Arnie Tradelink LLP
About Arnie Tradelink LLP
Data last updated:
Arnie Tradelink LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-7362.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rajiv Harishbhai Shah and Ashishbhai Gautambhai Khatri.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A/F/7 Jain Shasan Nagar Part 1 Near Umiyavijay Satellite Road, Ahmedabad, Gujarat, India – 380015.
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- Registered AddressA/F/7 Jain Shasan Nagar Part 1 Near Umiyavijay Satellite Road, Ahmedabad, Gujarat, India – 380015
- 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
Designated Partners of Arnie Tradelink LLP
Arnie Tradelink has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Harishbhai Shah Also directs: Heimerle Refinery Private Limited, Aristo Bullion Private Limited, Vpriya Dealers Private Limited and 3 more | Designated Partner | 17 Feb 2016 | 10 Years 7 Months | Current |
| Ashishbhai Gautambhai Khatri Also directs: Vpriya Dealers Private Limited | Designated Partner | 23 Feb 2016 | 10 Years 7 Months | Current |
Financials of Arnie Tradelink LLP FY 2025 filings available
Financial Statement Summary of Arnie 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 Arnie 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 Arnie Tradelink are in the company report.
Financial statements from FY 2016
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 Arnie Tradelink LLP
Arnie Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arnie Tradelink LLP
Employment history and EPFO contributions of people linked to Arnie 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.
GST Compliance of Arnie 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.
Credit Ratings, Litigation & Regulatory Alerts for Arnie 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 Arnie 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 Arnie 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.
MCA Filings & Documents of Arnie 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.
Recent Activity on Arnie Tradelink LLP
Frequently Asked Questions about Arnie Tradelink LLP
Arnie Tradelink is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 10 September 2015 (11+ years old) and is registered under LLPIN AAE-7362.
Arnie Tradelink has 2 current designated partners:
- Rajiv Harishbhai Shah - Designated Partner
- Ashishbhai Gautambhai Khatri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arnie Tradelink is AAE-7362. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arnie Tradelink was incorporated on 10 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Arnie Tradelink is at AF7 Jain Shasan Nagar Part 1 Near Umiyavijay Satellite Road, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹10,000.
Arnie Tradelink operates in the financial services industry, in the brokerage and trading services segment.
Arnie Tradelink can be reached at its registered office: AF7 Jain Shasan Nagar Part 1 Near Umiyavijay Satellite Road, Ahmedabad, Gujarat, India – 380015.
Arnie Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.