Anso Tradelink Llp - Company overview

Registered with ROC Mumbai on 31 July 2017, Anso Tradelink LLP is an active limited liability partnership that has been around for about 9 y…

2017-07-31 Thane, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
9 Years 2 Months
since 2017-07-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 16:49:08
SATISFIED CHARGES
-
-

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

Health scores for Anso 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 9 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 Anso Tradelink Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 31 July 2017, Anso Tradelink LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at 1504, Platino C, Lodha Splendora, Ghodbunder Road, Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Shobha Sandhwar and Ankesh Kumar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Expedion Logistics India Private Limited and Toolsutra Technologies LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1504, Platino C, Lodha Splendora, Ghodbunder Road, Thane, Maharashtra - 400615
Legal NameAnso Tradelink Llp
CIN / LLPINAAK-1778
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-31
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Anso Tradelink Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shobha Sandhwar
Designated Partner | Since 2017-07-31 | DIN: 07769250
A
Ankesh Kumar
Designated Partner | Since 2017-07-31 | DIN: 07761543

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

Board Overlap From MCA / Compliance Filings

Expedion Logistics India Private Limited 1 Shared Director
Toolsutra Technologies Llp 1 Shared Director

GST Compliance of Anso Tradelink 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 Anso 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 Anso 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 Anso Tradelink Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anso Tradelink LLP?
In an LLP the partners are the owners. The partners on record for Anso Tradelink LLP are Shobha Sandhwar and Ankesh Kumar.
Who are the current designated partners and partners of Anso Tradelink LLP?
Anso Tradelink LLP has two partners on record: Shobha Sandhwar (since July 2017) and Ankesh Kumar (since July 2017).
What is LLPIN/FCRN number of Anso Tradelink LLP?
The LLPIN of Anso Tradelink LLP is AAK-1778. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anso Tradelink LLP incorporated?
Anso Tradelink LLP was incorporated on 31 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Anso Tradelink LLP?
The registered office on MCA records is 1504, Platino C, Lodha Splendora, Ghodbunder Road, Thane, Maharashtra - 400615.
What is the current status of Anso Tradelink LLP?
MCA shows Anso Tradelink LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Anso Tradelink LLP?
You can post to its registered office at 1504, Platino C, Lodha Splendora, Ghodbunder Road, Thane, Maharashtra - 400615.
What industry or business activity is Anso Tradelink LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Anso Tradelink 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 Anso Tradelink LLP?
MCA shows no charges registered against Anso Tradelink LLP, so no assets are pledged for a registered secured loan.
Have any partners left Anso Tradelink LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Anso Tradelink LLP?
2 companies share partners with Anso Tradelink LLP: Expedion Logistics India Private Limited and Toolsutra Technologies LLP.
How can I get the financial details of Anso Tradelink LLP?
No financial statements for Anso Tradelink LLP are on record with us yet.
What is the ROC code of Anso Tradelink LLP?
Anso Tradelink LLP is registered with ROC Mumbai.
What is the company classification of Anso Tradelink LLP?
MCA classifies Anso Tradelink LLP as: Limited Liability Partnership.
Does Anso Tradelink LLP have GST registrations on file?
Yes, one active GST registration is linked to Anso Tradelink 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.