INDICATE TRADELINK LLP (LLPIN: AAT-1783) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDICATE TRADELINK LLP are VILAS SHIVAJI PATIL, and RAHUL SHAHAJI KAKADE.
INDICATE TRADELINK 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.
INDICATE TRADELINK LLP's LLP Identification Number is (LLPIN)AAT-1783. Its Email address is [email protected] and its registered address is Flat No F 302 ANANDGRAM PUNE, Maharashtra, India - 412208
Current status of INDICATE TRADELINK LLP is - Active.
| LLP Identification Number | AAT-1783 |
| Name | INDICATE TRADELINK LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-01 |
| Age of Company | 4 years, 7 months, 12 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 |
| INDICATE TRADELINK LLP |
| AAT-1783 |
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Get a list of all litigations INDICATE TRADELINK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDICATE TRADELINK. This report helps you understand the risk associated in dealing with INDICATE TRADELINK and its Directors better.
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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 INDICATE TRADELINK 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07242271 | VILAS SHIVAJI PATIL | Designated Partner | 2020-08-01 |
| 07242278 | RAHUL SHAHAJI KAKADE | Designated Partner | 2020-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICATE EXIM PRIVATE LIMITED | U74999PN2015PTC156038 | Director | 2015-08-03 | Ongoing |
| INDICATE EXIM PRIVATE LIMITED | U74999PN2015PTC156038 | Director | 2015-08-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25203PN2015PTC153615 | VIMPEL POLYMERS PRIVATE LIMITED | FLAT NO F 102 VISHAL VISHWA TALEGAON DHAMDHERE SHIRUR , PUNE, Maharashtra, India - 412208 |
| U15100PN2014PTC201287 | R. A. M INDUSTRIES PRIVATE LIMITED | FLAT NO – 602, A VISHAL VISHWA PHASE MALIMALA ROAD, SHIKRAPUR, PUNE , PUNE, Maharashtra, India - 412208 |
| AAT-7321 | ABAS SOLUTIONS AND SERVICES LLP | Flat No A 404, Vishal Vishwa 2, Talegaon Dhamdhere Pune, Maharashtra, India - 412208 |
| AAG-5646 | FOOD ART LLP | GAT NO.1231 (PART),NEAR RENFRO INDIA LTD PUNE NAGAR ROAD,SANASWADI PUNE,KOREGAONBHIMA PUNE, Maharashtra, India - 412208 |
| U24100PN2021PTC202514 | OPTIMA COATINGS & CHEMICALS PRIVATE LIMITED | G.NO-192,Plot no-15 Samarth land mark SHIRUR PUNE Sanaswadi (CT) , PUNE, Maharashtra, India - 412208 |
| AAU-3581 | LEMONTIE ECOMMERCE LLP | Bill no./Milakat No 4338, Ward No. 4, Durga Aali Kamewadi, Talegaon Dhamdhere, Tal Shirur Pune, Maharashtra, India - 412208 |
| U27200PN2022PTC209267 | EXAKT COMPONENTS PRIVATE LIMITED | GAT NO.457, FLOOR NO.3, SHOP NO.5 KARANJE MARKET, SHIKRAPUR, TAL SHIRUR, , PUNE, Maharashtra, India - 412208 |
| U29309PN2016PTC164849 | INIGMA AIR PRIVATE LIMITED | Plot No 5, Gat No. 1227/2, Pune - Nagar Road Sanaswadi, Tal.Shirur , Pune, Maharashtra, India - 412208 |
| U29299PN2010PTC135833 | FLUENT HYDROSYSTEMS PRIVATE LIMITED | Plot No. 20, Gat No. 1251/52, Weikfield Ind Estate Off Pune-Nagar Road, Sanaswadi, Taluka S hirur , Pune, Maharashtra, India - 412208 |
| U29248PN2000PTC022086 | IAL CONSTRUCTION AND AGRI EQUIPMENTS PRI VATE LIMITED | GAT NO. 908, SANASWADI, NAGAR ROAD, TALUKA SHIRUR, PUNE - 412208 , PUNE, Maharashtra, India - 412208 |
