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      DAS TRADELINK LLP

      LLPIN: ACC-3092 As on: 2026-07-13

      DAS TRADELINK LLP (LLPIN: ACC-3092) is a Limited Liability Partnership firm incorporated on 01 Aug 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 975000.00.

      Designated Partners of DAS TRADELINK LLP are ANIL MODI, and AKSHAY MODI.

      DAS 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 20 May 2024.

      DAS TRADELINK LLP's LLP Identification Number is (LLPIN)ACC-3092. Its Email address is [email protected] and its registered address is D-185/1B, SECOND FLOOR, OKHLA PHASE-1 New Delhi, Delhi, India - 110020

      Current status of DAS 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 DAS 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 DAS TRADELINK
      DIN Director Name Designation Appointment Date
      00187078 ANIL MODI Designated Partner 2023-08-01
      03341142 AKSHAY MODI Designated Partner 2023-08-01
      Past Directors & Key Managerial Personnel of DAS TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL MODI
      Company Name CIN Designation Appointment Date Cessation
      MODI NATURALS LIMITED L15142DL1974PLC007349 Managing Director 1976-04-05 Ongoing
      MODI BIOTECH PRIVATE LIMITED U24299DL2021PTC380622 Director 2021-04-27 Ongoing
      MODI INFRATECH PRIVATE LIMITED U45400DL2011PTC220807 Director 2011-06-13 Ongoing
      HALWASIYA PROPERTIES PRIVATE LIMITED U70101UP1980PTC005078 Director 2000-03-31 Ongoing
      JP MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL1992PTC136681 Director 2004-03-18 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2006-09-22 Ongoing
      Other Directorships of AKSHAY MODI
      Company Name CIN Designation Appointment Date Cessation
      MODI NATURALS LIMITED L15142DL1974PLC007349 Additional Director - 2010-12-15
      MODI NATURALS LIMITED L15142DL1974PLC007349 Director - 2013-12-15
      MODI NATURALS LIMITED L15142DL1974PLC007349 Managing Director 2018-11-14 Ongoing
      MODI NATURALS LIMITED L15142DL1974PLC007349 Whole-time director - 2018-11-14
      MODI BIOTECH PRIVATE LIMITED U24299DL2021PTC380622 Director 2021-04-27 Ongoing
      MODI INFRATECH PRIVATE LIMITED U45400DL2011PTC220807 Director 2011-06-13 Ongoing
      DAS TRADELINK PRIVATE LIMITED U51100DL1983PTC015853 Additional Director 2022-12-02 Ongoing

