Mandeep Tradelink Private Limited
About Mandeep Tradelink Private Limited
Data last updated: 27 June 2025
Mandeep Tradelink 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 March 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U51300GJ2009PTC056261.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address405 Anhil Swastik Society Off. C. G. Road Navrangpura, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Mandeep Tradelink Private Limited
Mandeep Tradelink 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 Mandeep Tradelink 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 Mandeep Tradelink Private Limited
Mandeep Tradelink Private Limited is audited by AMIT M. SHAH for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT M. SHAH | Locked | Locked | Locked |
Complete auditor history for Mandeep Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mandeep Tradelink Private Limited
Mandeep Tradelink 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 Mandeep Tradelink Private Limited FY 2024 filings available
Ten-year financial statements for Mandeep Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mandeep Tradelink Private Limited
Shareholding and ownership data for Mandeep Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mandeep Tradelink Private Limited
Mandeep Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandeep Tradelink Private Limited
View historical data on people associated with Mandeep Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mandeep Tradelink 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
Verified entity values are shown only after access is granted.
GST Compliance of Mandeep Tradelink Private Limited
GST registrations and filing compliance for Mandeep Tradelink 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mandeep Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Mandeep Tradelink 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mandeep Tradelink Private Limited
MSME payment history for Mandeep Tradelink 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mandeep Tradelink Private Limited
Corporate group structure for Mandeep Tradelink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mandeep Tradelink Private Limited
MCA filings and documents for Mandeep Tradelink 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
Verified entity values are shown only after access is granted.
Recent Activity on Mandeep Tradelink Private Limited
Frequently Asked Questions about Mandeep Tradelink Private Limited
Mandeep Tradelink 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.
Mandeep Tradelink Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 05 March 2009 and is registered under CIN U51300GJ2009PTC056261. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mandeep Tradelink Private Limited is U51300GJ2009PTC056261. 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 Mandeep Tradelink Private Limited are:
- Lichhaman Singh - Additional Director
- Vijaykumar Chhaganlal Joshi - Additional Director
The primary industry of Mandeep Tradelink Private Limited is financial services. The company specifically operates in brokerage and trading services.
Mandeep Tradelink Private Limited was incorporated on 05 March 2009. Registered with ROC Ahmedabad.