Das Tradelink LLP
About Das Tradelink LLP
Data last updated:
Das Tradelink LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACC-3092.
The LLP has a total obligation of contribution of ₹9.75 Lakh. It is led by designated partners Akshay Modi and Anil Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D – 185/1B Second Floor Okhla Phase – 1, New, Delhi, India – 110020.
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- Registered AddressD – 185/1B Second Floor Okhla Phase – 1, New, Delhi, India – 110020
- IndustryBusiness Services, Commission Trade
- 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 Das Tradelink LLP
Das Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Modi Also directs: Modi Naturals Limited, Modi Biotech Private Limited, Modi Infratech Private Limited and 2 more | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
| Anil Modi Also directs: Modi Naturals Limited, Modi Biotech Private Limited, Modi Infratech Private Limited and 1 more | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
Financials of Das Tradelink LLP FY 2025 filings available
Financial Statement Summary of Das Tradelink LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Das Tradelink LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Das Tradelink are in the company report.
Financial statements from FY 2024
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 Das Tradelink LLP
Das Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Das Tradelink LLP
Employment history and EPFO contributions of people linked to Das 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 Das 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 Das 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 Das 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 Das 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 Das 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 Das Tradelink LLP
Frequently Asked Questions about Das Tradelink LLP
Das Tradelink is an active limited liability partnership based in New, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 August 2023 (3+ years old) and is registered under LLPIN ACC-3092.
Das Tradelink has 2 current designated partners:
- Akshay Modi - Designated Partner
- Anil Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Das Tradelink is ACC-3092. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Das Tradelink was incorporated on 01 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Das Tradelink is at D – 1851B Second Floor Okhla Phase – 1, New, Delhi, India – 110020.
The total obligation of contribution is ₹9.75 Lakh.
Das Tradelink operates in the business services industry, in the commission trade segment.
Das Tradelink can be reached at its registered office: D – 1851B Second Floor Okhla Phase – 1, New, Delhi, India – 110020.
Das Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.