Harbhole Trade Link Private Limited
About Harbhole Trade Link Private Limited
Data last updated: 27 June 2025
Harbhole Trade Link Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 October 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U51100GJ2004PTC044894.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lichhaman Singh and Vijaykumar Chhaganlal Joshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 405 Anhil Swastik Society Off. C. G. Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address405 Anhil Swastik Society Off. C. G. Road Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Harbhole Trade Link Private Limited
Harbhole Trade Link Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Harbhole Trade Link Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Harbhole Trade Link Private Limited
Harbhole Trade Link Private Limited is audited by Manish Dedhia & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manish Dedhia & Associates | Locked | Locked | Locked |
Complete auditor history for Harbhole Trade Link Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Harbhole Trade Link Private Limited
Harbhole Trade Link Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lichhaman Singh | Additional Director | 31 Aug 2022 | 3 Years 11 Months | As last reported |
| Vijaykumar Chhaganlal Joshi | Additional Director | 12 Dec 2022 | 3 Years 8 Months | As last reported |
Financials of Harbhole Trade Link Private Limited FY 2024 filings available
Ten-year financial statements for Harbhole Trade Link Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Harbhole Trade Link Private Limited
Shareholding and ownership data for Harbhole Trade Link Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Harbhole Trade Link Private Limited
Harbhole Trade Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harbhole Trade Link Private Limited
View historical data on people associated with Harbhole Trade Link Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harbhole Trade Link Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Harbhole Trade Link Private Limited
GST registrations and filing compliance for Harbhole Trade Link Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Harbhole Trade Link Private Limited
Credit ratings, litigation, and regulatory alerts for Harbhole Trade Link Private Limited
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
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MSME Payment Delays by Harbhole Trade Link Private Limited
MSME payment history for Harbhole Trade Link Private Limited
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
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Subsidiaries & Group Companies of Harbhole Trade Link Private Limited
Corporate group structure for Harbhole Trade Link Private Limited
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- Parent company
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- Entity investments
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MCA Filings & Documents of Harbhole Trade Link Private Limited
MCA filings and documents for Harbhole Trade Link Private Limited
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
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Recent Activity on Harbhole Trade Link Private Limited
Frequently Asked Questions about Harbhole Trade Link Private Limited
Harbhole Trade Link Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Harbhole Trade Link Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 October 2004 and is registered under CIN U51100GJ2004PTC044894. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Harbhole Trade Link Private Limited is U51100GJ2004PTC044894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Harbhole Trade Link Private Limited are:
- Lichhaman Singh - Additional Director
- Vijaykumar Chhaganlal Joshi - Additional Director
The primary industry of Harbhole Trade Link Private Limited is trading. The company specifically operates in retail trading.
Harbhole Trade Link Private Limited was incorporated on 13 October 2004. Registered with ROC Ahmedabad.