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  • Outstanding Payments (MSME)
  • Complaints
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ANDHERI TRADE LINKS LLP

LLPIN: ABC-8678 As on: 2026-07-13

ANDHERI TRADE LINKS LLP (LLPIN: ABC-8678) is a Limited Liability Partnership firm incorporated on 28 Oct 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of ANDHERI TRADE LINKS LLP are SUBHASH AGARWAL HARIPRASAD, and NISHA SUBHASH AGARWAL.

ANDHERI TRADE LINKS LLP's LLP Identification Number is (LLPIN)ABC-8678. Its Email address is and its registered address is 506, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400053

Current status of ANDHERI TRADE LINKS 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 ANDHERI TRADE LINKS 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 ANDHERI TRADE LINKS
DIN Director Name Designation Appointment Date
00720120 SUBHASH AGARWAL HARIPRASAD Designated Partner 2022-10-28
00720168 NISHA SUBHASH AGARWAL Designated Partner 2022-10-28
Past Directors & Key Managerial Personnel of ANDHERI TRADE LINKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUBHASH AGARWAL HARIPRASAD
Company Name CIN Designation Appointment Date Cessation
CHURUWALA HOMES LLP AAC-1173 Designated Partner 2014-02-25 Ongoing
SYNTENSIA COMMERCE LLP AAW-0161 Designated Partner 2021-02-23 Ongoing
MULGAON COMSTOCK LLP AAW-2605 Designated Partner 2021-03-10 Ongoing
VERSOVA COMTRADE LLP AAW-4356 Designated Partner 2021-03-22 Ongoing
AMBOLI COMMERCIALS LLP ABC-8680 Designated Partner 2022-10-28 Ongoing
KANHERI COMMODITIES LLP ABZ-3723 Designated Partner 2022-12-08 Ongoing
AGARWAL HOUSE OF PURE LLP ACA-3457 Designated Partner 2023-03-23 Ongoing
CHAKALA MERCANTILE LLP ACE-7540 Designated Partner 2024-01-04 Ongoing
OSHIWARA TRADINGS LLP ACF-4940 Designated Partner 2024-02-12 Ongoing
AMBOLI COMMERCIALS PRIVATE LIMITED U51100MH1995PTC093511 Director 1995-10-11 Ongoing
KANHERI COMMODITIES PRIVATE LIMITED U51100MH1995PTC093592 Director 1995-10-12 Ongoing
ANDHERI TRADE LINKS PRIVATE LIMITED U51100MH2000PTC124892 Director 2010-07-01 Ongoing
OSHIWARA TRADINGS PRIVATE LIMITED U51100MH2007PTC171975 Director 2007-06-25 Ongoing
CHAKALA MERCANTILE PRIVATE LIMITED U51100MH2007PTC172143 Director 2007-07-06 Ongoing
SYNTENSIA COMMERCE PRIVATE LIMITED U51100MH2007PTC199074 Director - 2021-02-22
VERSOVA COMTRADE PRIVATE LIMITED U51100MH2010PTC202787 Director - 2021-03-21
MULGAON COMSTOCK PRIVATE LIMITED U51100MH2011PTC216874 Director - 2021-03-09
PRAVEEN CAPITAL PRIVATE LIMITED U67120KA1996PTC072006 Director - 2007-02-21
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2008-04-22
REAL ESTATE INVESTORS FORUM U93000MH2012NPL230042 Director - 2022-08-12
Other Directorships of NISHA SUBHASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHURUWALA HOMES LLP AAC-1173 Designated Partner 2014-02-25 Ongoing
SYNTENSIA COMMERCE LLP AAW-0161 Designated Partner 2021-02-23 Ongoing
MULGAON COMSTOCK LLP AAW-2605 Designated Partner 2021-03-10 Ongoing
VERSOVA COMTRADE LLP AAW-4356 Designated Partner 2021-03-22 Ongoing
AMBOLI COMMERCIALS LLP ABC-8680 Designated Partner 2022-10-28 Ongoing
KANHERI COMMODITIES LLP ABZ-3723 Designated Partner 2022-12-08 Ongoing
CHAKALA MERCANTILE LLP ACE-7540 Designated Partner 2024-01-04 Ongoing
OSHIWARA TRADINGS LLP ACF-4940 Designated Partner 2024-02-12 Ongoing
AMBOLI COMMERCIALS PRIVATE LIMITED U51100MH1995PTC093511 Director 1995-10-11 Ongoing
KANHERI COMMODITIES PRIVATE LIMITED U51100MH1995PTC093592 Director 1995-10-12 Ongoing
ANDHERI TRADE LINKS PRIVATE LIMITED U51100MH2000PTC124892 Director 2010-07-01 Ongoing
OSHIWARA TRADINGS PRIVATE LIMITED U51100MH2007PTC171975 Director 2007-06-25 Ongoing
CHAKALA MERCANTILE PRIVATE LIMITED U51100MH2007PTC172143 Director 2007-07-06 Ongoing
SYNTENSIA COMMERCE PRIVATE LIMITED U51100MH2007PTC199074 Director - 2021-02-22
VERSOVA COMTRADE PRIVATE LIMITED U51100MH2010PTC202787 Director - 2021-03-21
MULGAON COMSTOCK PRIVATE LIMITED U51100MH2011PTC216874 Director - 2021-03-09
PARENTAL FINANCE PRIVATE LIMITED U65900MH1995PTC089321 Director 2010-07-01 Ongoing
PRAVEEN CAPITAL PRIVATE LIMITED U67120KA1996PTC072006 Director - 2007-02-21
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2008-04-22
REAL ESTATE INVESTORS FORUM U93000MH2012NPL230042 Director - 2022-08-12

