Equilink Exim Globex Trader LLP
About Equilink Exim Globex Trader LLP
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Equilink Exim Globex Trader LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACD-7996.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chandra Shekhar Pr Shaw and Kh Abu Hafiz Mowla.
The registered office is at A Park, Kolkata, West Bengal.
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- Registered AddressKarnani Mansion Fl – 231, 2nd – Fr 25/A Park St, Kolkata, West Bengal, India – 700016
- 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
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Designated Partners of Equilink Exim Globex Trader LLP
Equilink Exim Globex Trader has 2 designated partners on record. No former designated partners are listed.
| 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 10 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 10 Months | Current |
Financials of Equilink Exim Globex Trader 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
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Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Equilink Exim Globex Trader.
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
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GST Compliance of Equilink Exim Globex Trader 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
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Credit Ratings, Litigation & Regulatory Alerts for Equilink Exim Globex Trader 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
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MSME Payment Delays by Equilink Exim Globex Trader 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
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Subsidiaries & Group Companies of Equilink Exim Globex Trader 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
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MCA Filings & Documents of Equilink Exim Globex Trader 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
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Recent Activity on Equilink Exim Globex Trader LLP
Frequently Asked Questions about Equilink Exim Globex Trader LLP
Equilink Exim Globex Trader is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 November 2023 (3+ years old) and is registered under LLPIN ACD-7996.
Equilink Exim Globex Trader has 2 current designated partners:
- Chandra Shekhar Pr Shaw - Designated Partner
- Kh Abu Hafiz Mowla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Equilink Exim Globex Trader is ACD-7996. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Equilink Exim Globex Trader was incorporated on 06 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Equilink Exim Globex Trader is at Karnani Mansion Fl – 231, 2nd – Fr 25A Park St, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹1 Lakh.
Equilink Exim Globex Trader operates in the business services industry, in the commission trade segment.
Equilink Exim Globex Trader can be reached at its registered office: Karnani Mansion Fl – 231, 2nd – Fr 25A Park St, Kolkata, West Bengal, India – 700016.
Equilink Exim Globex Trader is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.