Andheri Trade Links Private Limited
About Andheri Trade Links Private Limited
Data last updated: 22 July 2025
Andheri Trade Links Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 14 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51100MH2000PTC124892.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. Formerly known as Andheri Financial Services Private Limited. It is led by directors Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Last AGM: 25 May 2022. Financial statements filed for year ended 31 March 2022. Office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹48.44 Lakh, a growth of 7% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Andheri Trade Links Private Limited
Andheri Trade Links Private Limited has one previous CIN (Corporate Identification Number): U17100MH2000PTC124892. The current CIN is U51100MH2000PTC124892, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2000PTC124892 | Current |
| U17100MH2000PTC124892 | Previous |
Business Activity of Andheri Trade Links Private Limited
Andheri Trade Links Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Andheri Trade Links Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Andheri Trade Links Private Limited
Andheri Trade Links Private Limited is audited by DEEPAKARORA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAKARORA | Locked | Locked | Locked |
Complete auditor history for Andheri Trade Links Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Andheri Trade Links Private Limited
Andheri Trade Links Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Director | 01 Jul 2010 | 16 Years 1 Months | As last reported |
| Subhash Agarwal Hariprasad | Director | 01 Jul 2010 | 16 Years 1 Months | As last reported |
Financials of Andheri Trade Links Private Limited FY 2022 filings available
Andheri Trade Links Private Limited reported revenue of ₹48.44 Lakh (up 7.00% YoY) for FY 2022.
Ten-year financial statements for Andheri Trade Links Private Limited
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Ownership and Shareholding of Andheri Trade Links Private Limited
Shareholding and ownership data for Andheri Trade Links Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Andheri Trade Links Private Limited
Andheri Trade Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Andheri Trade Links Private Limited
View historical data on people associated with Andheri Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Andheri Trade Links Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Andheri Trade Links Private Limited
GST registrations and filing compliance for Andheri Trade Links Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Andheri Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Andheri Trade Links Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Andheri Trade Links Private Limited
MSME payment history for Andheri Trade Links Private Limited
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
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Subsidiaries & Group Companies of Andheri Trade Links Private Limited
Corporate group structure for Andheri Trade Links Private Limited
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MCA Filings & Documents of Andheri Trade Links Private Limited
MCA filings and documents for Andheri Trade Links Private Limited
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
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Recent Activity on Andheri Trade Links Private Limited
Frequently Asked Questions about Andheri Trade Links Private Limited
Andheri Trade Links Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Andheri Trade Links Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2000 and is registered under CIN U51100MH2000PTC124892. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Andheri Trade Links Private Limited is U51100MH2000PTC124892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Andheri Trade Links Private Limited are:
- Nisha Subhash Agarwal - Director
- Subhash Agarwal Hariprasad - Director
The primary industry of Andheri Trade Links Private Limited is business services. The company specifically operates in contractual work.
Andheri Trade Links Private Limited was incorporated on 14 March 2000. Registered with ROC Mumbai.