| AAC-4847 | PRISM INK LLP | Gat No. 747(part), Opp. Essar Steel, Pune Nagar RdSanaswadi, Tal. Shirur, Dist. Pune Pune, Maharashtra, India - 412208 |
| AAC-9381 | PRECISE LABEL AND PAPER LLP | Gat No. 747(part), Opp. Essar Steel, Pune Nagar RdSanaswadi, Tal. Shirur, Dist. Pune Pune, Maharashtra, India - 412208 |
| U27106PN2006PTC128722 | FERRUM ALLOYS PRIVATE LIMITED | Gut No. 755/756(1), Opp. Essar Steel , Sanaswadi, Pune-Ahmednagar Road ,Taluka: Shirur, Di st.: Pune , PUNE, Maharashtra, India - 412208 |
| U25202PN2004PTC019359 | THERMO PRODUCTS PRIVATE LIMITED | Plot No. 5, Gat No. 906, Sanaswadi, Tal. Shirur, , Pune, Maharashtra, India - 412208 |
| U25111MH1985PTC035782 | SHREEBHAGWAN TUBESANDCONTAINERS PVT LTD | Plot No. 2, Gat No. 906, Sanaswadi, Tal. Shirur, , Pune, Maharashtra, India - 412208 |
| U28990PN2011PTC140897 | PHOENIX SUPERTEC PRIVATE LIMITED | Plot No. 6 A, Gat No 906 Village Sanaswadi-Taluka Shirur , Pune, Maharashtra, India - 412208 |
| U29253PN2007FTC130570 | SMW AUTOBLOK WORKHOLDING PRIVATE LIMITED | PLOT NO -04. WEIKFIELD INDUSTRIAL ESTATE GAT NO -1251 SANASWADI, TAL- SHIRUR , PUNE, Maharashtra, India - 412208 |
| U29268PN2013PTC147600 | SOHAM MANUFACTURING CORPORATION PRIVATE LIMITED | PLOT. NO. A-8, HOUSE NO 285 A/P-KOREGAON, TAL-SHIRUR , PUNE, Maharashtra, India - 412208 |
| U25209PN2019PTC184562 | SOLUTECH INDUSTRIES (I) PRIVATE LIMITED | G NO 156, 1544, 168, 164, 170, 171 PL NO 40, NEAR FUJIFILM SERICOL , PUNE, Maharashtra, India - 412208 |
| U29253PN2016PTC158502 | ADS INNOTECH PRIVATE LIMITED | G NO 64 Sanaswadi Shirur, Pune Sanaswadi , Pune, Maharashtra, India - 412208 |
| F03704 | FORBO SIEGLING JAPAN LIMITED | Gat No. 880, Pune Nagar High Way, Sanaswadi , Pune, Maharashtra, India - 412208 |
| AAT-4308 | KRIYAN AGRI SOLUTIONS LLP | House No. 559, Ranjangaon Sandas, Taluka Shirur, Dist Pune, Pune, Maharashtra, India - 412208 |
| U26101PN1987PTC044276 | KUNJ GLASS PVT LTD | GAT NO 920/21 SANASWADI TAL SHIRUR PUNE , PUNE, Maharashtra, India - 412208 |
| U29195MH1986PTC041168 | UDIT PACKAGING PVT LTD | GAT NO 1415 VILLAGESHIKRAPUR PUNE NAGAR ROAD SHIRUR , PUNE, Maharashtra, India - 412208 |
| U01134PN2004PTC019025 | RAJ BEVERAGES & FOOD PROCESSORS PRIVATE LIMITED | SURVEY NO 72 VILLAGE DHANORE TAL KHED DIST PUNE , PUNE, Maharashtra, India - 412208 |
| U15540PN2012PTC143400 | PLUNGE AQUA PRIVATE LIMITED | S NO 281/4 BHUGAON, TAL MULSHI DIST PUNE , PUNE, Maharashtra, India - 412208 |
| U15400PN2021PTC204503 | PARHAD INDUSTRIES PRIVATE LIMITED | G NO. 1758, AT KENDUR TALUKA SHIRUR DIST. PUNE , PUNE, Maharashtra, India - 412208 |
| U29100PN2021PTC200554 | CLIFFTEC PRIVATE LIMITED | GATE NO 1050 MARKET YARD SHIRUR PUNE TALEGAON DHAMDHERE , PUNE, Maharashtra, India - 412208 |
| AAR-2769 | TREK PANDA (INDIA) LLP | G No 239/2, At Post Ranjangaon, Taluka Shirur, District Pune Pune, Maharashtra, India - 412208 |
| 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.
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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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