Aay Tradelinks Llp - Company overview

Aay Tradelinks Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-3286). Business overview includes Busine…

2017-12-06 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-06
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aay Tradelinks Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aay Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Aay Tradelinks Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-3286). Business overview includes Business Services (Wholesale), incorporated on December 06, 2017 (9+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 5, Kandivali Shopping Center,Near Railway Station Behind Garden Hotel, Bajaj Cross Road, K, Mumbai, Maharashtra - 400067
Legal NameAay Tradelinks Llp
CIN / LLPINAAL-3286
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-06
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Aay Tradelinks Llp (3) Current board members from MCA filings, including designation and appointment details.

Y
Yash Sanjay Rasal
Designated Partner | Since 2017-12-06 | DIN: 07933277
A
Amod Arun Sakpal
Designated Partner | Since 2017-12-06 | DIN: 07691538
A
Amogh Arun Sakpal
Designated Partner | Since 2017-12-06 | DIN: 07877973

Companies With Common Directors Of Aay Tradelinks Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A.P. Surface Impex Llp 1 Shared Director
Ans Life Style Realtors Llp 1 Shared Director
K S Steel Traders Llp 1 Shared Director
Rata Mahavir Realcon Llp 1 Shared Director

MSME Payment Delays by Aay Tradelinks Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aay Tradelinks Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aay Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aay Tradelinks Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aay Tradelinks Llp is AAL-3286.
When was Aay Tradelinks Llp incorporated?
Aay Tradelinks Llp was incorporated 8 years 10 months ago on 06 Dec 2017.
Who are the current designated partners and partners of Aay Tradelinks Llp?
Aay Tradelinks Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aay Tradelinks Llp?
Aay Tradelinks Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Aay Tradelinks Llp?
Aay Tradelinks Llp ROC code is Roc Mumbai.
What is the company classification of Aay Tradelinks Llp?
Aay Tradelinks Llp is classified as Limited Liability Partnership.
What is the current status of Aay Tradelinks Llp?
Aay Tradelinks Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aay Tradelinks Llp associated with?
Aay Tradelinks Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Aay Tradelinks Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Aay Tradelinks Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aay Tradelinks Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.