CIN Company Name Company Address
ABC-8680 AMBOLI COMMERCIALS LLP 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400053
ABZ-3723 KANHERI COMMODITIES LLP 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
AAW-0161 SYNTENSIA COMMERCE LLP 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAW-2605 MULGAON COMSTOCK LLP 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAW-4356 VERSOVA COMTRADE LLP 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U51100MH1995PTC093511 AMBOLI COMMERCIALS PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
U51100MH1995PTC093592 KANHERI COMMODITIES PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
U51100MH2000PTC124892 ANDHERI TRADE LINKS PRIVATE LIMITED 506, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U51100MH2011PTC216874 MULGAON COMSTOCK PRIVATE LIMITED 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U51109MH2011PTC212779 MATRIX PRODUCTS PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
U51100MH2007PTC171975 OSHIWARA TRADINGS PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri (West), , Mumbai, Maharashtra, India - 400053
U51100MH2007PTC172143 CHAKALA MERCANTILE PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri (West), , Mumbai, Maharashtra, India - 400053
U65900MH1995PTC089321 PARENTAL FINANCE PRIVATE LIMITED 506, THE LAXMI MALL, LAXMI INDUSTRIAL ESTATE NO 5, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U70200MH2019PTC320345 MOUNTAIN VILLAS & RESORTS PRIVATE LIMITED 501, BUILDING NO. 5, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, LAXMI MALL, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
L92410MH2017PLC290116 STUDIO LSD LIMITED Unit No. 302,301, 3rd Floor, Laxmi Mall,Laxmi Industrial Estate, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U74102MH2006PTC160991 SHRI HARI GREEN FIELDS PRIVATE LIMITED 516, Laxmi Industrial Estate, Laxmi Mall, Bldg No.5,,New Link Road, Opp Fun Republic Cinema, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
U26900MH2000PTC129058 CHINAR FLOORINGS (INDIA) PRIVATE LIMITED 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
U74900MH1995PTC085036 ADVANTAGE INDIA ADVISORS PRIVATE LIMITED 404, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI - 400 053 , MUMBAI, Maharashtra, India - 400053
AAF-6794 KAMYABI ENTERTAINMENT & CONSTRUCTION LLP 531, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
U27200MH1993PTC074003 HARI METAL MILLS PRIVATE LIMITED 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400053
U51100MH2007PTC199074 SYNTENSIA COMMERCE PRIVATE LIMITED 506, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U51100MH2010PTC202787 VERSOVA COMTRADE PRIVATE LIMITED 506, LAXMI MALL, LAXMI INDUSTRIAL ESATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U51909MH2020PTC348121 BHOTIKA TRADING PRIVATE LIMITED 505 Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U51909MH2002PTC135662 FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U63030MH2011PTC214386 FOURCEE TANKS AND TERMINALS PRIVATE LIMITED 431, LAXMI MALL,LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
U74900MH2011PTC224224 FRUGAL ADVISORY PRIVATE LIMITED 506, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U74900MH2015PTC263013 TECH-DROME ENGINEERING PRIVATE LIMITED 433 Laxmi Mall, Laxmi Industrial Estate New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U74990MH2011PTC214372 FOURCLEAN CONTAINERS EQUIPMENTS PRIVATE LIMITED 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U72100MH1998PTC116566 RADICAL TECHNOLOGIES PRIVATE LIMITED 303, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
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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.

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
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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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