SP TRADELINK LLP (LLPIN: AAT-4834) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SP TRADELINK LLP are SAGAR JAYANT CHHEDA, and PRATIK JAYANT CHHEDA.
SP TRADELINK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.
SP TRADELINK LLP's LLP Identification Number is (LLPIN)AAT-4834. Its Email address is [email protected] and its registered address is SY.NO. 67 TO 74, 76/77, PLOT NO.61.SHOP 3023 MAUMAI COMPLEX, UMARWADA, SAHARA DARWAJA SURAT, Gujarat, India - 395010
Current status of SP TRADELINK LLP is - Active.
| LLP Identification Number | AAT-4834 |
| Name | SP TRADELINK LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2020-08-24 |
| Age of Company | 4 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SP TRADELINK LLP |
| AAT-4834 |
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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 SP 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08845554 | SAGAR JAYANT CHHEDA | Designated Partner | 2020-08-24 |
| 08845553 | PRATIK JAYANT CHHEDA | Designated Partner | 2020-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4914 | URTIQA SOFTWARES LLP | FLAT-607 6TH FLOOR, R.S. 67 TO 74, 76,77 PLOT-61, MOMAI COMPLEX, SAHARA DARWAJA,UMARWADA SURAT, Gujarat, India - 395010 |
| U17120GJ2011PTC067498 | LAVINA CREATIONS PRIVATE LIMITED | 2ND FLOOR, SHOP NO. 3317 TO 3322, SY. NO. 74, PLOT 60, WING C, NEW BOMBEY MARKET, UMAR WADA , SURAT, Gujarat, India - 395010 |
| U85110GJ2019PTC108941 | VAHCARE HEALTHCARE PRIVATE LIMITED | Shop-8, U.Gr.Flr, Sy No-68/1, Plot-31 to 34,Gayatri Nagar,Shiv Complex , DUMBHAL SURAT, Gujarat, India - 395010 |
| AAQ-0050 | SARJAN MINERALS LLP | UP GR FLOOR OFFICE G/25 KUBERJI SILK MARKET SAHARA DARWAJA,UMARWADA SY NO.71 PLOT1A1B TPS8, SURAT, Gujarat, India - 395010 |
| U17114GJ1990PTC014153 | COMFORT TRENDS PRIVATE LIMITED | PLOT NO 77, SHOP NO 201, SARDAR PALACE, UMARWADA, BARDOLI ROAD , SURAT, Gujarat, India - 395010 |
| U17309GJ2016PTC094221 | ADHYA SHAKTI WEAVES PRIVATE LIMITED | Shop No.-T/15, Bombay Gujarat Silk Vepari Mahajan, Bombay Market, Sahara Darwaja, Umarwada, , Surat, Gujarat, India - 395010 |
| U17299GJ2016OPC092394 | YUVAAN TRADERS PRIVATE LIMITED (OPC) | Shop No. 20, Shree Kuberji Silk Market, Sahara Darwaja, Umarwada , Surat, Gujarat, India - 395010 |
| AAU-3836 | SHRI PANCHMUKHI SYNTHETICS LLP | GROUND FLOOR, SHOP J 718 719 GLOBAL TEXTILE MARKET, SAHARA DARWAJA SY NO 19A SURAT, Gujarat, India - 395010 |
| ABA-0147 | KHUSHBOO LIFESTYLE LLP | A Wing, 1st Floor, Shop No. 1046-1049 Globale Textile MarketSahara Darwaja, Umarwada Surat City, Gujarat, India - 395010 |
| AAJ-0942 | QUBA FAB LIMITED LIABILITY PARTNERSHIP | Lower Ground Floor, Shop-622. S Y. No-74, Plot-60, Wing-E, New Bombay Market, Opp. Garden,Umarwada Surat, Gujarat, India - 395010 |
| U28993GJ2011PTC064185 | AVADH SAFE DEPOSIT VAULT PRIVATE LIMITED | SY NO- 76,77 PAIKY GR FLR RIGHT SIDE,OFFICE G/1 BOMBAY MARKET COMPOUND, NR. SHARA DARWAJ A,UMARWADA , SURAT, Gujarat, India - 395010 |
| U17111GJ1987PTC117530 | JETHMAL GOPALDAS (TEXTILES) PVT LTD | SY NO.25, Plot No. 7, Second Floor, S/313314, VAKHARIA TEXTILE MARKET, UMARWADA, CHORY ASI, , SURAT, Gujarat, India - 395010 |
