Rajeev Khanna Tradelinks Llp - Company overview

Rajeev Khanna Tradelinks LLP was incorporated on 6 June 2014 and is registered with ROC Delhi.

2014-06-06 South West Delhi, Delhi 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
60.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-06-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:48:36
SATISFIED CHARGES
-
-

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

Health scores for Rajeev Khanna 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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 Rajeev Khanna Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Rajeev Khanna Tradelinks LLP was incorporated on 6 June 2014 and is registered with ROC Delhi. It is an active limited liability partnership, now about 12 years old. The registered office is at Q-4, 6 Chinar Drive, Dlf Farm, South West Delhi, Delhi.

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

Meha Khanna and Rajeev Khanna are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Katana India LLP and Katana India 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. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Q-4, 6 Chinar Drive, Dlf Farm, South West Delhi, Delhi - 110074
Legal NameRajeev Khanna Tradelinks Llp
CIN / LLPINAAC-3499
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-06-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Meha Khanna
Designated Partner | Since 2014-06-06 | DIN: 00698770
R
Rajeev Khanna
Designated Partner | Since 2014-06-06 | DIN: 00314280

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

Board Overlap From MCA / Compliance Filings

Katana India Llp 2 Shared Directors
Katana India Private Limited 2 Shared Directors
Rajeev Khanna Tradelinks Private Limited 2 Shared Directors
A-18 West End Llp 1 Shared Director
Chrysalis International Private Limited 1 Shared Director
Ihhr Hospitality Ananda Private Limited 1 Shared Director

GST Compliance of Rajeev Khanna 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 Rajeev Khanna 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 Rajeev Khanna 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 Rajeev Khanna Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rajeev Khanna Tradelinks LLP?
In an LLP the partners are the owners. The partners on record for Rajeev Khanna Tradelinks LLP are Meha Khanna and Rajeev Khanna.
Who are the current designated partners and partners of Rajeev Khanna Tradelinks LLP?
Rajeev Khanna Tradelinks LLP has two partners on record: Meha Khanna (since June 2014) and Rajeev Khanna (since June 2014).
What is LLPIN/FCRN number of Rajeev Khanna Tradelinks LLP?
The LLPIN of Rajeev Khanna Tradelinks LLP is AAC-3499. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rajeev Khanna Tradelinks LLP incorporated?
Rajeev Khanna Tradelinks LLP was incorporated on 6 June 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Rajeev Khanna Tradelinks LLP?
The registered office on MCA records is Q-4, 6 Chinar Drive, Dlf Farm, South West Delhi, Delhi - 110074.
What is the current status of Rajeev Khanna Tradelinks LLP?
MCA shows Rajeev Khanna Tradelinks LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rajeev Khanna Tradelinks LLP?
You can post to its registered office at Q-4, 6 Chinar Drive, Dlf Farm, South West Delhi, Delhi - 110074.
What industry or business activity is Rajeev Khanna Tradelinks LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Rajeev Khanna 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 2025.
Where can I see charges and lenders for Rajeev Khanna Tradelinks LLP?
MCA shows no charges registered against Rajeev Khanna Tradelinks LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rajeev Khanna Tradelinks LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Rajeev Khanna Tradelinks LLP?
6 companies share partners with Rajeev Khanna Tradelinks LLP. Among them are Katana India LLP, Katana India Private Limited, Rajeev Khanna Tradelinks Private Limited and 3 more.
How can I get the financial details of Rajeev Khanna Tradelinks LLP?
No financial statements for Rajeev Khanna Tradelinks LLP are on record with us yet.
What is the ROC code of Rajeev Khanna Tradelinks LLP?
Rajeev Khanna Tradelinks LLP is registered with ROC Delhi.
What is the company classification of Rajeev Khanna Tradelinks LLP?
MCA classifies Rajeev Khanna Tradelinks LLP as: Limited Liability Partnership.
Does Rajeev Khanna Tradelinks LLP have GST registrations on file?
Yes, one active GST registration is linked to Rajeev Khanna 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.