Abhyuudaya Multinational Tradelinks Llp - Company overview

Registered with ROC Gwalior on 14 October 2014, Abhyuudaya Multinational Tradelinks LLP is an active limited liability partnership that has …

2014-10-14 Indore, Madhya Pradesh Active 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
4
3.14 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
51.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-10-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 15:39:38
SATISFIED CHARGES
-
-

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

Health scores for Abhyuudaya Multinational 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 2 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 Abhyuudaya Multinational Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 14 October 2014, Abhyuudaya Multinational Tradelinks LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is at 11A-2X, Sector-C, Yash Pride, Scheme No. 71, Indore, Madhya Pradesh.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has two partners: Himangini Kalantri and Shrey Santosh Kalantri. The longest-serving is Himangini Kalantri, on the board since 2014; the most recent to join is Shrey Santosh Kalantri, appointed in May 2020. One former partner, Santosh Kalantri, left in May 2020. Between them, the partners also sit on the boards of 3 other companies, including Seamless Space Ventures LLP and Akps Ventures LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Axis Bank Limited and Icici Bank Limited among the lenders.

Agriculture ••••••••
  • Location 11A-2X, Sector-C, Yash Pride, Scheme No. 71, Indore, Madhya Pradesh - 452009
Legal NameAbhyuudaya Multinational Tradelinks Llp
CIN / LLPINAAC-8161
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-14
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Abhyuudaya Multinational Tradelinks Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Himangini Kalantri
Designated Partner | Since 2014-10-14 | DIN: 06931803
S
Shrey Santosh Kalantri
Designated Partner | Since 2020-05-18 | DIN: 07574956

Charges of Abhyuudaya Multinational Tradelinks Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 5.00 cr
Icici Bank Limited : 2.90 cr
Corporation Bank Limited : 22.00 Lakh
Union Bank Of India (Erstwhile Corporation Bank Limited ) : 2.40 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 3.14 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 22 Nov 2024
 5.00 cr Open
Icici Bank Limited
Creation Date: 25 Feb 2023
 2.90 cr Open
Union Bank Of India (Erstwhile Corporation Bank Limited )
Creation Date: 24 Jun 2020
 2.40 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Seamless Space Ventures Llp 2 Shared Directors
Akps Ventures Llp 1 Shared Director
Sigur Pro Ventures Llp 1 Shared Director

GST Compliance of Abhyuudaya Multinational Tradelinks Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Abhyuudaya Multinational 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Abhyuudaya Multinational 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Abhyuudaya Multinational Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abhyuudaya Multinational Tradelinks LLP?
In an LLP the partners are the owners. The partners on record for Abhyuudaya Multinational Tradelinks LLP are Himangini Kalantri and Shrey Santosh Kalantri.
Who are the current designated partners and partners of Abhyuudaya Multinational Tradelinks LLP?
Abhyuudaya Multinational Tradelinks LLP has two partners on record: Himangini Kalantri (since October 2014) and Shrey Santosh Kalantri (since May 2020).
What is LLPIN/FCRN number of Abhyuudaya Multinational Tradelinks LLP?
The LLPIN of Abhyuudaya Multinational Tradelinks LLP is AAC-8161. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Abhyuudaya Multinational Tradelinks LLP incorporated?
Abhyuudaya Multinational Tradelinks LLP was incorporated on 14 October 2014 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Abhyuudaya Multinational Tradelinks LLP?
The registered office on MCA records is 11A-2X, Sector-C, Yash Pride, Scheme No. 71, Indore, Madhya Pradesh - 452009.
What is the current status of Abhyuudaya Multinational Tradelinks LLP?
MCA shows Abhyuudaya Multinational Tradelinks LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Abhyuudaya Multinational Tradelinks LLP?
You can post to its registered office at 11A-2X, Sector-C, Yash Pride, Scheme No. 71, Indore, Madhya Pradesh - 452009.
What industry or business activity is Abhyuudaya Multinational Tradelinks LLP associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
When did Abhyuudaya Multinational Tradelinks LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Abhyuudaya Multinational Tradelinks LLP?
Four charges against Abhyuudaya Multinational Tradelinks LLP are still open. Lenders named in the filings include Axis Bank Limited, Icici Bank Limited and Union Bank Of India (Erstwhile Corporation Bank Limited ).
Have any partners left Abhyuudaya Multinational Tradelinks LLP?
Yes, one former partner is on record. Santosh Kalantri (May 2020) left.
Which companies share directors with Abhyuudaya Multinational Tradelinks LLP?
3 companies share partners with Abhyuudaya Multinational Tradelinks LLP: Seamless Space Ventures LLP, Akps Ventures LLP and Sigur Pro Ventures LLP.
How can I get the financial details of Abhyuudaya Multinational Tradelinks LLP?
No financial statements for Abhyuudaya Multinational Tradelinks LLP are on record with us yet.
What is the ROC code of Abhyuudaya Multinational Tradelinks LLP?
Abhyuudaya Multinational Tradelinks LLP is registered with ROC Gwalior.
What is the company classification of Abhyuudaya Multinational Tradelinks LLP?
MCA classifies Abhyuudaya Multinational Tradelinks LLP as: Limited Liability Partnership.
Does Abhyuudaya Multinational Tradelinks LLP have GST registrations on file?
Yes, one active GST registration is linked to Abhyuudaya Multinational Tradelinks LLP.

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.