A R Tradelink Llp - Due diligence report

A 360° intelligence report on A R Tradelink Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-06-12 Ahmedabad, Gujarat Active
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A R Tradelink Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

A R Tradelink Llp is assessed as Moderate with a Trust Score of 74/100. A R Tradelink Llp is an active limited liability partnership incorporated in 2019, operating in the Business Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. A R Tradelink Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (71.88 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GEETA NILESH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA NILESH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 71.88 cr already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
08 Aug 2025
Charge created
Sidbi - 15.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Dec 2023
Charge created
State Bank Of India - 56.88 cr
12 Jun 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
GEETA NILESH GANDHI (Designated Partner)
Director appointed
ADITYA NILESH GANDHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
FORTUNE MEDICAL DEVICES LLP ACD-3185 Ahmedabad, Gujarat
CRAYWINGZ ADVERTISING PRIVATE LIMITED U73100GJ2024PTC156885 Ahmedabad, Gujarat
LRL DESIGN STUDIO LLP ACA-0418 Ahmedabad, Gujarat
New Horizon Education & Research Foundation U80900GJ2021NPL125742 Ahmedabad, Gujarat
VOYAGER PROPERTIES LLP AAL-8928 Ahmedabad, Gujarat
Phx Consulting Private Limited U93090GJ2018PTC103285 Ahmedabad, Gujarat
Glazed Skincare LLP ACA-3911 Ahmedabad, Gujarat
Rnd Ai Tech Private Limited U72900GJ2020PTC117606 Ahmedabad, Gujarat
ABHIVYAKTI ENTERPRISE LLP AAU-5128 Ahmedabad, Gujarat
S S BHANSALI & CO LLP ABC-5287 Ahmedabad, Gujarat
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify A R Tradelink Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A R Tradelink Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for A R Tradelink Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether A R Tradelink Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for A R Tradelink Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A R Tradelink Llp an active company?

A R Tradelink Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is A R Tradelink Llp financially healthy?

A R Tradelink Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with A R Tradelink Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A R Tradelink Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does A R Tradelink Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is A R Tradelink Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to A R Tradelink Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.