Amba Tradelink LLP
About Amba Tradelink LLP
Data last updated:
Amba Tradelink LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 16 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-2072.
The LLP has a total obligation of contribution of ₹1.1 Lakh. It is led by designated partners Anand Tiwari and Amit Tiwari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 107/1 Park Street, Kolkata, West Bengal, India – 700016.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Amba Tradelink LLP's registered office is in Kolkata, West Bengal.
- Registered Address107/1 Park Street, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amba Tradelink LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amba Tradelink LLP, buy the company report.
Designated partners of Amba Tradelink LLP
Amba Tradelink has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Tiwari | Designated Partner | 14 Jul 2022 | 4 Years 3 Months | Current |
| Amit Tiwari | Designated Partner | 09 Jan 2025 | 1 Years 9 Months | Current |
Legal cases
Amba Tradelink LLP has 1 court case on record: 1 filed by Amba Tradelink. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against CRSC Limited and Others | Disposed |
To see the full case history of Amba Tradelink LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amba Tradelink LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amba Tradelink LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amba Tradelink LLP has 4 designated partner changes on record since 2022: 3 appointments and 1 cessation. The latest: Amit Tiwari was appointed as Designated Partner on 09 Jan 2025.
Frequently asked questions
Amba Tradelink is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 16 January 2015 (11+ years old) and is registered under LLPIN AAD-2072.
Amba Tradelink has 2 current designated partners:
- Anand Tiwari - Designated Partner
- Amit Tiwari - Designated Partner
The latest financial statements of Amba Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Amba Tradelink is AAD-2072. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amba Tradelink has 1 court case on record: 1 filed by the LLP.
Amba Tradelink was incorporated on 16 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Tiwari was appointed as Designated Partner on 09 Jan 2025. Amit Tiwari ceased to be Designated Partner on 09 Jan 2025. Anand Tiwari was appointed as Designated Partner on 14 Jul 2022. Amba Tradelink has 4 designated partner changes on record in total.
The registered office of Amba Tradelink is at 1071 Park Street, Kolkata, West Bengal, India – 700016.
Amba Tradelink operates in the real estate and construction industry, in the real estate marketing and sales segment.
Amba Tradelink can be reached at its registered office: 1071 Park Street, Kolkata, West Bengal, India – 700016.