Gainwell Tradelink Llp

Gainwell Tradelink Llp - business services in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
LLPIN AAP-2223 Incorporated 08 May 2019 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Gainwell Tradelink Llp

Data last updated: 05 March 2026

Gainwell Tradelink Llp is a limited liability partnership company based in Bhubaneswar, Orissa, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 May 2019, the LLP has been in operation for over 7 years.

Registered with ROC Cuttack under LLPIN AAP-2223.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sushree Sangeeta and Lalbahadur Lalit Kumar Jena.

Accounts filed on 31 March 2025. Office: City Center First Floor Cuttack Puri Road, Laxmi Sagar Square, Bhubaneswar, Orissa, India – 751006.

Company Details of Gainwell Tradelink Llp
LLPIN AAP-2223
Incorporation Date 08 May 2019
Total Obligation of Contribution ₹1 Lakh
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sushree Sangeeta Designated Partner Lalbahadur Lalit Kumar Jena Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    City Center First Floor Cuttack Puri Road, Laxmi Sagar Square, Bhubaneswar, Orissa, India – 751006
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Gainwell Tradelink Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Gainwell Tradelink Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Gainwell Tradelink Llp

Gainwell Tradelink Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sushree Sangeeta
Also directs: Sawarnbhumi Tradelink Llp, Vidyalaxmi Vinimay Private Limited
Designated Partner 08 May 2019 7 Years 2 Months Current
Lalbahadur Lalit Kumar Jena
Also directs: Sawarnbhumi Tradelink Llp, Vidyalaxmi Vinimay Private Limited, Barunei Foods Private Limited and 1 more
Designated Partner 08 May 2019 7 Years 2 Months Current
View all designated partners

Financials of Gainwell Tradelink Llp FY 2025 filings available

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Investments
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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Gainwell Tradelink Llp

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

Employees and EPFO Compliance at Gainwell Tradelink Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Gainwell Tradelink Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Gainwell Tradelink Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Gainwell Tradelink Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Gainwell Tradelink Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Gainwell Tradelink Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Gainwell Tradelink Llp

MSME Payment Delays by Gainwell Tradelink Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Gainwell Tradelink Llp

Subsidiaries & Group Companies of Gainwell Tradelink Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Gainwell Tradelink Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Gainwell Tradelink Llp

MCA Filings & Documents of Gainwell Tradelink Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Gainwell Tradelink Llp

Activity
31 Mar 2025
Gainwell Tradelink Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Gainwell Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
08 May 2019
Sushree Sangeeta was appointed as a Designated Partner on 08 May 2019 & has been associated with this company since 7 years 2 months.
Directors
08 May 2019
Lalbahadur Lalit Kumar Jena was appointed as a Designated Partner on 08 May 2019 & has been associated with this company since 7 years 2 months.
Activity
08 May 2019
Gainwell Tradelink Llp was registered on 08 May 2019 with Roc Cuttack & aged 7 years 2 months as per MCA records.

Frequently Asked Questions about Gainwell Tradelink Llp

Gainwell Tradelink Llp is an active limited liability partnership in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 08 May 2019 (7+ years old) and is registered under LLPIN AAP-2223.

The current designated partners of Gainwell Tradelink Llp are:

The primary industry of Gainwell Tradelink Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Gainwell Tradelink Llp can be reached at the registered office: City Center First Floor Cuttack Puri Road, Laxmi Sagar Square, Bhubaneswar, Orissa, India – 751006.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at City Center First Floor Cuttack Puri Road, Laxmi Sagar Square, Bhubaneswar, Orissa, India – 751006.

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