Aurix Tradelink Llp - Company overview

Registered with ROC Kolkata on 5 November 2019, Aurix Tradelink LLP is an active limited liability partnership that has been around for abou…

2019-11-05 Kolkata, West Bengal 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
10.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-05
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-31 16:25:05
SATISFIED CHARGES
-
-

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

Health scores for Aurix 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 6 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
85/100
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 Aurix Tradelink Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 5 November 2019, Aurix Tradelink LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at Diamond Chambers 4 Chowringhee Laneground Floor, Kolkata, West Bengal.

Infyner groups it under Metals and Minerals, in the Metal Retail & Distribution segment.

It has two partners: Manirul Sekh and Nand Lal Goenka. The longest-serving is Manirul Sekh, on the board since 2019; the most recent to join is Nand Lal Goenka, appointed in February 2025. Two former partners are on record; the most recent to leave was Saharsh Goenka in February 2025. Between them, the partners also sit on the boards of 3 other companies, including Bfour Trendz Private Limited and Shree Sidhi Creations Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 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.

Metals and Minerals ••••••••
  • Location Diamond Chambers 4 Chowringhee Laneground Floor, Kolkata, West Bengal - 700016
Legal NameAurix Tradelink Llp
CIN / LLPINAAQ-9619
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-05
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

M
Manirul Sekh
Designated Partner | Since 2019-11-05 | DIN: 08602951
N
Nand Lal Goenka
Designated Partner | Since 2025-02-01 | DIN: 02279036

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

Board Overlap From MCA / Compliance Filings

Bfour Trendz Private Limited 1 Shared Director
Shree Sidhi Creations Pvt Ltd 1 Shared Director
Shreesidhi Properties Llp 1 Shared Director

GST Compliance of Aurix 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 Aurix 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 Aurix 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 Aurix Tradelink Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aurix Tradelink LLP?
In an LLP the partners are the owners. The partners on record for Aurix Tradelink LLP are Manirul Sekh and Nand Lal Goenka.
Who are the current designated partners and partners of Aurix Tradelink LLP?
Aurix Tradelink LLP has two partners on record: Manirul Sekh (since November 2019) and Nand Lal Goenka (since February 2025).
What is LLPIN/FCRN number of Aurix Tradelink LLP?
The LLPIN of Aurix Tradelink LLP is AAQ-9619. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aurix Tradelink LLP incorporated?
Aurix Tradelink LLP was incorporated on 5 November 2019 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Aurix Tradelink LLP?
The registered office on MCA records is Diamond Chambers 4 Chowringhee Laneground Floor, Kolkata, West Bengal - 700016.
What is the current status of Aurix Tradelink LLP?
MCA shows Aurix Tradelink LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Aurix Tradelink LLP?
You can post to its registered office at Diamond Chambers 4 Chowringhee Laneground Floor, Kolkata, West Bengal - 700016.
What industry or business activity is Aurix Tradelink LLP associated with?
It is grouped under Metals and Minerals, in the Metal Retail & Distribution segment.
When did Aurix 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 Aurix Tradelink LLP?
MCA shows no charges registered against Aurix Tradelink LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aurix Tradelink LLP?
Yes, two former partners are on record. Saharsh Goenka (February 2025) left.
Which companies share directors with Aurix Tradelink LLP?
3 companies share partners with Aurix Tradelink LLP: Bfour Trendz Private Limited, Shree Sidhi Creations Pvt Ltd and Shreesidhi Properties LLP.
How can I get the financial details of Aurix Tradelink LLP?
No financial statements for Aurix Tradelink LLP are on record with us yet.
What is the ROC code of Aurix Tradelink LLP?
Aurix Tradelink LLP is registered with ROC Kolkata.
What is the company classification of Aurix Tradelink LLP?
MCA classifies Aurix Tradelink LLP as: Limited Liability Partnership.
Does Aurix Tradelink LLP have GST registrations on file?
Yes, one active GST registration is linked to Aurix 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.