Maak Tradelink Llp - Company overview

Maak Tradelink LLP was incorporated on 28 February 2012 and is registered with ROC Mumbai.

2012-02-28 Mumbai, Maharashtra Active 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
1
2.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:37:57
SATISFIED CHARGES
-
-

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

Health scores for Maak 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 14+ 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.
  • 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 Maak Tradelink Llp Company identity, industry, contact, and registration details from MCA and company records.

Maak Tradelink LLP was incorporated on 28 February 2012 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 14 years old. The registered office is at Room No -207, 1St Floor, Mangaldas Bldg 3/C 54, Kitchen Gar Den Lane, Mumbai, Maharashtra.

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

It has three partners: Aditya Arvind Shah, Arvindkumar Amratlal Shah and Meena Arvindkumar Shah. The longest-serving is Aditya Arvind Shah, on the board since 2012; the most recent to join is Meena Arvindkumar Shah, appointed in December 2015. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Arhom Industries LLP and Nishiro Healthcare Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Business Services ••••••••
  • Location Room No -207, 1St Floor, Mangaldas Bldg 3/C 54, Kitchen Gar Den Lane,, Mumbai, Maharashtra - 400002
Legal NameMaak Tradelink Llp
CIN / LLPINAAA-8144
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-02-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2012-02-28 | DIN: 05165457
A
Designated Partner | Since 2012-02-28 | DIN: 01108938
M
Designated Partner | Since 2015-12-01 | DIN: 05165465

Charges of Maak Tradelink Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 25 Mar 2015
2.00 cr Open

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

GST Compliance of Maak 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 Maak 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 Maak 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 Maak Tradelink Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maak Tradelink LLP?
In an LLP the partners are the owners. The partners on record for Maak Tradelink LLP are Aditya Arvind Shah, Arvindkumar Amratlal Shah and Meena Arvindkumar Shah.
Who are the current designated partners and partners of Maak Tradelink LLP?
Maak Tradelink LLP has three partners on record: Aditya Arvind Shah (since February 2012), Arvindkumar Amratlal Shah (since February 2012) and Meena Arvindkumar Shah (since December 2015).
What is LLPIN/FCRN number of Maak Tradelink LLP?
The LLPIN of Maak Tradelink LLP is AAA-8144. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maak Tradelink LLP incorporated?
Maak Tradelink LLP was incorporated on 28 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Maak Tradelink LLP?
The registered office on MCA records is Room No -207, 1St Floor, Mangaldas Bldg 3/C 54, Kitchen Gar Den Lane, Mumbai, Maharashtra - 400002.
What is the current status of Maak Tradelink LLP?
MCA shows Maak Tradelink LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maak Tradelink LLP?
You can post to its registered office at Room No -207, 1St Floor, Mangaldas Bldg 3/C 54, Kitchen Gar Den Lane, Mumbai, Maharashtra - 400002.
What industry or business activity is Maak Tradelink LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Maak Tradelink LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Maak Tradelink LLP?
One charge against Maak Tradelink LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Maak Tradelink LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Maak Tradelink LLP?
3 companies share partners with Maak Tradelink LLP: Arhom Industries LLP, Nishiro Healthcare Private Limited and Shri Sambhavnath Realators Private Limited.
How can I get the financial details of Maak Tradelink LLP?
No financial statements for Maak Tradelink LLP are on record with us yet.
What is the ROC code of Maak Tradelink LLP?
Maak Tradelink LLP is registered with ROC Mumbai.
What is the company classification of Maak Tradelink LLP?
MCA classifies Maak Tradelink LLP as: Limited Liability Partnership.
Does Maak Tradelink LLP have GST registrations on file?
Yes, one active GST registration is linked to Maak 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.