No. 53/30,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India
      U46909UP2025OPC219422 SHREE SAWARIA SHYAM IMPEX (OPC) PRIVATE LIMITED 53/31, SHOP NO 12,RADHA KRISHNA MARKET,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India
      ACD-3334 ARNAV INFRA PROMOTER LLP FLAT NO.504, 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      ACD-5414 SHREESHAM SKYSCRAPER LLP FLAT NO. 504, 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      ACD-6169 ENDEAVOUR BUILDERS LLP FLAT NO.504, 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      ACD-1479 ARNAV INFRABUILD LLP Flat No. 504 , 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      ACS-7964 INOFLEX PACK LLP F-9, FIRST FLOOR, RADHA,KRISHNA MARKET, NO.53/31,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100632251 2022-02-04 - - 25,000,000.00 HDFC 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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