Siddh Trade Link Llp - Company overview

Registered with ROC Ahmedabad on 27 February 2017, Siddh Trade Link LLP is an active limited liability partnership that has been around for …

2017-02-27 Ahmedabad, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
9 Years 8 Months
since 2017-02-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 10:17:25
SATISFIED CHARGES
-
-

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

Health scores for Siddh Trade Link 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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.
  • 6 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 Siddh Trade Link Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 27 February 2017, Siddh Trade Link LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at 1 Kailash Society Nr Mahalaxmi 5 Road, Paldi, Ahmedabad, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has six partners: Veeraj Virendrabhai Shah, Nileshkumar Palan Chimanlal, Kanhaiyalal Salawat and 3 others. One former partner, Nitesh Ganeshmal Jain, left in January 2021. Between them, the partners also sit on the boards of 17 other companies, including Aarinmann Life Science LLP and Aarinston Creatives 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.

Real Estate and Construction ••••••••
  • Location 1 Kailash Society Nr Mahalaxmi 5 Road, Paldi, Ahmedabad, Gujarat - 380007
Legal NameSiddh Trade Link Llp
CIN / LLPINAAI-6683
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Siddh Trade Link Llp (6) Current board members from MCA filings, including designation and appointment details.

V
Veeraj Virendrabhai Shah
Designated Partner | Since 2017-08-08 | DIN: 02037059
N
Nileshkumar Palan Chimanlal
Designated Partner | Since 2017-08-08 | DIN: 07904030
K
Kanhaiyalal Salawat
Designated Partner | Since 2017-08-08 | DIN: 02695809
R
Rachana Kanhaiyalal Salawat
Designated Partner | Since 2017-08-08 | DIN: 06478344
S
Siddharth Manakmal Bachhawat
Designated Partner | Since 2017-02-27 | DIN: 05308523
H
Hiren Chamanlal Palan
Designated Partner | Since 2017-08-08 | DIN: 07625766

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

Board Overlap From MCA / Compliance Filings

Aarinmann Life Science Llp 1 Shared Director
Aarinston Creatives Private Limited 1 Shared Director
Aarinston Enterprise Private Limited 1 Shared Director
Aarinston Evsolutions Private Limited 1 Shared Director
Aarinston Home Decor Private Limited 1 Shared Director
Aarinston Infrabuild Llp 1 Shared Director
Aarinston Infrastructure Llp 1 Shared Director
Aarinston Innovation Private Limited 1 Shared Director
Aarinston Ventures Private Limited 1 Shared Director
Chawat Buildcon Llp 1 Shared Director
Infinius Infrastructure Llp 1 Shared Director
Knowledge Career Academy Llp 1 Shared Director
Salawat Buildcon Llp 1 Shared Director
Simni Infracon Llp 1 Shared Director
Vaultiza Warehousing Llp 1 Shared Director
Veeraj Chemtech Private Limited 1 Shared Director
Veeraj International Llp 1 Shared Director

GST Compliance of Siddh Trade Link 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 Siddh Trade Link 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 Siddh Trade Link 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 Siddh Trade Link Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siddh Trade Link LLP?
In an LLP the partners are the owners. The partners on record for Siddh Trade Link LLP are Veeraj Virendrabhai Shah, Nileshkumar Palan Chimanlal, Kanhaiyalal Salawat and three others.
Who are the current designated partners and partners of Siddh Trade Link LLP?
Siddh Trade Link LLP has six partners on record: Veeraj Virendrabhai Shah (since August 2017), Nileshkumar Palan Chimanlal (since August 2017), Kanhaiyalal Salawat (since August 2017), Rachana Kanhaiyalal Salawat (since August 2017), Siddharth Manakmal Bachhawat (since February 2017) and Hiren Chamanlal Palan (since August 2017).
What is LLPIN/FCRN number of Siddh Trade Link LLP?
The LLPIN of Siddh Trade Link LLP is AAI-6683. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Siddh Trade Link LLP incorporated?
Siddh Trade Link LLP was incorporated on 27 February 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Siddh Trade Link LLP?
The registered office on MCA records is 1 Kailash Society Nr Mahalaxmi 5 Road, Paldi, Ahmedabad, Gujarat - 380007.
What is the current status of Siddh Trade Link LLP?
MCA shows Siddh Trade Link LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Siddh Trade Link LLP?
You can post to its registered office at 1 Kailash Society Nr Mahalaxmi 5 Road, Paldi, Ahmedabad, Gujarat - 380007.
What industry or business activity is Siddh Trade Link LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Siddh Trade Link 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 Siddh Trade Link LLP?
MCA shows no charges registered against Siddh Trade Link LLP, so no assets are pledged for a registered secured loan.
Have any partners left Siddh Trade Link LLP?
Yes, one former partner is on record. Nitesh Ganeshmal Jain (January 2021) left.
Which companies share directors with Siddh Trade Link LLP?
17 companies share partners with Siddh Trade Link LLP. Among them are Aarinmann Life Science LLP, Aarinston Creatives Private Limited, Aarinston Enterprise Private Limited and 14 more.
How can I get the financial details of Siddh Trade Link LLP?
No financial statements for Siddh Trade Link LLP are on record with us yet.
What is the ROC code of Siddh Trade Link LLP?
Siddh Trade Link LLP is registered with ROC Ahmedabad.
What is the company classification of Siddh Trade Link LLP?
MCA classifies Siddh Trade Link LLP as: Limited Liability Partnership.
Does Siddh Trade Link LLP have GST registrations on file?
Yes, one active GST registration is linked to Siddh Trade Link 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.