Aay Tradelinks Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAL-3286 Incorporated 06 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹30 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last AGM
31 Mar 2018
Annual general meeting

About Aay Tradelinks Llp

Data last updated: 25 July 2025

Aay Tradelinks Llp was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 December 2017.

Registered with ROC Mumbai under LLPIN AAL-3286.

Capital: a total obligation of contribution of ₹30 Lakh. It was led by designated partners including Yash Sanjay Rasal and Amod Arun Sakpal.

Office: Mumbai, Maharashtra.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Aay Tradelinks Llp
LLPIN AAL-3286
Incorporation Date 06 December 2017
Total Obligation of Contribution ₹30 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5 Kandivali Shopping Center Near Railway Station Behind Garden Hotel Bajaj Cross Road K, Andivali W, Mumbai, Maharashtra, India – 400067
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Aay Tradelinks Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Aay Tradelinks Llp report

Financials, compliance, directors, charges, ownership and filings for Aay Tradelinks Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Aay Tradelinks Llp

Aay Tradelinks Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Yash Sanjay Rasal Designated Partner 06 Dec 2017 8 Years 8 Months As last reported
Amod Arun Sakpal Designated Partner 06 Dec 2017 8 Years 8 Months As last reported
Amogh Arun Sakpal Designated Partner 06 Dec 2017 8 Years 8 Months As last reported

Financials of Aay Tradelinks Llp

Premium access

Ten-year financial statements for Aay Tradelinks Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings 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

View historical data on people associated with Aay Tradelinks Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Aay Tradelinks Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Aay Tradelinks Llp

Premium access

GST registrations and filing compliance for Aay Tradelinks Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Aay Tradelinks Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Aay Tradelinks Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aay Tradelinks Llp

Premium access

MSME payment history for Aay Tradelinks Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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

Premium access

Corporate group structure for Aay Tradelinks Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aay Tradelinks Llp

Premium access

MCA filings and documents for Aay Tradelinks Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Aay Tradelinks Llp

Activity
31 Mar 2018
Aay Tradelinks Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Directors
06 Dec 2017
Yash Sanjay Rasal was appointed as a Designated Partner on 06 Dec 2017 & has been associated with this company since 8 years 8 months.
Directors
06 Dec 2017
Amod Arun Sakpal was appointed as a Designated Partner on 06 Dec 2017 & has been associated with this company since 8 years 8 months.
Directors
06 Dec 2017
Amogh Arun Sakpal was appointed as a Designated Partner on 06 Dec 2017 & has been associated with this company since 8 years 8 months.
Activity
06 Dec 2017
Aay Tradelinks Llp was registered on 06 Dec 2017 with Roc Mumbai & aged 8 years 8 months as per MCA records.

Frequently Asked Questions about Aay Tradelinks Llp

Aay Tradelinks Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.

The current designated partners of Aay Tradelinks Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Aay Tradelinks Llp is AAL-3286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Aay Tradelinks Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.

The LLP has its registered office at 5 Kandivali Shopping Center Near Railway Station Behind Garden Hotel Bajaj Cross Road K, Andivali W, Mumbai, Maharashtra, India – 400067.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available