• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      SONI TRADELINK LLP

      LLPIN: AAT-6134 As on: 2026-07-13

      SONI TRADELINK LLP (LLPIN: AAT-6134) is a Limited Liability Partnership firm incorporated on 01 Sep 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SONI TRADELINK LLP are ANKIT HASMUKH DHANAK, and NIKUNJ HITESHBHAI DHAKAN.

      SONI TRADELINK LLP's LLP Identification Number is (LLPIN)AAT-6134. Its Email address is [email protected] and its registered address is Pride One, Shop No.02,Akshar Marg Opp. Vachhani Hospital Rajkot, Gujarat, India - 360001

      Current status of SONI TRADELINK 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 SONI 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.

      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 SONI TRADELINK
      DIN Director Name Designation Appointment Date
      08857596 ANKIT HASMUKH DHANAK Designated Partner 2020-09-01
      08857597 NIKUNJ HITESHBHAI DHAKAN Designated Partner 2020-09-01
      Past Directors & Key Managerial Personnel of SONI TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKIT HASMUKH DHANAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKUNJ HITESHBHAI DHAKAN
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ TRADELINK LLP AAT-8614 Designated Partner 2020-09-17 Ongoing

      CIN Company Name Company Address
      ACV-6329 PRIDE CONSTRUCTION LLP Office No. 302, Pride One,Akshar Marg Opp Delta Lab,Rajkot,Rajkot,Gujarat,India-360001
      U69202GJ1996PTC029915 EXPAT NRI SOLUTIONS PRIVATE LIMITED DOSHI CORPORATE PARK, NR.UTKARSH SCHOOL, OPP.SATNAM HOSPITAL,AKSHAR MARG END,OFF.,AMIN MARG,,RAJKOT,Rajkot,Gujarat,360001-India
      U72900GJ2017PTC100318 NEZA SOFTECH PRIVATE LIMITED 203, PRIDE ONE, AKSHAR MARG AMIN MARG , RAJKOT, Gujarat, India - 360001
      AAJ-9216 R K DOSHI & CO LLP DOSHI CORPORATE PARK, NEAR UTKARSH SCHOOL, OPP. SATNAM HOSPITAL, AKSHAR MARG END, OFF: AMIN MARG, RAJKOT, Gujarat, India - 360001
      U74110GJ1996PTC029915 EXPAT NRI SOLUTIONS PRIVATE LIMITED DOSHI CORPORATE PARK, NR.UTKARSH SCHOOL, OPP.SATNAM HOSPITAL,AKSHAR MARG END,OFF. AMIN MARG, , RAJKOT, Gujarat, India - 360001
      U71230GJ1997PTC031481 KISHOR ADVISORY PRIVATE LIMITED DOSHI CORPORATE PARK, NR.UTKARSH SCHOOL, OPP.SATNAM HOSPITAL,AKSHAR MARG END, OFF .AMIN MARG , RAJKOT, Gujarat, India - 360001
      U74120GJ2011PTC064281 DOSHI ADVISORY PRIVATE LIMITED DOSHI CORPORATE PARK, NR.UTKARSH SCHOOL, OPP.SATNAM HOSPITAL,AKSHAR MARG END,OFF. AMIN MARG, , RAJKOT, Gujarat, India - 360001
      U25200GJ1995PTC025397 RIDDHI SIDDHI POLY FAB PRIVATE LIMITED DOSHI CORPORATE PARK,PLOT NO.3,C.S.NO.3320/E-3,NR. UTKARSH SCHOOL,OPP.SATNAM HOSPITAL,AKSHA R MARG END , RAJKOT, Gujarat, India - 360001
      U25202GJ1994PTC022408 MINA P0LY-PACK PRIVATE LIMITED DOSHI CORPORATE PARK,PLOT NO.3,C.S.NO.3320/E-3,NR. UTKARSH SCHOOL,OPP.SATNAM HOSPITAL,AKSHA R MARG END , RAJKOT, Gujarat, India - 360001
