Gap Trade Link LLP
About Gap Trade Link LLP
Data last updated:
Gap Trade Link LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It was incorporated on 12 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACH-7027.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Paras Kumar and Alok Kumar Bhuwania.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Siliguri, West Bengal.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No – A/3 The New Elgin Apartment, 3rd Floor Block 4, Siliguri, West Bengal, India – 734001
- 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
Financials of Gap Trade Link LLP FY 2025 filings available
Financial Statement Summary of Gap Trade Link LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Gap Trade Link LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Gap Trade Link are in the company report.
Financial statements from FY 2025
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 Gap Trade Link LLP
Gap Trade Link has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Kumar Also directs: Open Brain Technologies Private Limited | Designated Partner | 12 Jun 2024 | 2 Years 3 Months | Current |
| Alok Kumar Bhuwania Also directs: Vrindavan Infrabuild LLP | Designated Partner | 12 Jun 2024 | 2 Years 3 Months | Current |
| Pawan Samsukha | Designated Partner | 19 Jul 2025 | 1 Years 2 Months | Current |
| Dheeraj Shreemal | Designated Partner | 19 Jul 2025 | 1 Years 2 Months | Current |
| Sanjay Samsukha | Designated Partner | 19 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Gap Trade Link LLP
Gap Trade Link LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gap Trade Link LLP
Employment history and EPFO contributions of people linked to Gap Trade Link.
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 Gap Trade Link LLP
Gap Trade Link LLP has 8 designated partner changes on record since 2024: 6 appointments and 2 cessations. The latest: Dheeraj Shreemal was appointed as Designated Partner on 19 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Gap Trade Link 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 Gap Trade Link 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 Gap Trade Link 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.
GST Compliance of Gap Trade Link 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.
MCA Filings & Documents of Gap Trade Link 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.
Frequently Asked Questions about Gap Trade Link LLP
Gap Trade Link is an active limited liability partnership based in Siliguri, West Bengal, India. It was incorporated on 12 June 2024 (2+ years old) and is registered under LLPIN ACH-7027.
Gap Trade Link has 5 current designated partners:
- Paras Kumar - Designated Partner
- Alok Kumar Bhuwania - Designated Partner
- Pawan Samsukha - Designated Partner
- Dheeraj Shreemal - Designated Partner
- Sanjay Samsukha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gap Trade Link is ACH-7027. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gap Trade Link was incorporated on 12 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Dheeraj Shreemal was appointed as Designated Partner on 19 Jul 2025. Pawan Samsukha was appointed as Designated Partner on 19 Jul 2025. Sanjay Samsukha was appointed as Designated Partner on 19 Jul 2025. Gap Trade Link has 8 designated partner changes on record in total.
The registered office of Gap Trade Link is at Flat No – A3 The New Elgin Apartment, 3rd Floor Block 4, Siliguri, West Bengal, India – 734001.
The total obligation of contribution is ₹50 Lakh.
Gap Trade Link can be reached at its registered office: Flat No – A3 The New Elgin Apartment, 3rd Floor Block 4, Siliguri, West Bengal, India – 734001.
Gap Trade Link is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.