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  • Complaints
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INDOEXIM TRADELINK LLP

LLPIN: ACC-0927 As on: 2026-07-13

INDOEXIM TRADELINK LLP (LLPIN: ACC-0927) is a Limited Liability Partnership firm incorporated on 19 Jul 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INDOEXIM TRADELINK LLP are MADHUBEN MOTIBHAI RAJPARA, and NIRAV MOTILAL RAJPARA.

INDOEXIM TRADELINK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

INDOEXIM TRADELINK LLP's LLP Identification Number is (LLPIN)ACC-0927. Its Email address is [email protected] and its registered address is Shivdhara Reci,Bhd Raj School, Rajkot, Gujarat, India - 360003

Current status of INDOEXIM 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 INDOEXIM 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 INDOEXIM TRADELINK
DIN Director Name Designation Appointment Date
10244979 MADHUBEN MOTIBHAI RAJPARA Designated Partner 2023-07-19
10244980 NIRAV MOTILAL RAJPARA Designated Partner 2023-07-19
Past Directors & Key Managerial Personnel of INDOEXIM TRADELINK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MADHUBEN MOTIBHAI RAJPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAV MOTILAL RAJPARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAU-1473 BEN BEN ORGANIC LLP Madhuvan Park, Street No. 2, Near Raj School, Opp. Om Shanti, D-Mart Road, Kuvadava Road Rajkot, Gujarat, India - 360003
ACS-4026 JAISHVI BUILDTECH LLP Manthan RANCHHODNAGAR ST,2 OPP.TAGORE SCHOOL,Rajkot,Rajkot,Gujarat,India-360003
U94990GJ2025NPL162141 MALABAR WEST FLAT OWNERS ASSOCIATION Mavdi-Kankot, 80 Feet,Road, Bhd Ambika Township,Rajkot,Rajkot,Gujarat,360003-India
U20221GJ2026PTC173212 PAINTMAA COLOUR PRIVATE LIMITED Pl25 Vil Ranpur Shivdhara, Ind Zone2 Ahmedbadhighway,,Rajkot,Rajkot,Gujarat,360003-India
ACH-3800 XYRAA JEWELS LLP DINESH PRT 7 1219,SAINT KABIR RD NR SCHOOL,Rajkot,Rajkot,Gujarat,India-360003
ACV-8860 MEDITRIX CREATION LLP DUKAN NO. 2, PLOT NO. 15,,SHIVDHARA RESIDENCY, ST 9,Rajkot,Rajkot,Gujarat,India-360003
ACK-7514 MNP GREEN ENERGY LLP PRAYAGRAJ A-32, SHANDAR RECI,,OLD MORBI RD, NR RK DRMLND,Rajkot,Rajkot,Gujarat,India-360003
U46498GJ2025PTC160473 Y T SILVER PRIVATE LIMITED 2-shiv shrusti park, plot,30/A,B/h Bhartiya school,Rajkot,Rajkot,Gujarat,360003-India
ACE-9976 SHAYONAM MULTICON LLP SHOP NO.104,PRAMUKH DARSHAN-2,B/H.DHOLAKIYA SCHOOL,OLD MORBI ROAD,Rajkot,Rajkot,Gujarat,India-360003
ACJ-6018 RAGHAV BULLION LLP Ratnadeep Society No. 6, Opp Matru Krupa House,Bh Maruti Motherland School, Pedak Road,Rajkot,Rajkot,Gujarat,India-360003
U46691GJ2023PTC139681 ADVIN ENTERPRISE PRIVATE LIMITED 2ND FLOOR, SHRI RANCHHOD NAGAR CO OP HOUSING SOCIETY,OPPJAWAHAR SCHOOL, PEDAK ROAD,Rajkot,Rajkot,Gujarat,360003-India
ACG-8246 KHODALDIP WORLDWIDE LLP AAI SHRI KHODIYAR KRUPA, SIDDHI VINAYAK SOCIETY MAIN ROAD,,KUVADAVA ROAD, NR. SCHOOL NO. 32,,Rajkot,Rajkot,Gujarat,India-360003
