Dnp Tradelinks Llp - Company overview

Dnp Tradelinks Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-6692). Business overview includes Logist…

2017-06-09 Rajkot, Gujarat Strike Off LLP
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DT Dnp Tradelinks Llp

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 3 Months
since 2017-06-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Dnp 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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 Dnp Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Dnp Tradelinks Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-6692). Business overview includes Logistics (Post), incorporated on June 09, 2017 (9+ years old), based in Rajkot. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Logistics •••••••• ••••••••
  • Location Suraj Enterprise Sadar Bazar, Rajkot, Gujarat - 360001
Legal NameDnp Tradelinks Llp
CIN / LLPINAAJ-6692
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-09
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Dnp Tradelinks Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shrenik Sheth Dhavalbhai
Designated Partner | Since 2017-06-09 | DIN: 07818903
V
Vishal Nathwani Praful
Designated Partner | Since 2017-06-09 | DIN: 07824286
B
Bhavesh Prataprai Doshi
Designated Partner | Since 2017-06-09 | DIN: 01201268

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

Board Overlap From MCA / Compliance Filings

Abhishek Critical Care Unit Private Limited 1 Shared Director
Servin Healthcare Private Limited 1 Shared Director
Servin Pharma Distributors Pvt Ltd 1 Shared Director

MSME Payment Delays by Dnp 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

MCA Filings & Documents of Dnp 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
Frequently Asked Questions about Dnp Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dnp Tradelinks Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dnp Tradelinks Llp is AAJ-6692.
When was Dnp Tradelinks Llp incorporated?
Dnp Tradelinks Llp was incorporated 9 years 4 months ago on 09 Jun 2017.
Who are the current designated partners and partners of Dnp Tradelinks Llp?
Dnp Tradelinks Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dnp Tradelinks Llp?
Dnp Tradelinks Llp is registered in Rajkot, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Dnp Tradelinks Llp?
Dnp Tradelinks Llp ROC code is Roc Ahmedabad.
What is the company classification of Dnp Tradelinks Llp?
Dnp Tradelinks Llp is classified as Limited Liability Partnership.
What is the current status of Dnp Tradelinks Llp?
Dnp Tradelinks Llp is currently Strike Off and registered in Rajkot, Gujarat, India.
What industry or business activity is Dnp Tradelinks Llp associated with?
Dnp Tradelinks Llp lists activity aligned with: Logistics - Post. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dnp Tradelinks Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dnp Tradelinks Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dnp Tradelinks Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.