SSK TRADELINKS LLP (LLPIN: ABC-1508) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SSK TRADELINKS LLP are SANJAY KUMAR SETHIA, and NUPUR KOTHARI.
SSK TRADELINKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SSK TRADELINKS LLP's LLP Identification Number is (LLPIN)ABC-1508. Its Email address is [email protected] and its registered address is KHASRA NO. 26/7, GROUND FLOORVILLAGE TAJOUR KALAN, NEAR SUKH RAM PAHLWAN Delhi, Delhi, India - 110036
Current status of SSK TRADELINKS LLP is - Active.
| LLP Identification Number | ABC-1508 |
| Name | SSK TRADELINKS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-20 |
| Age of Company | 2 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSK TRADELINKS LLP |
| ABC-1508 |
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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 SSK TRADELINKS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10016309 | SANJAY KUMAR SETHIA | Designated Partner | 2022-08-20 |
| 10016310 | NUPUR KOTHARI | Designated Partner | 2022-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2007PTC170374 | RLG INFRATECH PRIVATE LIMITED | Khasra No- 14/19, ground floor, Village Tigipur Landmark Near MCD Primary School , Delhi , Delhi, Delhi, India - 110036 |
| AAD-9274 | CANABEE TECHNOLOGIES LLP | Shop No 4, Khasra No 91/23, Ground floor Near MTNL Office, Village-Alipur New Delhi, Delhi, India - 110036 |
| U25209DL2020PTC359887 | FLEXIGEO SYSTEM PRIVATE LIMITED | Shop No Pvt-2 Khasra No. 114, Ground Floor Ashram Road Village Budhpur,Near RS Trad ing Compan , Delhi, Delhi, India - 110036 |
| U17120DL2016PTC291612 | SANJ TEXTILES PRIVATE LIMITED | KHASRA NO. 30/7 NEAR TAYAL GENERAL STORE, NANGLI POONA , DELHI, Delhi, India - 110036 |
| U15411DL2007PTC160923 | AARTI FLOUR MILLS PRIVATE LIMITED | Khasra No.26/1, Village Nangli Poona, Near Chaudhary Dharm Kanta , Delhi, Delhi, India - 110036 |
| U15490DL2021PTC379339 | CHEFMKROY FOODS PRIVATE LIMITED | KHASRA NO. 188 FLOOR GROUND, BIJAPUR NEAR GARUN MOTORS VILLAGE, BUDHPUR , DELHI, Delhi, India - 110036 |
| U19200DL2020PTC361762 | JETMAN FOOTWEARS PRIVATE LIMITED | H.NO.400, Ground Floor, Village Alipur Near Himmat Pahlwan Chowk , DELHI, Delhi, India - 110036 |
| U01100DL2016PTC304706 | AK NG SEEDS PRIVATE LIMITED | Khasra No 705,Ground Floor Landmark Near Cake Factory Village Alipu r , DELHI, Delhi, India - 110036 |
| AAO-0227 | LATTICEDATA SOLUTIONS LLP | PLOT NO. D-22/B, KHASRA NO. 59, GROUND FLOOR, GALI NO. 14, DCM COLONY, VILLAGE IBRAHIMPUR NEW DELHI, Delhi, India - 110036 |
| U29190DL2016PTC304861 | JR MANUFACTURING & RETAILING PRIVATE LIMITED | Khasra No.30/23, Ground Floor Nangli Poona, North Delhi , DELHI, Delhi, India - 110036 |
| U51900DL2017PTC315499 | AV TRADEMART PRIVATE LIMITED | Khasra No-31/19, Front Portion,Ground Floor Village Zindpur North West Delhi , Delhi, Delhi, India - 110036 |
