Aay Tradelinks LLP
About Aay Tradelinks LLP
Data last updated:
Aay Tradelinks 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 06 December 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-3286.
The LLP had a total obligation of contribution of ₹30 Lakh. It was led by designated partners including Yash Sanjay Rasal and Amod Arun Sakpal.
The registered office was at Mumbai, Maharashtra.
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- Registered Address5 Kandivali Shopping Center Near Railway Station Behind Garden Hotel Bajaj Cross Road K, Andivali W, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Aay Tradelinks LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aay Tradelinks LLP
Aay Tradelinks has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Sanjay Rasal | Designated Partner | 06 Dec 2017 | 8 Years 10 Months | As last reported |
| Amod Arun Sakpal Also directs: Ans Life Style Realtors LLP, K S Steel Traders LLP | Designated Partner | 06 Dec 2017 | 8 Years 10 Months | As last reported |
| Amogh Arun Sakpal Also directs: A.P. Surface Impex LLP, Rata Mahavir Realcon LLP | Designated Partner | 06 Dec 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Aay Tradelinks LLP
Aay Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aay Tradelinks LLP
Employment history and EPFO contributions of people linked to Aay Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aay Tradelinks LLP
Aay Tradelinks LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Amod Arun Sakpal was appointed as Designated Partner on 06 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Aay Tradelinks LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aay Tradelinks LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aay Tradelinks LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aay Tradelinks LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aay Tradelinks LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aay Tradelinks LLP
Aay Tradelinks 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.
Aay Tradelinks was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 06 December 2017 and is registered under LLPIN AAL-3286. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aay Tradelinks had 3 designated partners:
- Yash Sanjay Rasal - Designated Partner
- Amod Arun Sakpal - Designated Partner
- Amogh Arun Sakpal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aay Tradelinks is AAL-3286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aay Tradelinks is at 5 Kandivali Shopping Center Near Railway Station Behind Garden Hotel Bajaj Cross Road K, Andivali W, Mumbai, Maharashtra, India – 400067.
Aay Tradelinks was incorporated on 06 December 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹30 Lakh.
Aay Tradelinks operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Amod Arun Sakpal was appointed as Designated Partner on 06 Dec 2017. Amogh Arun Sakpal was appointed as Designated Partner on 06 Dec 2017. Yash Sanjay Rasal was appointed as Designated Partner on 06 Dec 2017.
Aay Tradelinks can be reached at its registered office: 5 Kandivali Shopping Center Near Railway Station Behind Garden Hotel Bajaj Cross Road K, Andivali W, Mumbai, Maharashtra, India – 400067.