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.
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- 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
- One PDF report, delivered after checkout
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 7 Months | Current |
| Arvindkumar Amratlal Shah Also directs: Arhom Industries LLP, Shri Sambhavnath Realators Private Limited | Designated Partner | 28 Feb 2012 | 14 Years 7 Months | Current |
| Meena Arvindkumar Shah Also directs: Arhom Industries LLP | Designated Partner | 01 Dec 2015 | 10 Years 10 Months | Current |
Financials of Maak Tradelink LLP FY 2025 filings available
Financial Statement Summary of Maak Tradelink LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Maak Tradelink LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Maak Tradelink are in the company report.
Financial statements from 2015
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.
Charges & Borrowings of Maak Tradelink LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2015 | Hdfc Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maak Tradelink LLP
Employment history and EPFO contributions of people linked to Maak 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
Verified entity values are shown only after access is granted.
GST Compliance of Maak Tradelink LLP
Maak Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFM7923N1ZB | Maharashtra | Active | 01 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Maak 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maak 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maak 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maak 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
Verified entity values are shown only after access is granted.
Recent Activity on Maak Tradelink LLP
Frequently Asked Questions about Maak Tradelink LLP
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 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 was incorporated on 28 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
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.
The total obligation of contribution is ₹1 Lakh.
Maak Tradelink operates in the business services industry, in the other services segment.
Maak Tradelink has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.