| U27310DL2021PTC379387 | FEEBLE INDUSTRIES PRIVATE LIMITED | SHOP NO 5 KHASRA NO 91/23 GROUND FLOOR VILL ALIPUR , DELHI, Delhi, India - 110036 |
| U15100DL2022PTC400770 | ELAINE BEVERAGES PRIVATE LIMITED | HOUSE NO. 2253/B-7, KH NO. 652/250, LEFT PORTION GROUND FLOOR, VILL KHAMPUR , DELHI, Delhi, India - 110036 |
| U25202DL2022PTC404481 | SREETECH POLYPACK INDIA PRIVATE LIMITED | PLOT NO. 2, KH.NO.99/3 GROUND FLOOR, VILLAGE ALIPUR, LANDMARK NEAR SDM OFFICE , Delhi, Delhi, India - 110036 |
| U01400DL2012PTC232835 | CRONY CROP SCIENCE PRIVATE LIMITED | KHASRA NO. 579-80, PLOT NO.2, JAIN HARDWARE GALI NEAR NAWAL GARDEN, NEHRU ENCLAVE, ALIPUR , DELHI, Delhi, India - 110036 |
| U01110DL2011PTC226179 | TYCOON CROPTECH PRIVATE LIMITED | KHASRA NO. 579-80, PLOT NO. 2, JAIN HARDWARE GALI NEAR NAWAL GARDEN, NEHRU ENCLAVE,ALIPUR , DELHI, Delhi, India - 110036 |
| U17122DL2015PTC276746 | POLYTEX IMPEX PRIVATE LIMITED | HOUSE NO. 806-D, KH NO. 43/29, GROUND FLOOR, VILLAGE BAKOLI, NEAR MCD PRIMARY SCHOOL , DELHI, Delhi, India - 110036 |
| ACC-3101 | GULF WAVE AGRICOM LLP | Khasra No. 55/27 Ground Floor, Old Gtk Road,Gate No-2 Village Bakoli, Landmark Opp Mann Oppst English Wine Shop Delhi, Delhi, India - 110036 |
| U01122DL2008PLC180431 | MITHILA SAHYOG AGRO-TECH (INDIA) LIMITED | HOUSE NO-91-95, KHASRA NO.34/2/2,GROUND FLOOR, G.T. KARNAL ROAD, BLOCK -D, VILLAGE NANG LI POONA , DELHI, Delhi, India - 110036 |
| U01400DL2016PTC292512 | TEJ HYBRID SEEDS INDIA PRIVATE LIMITED | H. NO. 443, KHASRA NO. 61/28, GROUND FLOOR, NEAR SIKENDRA TEA WALA EXTENDED LAL DORA , VILLAGE ALLIPUR, Delhi, India - 110036 |
| U24100DL2009PTC188730 | SHHIVTEK INDUSTRIES PRIVATE LIMITED | Khasra No. 169 Ground Floor, Back Side , Delhi, Delhi, India - 110036 |
| U51909DL2002PTC116799 | PLASTO INDIA PRIVATE LIMITED | Khasra No. 78/135, Ground Floor Bakauli, Bakhtawarpur , Delhi, Delhi, India - 110036 |
| AAM-4397 | SHRI LAKSHMI BUILDCON LLP | KHASRA NO 601, GROUND FLOOR EXTENDED LAL DORA VILLAGE, ALIPUR DELHI, Delhi, India - 110036 |
| U25200DL2007PTC168434 | AERON POLYMERS PRIVATE LIMITED | Khasra No 338 & 339 Ground Floor, Village Bakoli, , Delhi, Delhi, India - 110036 |
| AAL-5360 | ZECRUITR HR SOLUTIONS LLP | Khasra No. 38/5/1, Village Jindpur Near Sai Mandir, Alipur DELHI, Delhi, India - 110036 |
| AAX-7661 | MOD WAVES COSMETICS LLP | KHASRA NO. 634/1 AND 635/1GROUND FLOOR VILLAGE QDIPUR Delhi, Delhi, India - 110036 |
| U27203DL2021PTC376484 | SAI FOILS PRIVATE LIMITED | KH. No. 78/32 Ground Floor, Bakoli, Near Primary School, , Delhi, Delhi, India - 110036 |
| U29100DL2016PTC302020 | PERISPHERE INDIA PRIVATE LIMITED | KHASRA NO. 81/254 NEAR SHIV MURTI INDUSTRIAL AREA, BAKOLI , Delhi, Delhi, India - 110036 |
| U29309DL2022PTC408077 | FIT EVER INDUSTRY PRIVATE LIMITED | Khasra No. 527, Opposite Shani Bazar Near Karan Garden, Alipur , Delhi, Delhi, India - 110036 |
| 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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