Shubh Tradelinks Llp - Company overview

Shubh Tradelinks LLP is shown as "Strike Off" in MCA records.

2016-07-02 Mumbai, Maharashtra Strike Off 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
10 Years 3 Months
since 2016-07-02
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Shubh 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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
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 Shubh Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Shubh Tradelinks LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 July 2016 as a limited liability partnership. The registered office is at 88/90, Vithal Wadi, 2Nd Floor, Room No.15, Kalbadevi Road, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Ashish Champalal Sundesha, Kripesh Mansukhlal Sanghvi and Vishal Mangilal Jain are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Anavi Industries Private Limited and Jewellery Youth Forum (India).

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 88/90, Vithal Wadi, 2Nd Floor, Room No.15, Kalbadevi Road,, Mumbai, Maharashtra - 400002
Legal NameShubh Tradelinks Llp
CIN / LLPINAAG-8298
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-02
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Ashish Champalal Sundesha
Designated Partner | Since 2016-07-02 | DIN: 07510532
K
Kripesh Mansukhlal Sanghvi
Designated Partner | Since 2016-07-02 | DIN: 00044570
V
Vishal Mangilal Jain
Designated Partner | Since 2016-07-02 | DIN: 07212181

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

Board Overlap From MCA / Compliance Filings

Anavi Industries Private Limited 1 Shared Director
Jewellery Youth Forum (India) 1 Shared Director
Sigrid Ospitalita And Entertainment Llp 1 Shared Director

MSME Payment Delays by Shubh 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 Shubh 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 Shubh Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shubh Tradelinks LLP?
In an LLP the partners are the owners. The partners on record for Shubh Tradelinks LLP are Ashish Champalal Sundesha, Kripesh Mansukhlal Sanghvi and Vishal Mangilal Jain.
Who are the current designated partners and partners of Shubh Tradelinks LLP?
Shubh Tradelinks LLP has three partners on record: Ashish Champalal Sundesha (since July 2016), Kripesh Mansukhlal Sanghvi (since July 2016) and Vishal Mangilal Jain (since July 2016).
What is LLPIN/FCRN number of Shubh Tradelinks LLP?
The LLPIN of Shubh Tradelinks LLP is AAG-8298. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shubh Tradelinks LLP incorporated?
Shubh Tradelinks LLP was incorporated on 2 July 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Shubh Tradelinks LLP?
The registered office on MCA records is 88/90, Vithal Wadi, 2Nd Floor, Room No.15, Kalbadevi Road, Mumbai, Maharashtra - 400002.
What is the current status of Shubh Tradelinks LLP?
MCA shows Shubh Tradelinks LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shubh Tradelinks LLP?
You can post to its registered office at 88/90, Vithal Wadi, 2Nd Floor, Room No.15, Kalbadevi Road, Mumbai, Maharashtra - 400002.
What industry or business activity is Shubh Tradelinks LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Shubh Tradelinks LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Shubh Tradelinks LLP?
MCA shows no charges registered against Shubh Tradelinks LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shubh Tradelinks LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shubh Tradelinks LLP?
3 companies share partners with Shubh Tradelinks LLP: Anavi Industries Private Limited, Jewellery Youth Forum (India) and Sigrid Ospitalita And Entertainment LLP.
How can I get the financial details of Shubh Tradelinks LLP?
No financial statements for Shubh Tradelinks LLP are on record with us yet.
What is the ROC code of Shubh Tradelinks LLP?
Shubh Tradelinks LLP is registered with ROC Mumbai.
What is the company classification of Shubh Tradelinks LLP?
MCA classifies Shubh Tradelinks LLP as: Limited Liability Partnership.

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.