Ansh Tradelink LLP
About Ansh Tradelink LLP
Data last updated:
Ansh Tradelink LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 05 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-6494.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Neha Gupta and Harvind Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at E – 92 Kirti Nagar Near Mother Dairy, New Delhi, Delhi, India – 110015.
Company details
Contact details
Ansh Tradelink LLP's registered office is in New Delhi, Delhi.
- Registered AddressE – 92 Kirti Nagar Near Mother Dairy, New Delhi, Delhi, India – 110015
- 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
Financials of Ansh Tradelink LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ansh Tradelink LLP, buy the company report.
Designated partners of Ansh Tradelink LLP
Ansh Tradelink has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Gupta Also directs: Asiatic Stock and Securities Limited | Partner | 05 Feb 2016 | 10 Years 8 Months | As last reported |
| Harvind Kumar Gupta | Designated Partner | 05 Feb 2016 | 10 Years 8 Months | As last reported |
| Abhinav Gupta | Designated Partner | 05 Feb 2016 | 10 Years 8 Months | As last reported |
| Suman Gupta Also directs: Asiatic Stock and Securities Limited | Partner | 05 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Ansh Tradelink LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ansh Tradelink LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ansh Tradelink LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ansh Tradelink LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Abhinav Gupta was appointed as Designated Partner on 05 Feb 2016.
Frequently asked questions
Ansh Tradelink 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.
Ansh Tradelink was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 05 February 2016 and is registered under LLPIN AAF-6494. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ansh Tradelink had 4 designated partners:
- Neha Gupta - Partner
- Harvind Kumar Gupta - Designated Partner
- Abhinav Gupta - Designated Partner
- Suman Gupta - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ansh Tradelink is AAF-6494. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ansh Tradelink is at E – 92 Kirti Nagar Near Mother Dairy, New Delhi, Delhi, India – 110015.
Ansh Tradelink was incorporated on 05 February 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ansh Tradelink on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
Ansh Tradelink operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Abhinav Gupta was appointed as Designated Partner on 05 Feb 2016. Harvind Kumar Gupta was appointed as Designated Partner on 05 Feb 2016. Neha Gupta was appointed as Partner on 05 Feb 2016. Ansh Tradelink has 4 designated partner changes on record in total.
Ansh Tradelink can be reached at its registered office: E – 92 Kirti Nagar Near Mother Dairy, New Delhi, Delhi, India – 110015.