ABZ-1912 NEW R.K. COMPUTECH LLP C/O. R.K. INFOTECH, NR. JILL ICE-CREAM, OPP. JAVAHAR SCHOOL,,RANCHHOD NAGAR SOCIETY, PEDAK ROAD,,Rajkot,Rajkot,Gujarat,India-360003
ACW-5595 A TIRTH SILVER LLP R. S No. 123, Shop No. 02, Ground Floor, Plot No. 325/B,Shree Ranchhodnagar Society, Opp. Javahar School, Pedak Road,Rajkot,Rajkot,Gujarat,India-360003
U15201GJ1996PTC030817 SIDDHARTHA PROTEINS PRIVATE LIMITED NEAR RAJ WEIGH BRIDGE, 7 LATI PLOT, MORBI ROAD, , Rajkot, Gujarat, India - 360003
ACA-2174 QUBE IMPEX INTERNATIONALE LLP SHOP NO. 318, KABIR COMPLEXOPP SARDAR SCHOOL, SANT KABIR ROAD Rajkot, Gujarat, India - 360003
U32111GJ2023PTC138787 PDM JEWELS PRIVATE LIMITED Ranchhodnagar, Street No 16, Bhushan School Street, Kuvadva Road, , Rajkot, Gujarat, India - 360003
U64120GJ2018PTC100350 DH COURIER PRIVATE LIMITED Shivdhara, P. No., 7, Shakti Society Sant Kabir Road , Rajkot, Gujarat, India - 360003
U74999GJ2017PTC096911 HJ MARKETING PRIVATE LIMITED ARYANAGAR 7 464 SCHOOL, 72 BL NO. 1 THREESA , RAJKOT, Gujarat, India - 360003
U28150GJ2024PTC151146 MR CHIMNEYWALAS PRIVATE LIMITED 14 227KURD NR PATELNGR PLOT 127 NR,GURURAKSHA CO VILLAGE RAJKOT MCORP OG TALUKA RAJKOT DISTRICT RAJKOT,Rajkot,Rajkot,Gujarat,360003-India
U24290GJ2022PTC129444 SARANG CROP SCIENCE PRIVATE LIMITED YOGI PARK SOCIETY, BEHIND RAJ TOWER NEAR SATELLITE CHOWK, MORBI ROAD , RAJKOT, Gujarat, India - 360003
U36910GJ2022PLC135748 A K PATEL PRECIOUS METALS LIMITED SATY NIVAS, RANCHHOD NAGAR SOC, HOKLI RD OPP NAVODIT SCHOOL, PEDAK ROAD , RAJKOT, Gujarat, India - 360003
U67120GJ2015PTC084191 ANON ADVISORY SERVICES PRIVATE LIMITED SAVAN APPT, FLAT NO -104, RANCHOOD NAGAR ST-1,NEAR TAGOR SCHOOL , RAJKOT, Gujarat, India - 360003
AAY-1338 SIGNIANCE TECHNOLOGIES LLP St No 2, Shivdhara Residency, Opp Madhuvan Society Opp Samarpan Party Plot, Morbi Road Rajkot, Gujarat, India - 360003
U36910GJ2021PTC122882 SHP JEWELLERY PRIVATE LIMITED Shivdhara Residency, Street No. 9, Plot No. 69 Near Ghanshyam Habitat, Morbi Road , Rajkot, Gujarat, India - 360003
U52390GJ2017PTC099151 ANSH SOLAR PRIVATE LIMITED 2, Gadhiyanagar, St. No-1, Saint Kabir Road Anand Pnt, Near Raj Grage , Rajkot, Gujarat, India - 360003
U25209GJ2020PTC117652 SHREEJI PACKPLAST PRIVATE LIMITED C/O., MANOJBHAI R.THAKKER, GROUND FLOOR, GOD GIFT, NR.BHUSHAN SCHOOL,KUVADAVA RD , RAJKOT, Gujarat, India - 360003
U01225GJ2015PTC084290 LEXICON AGRO TECH PRIVATE LIMITED P49, Bajarang Krupa, Sanatan Park, Nr Palav School Nr Ganesh Nagar, Pirvadi, Kothariya , Rajkot, Gujarat, India - 360003
U24304GJ2016PTC091615 HARAN SOAP & CHEMICALS PRIVATE LIMITED 48, AIRSUN RESIDENT RADHAMEERA PARK SOCIETY,NEAR MORBI ROAD RAILWAY CROSSING B/H BHAGWATI SCHOOL , RAJKOT, Gujarat, India - 360003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

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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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