Kawtara Tradelink LLP
About Kawtara Tradelink LLP
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Kawtara Tradelink LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-2091. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Subhash Jhamairam Dhuriya and Prakash Sadaram Choudhary.
The registered office is at Flat No 1501 Plot No 49 Sector 15 Kharghar Keystone Elita, Panvel, Maharashtra, India – 410210.
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- Registered AddressFlat No 1501 Plot No 49 Sector 15 Kharghar Keystone Elita, Panvel, Maharashtra, India – 410210
- IndustryBusiness Services, Wholesale, 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
- One PDF report, delivered after checkout
Designated Partners of Kawtara Tradelink LLP
Kawtara Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Jhamairam Dhuriya | Designated Partner | 12 Jan 2022 | 4 Years 8 Months | Current |
| Prakash Sadaram Choudhary | Designated Partner | 12 Jan 2022 | 4 Years 8 Months | Current |
Financials of Kawtara Tradelink LLP
Financial statements from FY 2022
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 Kawtara Tradelink LLP
Kawtara Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kawtara Tradelink LLP
Employment history and EPFO contributions of people linked to Kawtara Tradelink.
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 Kawtara Tradelink LLP
Kawtara Tradelink has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Kawtara Tradelink 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 Kawtara Tradelink 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 Kawtara Tradelink 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 Kawtara Tradelink 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 Kawtara Tradelink LLP
Frequently Asked Questions about Kawtara Tradelink LLP
Kawtara Tradelink is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 January 2022 (4+ years old) and is registered under LLPIN ABA-2091.
Kawtara Tradelink has 2 current designated partners:
- Subhash Jhamairam Dhuriya - Designated Partner
- Prakash Sadaram Choudhary - Designated Partner
No. Kawtara Tradelink has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Kawtara Tradelink is ABA-2091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kawtara Tradelink was incorporated on 12 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kawtara Tradelink is at Flat No 1501 Plot No 49 Sector 15 Kharghar Keystone Elita, Panvel, Maharashtra, India – 410210.
The total obligation of contribution is ₹50,000.
Kawtara Tradelink operates in the business services industry, in the wholesale segment.
Kawtara Tradelink can be reached at its registered office: Flat No 1501 Plot No 49 Sector 15 Kharghar Keystone Elita, Panvel, Maharashtra, India – 410210.