Amitraj Tradelink LLP
About Amitraj Tradelink LLP
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Amitraj Tradelink LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 18 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-6290.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitaben Amitbhai Thumar and Amitbhai Maganbhai Thumar.
The registered office is at Rajkot, Gujarat.
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- Registered AddressShade – 1 Plot No. 17 Navrang Industrial Area, Near Falcon Pump Vavdi Gondal Road, Rajkot, Gujarat, India – 360004
- IndustryChemicals, Manufacturing, Chemicals And Chemical Products
- 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 Amitraj Tradelink LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Amitraj Tradelink LLP
Amitraj Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitaben Amitbhai Thumar | Designated Partner | 18 Apr 2023 | 3 Years 6 Months | Current |
| Amitbhai Maganbhai Thumar | Designated Partner | 18 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Amitraj Tradelink LLP
Amitraj Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amitraj Tradelink LLP
Employment history and EPFO contributions of people linked to Amitraj 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
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Recent Activity on Amitraj Tradelink LLP
Amitraj Tradelink LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Amitbhai Maganbhai Thumar was appointed as Designated Partner on 18 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Amitraj 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
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MSME Payment Delays by Amitraj 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
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Subsidiaries & Group Companies of Amitraj 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
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GST Compliance of Amitraj 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
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MCA Filings & Documents of Amitraj 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
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Frequently Asked Questions about Amitraj Tradelink LLP
Amitraj Tradelink is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 18 April 2023 (3+ years old) and is registered under LLPIN ACA-6290.
Amitraj Tradelink has 2 current designated partners:
- Nitaben Amitbhai Thumar - Designated Partner
- Amitbhai Maganbhai Thumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amitraj Tradelink is ACA-6290. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amitraj Tradelink was incorporated on 18 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amitbhai Maganbhai Thumar was appointed as Designated Partner on 18 Apr 2023. Nitaben Amitbhai Thumar was appointed as Designated Partner on 18 Apr 2023.
The registered office of Amitraj Tradelink is at Shade – 1 Plot No. 17 Navrang Industrial Area, Near Falcon Pump Vavdi Gondal Road, Rajkot, Gujarat, India – 360004.
The total obligation of contribution is ₹1 Lakh.
Amitraj Tradelink operates in the chemicals industry, in the manufacturing segment.
Amitraj Tradelink can be reached at its registered office: Shade – 1 Plot No. 17 Navrang Industrial Area, Near Falcon Pump Vavdi Gondal Road, Rajkot, Gujarat, India – 360004.
Amitraj Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.