      CIN Company Name Company Address
      U72900DL2022PTC399866 SERVOTTAM TECHNOLOGIES PRIVATE LIMITED D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      U51100DL1983PTC015853 DAS TRADELINK PRIVATE LIMITED D-185/1B, SECOND FLOOR, OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
      U47721DL2023PTC413284 STAVROS PHARMACEUTICALS PRIVATE LIMITED Office No.1, 1st Floor, D-185/1,G/F Okhla Industrial Area Phase 1, Anand Main Marg,New Delhi,South Delhi,Delhi,110020-India
      U78300DL2023PTC422079 TRIAGE MEDITECH RESOURCE MANAGEMENT PRIVATE LIMITED D-14/7, PHASE 1,,SECOND FLOOR, OKHLA IND A,New Delhi,New Delhi,Delhi,110020-India
      U74899DL1991PTC046445 K S CONTRACTORS PRIVATE LIMITED D-168, Second Floor, Okhla Industrial Area Phase-1, New Delhi , New Delhi, Delhi, India - 110020
      U74140DL2009PTC195963 HYBRID PRINT PRIVATE LIMITED D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020
      ACI-7506 JCR HOMES LLP D-185/1-A GROUND FLOOR,INDUSTRIAL AREA OKHLA PHASE-1,New Delhi,South Delhi,Delhi,India-110020
      U18109DL2015PTC276887 TRUE KIDS WORLD PRIVATE LIMITED D-94,Okhla Industrial Area, Phase-1, First Floor & Second Floor , New Delhi, Delhi, India - 110020
      U74999DL2018PTC334614 GROTTO INDIA PRIVATE LIMITED D-27, Ground Floor and First Floor (Front portion), Okhla Industrial Area Phase-1, New Delhi, , New Delhi, Delhi, India - 110020
      U74999DL2020PTC366334 JSK COMMUNICATIONS PRIVATE LIMITED A-25, SECOND FLOOR, OFFICE NO. 4 AND 5, OKHLA PHASE-1, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U18110DL2007PTC162470 A&A PROJECT DESIGNS PRIVATE LIMITED D-48 SECOND FLOOR,OKHLA INDUSTRIAL AREA PHASE 1,New Delhi,South Delhi,Delhi,110020-India
      U70200DL2025PTC447972 QSYS PROCESS SOLUTIONS PRIVATE LIMITED D-15 SECOND FLOOR, OKHLA,INDUSTRIAL AREA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
      ACF-2218 PURPLESTUD ACCESSORIES HUB LLP D-172, second Floor,Okhla Ind. area phase - 1,New Delhi,South Delhi,Delhi,India-110020
      U18109DL1981PTC011531 INSTYLE EXPORTS PVT LTD D-95 SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020
      U74999DL2015PTC279256 PJVS EDU VENTURES INDIA PRIVATE LIMITED D-103, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE- 1 , NEW DELHI, Delhi, India - 110020
      U86100DL2024PTC431571 RANFORT WELLNESS PRIVATE LIMITED D-158/B, 1st Floor, Okhla Phase-1,Delhi,New Delhi,South Delhi,Delhi,110020-India
      U93090DL2006FTC154625 VIZRT INDIA PRIVATE LIMITED D-54,Pocket D, Second Floor, Okhla Industrial Area Phase I, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020
      U15490DL2022PTC397983 NATURE'S DRIVE INDIA PRIVATE LIMITED F-89/10 SECOND FLOOR,OKHLA PHASE- 1 NEAR ESI HOSPITAL, DELHI-110020,New Delhi,South Delhi,Delhi,110020-India
      U47411DL2024PTC428412 GIGA PARTNERS PRIVATE LIMITED D-176, First Floor, D-104, Pocket D,Okhla Phase-1,New Delhi,South Delhi,Delhi,110020-India
      U74899DL1996PTC077530 MASTERMIND ADVERTISING PRIVATE LIMITED Property No.228 second floor DLF Prime Tower Okhla Phase-1,New Delhi , New Delhi, Delhi, India - 110020
      U61100DL2003PLC119956 IAL ART INDIA LIMITED DPT-218 AND 219A, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020
      U01111DL1998PTC092491 SOJIVIT (INDIA) PRIVATE LIMITED D-85/1, 1st FLOOR. OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
      U74903DL2025FTC441738 KAL.IO FED INDIA PRIVATE LIMITED D-14/1, G/F, OKHLA INDUST,PHASE-1, NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110020-India
      U72900DL2015PTC286836 SSB INFOSYSTEMS PRIVATE LIMITED Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020
      U74999DL2016PTC303809 VECMOCON TECHNOLOGIES PRIVATE LIMITED D-128/129, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE 1, , NEW DELHI, Delhi, India - 110020
      U43214DL2024PTC426118 HAFEX FIRE SAFETY INDIA PRIVATE LIMITED 2ND FLOOR, D-10/1, OKHLA INDUSTRIAL AREA,,NEW DELHI,,New Delhi,New Delhi,Delhi,110020-India
      U63033DL2022PTC397220 FLYGLOBES PRIVATE LIMITED A-1, SECOND FLOOR, FIEE OKHLA INDUSTRIAL AREA, PHASE 2,DELHI,New Delhi,Delhi,110020-India
      U74101DL2023PTC411119 ANANTAA GSK IFAMINE PRIVATE LIMITED D-4/1, 2nd Floor, Okhla Industrial Area, Phase-2, Delhi,New Delhi,South Delhi,Delhi,110020-India
      ACK-0455 SONI EXPORTS LLP B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II,New Delhi,South Delhi,Delhi,India-110020
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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

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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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