Afpl Tradelink LLP
About Afpl Tradelink LLP
Data last updated:
Afpl Tradelink LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-8104.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanket Jayeshbhai Shah and Naman Jayeshbhai Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1214 To 1216 12th Floor Dsccsl 53E Road 5E Block 53, Nr. Grand Mercure Hotel Zone 5 Dta Gift City Gandhinagar, Gujarat, India – 382355.
As per MCA filings, the LLP has open charges of ₹120 Cr on record.
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- Registered Address1214 To 1216 12th Floor Dsccsl 53E Road 5E Block 53, Nr. Grand Mercure Hotel Zone 5 Dta Gift City Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Afpl Tradelink LLP FY 2025 filings available
Financial Statement Summary of Afpl Tradelink LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Afpl Tradelink LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Afpl Tradelink are in the company report.
Financial statements from FY 2019
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 Afpl Tradelink LLP
Afpl Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanket Jayeshbhai Shah | Designated Partner | 13 Jun 2018 | 8 Years 3 Months | Current |
| Naman Jayeshbhai Shah | Designated Partner | 13 Jun 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Afpl Tradelink LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2025 | Hdfc Bank Limited | ₹120 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Afpl Tradelink LLP
Employment history and EPFO contributions of people linked to Afpl Tradelink.
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
Verified entity values are shown only after access is granted.
Recent Activity on Afpl Tradelink LLP
Afpl Tradelink LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Naman Jayeshbhai Shah was appointed as Designated Partner on 13 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Afpl Tradelink 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Afpl Tradelink 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 Afpl Tradelink 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 Afpl Tradelink 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 Afpl Tradelink 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 Afpl Tradelink LLP
Afpl Tradelink is an active limited liability partnership based in Gandhinagar, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 13 June 2018 (8+ years old) and is registered under LLPIN AAM-8104.
Afpl Tradelink has 2 current designated partners:
- Sanket Jayeshbhai Shah - Designated Partner
- Naman Jayeshbhai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Afpl Tradelink is AAM-8104. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Afpl Tradelink was incorporated on 13 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Naman Jayeshbhai Shah was appointed as Designated Partner on 13 Jun 2018. Sanket Jayeshbhai Shah was appointed as Designated Partner on 13 Jun 2018.
The registered office of Afpl Tradelink is at 1214 To 1216 12th Floor Dsccsl 53E Road 5E Block 53, Nr. Grand Mercure Hotel Zone 5 Dta Gift City Gandhinagar, Gujarat, India – 382355.
The total obligation of contribution is ₹1 Lakh.
Afpl Tradelink operates in the financial services industry, in the brokerage and trading services segment.
Afpl Tradelink has open charges of ₹120 Cr and no satisfied charges on record as per latest MCA filings.
Afpl Tradelink can be reached at its registered office: 1214 To 1216 12th Floor Dsccsl 53E Road 5E Block 53, Nr. Grand Mercure Hotel Zone 5 Dta Gift City Gandhinagar, Gujarat, India – 382355.