C M Tradelinks LLP
About C M Tradelinks LLP
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C M Tradelinks LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 30 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-7694. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Paresh Hiralal Saraiya and Deshal Paresh Saraiya.
The registered office is at Ahmedabad, Gujarat.
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- Registered Address903 Loha Bhavan 20 Sabarkunj Society Behind High Court Income Tax Navarangp, Ura, Ahmedabad, Gujarat, India – 380009
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Financials of C M Tradelinks LLP
Financial statements from 2015
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.
Designated Partners of C M Tradelinks LLP
C M Tradelinks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Hiralal Saraiya | Designated Partner | 30 Sep 2014 | 12 Years 0 Months | Current |
| Deshal Paresh Saraiya | Designated Partner | 30 Sep 2014 | 12 Years 0 Months | Current |
Charges & Borrowings of C M Tradelinks LLP
C M Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C M Tradelinks LLP
Employment history and EPFO contributions of people linked to C M Tradelinks.
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.
Recent Activity on C M Tradelinks LLP
C M Tradelinks LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Deshal Paresh Saraiya was appointed as Designated Partner on 30 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for C M Tradelinks 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 C M Tradelinks 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 C M Tradelinks 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.
GST Compliance of C M Tradelinks LLP
C M Tradelinks has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of C M Tradelinks 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.
Frequently Asked Questions about C M Tradelinks LLP
C M Tradelinks is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 30 September 2014 (12+ years old) and is registered under LLPIN AAC-7694.
C M Tradelinks has 2 current designated partners:
- Paresh Hiralal Saraiya - Designated Partner
- Deshal Paresh Saraiya - Designated Partner
No. C M Tradelinks has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of C M Tradelinks is AAC-7694. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
C M Tradelinks was incorporated on 30 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Deshal Paresh Saraiya was appointed as Designated Partner on 30 Sep 2014. Paresh Hiralal Saraiya was appointed as Designated Partner on 30 Sep 2014.
The registered office of C M Tradelinks is at 903 Loha Bhavan 20 Sabarkunj Society Behind High Court Income Tax Navarangp, Ura, Ahmedabad, Gujarat, India – 380009.
The total obligation of contribution is ₹1 Lakh.
C M Tradelinks operates in the chemicals and materials industry, in the chemical distribution and retail segment.
C M Tradelinks can be reached at its registered office: 903 Loha Bhavan 20 Sabarkunj Society Behind High Court Income Tax Navarangp, Ura, Ahmedabad, Gujarat, India – 380009.