Formal Tradelinks Llp - Company overview

Formal Tradelinks Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-6594). Business overview includes Foo…

2021-04-10 Puduppadi, Kerala 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
1.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 19:18:47
SATISFIED CHARGES
-
-

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

Health scores for Formal 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Formal Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Formal Tradelinks Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-6594). Business overview includes Food and Beverages (Edible Oils & Cooking Fats), incorporated on April 10, 2021 (5+ years old), based in Puduppadi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Food and Beverages ••••••••
  • Location Pp 20/357, Karikulam Kakkad Po, Puduppadi, Kerala - 673586
Legal NameFormal Tradelinks Llp
CIN / LLPINAAW-6594
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

H
Hishana Parokkot
Designated Partner | Since 2021-04-10 | DIN: 09141351
M
Muhammed Kolakkattil Favas
Designated Partner | Since 2021-04-10 | DIN: 07585318

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

Board Overlap From MCA / Compliance Filings

Bridgion Trade Links Llp 2 Shared Directors
Great Valley Projects Private Limited 1 Shared Director
Kabani Holdings Private Limited 1 Shared Director
Kabani Logistics Llp 1 Shared Director
Kabani Premium Jewels Llp 1 Shared Director
Limar Industries Llp 1 Shared Director
Wayken Holdings Private Limited 1 Shared Director
Woodsview Project Private Limited 1 Shared Director

GST Compliance of Formal Tradelinks 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

MSME Payment Delays by Formal 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 Formal 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 Formal Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Formal Tradelinks Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Formal Tradelinks Llp is AAW-6594.
When was Formal Tradelinks Llp incorporated?
Formal Tradelinks Llp was incorporated 5 years 6 months ago on 10 Apr 2021.
Who are the current designated partners and partners of Formal Tradelinks Llp?
Formal Tradelinks Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Formal Tradelinks Llp?
Formal Tradelinks Llp is registered in Puduppadi, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Formal Tradelinks Llp?
Formal Tradelinks Llp ROC code is Roc Ernakulam.
What is the company classification of Formal Tradelinks Llp?
Formal Tradelinks Llp is classified as Limited Liability Partnership.
What is the current status of Formal Tradelinks Llp?
Formal Tradelinks Llp is currently Active and registered in Puduppadi, Kerala, India.
What industry or business activity is Formal Tradelinks Llp associated with?
Formal Tradelinks Llp lists activity aligned with: Food and Beverages - Edible Oils & Cooking Fats. See the Overview and Competition sections for fuller industry context.
Does Formal Tradelinks Llp have GST registrations on file?
Formal Tradelinks Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Formal 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 Formal 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 Formal 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.