Maak Tradelink LLP
About Maak Tradelink LLP
Data last updated:
Maak Tradelink LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 February 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8144. Its GSTIN is 27AAUFM7923N1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aditya Arvind Shah and Arvindkumar Amratlal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No – 207 1st Floor Mangaldas Bldg 3/C 54 Kitchen Gar Den Lane, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the LLP has open charges of ₹2 Cr on record. Court records list 7 cases involving the LLP, including 7 filed by the LLP.
Company details
Contact details
Maak Tradelink LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No – 207 1st Floor Mangaldas Bldg 3/C 54 Kitchen Gar Den Lane, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Other Services
- 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 Maak Tradelink 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 Maak Tradelink LLP, buy the company report.
Designated partners of Maak Tradelink LLP
Maak Tradelink has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Arvind Shah Also directs: Arhom Industries LLP | Designated Partner | 28 Feb 2012 | 14 Years 8 Months | Current |
| Arvindkumar Amratlal Shah Also directs: Arhom Industries LLP, Shri Sambhavnath Realators Private Limited | Designated Partner | 28 Feb 2012 | 14 Years 8 Months | Current |
| Meena Arvindkumar Shah Also directs: Arhom Industries LLP | Designated Partner | 01 Dec 2015 | 10 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2015 | 10561567 | Hdfc Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Maak Tradelink LLP has 7 court cases on record: 7 filed by Maak Tradelink. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against M/S Vke Plumbing Pvt Ltd and Anr and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against Vke Plumbing Pvt Ltd and 2 Ors and 1 other | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against S.N. Plumbing P Ltd and 1 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. S. N. Plumbing Pvt. Ltd. and Anr and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms. Vke Plumbling Pvt. Ltd. and Ors and 2 others | Disposed |
To see the full case history of Maak Tradelink LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maak Tradelink LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maak Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFM7923N1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maak Tradelink LLP, buy the company report.
Recent activity
Maak Tradelink LLP has 4 designated partner changes on record since 2012: 3 appointments and 1 cessation. The latest: Meena Arvindkumar Shah was appointed as Designated Partner on 01 Dec 2015.
Frequently asked questions
Maak Tradelink is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 28 February 2012 (14+ years old) and is registered under LLPIN AAA-8144.
Maak Tradelink has 3 current designated partners:
- Aditya Arvind Shah - Designated Partner
- Arvindkumar Amratlal Shah - Designated Partner
- Meena Arvindkumar Shah - Designated Partner
The latest financial statements of Maak Tradelink 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 2015 are in the company report.
The GSTIN of Maak Tradelink is 27AAUFM7923N1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Maak Tradelink is AAA-8144. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maak Tradelink has 7 court cases on record: 7 filed by the LLP.
Maak Tradelink was incorporated on 28 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Meena Arvindkumar Shah was appointed as Designated Partner on 01 Dec 2015. Meena Arvindkumar Shah ceased to be Partner on 30 Nov 2015. Aditya Arvind Shah was appointed as Designated Partner on 28 Feb 2012. Maak Tradelink has 4 designated partner changes on record in total.
The registered office of Maak Tradelink is at Room No – 207 1st Floor Mangaldas Bldg 3C 54 Kitchen Gar Den Lane, Mumbai, Maharashtra, India – 400002.
Maak Tradelink operates in the business services industry, in the other services segment.
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