Nrg Tradelinks Llp - Company overview

Registered with ROC Ahmedabad on 25 March 2019, Nrg Tradelinks LLP is an active limited liability partnership that has been around for about…

2019-03-25 Gandhidham, Gujarat 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
2
23.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-03-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 23:25:59
SATISFIED CHARGES
-
-

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

Health scores for Nrg 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 7 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 2024 - 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
90/100
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 Nrg Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 25 March 2019, Nrg Tradelinks LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at Plot No. 8, Kiran House Sector-8, Gandhidham, Gujarat.

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

Manish Mahesh Gupta, Shanu Dinesh Gupta and Harsh Sureshchand Gupta are its three partners, all appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Maheshchand Gupta in December 2024. Between them, the partners also sit on the boards of 15 other companies, including Geetadevi Nauratmal Gupta Education Foundation and Kandla Finance Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Business Services ••••••••
  • Location Plot No. 8, Kiran House Sector-8, Gandhidham, Gujarat - 370201
Legal NameNrg Tradelinks Llp
CIN / LLPINAAO-6258
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-25
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

M
Manish Mahesh Gupta
Designated Partner | Since 2019-03-25 | DIN: 00469596
S
Shanu Dinesh Gupta
Designated Partner | Since 2019-03-25 | DIN: 06924802
H
Harsh Sureshchand Gupta
Designated Partner | Since 2019-03-25 | DIN: 06924793

Charges of Nrg Tradelinks Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 83.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 23.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 02 Aug 2021
 41.50 cr Open
Hdfc Bank Limited
Creation Date: 20 Jul 2021
 41.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Geetadevi Nauratmal Gupta Education Foundation 3 Shared Directors
Kandla Finance Limited 3 Shared Directors
Lynk Multimodal Private Limited 3 Shared Directors
Mango Biodegradables Llp 3 Shared Directors
Rishi Kiran Logistics Private Limited 3 Shared Directors
Oraya Gas India Private Limited 2 Shared Directors
Chemical Carrier Private Limited 1 Shared Director
Eo Campaign Llp 1 Shared Director
Eo Enterprise Llp 1 Shared Director
Geetanjali Ply And Veneers Private Limited 1 Shared Director
Kandla Impex Limited 1 Shared Director
Kandla Warehouse And Logistics Private Limited 1 Shared Director
Navkiran Terminals Private Limited 1 Shared Director
Oraya Gas India Private Limited 1 Shared Director
Rishi Kiran Terminals Private Limited 1 Shared Director
Royal Buildspace Llp 1 Shared Director

GST Compliance of Nrg 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nrg 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nrg 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nrg Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nrg Tradelinks LLP?
In an LLP the partners are the owners. The partners on record for Nrg Tradelinks LLP are Manish Mahesh Gupta, Shanu Dinesh Gupta and Harsh Sureshchand Gupta.
Who are the current designated partners and partners of Nrg Tradelinks LLP?
Nrg Tradelinks LLP has three partners on record: Manish Mahesh Gupta (since March 2019), Shanu Dinesh Gupta (since March 2019) and Harsh Sureshchand Gupta (since March 2019).
What is LLPIN/FCRN number of Nrg Tradelinks LLP?
The LLPIN of Nrg Tradelinks LLP is AAO-6258. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nrg Tradelinks LLP incorporated?
Nrg Tradelinks LLP was incorporated on 25 March 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Nrg Tradelinks LLP?
The registered office on MCA records is Plot No. 8, Kiran House Sector-8, Gandhidham, Gujarat - 370201.
What is the current status of Nrg Tradelinks LLP?
MCA shows Nrg Tradelinks LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nrg Tradelinks LLP?
You can post to its registered office at Plot No. 8, Kiran House Sector-8, Gandhidham, Gujarat - 370201.
What industry or business activity is Nrg Tradelinks LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Nrg Tradelinks 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nrg Tradelinks LLP?
Two charges against Nrg Tradelinks LLP are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Nrg Tradelinks LLP?
Yes, two former partners are on record. Maheshchand Gupta (December 2024) left.
Which companies share directors with Nrg Tradelinks LLP?
15 companies share partners with Nrg Tradelinks LLP. Among them are Geetadevi Nauratmal Gupta Education Foundation, Kandla Finance Limited, Lynk Multimodal Private Limited and 12 more.
How can I get the financial details of Nrg Tradelinks LLP?
No financial statements for Nrg Tradelinks LLP are on record with us yet.
What is the ROC code of Nrg Tradelinks LLP?
Nrg Tradelinks LLP is registered with ROC Ahmedabad.
What is the company classification of Nrg Tradelinks LLP?
MCA classifies Nrg Tradelinks LLP as: Limited Liability Partnership.
Does Nrg Tradelinks LLP have GST registrations on file?
Yes, one active GST registration is linked to Nrg 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.