Avg Tradelink LLP
About Avg Tradelink LLP
Data last updated:
Avg Tradelink LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 11 August 2009.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-0110.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Archana Gupta and Abhay Gupta.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 35 Mansoor Building 98 Princess Street, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Avg Tradelink LLP's registered office is in Mumbai, Maharashtra.
- Registered Address35 Mansoor Building 98 Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Financial Intermediation
- 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 Avg Tradelink LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avg Tradelink LLP, buy the company report.
Designated partners of Avg Tradelink LLP
Avg Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Gupta | Designated Partner | 11 Aug 2009 | 17 Years 2 Months | As last reported |
| Abhay Gupta | Designated Partner | 11 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Avg Tradelink LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avg 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 Avg Tradelink LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avg Tradelink LLP has 2 designated partner changes on record since 2009: 2 appointments. The latest: Abhay Gupta was appointed as Designated Partner on 11 Aug 2009.
Frequently asked questions
Avg Tradelink has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avg Tradelink was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 11 August 2009 and is registered under LLPIN AAA-0110. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Avg Tradelink had 2 designated partners:
- Archana Gupta - Designated Partner
- Abhay Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avg Tradelink is AAA-0110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Avg Tradelink is at 35 Mansoor Building 98 Princess Street, Mumbai, Maharashtra, India – 400002.
Avg Tradelink was incorporated on 11 August 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Avg Tradelink on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
Avg Tradelink operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Abhay Gupta was appointed as Designated Partner on 11 Aug 2009. Archana Gupta was appointed as Designated Partner on 11 Aug 2009.
Avg Tradelink can be reached at its registered office: 35 Mansoor Building 98 Princess Street, Mumbai, Maharashtra, India – 400002.