Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Lalwani 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.
- Blend of compliance (100), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- No processed financial statements available for this company.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Lalwani Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.
Lalwani Tradelinks Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-5666). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on May 04, 2018 (8+ years old), based in Vapi. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.
- Location Plot No-39, Damanganga Industrial Park Vapi -396195, Vapi, Gujarat - 396195
Current Partners of Lalwani Tradelinks Llp (4) Current board members from MCA filings, including designation and appointment details.
Charges of Lalwani Tradelinks Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Icici Bank Limited
Creation Date: 14 May 2019 |
2.50 cr | Open |
Companies With Common Directors Of Lalwani Tradelinks Llp Other companies that share directors with this entity, based on MCA and compliance network data.
GST Compliance of Lalwani 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.
MSME Payment Delays by Lalwani 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.
MCA Filings & Documents of Lalwani 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.
What is LLPIN/FCRN number of Lalwani Tradelinks Llp?
When was Lalwani Tradelinks Llp incorporated?
Who are the current designated partners and partners of Lalwani Tradelinks Llp?
What is the registered address of Lalwani Tradelinks Llp?
What is the ROC code of Lalwani Tradelinks Llp?
What is the company classification of Lalwani Tradelinks Llp?
What is the current status of Lalwani Tradelinks Llp?
What industry or business activity is Lalwani Tradelinks Llp associated with?
Does Lalwani Tradelinks Llp have GST registrations on file?
Where can I see charges and lenders for Lalwani Tradelinks Llp?
What is the turnover or revenue of Lalwani Tradelinks Llp?
How can I get the financial details of Lalwani Tradelinks 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.
