Arham Tradelink LLP
About Arham Tradelink LLP
Data last updated:
Arham Tradelink LLP was a limited liability partnership company based in Ahmedabad, Gujarat, 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 service-based operations, a part of the broader business services sector. Incorporated on 27 September 2017.
Registered with ROC Ahmedabad under LLPIN AAK-6991.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sandeep Santokchand Palrecha and Hirendra Singh.
Accounts filed on 31 March 2020. Office: Ahmedabad, Gujarat.
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.
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- Registered Address324 – A Plot No 137 Tps – 8 Abhishek – 8 New Sorath Mill Nr.Asarva Bridge Civil Hospital Haripura, Asarva, Ahmedabad, Gujarat, India – 380016
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Arham Tradelink LLP
Arham Tradelink has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Santokchand Palrecha | Designated Partner | 27 Sep 2017 | 9 Years 0 Months | As last reported |
| Hirendra Singh | Designated Partner | 27 Sep 2017 | 9 Years 0 Months | As last reported |
| Sidharth Omprakash Jain Also directs: Tallboy Global Retail Tech LLP, Tallboy Global Foods LLP | Partner | 27 Sep 2017 | 9 Years 0 Months | As last reported |
| Rahul Manojkumar Jain | Designated Partner | 27 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Arham Tradelink LLP FY 2020 filings available
Ten-year financial statements for Arham Tradelink LLP
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.
Charges & Borrowings of Arham Tradelink
Arham Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arham Tradelink
Employment history and EPFO contributions of people linked to Arham Tradelink.
Employee and EPFO history for Arham Tradelink LLP
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.
GST Compliance of Arham Tradelink
GST registrations and filing compliance for Arham Tradelink LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Arham Tradelink
Credit ratings, litigation, and regulatory alerts for Arham Tradelink LLP
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 Arham Tradelink
MSME payment history for Arham Tradelink LLP
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 Arham Tradelink
Corporate group structure for Arham Tradelink LLP
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.
MCA Filings & Documents of Arham Tradelink
MCA filings and documents for Arham Tradelink LLP
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.
Recent Activity on Arham Tradelink
Frequently Asked Questions about Arham Tradelink LLP
Arham 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.
Arham Tradelink is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 September 2017 and is registered under LLPIN AAK-6991. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Arham Tradelink are:
- Sandeep Santokchand Palrecha - Designated Partner
- Hirendra Singh - Designated Partner
- Sidharth Omprakash Jain - Partner
- Rahul Manojkumar Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arham Tradelink is AAK-6991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Arham Tradelink is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 324 – A Plot No 137 Tps – 8 Abhishek – 8 New Sorath Mill Nr.Asarva Bridge Civil Hospital Haripura, Asarva, Ahmedabad, Gujarat, India – 380016.