Avg Tradelink LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-0110 Incorporated 11 August 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
17 yrs
Est. 2009
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Aug 2009
Date of incorporation
Entity type
LLP
As registered with MCA

About Avg Tradelink LLP

Data last updated:

Avg Tradelink LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 financial intermediation segment of the financial services sector. It was incorporated on 11 August 2009.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-0110.

The LLP had a total obligation of contribution of β‚Ή10 Lakh. It was led by designated partners Archana Gupta and Abhay Gupta.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 35 Mansoor Building 98 Princess Street, Mumbai, Maharashtra, India – 400002.

Company details

LLPIN AAA-0110
Incorporation Date 11 August 2009
Total Obligation of Contribution β‚Ή10 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020

Contact details

Avg Tradelink LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    35 Mansoor Building 98 Princess Street, Mumbai, Maharashtra, India – 400002
  • Industry
    Financial Services, Financial Intermediation
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Financials of Avg Tradelink LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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

To see the full financial statements and ratios of Avg Tradelink LLP, buy the company report.

Designated partners of Avg Tradelink LLP

Avg Tradelink has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Archana GuptaDesignated Partner11 Aug 200917 Years 2 MonthsAs last reported
Abhay GuptaDesignated Partner11 Aug 200917 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avg 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 Avg Tradelink LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Avg Tradelink LLP has 2 designated partner changes on record since 2009: 2 appointments. The latest: Abhay Gupta was appointed as Designated Partner on 11 Aug 2009.

AGM
Avg Tradelink Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Avg Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Abhay Gupta was appointed as Designated Partner.
Appointed
Archana Gupta was appointed as Designated Partner.
Incorporation
11 Aug 2009
Avg Tradelink Llp was registered on 11 Aug 2009 with Roc Mumbai & aged 17 years 2 months as per MCA records.

Frequently asked questions

Avg 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.

Avg Tradelink was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 11 August 2009 and is registered under LLPIN AAA-0110. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Avg Tradelink had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Avg Tradelink is AAA-0110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Avg Tradelink is at 35 Mansoor Building 98 Princess Street, Mumbai, Maharashtra, India – 400002.

Avg Tradelink was incorporated on 11 August 2009. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Avg Tradelink on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.

Avg Tradelink operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.

Abhay Gupta was appointed as Designated Partner on 11 Aug 2009. Archana Gupta was appointed as Designated Partner on 11 Aug 2009.

Avg Tradelink can be reached at its registered office: 35 Mansoor Building 98 Princess Street, Mumbai, Maharashtra, India – 400002.