Am Volere Tradelink Llp - Company overview

Am Volere Tradelink LLP is an active limited liability partnership registered with ROC Kanpur on 21 March 2018, about 8 years ago.

2018-03-21 Noida, Uttar Pradesh Active LLP
Connect MCP

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
61.20 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-03-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2023-12-31 18:56:01
SATISFIED CHARGES
-
-

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

Health scores for Am Volere Tradelink 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2023 - 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.
  • 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 Am Volere Tradelink Llp Company identity, industry, contact, and registration details from MCA and company records.

Am Volere Tradelink LLP is an active limited liability partnership registered with ROC Kanpur on 21 March 2018, about 8 years ago. Its registered office is at A-19, Sector 58, Noida, Uttar Pradesh.

Infyner groups it under Machinery and Equipment, in the Industrial Machinery Retail & Distribution segment.

It has three partners - Siddharth Maheshwari, Anand Kumar Maheshwari and Sunanda Anand Maheshwari - and all three have been on the board since the day it was set up. Six former partners are on record; the most recent to leave was Ankit Garg in July 2021. Between them, the partners also sit on the boards of 11 other companies, including Digvijay Capital Management Limited and Digvijay Advisors LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Machinery and Equipment •••••••• Manufacturing ••••••••
  • Location A-19, Sector 58, Noida, Uttar Pradesh - 201301
Legal NameAm Volere Tradelink Llp
CIN / LLPINAAM-2758
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-21
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Am Volere Tradelink Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Siddharth Maheshwari
Designated Partner | Since 2018-03-21 | DIN: 06903177
A
Anand Kumar Maheshwari
Designated Partner | Since 2018-03-21 | DIN: 00238143
S
Sunanda Anand Maheshwari
Designated Partner | Since 2018-03-21 | DIN: 01683504

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

Board Overlap From MCA / Compliance Filings

Digvijay Capital Management Limited 3 Shared Directors
Digvijay Advisors Llp 2 Shared Directors
Noida Hardware Llp 2 Shared Directors
Adhirath Exim Llp 1 Shared Director
Amrit Digvijay Infra-Tech Private Limited 1 Shared Director
Amrit Trademart Private Limited 1 Shared Director
Ashtmurti Exim Private Limited 1 Shared Director
Hanuman Tradelink Private Limited 1 Shared Director
Noida Hardware Private Limited 1 Shared Director
Radha Madhav Exim Limited 1 Shared Director
Technomark Advisory Services Llp 1 Shared Director

MSME Payment Delays by Am Volere Tradelink 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 Am Volere Tradelink 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 Am Volere Tradelink Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Am Volere Tradelink LLP?
In an LLP the partners are the owners. The partners on record for Am Volere Tradelink LLP are Siddharth Maheshwari, Anand Kumar Maheshwari and Sunanda Anand Maheshwari.
Who are the current designated partners and partners of Am Volere Tradelink LLP?
Am Volere Tradelink LLP has three partners on record: Siddharth Maheshwari (since March 2018), Anand Kumar Maheshwari (since March 2018) and Sunanda Anand Maheshwari (since March 2018).
What is LLPIN/FCRN number of Am Volere Tradelink LLP?
The LLPIN of Am Volere Tradelink LLP is AAM-2758. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Am Volere Tradelink LLP incorporated?
Am Volere Tradelink LLP was incorporated on 21 March 2018 with ROC Kanpur. That makes it about 8 years old.
What is the registered address of Am Volere Tradelink LLP?
The registered office on MCA records is A-19, Sector 58, Noida, Uttar Pradesh - 201301.
What is the current status of Am Volere Tradelink LLP?
MCA shows Am Volere Tradelink LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Am Volere Tradelink LLP?
You can post to its registered office at A-19, Sector 58, Noida, Uttar Pradesh - 201301.
What industry or business activity is Am Volere Tradelink LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Machinery Retail & Distribution segment.
When did Am Volere Tradelink LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Am Volere Tradelink LLP?
MCA shows no charges registered against Am Volere Tradelink LLP, so no assets are pledged for a registered secured loan.
Have any partners left Am Volere Tradelink LLP?
Yes, six former partners are on record. The most recent to leave were Ankit Garg (July 2021), Sakshi Jain (July 2021) and Rajeev Bansal (July 2021).
Which companies share directors with Am Volere Tradelink LLP?
11 companies share partners with Am Volere Tradelink LLP. Among them are Digvijay Capital Management Limited, Digvijay Advisors LLP, Noida Hardware LLP and 8 more.
How can I get the financial details of Am Volere Tradelink LLP?
No financial statements for Am Volere Tradelink LLP are on record with us yet.
What is the ROC code of Am Volere Tradelink LLP?
Am Volere Tradelink LLP is registered with ROC Kanpur.
What is the company classification of Am Volere Tradelink LLP?
MCA classifies Am Volere Tradelink LLP as: Limited Liability Partnership.

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.