Anvay Tradelinks Llp - Company overview

Anvay Tradelinks LLP is an active limited liability partnership registered with ROC Mumbai on 15 January 2024, about 2 years ago.

2024-01-15 Mumbai, 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
2.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2024-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Anvay 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Anvay Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Anvay Tradelinks LLP is an active limited liability partnership registered with ROC Mumbai on 15 January 2024, about 2 years ago. The registered office is at 1028 Solaris One Premises, Mumbai, Maharashtra.

Darshak Shantilal Shah and Prachi Viraj Shah are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 3 other companies, including Bulsona Advisors LLP and Commodity Mandi Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 1028 Solaris One Premises, Mumbai, Maharashtra - 400069
Name History
Legal NameAnvay Tradelinks Llp
CIN / LLPINACE-9000
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Darshak Shantilal Shah
Designated Partner | Since 2024-01-15 | DIN: 08545694
P
Prachi Viraj Shah
Designated Partner | Since 2024-01-15 | DIN: 10465016

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

Board Overlap From MCA / Compliance Filings

Bulsona Advisors Llp 1 Shared Director
Commodity Mandi Private Limited 1 Shared Director
It Mandi India Private Limited 1 Shared Director

MSME Payment Delays by Anvay 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.

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MCA Filings & Documents of Anvay 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 Anvay Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anvay Tradelinks LLP?
In an LLP the partners are the owners. The partners on record for Anvay Tradelinks LLP are Darshak Shantilal Shah and Prachi Viraj Shah.
Who are the current designated partners and partners of Anvay Tradelinks LLP?
Anvay Tradelinks LLP has two partners on record: Darshak Shantilal Shah (since January 2024) and Prachi Viraj Shah (since January 2024).
What is LLPIN/FCRN number of Anvay Tradelinks LLP?
The LLPIN of Anvay Tradelinks LLP is ACE-9000. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anvay Tradelinks LLP incorporated?
Anvay Tradelinks LLP was incorporated on 15 January 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Anvay Tradelinks LLP?
The registered office on MCA records is 1028 Solaris One Premises, Mumbai, Maharashtra - 400069.
What is the current status of Anvay Tradelinks LLP?
MCA shows Anvay Tradelinks LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Anvay Tradelinks LLP?
You can post to its registered office at 1028 Solaris One Premises, Mumbai, Maharashtra - 400069.
When did Anvay 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 2025.
Where can I see charges and lenders for Anvay Tradelinks LLP?
MCA shows no charges registered against Anvay Tradelinks LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Anvay Tradelinks LLP?
3 companies share partners with Anvay Tradelinks LLP: Bulsona Advisors LLP, Commodity Mandi Private Limited and It Mandi India Private Limited.
How can I get the financial details of Anvay Tradelinks LLP?
No financial statements for Anvay Tradelinks LLP are on record with us yet.
What is the ROC code of Anvay Tradelinks LLP?
Anvay Tradelinks LLP is registered with ROC Mumbai.
What is the company classification of Anvay Tradelinks LLP?
MCA classifies Anvay Tradelinks 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.