Lalwani Tradelinks LLP
About Lalwani Tradelinks LLP
Data last updated:
Lalwani Tradelinks LLP is a limited liability partnership (LLP) based in Vapi, Gujarat, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 04 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-5666. Its GSTIN is 24AAHFL6205B1ZV (Gujarat).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Surbhi Mrudul Lalwani and Sukhendu Timirbaran Pradhan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No – 39 Damanganga Industrial Park Vapi – 396195, Gujarat, India – 396195.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record.
Company details
Contact details
Lalwani Tradelinks LLP's registered office is in Vapi, Gujarat.
- Registered AddressPlot No – 39 Damanganga Industrial Park Vapi – 396195, Gujarat, India – 396195
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Financials of Lalwani Tradelinks LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lalwani Tradelinks LLP, buy the company report.
Designated partners of Lalwani Tradelinks LLP
Lalwani Tradelinks has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surbhi Mrudul Lalwani Also directs: 3Am Software Solutions Private Limited | Designated Partner | 04 May 2018 | 8 Years 5 Months | Current |
| Sukhendu Timirbaran Pradhan | Designated Partner | 04 May 2018 | 8 Years 5 Months | Current |
| Mahendrakumar Lalwani | Designated Partner | 04 May 2018 | 8 Years 5 Months | Current |
| Khushboo Hardik Kumar Choudhary Also directs: Precision Financial Advisory Services LLP, KM Thermopack Private Limited, Vikhara Ventures Private Limited and 2 more | Designated Partner | 04 May 2018 | 8 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 2019 | 100267040 | Icici Bank Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lalwani Tradelinks LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lalwani Tradelinks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lalwani Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHFL6205B1ZV | Gujarat | Active | 04 Jun 2018 |
To see the full GST registrations and return filing status of Lalwani Tradelinks LLP, buy the company report.
Recent activity
Lalwani Tradelinks LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Khushboo Hardik Kumar Choudhary was appointed as Designated Partner on 04 May 2018.
Frequently asked questions
Lalwani Tradelinks is an active limited liability partnership based in Vapi, Gujarat, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 04 May 2018 (8+ years old) and is registered under LLPIN AAM-5666.
Lalwani Tradelinks has 4 current designated partners:
- Surbhi Mrudul Lalwani - Designated Partner
- Sukhendu Timirbaran Pradhan - Designated Partner
- Mahendrakumar Lalwani - Designated Partner
- Khushboo Hardik Kumar Choudhary - Designated Partner
The latest financial statements of Lalwani Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Lalwani Tradelinks is 24AAHFL6205B1ZV, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Lalwani Tradelinks is AAM-5666. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lalwani Tradelinks was incorporated on 04 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Khushboo Hardik Kumar Choudhary was appointed as Designated Partner on 04 May 2018. Mahendrakumar Lalwani was appointed as Designated Partner on 04 May 2018. Sukhendu Timirbaran Pradhan was appointed as Designated Partner on 04 May 2018. Lalwani Tradelinks has 4 designated partner changes on record in total.
The registered office of Lalwani Tradelinks is at Plot No – 39 Damanganga Industrial Park Vapi – 396195, Gujarat, India – 396195.
Lalwani Tradelinks operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Lalwani Tradelinks has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.