Thakar Tradelink Llp - Company overview

Thakar Tradelink LLP is shown as "Strike Off" in MCA records.

2020-10-01 Ghatlodia, Gujarat 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
6 Years 0 Months
since 2020-10-01
LAST FILING WITH ROC
-
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 Thakar 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Thakar Tradelink Llp Company identity, industry, contact, and registration details from MCA and company records.

Thakar Tradelink LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 1 October 2020 as a limited liability partnership. The registered office is at 35, T.F, Raj Tower Opp. Nirman Tower, Nr. Nilkamal Society, Ghatlodia, Gujarat.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners: Gopal Popatbhai Prajapati and Parth Hasmukhlal Thakar. One former partner, Vishal Mukeshbhai Panchal, left in December 2020.

No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 35, T.F, Raj Tower Opp. Nirman Tower, Nr. Nilkamal Society, Ghatlodia, Gujarat - 380061
Legal NameThakar Tradelink Llp
CIN / LLPINAAU-0283
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Thakar Tradelink Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gopal Popatbhai Prajapati
Designated Partner | Since 2020-12-07 | DIN: 08943467
P
Parth Hasmukhlal Thakar
Designated Partner | Since 2020-10-01 | DIN: 08901205

MSME Payment Delays by Thakar 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 Thakar 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 Thakar Tradelink Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thakar Tradelink LLP?
In an LLP the partners are the owners. The partners on record for Thakar Tradelink LLP are Gopal Popatbhai Prajapati and Parth Hasmukhlal Thakar.
Who are the current designated partners and partners of Thakar Tradelink LLP?
Thakar Tradelink LLP has two partners on record: Gopal Popatbhai Prajapati (since December 2020) and Parth Hasmukhlal Thakar (since October 2020).
What is LLPIN/FCRN number of Thakar Tradelink LLP?
The LLPIN of Thakar Tradelink LLP is AAU-0283. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thakar Tradelink LLP incorporated?
Thakar Tradelink LLP was incorporated on 1 October 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Thakar Tradelink LLP?
The registered office on MCA records is 35, T.F, Raj Tower Opp. Nirman Tower, Nr. Nilkamal Society, Ghatlodia, Gujarat - 380061.
What is the current status of Thakar Tradelink LLP?
MCA shows Thakar Tradelink 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 Thakar Tradelink LLP?
You can post to its registered office at 35, T.F, Raj Tower Opp. Nirman Tower, Nr. Nilkamal Society, Ghatlodia, Gujarat - 380061.
What industry or business activity is Thakar Tradelink LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
Where can I see charges and lenders for Thakar Tradelink LLP?
MCA shows no charges registered against Thakar Tradelink LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thakar Tradelink LLP?
Yes, one former partner is on record. Vishal Mukeshbhai Panchal (December 2020) left.
How can I get the financial details of Thakar Tradelink LLP?
No financial statements for Thakar Tradelink LLP are on record with us yet.
What is the ROC code of Thakar Tradelink LLP?
Thakar Tradelink LLP is registered with ROC Ahmedabad.
What is the company classification of Thakar Tradelink LLP?
MCA classifies Thakar Tradelink 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.