| U29190GJ2020PTC116337 | O2 OGS GLOBAL GOODS & SERVICES PRIVATE LIMITED | L GR FLOOR, SHOP-36 SY No. -37 P NO 145 SAI DARSHAN MRKT UMARWADA, KAMEALA ROAD , SURAT, Gujarat, India - 395010 |
| U01403GJ2015PTC085087 | JAISWAL POULTRY INDUSTRIES PRIVATE LIMITED | Plot No. 5081, Sy.No. 42/1, TPS-4, Khadi Maholla, Near SMC School, Behind Old Bombay Marke t,Umarwada , Surat, Gujarat, India - 395010 |
| ABZ-4391 | RATANSHREE TEXTILES AND AJRAK HOUSE LLP | Shop No K10 Sahra Darwaja Bombay Gujarat Art Silk VepariMahajan Co op S W Soc Ltd BH Belha Mill Compound Umarwada Surat Surat City, Gujarat, India - 395010 |
| AAC-2804 | GLOBALE INFRASPACE LLP | FINAL PLOT NO.62, SAHARA GATE, R.S. NO.75/P, 82/P, 83 & 84, T. P. SCHEME NO.8, SURAT, Gujarat, India - 395010 |
| U45201GJ2007PTC050660 | G L INFRASTRUCTURE PRIVATE LIMITED | SY NO.56, PLOT NO.1 TO 5, SHOP NO.218, MAZNINE FLOOR, GOPAL COMPLEX, PARVAT PATIA SURAT Surat GJ 395010 IN |
| U17291GJ2015PTC083952 | PURE FURNISHING PRIVATE LIMITED | OFFICE NO. 213, 2 FLOOR,BLOCK NO.29, F. PLOT NO 45 LANDMARK EMPIRE BUILDING-A ,SAROLI,SURAT -395010 , SURAT, Gujarat, India - 395010 |
| AAW-5310 | PRAMUKH ART LLP | 2ND FLOOR, OFFICE NO. 204, KUBERJI SILK MARKET SAHARA DARWAJA, UMARWADA SURAT, Gujarat, India - 395010 |
| U17299GJ2018PTC104620 | PRAMUKH FILATEX PRIVATE LIMITED | OFFICE NO. 204, 3RD FLOOR,KUBERJI SILK MARKET SAHARA DARWAJA, UMARWADA , SURAT, Gujarat, India - 395010 |
| U22210GJ2002PTC041644 | ROHIT DYEING AND PRINTING MILLS PRIVATE LIMITED | SHOP NO. 3122 TO 3141, 2ND FLR, NEW BOMBAY MARKET UMARWADA , SURAT, Gujarat, India - 395010 |
| U17120GJ2008PTC055496 | AAI JEE CREATIONS PRIVATE LIMITED | SHOP NO. 6,7, 3RD FLOOR, SHIVDARSHAN COMPLEX, AAIMATA CHOWK, DUMBHAL ROAD , SURAT, Gujarat, India - 395010 |
| AAF-8805 | VFL MERCANTILE LLP | SY No -1521/1 to 9 TPS-7, Plot -11GR.FL, Vishal Market, Suchit, NR SAI S/S, UMARWADA, Gujarat, India - 395010 |
| U17300GJ2022PTC134466 | SITANJALI LIFESTYLE PRIVATE LIMITED | SY NO-97 RS 1535 /1 TO TPS-7 FP-40U SHOP 501 SAI KHATI TEXTILES HOUSE, RING ROAD , SURAT, Gujarat, India - 395010 |
| AAW-4584 | SHREE PRAMUKH ORNAMENTS LLP | Plot No. B-18, Shop No. 1,Shivdarshan Society-1, Yogichowk, Surat City, Gujarat, India - 395010 |
| U17299GJ2022PTC135276 | TATER EXPORTS PRIVATE LIMITED | SHOP NO. D -658 TO 663, PANEL - 36 PASSAGE NO. 3, RRTM, SAROLI , SURAT, Gujarat, India - 395010 |
| AAS-7388 | ANAX ENERGY LLP | PLOT NO. 13,14, SHOP NO. 10, GF, SUNDARAM BUILDING OPP. EFFIL TOWER, LAMBE HANUMAN ROAD SURAT, Gujarat, India - 395010 |
| U22222GJ2013PTC077024 | EMPOLI GRAPHICS PRIVATE LIMITED | SY NO.- 113/114/116/118, PLOT NO.4 SUB BLOCK 25 PAIKY, BHAGYODAY IND. ESTATE, PUNA KUBHA RIA RD , SURAT, Gujarat, India - 395010 |
| U17224GJ2012PTC073075 | SHREE SAVANT SILK MILLS PRIVATE LIMITED | PLOT NO 45/2, OFFICE NO. 2096, 2ND FLOOR, INTERNATIONAL FASHION MARKET (IFM), SITANAGAR TO PARVAT PATIYA ROAD, , Surat City, Gujarat, India - 395010 |
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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 |
|---|---|---|
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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