Arham Tradelink Llp - Company overview

Arham Tradelink LLP is shown as "Strike Off" in MCA records.

2017-09-27 Ahmedabad, Gujarat Strike Off 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
1.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-09-27
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Arham 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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.
  • 4 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 Arham Tradelink Llp Company identity, industry, contact, and registration details from MCA and company records.

Arham Tradelink LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 27 September 2017 as a limited liability partnership. The registered office is in Ahmedabad, Gujarat.

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

Sandeep Santokchand Palrecha, Hirendra Singh, Sidharth Omprakash Jain and Rahul Manojkumar Jain are its four partners, all 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 Tallboy Global Foods LLP and Tallboy Global Retail Tech LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 324-A,Plot No 137,Tps-8,Abhishek-8,New Sorath Mill Nr.Asarva Bridge,Civil Hospital,Haripura, Ahmedabad, Gujarat - 380016
Legal NameArham Tradelink Llp
CIN / LLPINAAK-6991
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-27
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Arham Tradelink Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Santokchand Palrecha
Designated Partner | Since 2017-09-27 | DIN: 07889563
H
Hirendra Singh
Designated Partner | Since 2017-09-27 | DIN: 07926167
S
Sidharth Omprakash Jain
Partner | Since 2017-09-27 | DIN: 10048796
R
Rahul Manojkumar Jain
Designated Partner | Since 2017-09-27 | DIN: 07883389

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

Board Overlap From MCA / Compliance Filings

Tallboy Global Foods Llp 1 Shared Director
Tallboy Global Retail Tech Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Arham Tradelink Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Arham 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 Arham 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 Arham Tradelink Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arham Tradelink LLP?
In an LLP the partners are the owners. The partners on record for Arham Tradelink LLP are Sandeep Santokchand Palrecha, Hirendra Singh, Sidharth Omprakash Jain and one other.
Who are the current designated partners and partners of Arham Tradelink LLP?
Arham Tradelink LLP has four partners on record: Sandeep Santokchand Palrecha (since September 2017), Hirendra Singh (since September 2017), Sidharth Omprakash Jain (since September 2017) and Rahul Manojkumar Jain (since September 2017).
What is LLPIN/FCRN number of Arham Tradelink LLP?
The LLPIN of Arham Tradelink LLP is AAK-6991. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arham Tradelink LLP incorporated?
Arham Tradelink LLP was incorporated on 27 September 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Arham Tradelink LLP?
The registered office on MCA records is 324-A, Plot No 137, Tps-8, Abhishek-8, New Sorath Mill Nr.Asarva Bridge, Civil Hospital, Haripura, Ahmedabad, Gujarat - 380016.
What is the current status of Arham Tradelink LLP?
MCA shows Arham Tradelink LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Arham Tradelink LLP?
You can post to its registered office at 324-A, Plot No 137, Tps-8, Abhishek-8, New Sorath Mill Nr.Asarva Bridge, Civil Hospital, Haripura, Ahmedabad, Gujarat - 380016.
What industry or business activity is Arham Tradelink LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Arham Tradelink LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Arham Tradelink LLP?
MCA shows no charges registered against Arham Tradelink LLP, so no assets are pledged for a registered secured loan.
Have any partners left Arham Tradelink LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Arham Tradelink LLP?
2 companies share partners with Arham Tradelink LLP: Tallboy Global Foods LLP and Tallboy Global Retail Tech LLP.
How can I get the financial details of Arham Tradelink LLP?
No financial statements for Arham Tradelink LLP are on record with us yet.
What is the ROC code of Arham Tradelink LLP?
Arham Tradelink LLP is registered with ROC Ahmedabad.
What is the company classification of Arham Tradelink LLP?
MCA classifies Arham 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.