      U17119GJ1994PTC021183 MUSCAT POLYMERS PVT LTD DOSHI CORPORATE PARK,PLOT NO.3,C.S NO.3320/E-3,NR. UTKARSH SCHOOL,OPP.SATNAM HOSPITAL,AKSHA R MARG END , RAJKOT, Gujarat, India - 360001
      ACK-8222 ROHIP KART LLP Parekh Chambers, Shop No - 07,Dhebar Road One Way, Opp. Hotel Oscar,Rajkot,Rajkot,Gujarat,India-360001
      ABZ-2425 SURE SIGHT LASER CENTRE LLP 1st pride oneAkshar Marg Rajkot, Gujarat, India - 360001
      U92490GJ2018PTC104416 EMPERIA CLUB PRIVATE LIMITED Office No. 304, Pride 1, Akshar Marg, , RAJKOT, Gujarat, India - 360001
      AAZ-7947 SATNAM MOTHERHOOD IVF CENTER LLP C/O SATNAM HOSPITAL, INDRAPRASTH NAGAR MAIN ROAD, AKSHAR MARG, OPP. KASTURI APT., RAJKOT, Gujarat, India - 360001
      ACG-4913 REYANSH TECHNOLOGIES LLP Jay Dwarkadhish Shop No 405 4th Floor Kotak Stret No 4,Opp Brahmpuriwadi Diwanpara,Rajkot,Rajkot,Gujarat,India-360001
      AAT-2190 ASIAN TRAUMACARE LLP R.S.No. 440/B, Sub plot no.A to G of Plot No. 1&2 Nr.Aaruni Hospital,Jaymal Parmar Marg,Kalawad Rd Rajkot, Gujarat, India - 360001
      ACP-1457 THEIA ELECTRICAL LLP BLOCK NO A-12, NARAYAN NAGAR,OPP. SATYA SAI HOSPITAL, BH. ATMIYA COLLEGE, KALAVAD ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
      AAN-2849 DHWANI HOLIDAYS LLP SHOP NO. 109, CITY SHOP, UPPER LEVEL,OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD Rajkot, Gujarat, India - 360001
      U67190GJ2009PTC058858 K.D. FOREX PRIVATE LIMITED SHOP NO. 3, CITY SHOP COMPLEX, OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
      U63040GJ2009PTC056956 DHWANI TRAVELS PRIVATE LIMITED SHOP NO. 109, CITY SHOP, UPPER LEVEL DR. YAGNIK RAOD, OPP. JAGNATH POLICE STA TION , RAJKOT, Gujarat, India - 360001
      ACQ-1106 SHREE BALAJI COMMEX LLP ROCKHILL APPARTMENT,,SHOP NO 2 AMIN MARG,,Rajkot,Rajkot,Gujarat,India-360001
      U27201GJ2025PTC167500 CRIMET REGEN PRIVATE LIMITED BLOCK NO .15, JANVI PARK,OPP. GONDHIYA HOSPITAL,Rajkot,Rajkot,Gujarat,360001-India
      ACC-8755 AMRUTKUMAR GOVINDDAS LLP Rajdep Shop No. 4 Sonibaz,Opp. Hanuman Temple,Rajkot,Rajkot,Gujarat,India-360001
      ACN-0614 SHREE VALLABH CUISINE LLP SHOP NO 2, OPP RNSB BANK, PARA BAZAR,Rajkot,Rajkot,Gujarat,India-360001
      ACS-6224 UNIC INFOWAY LLP SHOP NO 108, BILKHA PLAZA,OPP. MOHANBHAI HALL,Rajkot,Rajkot,Gujarat,India-360001
      U32111GJ2025PTC162726 AREAN JEWELLERY PRIVATE LIMITED GF Shop No. 2, Akashgana, Appartment,,Amin Marg,,Rajkot,Rajkot,Gujarat,360001-India
      U47722GJ2024PTC153117 US-CATALOGS PRIVATE LIMITED Shop No.2, Anant-Chhaya,Complex, Amin Marg,Rajkot,Rajkot,Gujarat,360001-India
      U46901GJ2026OPC173999 VANZY ENTERPRISE (OPC) PRIVATE LIMITED CITY SQUARE, SHOP NO 405,OPP. ASTRON UNDER BRIDGE,Rajkot,Rajkot,Gujarat,360001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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