India's Richest People 2026 edition · 1 director · Source: Hurun India
- #994 Meena Sethi & family ₹2,800 Cr
Exquisite Tradelinks LLP
Exquisite Tradelinks LLP - electrnoics in New Delhi, Delhi, India. Directors, charges & compliance details.
Active Limited Liability Partnership electrnoics
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Mar 2015
Date of incorporation
About Exquisite Tradelinks LLP
Data last updated:
Exquisite Tradelinks LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the manufacturing segment of the electronics sector. It was incorporated on 16 March 2015 and has been in existence for over 11 years.
Its director Meena Sethi and family are #994 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-5459. Its GSTIN is 07AAFFE1407J1ZP (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Amit Sethi Suresh and Vinit Suresh Sethi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at E – 46/2 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
Court records list 6 cases involving the LLP, including 4 filed by the LLP and 2 filed against it; 2 cases are pending.
Company details
LLPIN AAD-5459
Incorporation Date 16 March 2015
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Key People
Amit Sethi Suresh Designated Partner Vinit Suresh Sethi Designated Partner Meena Sethi Designated Partner Recognitions & Rankings of Exquisite Tradelinks
Contact details
Exquisite Tradelinks LLP's registered office is in New Delhi, Delhi.
- Registered AddressE – 46/2 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryElectrnoics, Manufacturing, Medical, Precision & Optical Instruments
Comprehensive company report
Exquisite Tradelinks LLP - one report that includes everything
- 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
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Financials of Exquisite Tradelinks LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Exquisite Tradelinks LLP, buy the company report.
Designated partners of Exquisite Tradelinks LLP
Exquisite Tradelinks has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sethi Suresh | Designated Partner | 16 Mar 2015 | 11 Years 7 Months | Current |
| Vinit Suresh Sethi | Designated Partner | 16 Mar 2015 | 11 Years 7 Months | Current |
| Meena Sethi | Designated Partner | 16 Mar 2015 | 11 Years 7 Months | Current |
Legal cases
Exquisite Tradelinks LLP has 6 court cases on record: 4 filed by Exquisite Tradelinks, 2 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed by the company
4
Filed against the company
2
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by Magunta Agro Farms Pvt.Ltd. | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against Magunta Agro Farms Private Limited | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by Magunta Agro Farms Private Limited | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against Magunta Agro Farms Private Limited | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against Magunta Agro Farms Private Limited | Disposed |
To see the full case history of Exquisite Tradelinks 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 Exquisite Tradelinks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Exquisite Tradelinks has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFFE1407J1ZP | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Exquisite Tradelinks LLP, buy the company report.
Recent activity
Exquisite Tradelinks LLP has 5 designated partner changes on record since 2015: 3 appointments and 2 cessations. The latest: Amit Sethi Suresh ceased to be Partner on 01 Apr 2020.
AGM
Exquisite Tradelinks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Exquisite Tradelinks Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Amit Sethi Suresh ceased to be Partner.
Ceased
Vinit Suresh Sethi ceased to be Partner.
Appointed
Amit Sethi Suresh was appointed as Designated Partner.
Appointed
Meena Sethi was appointed as Designated Partner.
Appointed
Vinit Suresh Sethi was appointed as Designated Partner.
Incorporation
16 Mar 2015
Exquisite Tradelinks Llp was registered on 16 Mar 2015 with Roc Delhi & aged 11 years 8 months as per MCA records.
Frequently asked questions
Exquisite Tradelinks is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in manufacturing, within the electronics industry. It was incorporated on 16 March 2015 (11+ years old) and is registered under LLPIN AAD-5459.
Exquisite Tradelinks has 3 current designated partners:
- Amit Sethi Suresh - Designated Partner
- Vinit Suresh Sethi - Designated Partner
- Meena Sethi - Designated Partner
The latest financial statements of Exquisite Tradelinks 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 GSTIN of Exquisite Tradelinks is 07AAFFE1407J1ZP, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Exquisite Tradelinks is AAD-5459. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Exquisite Tradelinks has 6 court cases on record: 4 filed by the LLP and 2 filed against it. 2 are pending. Most are in the district courts.
Exquisite Tradelinks was incorporated on 16 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Sethi Suresh ceased to be Partner on 01 Apr 2020. Vinit Suresh Sethi ceased to be Partner on 01 Apr 2020. Amit Sethi Suresh was appointed as Designated Partner on 16 Mar 2015. Exquisite Tradelinks has 5 designated partner changes on record in total.
The registered office of Exquisite Tradelinks is at E – 462 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
Exquisite Tradelinks operates in the electronics industry, in the manufacturing segment.
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