Sanghvi Trade Link LLP
About Sanghvi Trade Link LLP
Data last updated:
Sanghvi Trade Link 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 29 January 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3357.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pinkesh Sharad Sanghvi and Sujata Sharad Sanghvi.
The registered office was at B – 403 New Gurukrupa Apartment Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Sanghvi Trade Link LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 403 New Gurukrupa Apartment Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryInformation Technology, Computer Related Activities
- 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 Sanghvi Trade Link LLP
Year-wise financial statements and ratios of Sanghvi Trade Link LLP are in the company report Buy the company report.
Designated partners of Sanghvi Trade Link LLP
Sanghvi Trade Link has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinkesh Sharad Sanghvi | Designated Partner | 29 Jan 2013 | 13 Years 8 Months | As last reported |
| Sujata Sharad Sanghvi Also directs: Fidelis Infin Private Limited | Designated Partner | 29 Jan 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanghvi Trade Link 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 Sanghvi Trade Link 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 Sanghvi Trade Link LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanghvi Trade Link LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Pinkesh Sharad Sanghvi was appointed as Designated Partner on 29 Jan 2013.
Frequently asked questions
Sanghvi Trade Link 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.
Sanghvi Trade Link was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in computer related activities, within the information technology industry. It was incorporated on 29 January 2013 and is registered under LLPIN AAB-3357. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sanghvi Trade Link had 2 designated partners:
- Pinkesh Sharad Sanghvi - Designated Partner
- Sujata Sharad Sanghvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanghvi Trade Link is AAB-3357. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sanghvi Trade Link is at B – 403 New Gurukrupa Apartment Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
Sanghvi Trade Link was incorporated on 29 January 2013. It is registered with the Registrar of Companies, Mumbai.
Sanghvi Trade Link operated in the information technology industry, in the computer related activities segment. It worked in this industry before it was struck off.
Pinkesh Sharad Sanghvi was appointed as Designated Partner on 29 Jan 2013. Sujata Sharad Sanghvi was appointed as Designated Partner on 29 Jan 2013.
Sanghvi Trade Link can be reached at its registered office: B – 403 New Gurukrupa Apartment Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
Sanghvi Trade Link is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.