Chaarvi Tradelink LLP

Chaarvi Tradelink LLP - metals and minerals in Anjar, Gujarat, India. Directors, charges & compliance details.
LLPIN AAE-3998 Incorporated 17 July 2015 ROC Ahmedabad HQ Anjar, Gujarat, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
17 Jul 2015
Date of incorporation

About Chaarvi Tradelink LLP

Data last updated:

Chaarvi Tradelink LLP is a limited liability partnership (LLP) based in Anjar, Gujarat, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-3998. Its GSTIN is 24AAKFC5495M1ZW (Gujarat).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Ashwin Gupta and Maheshkumar Hukmichand Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Anjar, Gujarat.

Company Details of Chaarvi Tradelink LLP
LLPIN AAE-3998
Incorporation Date 17 July 2015
Total Obligation of Contribution ₹5 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ashwin Gupta Designated Partner Maheshkumar Hukmichand Gupta Designated Partner Shweta Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Mangalam Residency Society Plot No. 78, Survey No. 175 Meghpar Borichi, Anjar, Gujarat, India – 370110
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Comprehensive company report
Chaarvi Tradelink LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Chaarvi Tradelink LLP report

Financials, compliance, directors, charges, ownership and filings for Chaarvi Tradelink LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Chaarvi Tradelink LLP FY 2025 filings available

Financial Statement Summary of Chaarvi Tradelink LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Chaarvi Tradelink LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Chaarvi Tradelink are in the company report.

Premium access

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.

Designated Partners of Chaarvi Tradelink LLP

Chaarvi Tradelink has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashwin Gupta
Also directs: Ganesh Laxmi Logistic Park LLP, Gallantt Steel LLP, Gemini Buzlink Private Limited and 2 more
Designated Partner17 Jul 201511 Years 2 MonthsCurrent
Maheshkumar Hukmichand Gupta
Also directs: Ganeshlaxmi Exim LLP, Ganesh Laxmi Processors Private Limited, Ansh Buildspace Private Limited
Designated Partner17 Jul 201511 Years 2 MonthsCurrent
Shweta Gupta
Also directs: Ansh Overseas Private Limited
Designated Partner03 Feb 201610 Years 8 MonthsCurrent
Kavita Maheshkumar Gupta
Also directs: Gemini Buzlink Private Limited
Designated Partner03 Feb 201610 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Chaarvi Tradelink LLP

Chaarvi Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chaarvi Tradelink LLP

Employment history and EPFO contributions of people linked to Chaarvi Tradelink.

Premium access

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 Chaarvi Tradelink LLP

Activity
31 Mar 2025
Chaarvi Tradelink Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Chaarvi Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
03 Feb 2016
Shweta Gupta was appointed as a Designated Partner on 03 Feb 2016 & has been associated with this company since 10 years 8 months.
Directors
03 Feb 2016
Kavita Maheshkumar Gupta was appointed as a Designated Partner on 03 Feb 2016 & has been associated with this company since 10 years 8 months.
Directors
17 Jul 2015
Ashwin Gupta was appointed as a Designated Partner on 17 Jul 2015 & has been associated with this company since 11 years 2 months.
Directors
17 Jul 2015
Maheshkumar Hukmichand Gupta was appointed as a Designated Partner on 17 Jul 2015 & has been associated with this company since 11 years 2 months.

Credit Ratings, Litigation & Regulatory Alerts for Chaarvi Tradelink LLP

Premium access

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 Chaarvi Tradelink LLP

Premium access

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 Chaarvi Tradelink LLP

Premium access

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 Chaarvi Tradelink LLP

Chaarvi Tradelink has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAKFC5495M1ZWGujaratActive01 Jul 2017
Premium access

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 Chaarvi Tradelink LLP

Premium access

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 Chaarvi Tradelink LLP

Chaarvi Tradelink is an active limited liability partnership based in Anjar, Gujarat, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 July 2015 (11+ years old) and is registered under LLPIN AAE-3998.

Chaarvi Tradelink has 4 current designated partners:

The GSTIN of Chaarvi Tradelink is 24AAKFC5495M1ZW, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Chaarvi Tradelink is AAE-3998. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Chaarvi Tradelink was incorporated on 17 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Chaarvi Tradelink is at Mangalam Residency Society Plot No. 78, Survey No. 175 Meghpar Borichi, Anjar, Gujarat, India – 370110.

The total obligation of contribution is ₹5 Lakh.

Chaarvi Tradelink operates in the metals and minerals industry, in the metal retail and distribution segment.

Chaarvi Tradelink can be reached at its registered office: Mangalam Residency Society Plot No. 78, Survey No. 175 Meghpar Borichi, Anjar, Gujarat, India – 370110.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available