Equilink Exim Globex Trader Llp
About Equilink Exim Globex Trader Llp
Data last updated: 06 February 2026
Equilink Exim Globex Trader Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 06 November 2023.
Registered with ROC Kolkata under LLPIN ACD-7996.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chandra Shekhar Pr Shaw and Kh Abu Hafiz Mowla.
Office: A Park, Kolkata, West Bengal.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKarnani Mansion Fl – 231, 2Nd – Fr 25/A Park St, Kolkata, West Bengal, India – 700016
-
IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Equilink Exim Globex Trader Llp
Equilink Exim Globex Trader Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Chandra Shekhar Pr Shaw
Also directs:
Nutrinook Traders Llp, Nvs Clean Sathi Ventures Private Limited
|
Designated Partner | 06 Nov 2023 | 2 Years 9 Months | Current |
|
Kh Abu Hafiz Mowla
Also directs:
Auto Handy Tech System Llp, Recoup Justi Global Litigationsolution Llp, Ajtr Agency India Private Limited and 1 more
|
Designated Partner | 06 Nov 2023 | 2 Years 9 Months | Current |
Financials of Equilink Exim Globex Trader Llp
Ten-year financial statements for Equilink Exim Globex Trader Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Equilink Exim Globex Trader Llp
Equilink Exim Globex Trader Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equilink Exim Globex Trader Llp
View historical data on people associated with Equilink Exim Globex Trader Llp, including employment history and EPFO contributions.
Employee and EPFO history for Equilink Exim Globex Trader Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Equilink Exim Globex Trader Llp
GST registrations and filing compliance for Equilink Exim Globex Trader Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Equilink Exim Globex Trader Llp
Credit ratings, litigation, and regulatory alerts for Equilink Exim Globex Trader Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Equilink Exim Globex Trader Llp
MSME payment history for Equilink Exim Globex Trader Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Equilink Exim Globex Trader Llp
Corporate group structure for Equilink Exim Globex Trader Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Equilink Exim Globex Trader Llp
MCA filings and documents for Equilink Exim Globex Trader Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Equilink Exim Globex Trader Llp
Frequently Asked Questions about Equilink Exim Globex Trader Llp
Equilink Exim Globex Trader Llp is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 06 November 2023 (3+ years old) and is registered under LLPIN ACD-7996.
The current designated partners of Equilink Exim Globex Trader Llp are:
- Chandra Shekhar Pr Shaw - Designated Partner
- Kh Abu Hafiz Mowla - Designated Partner
The primary industry of Equilink Exim Globex Trader Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Equilink Exim Globex Trader Llp can be reached at the registered office: Karnani Mansion Fl – 231, 2Nd – Fr 25A Park St, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Karnani Mansion Fl – 231, 2Nd – Fr 25A Park St, Kolkata, West Bengal, India – 700016.