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  • Complaints
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VM TRADELINK LLP

LLPIN: ACF-4877 As on: 2026-07-13

VM TRADELINK LLP (LLPIN: ACF-4877) is a Limited Liability Partnership firm incorporated on 12 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

VIVEK ARVIND SHAH is the Designated Partner of VM TRADELINK LLP.

VM TRADELINK LLP's LLP Identification Number is (LLPIN)ACF-4877. Its Email address is and its registered address is A 21 krishna Kutir,Factory lane,Borivali West,Mumbai,Maharashtra,India-400092

Current status of VM 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 VM 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 VM TRADELINK
DIN Director Name Designation Appointment Date
08272264 VIVEK ARVIND SHAH Designated Partner 2024-02-12
Past Directors & Key Managerial Personnel of VM TRADELINK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIVEK ARVIND SHAH
Company Name CIN Designation Appointment Date Cessation
SWAMI TRADE LINK PRIVATE LIMITED U17120MH1988PTC047512 Additional Director - 2020-12-31
SWAMI TRADE LINK PRIVATE LIMITED U17120MH1988PTC047512 Director 2020-12-31 Ongoing

CIN Company Name Company Address
ABB-3004 JAIN JAIN SHAH & CO LLP A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
U62099MH2025PTC458322 RAIBO INFOTECH PRIVATE LIMITED A1 14, Mahaveer Nagar, Co Op Soc.,Factory Lane, Borivali West,,Borivali West,Mumbai,Maharashtra,400092-India
ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
U45200MH2010PLC200748 BAHARAMPORE-FARAKKA HIGHWAYS LIMITED A-15, Mahavir Nagar CHS Factory Lane, Borivali (W), Mumbai , Borivali West, Maharashtra, India - 400092
U45203MH2007PTC173577 WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED A-15, Mahavir Nagar CHS Factory Lane, Borivali (W), Mumbai , Borivali West, Maharashtra, India - 400092
ABC-1210 DG FOCUS VENTURES LLP 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092
U86900MH2024PTC435950 GENOGNOSIS HEALTHCARE PRIVATE LIMITED 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India
AAJ-5025 VHPL INFRA PROJECTS LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
AAM-2270 SHOBHAV CAPITAL LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
U74999MH2011PTC218126 VADWAL ENTERPRISES PRIVATE LIMITED A-2, SHREENATH DARSHAN FACTORY LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U63090MH2011PTC221099 SHREE SAI RENT-A-CAR PRIVATE LIMITED A-4, MAHAVIR NAGAR, FACTORY LANE BORIVALI - WEST , MUMBAI, Maharashtra, India - 400092
U24100MH2005PTC151145 JEEVAN CHEMICALS PRIVATE LIMITED 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092
U45200MH2008PTC179236 MANUBHAI PROPERTIES PRIVATE LIMITED A 103, MEGH APPT, OPP HSBC BANK, FACTORY LANE CORNER, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U51909MH2011PTC217080 CHANCHAL MERCANTILE PRIVATE LIMITED 21, LAXMI NIWAS FACTORY LANE NEAR M.K. HIGH SCHOOL BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U72300MH2012PTC231743 SOFTTRUM TECHNOLOGIES PRIVATE LIMITED A-001 SHREENATH DARSHAN,FACTORY LANE NEAR M.K.HIGH SCHOOL BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U74999MH2020PTC338305 CSK FLOORINGS PRIVATE LIMITED 7, A-WING, 51ST RD, TPS III, MEGH JYOT, OFF FACTORY LANE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
U01110MH1995PLC090695 DHARMANANDAN INDUSTRIES LIMITED 21ST LAXMI NIWAS,2ND FLOOR,FACTORY LANE NEAR M K HIGH SCHOOL,BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092
U45400MH2015PTC264993 ADITYA CIVILCON DEVELOPERS PRIVATE LIMITED OFF A/101,1ST FLOOR,JEEVAN MANDIR CHS LTD,FACTORY LANE, OPP GOKHALE SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
ACJ-4507 MEKI FASHION LLP B-613, Samruddhi Apt TPS III,Borivali West, Off Factory Lane, 51st Rd,Borivali West,Mumbai,Maharashtra,India-400092
ACJ-9197 ANSHOASIS REALTY LLP C/42, Mahavir Nagar CHS LTD, MK School,Factory Lane, LT Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACH-5719 UNIQUEANSH REALTY LLP C/42,MAHAVIR NGR CHS LTD,M K SCHOOL,FACTORY LANE,,L T ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
ACN-4852 ADIRAJ LAXMI SKYLINE LLP 1102, C Wing, New Gagangiri CHS, CTS No. 363-A,Devidas Lane, Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
ACH-0458 M A K SHAH & ASSOCIATES LLP Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACP-3827 HONEYCOMB HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
ACP-4722 MAXUS HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
AAM-7541 CREDIT CONCEPTS LLP A 3 KAVITA APARTMENT, A WING NATAKWALA LANE,BORIVALI WEST OFF S V ROAD 400092 MUMBAI, Maharashtra, India - 400092
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
AAR-3192 DVS JEWELS LLP A/203 Arihant Building Govind Nagar Sodawala lane Borivali West Mumbai 400092 Mumbai, Maharashtra, India - 400092
U36911MH1989PTC050918 JAYWIN EXPORTS PRIVATE LIMITED 205/A, JAGANNATH APARTMENT,ROKADIA LANE BORIVALI WEST, MUMBAI - 400 092. , MUMBAI-400092, Maharashtra, India - 000000

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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