Maniar Tradelink India Llp, a active limited liability partnership, was established on 29 January 2019 in Surat, Gujarat, India. Engaging in business support services within the business services sector, it holds LLPIN: AAO-1605. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Zainabbibi Muaviya Maniar (Designated Partner), Muaviya Abdulahad Maniar (Designated Partner). Past directors included Mohmad Soyeb Shakilmiya Shaikh, Moosanoor Maniar. It holds ₹2.75 Cr open charges and ₹2.25 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Plot No. X-27, Y-27, Block No. 82, Nawab Ind., Unn,, Surat, Gujarat, 394210.
AAO-1605
29 January 2019
₹0.10 M
Roc Ahmedabad
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zainabbibi Muaviya Maniar | Designated Partner | 07 Aug 2023 | Current |
| Muaviya Abdulahad Maniar | Designated Partner | 29 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 07 Aug 2023 | Past |
| Pramod Abcsdd | Designated Partner | - | Past |
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Maniar Tradelink India Llp, for the financial year ended 2023, experienced significant growth in revenue, with a 31.47% increase. The company also saw a substantial improvement in profitability, with a 38% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹27,500,000.00
₹22,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2025 | Au Small Finance Bank Limited | ₹2.75 Cr | Open |
| 15 Jul 2022 | Axis Bank Limited | ₹1.25 Cr | Satisfied |
| 21 Jun 2022 | Central Bank Of India | ₹1.00 Cr | Satisfied |
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The activity A charge registered on 15 Jul 2022 via Charge ID 100627674 with Axis Bank Limited was fully satisfied on 25 Apr 2025. was completed.
A charge registered on 21 Jun 2022 via Charge ID 100632341 with Central Bank Of India was fully satisfied on 07 Apr 2025. was recorded as a recent event.
Maniar Tradelink India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Maniar Tradelink India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
The activity A charge with Au Small Finance Bank Limited amounted to Rs. 27.50 M with Charge ID 101080394 was registered on 30 Mar 2025. was completed.
Progress on Zainabbibi Muaviya Maniar was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2023 & has been associated with this company since 2 years 4 months . was documented.
The LLPIN of Maniar Tradelink India Llp is AAO-1605.
Maniar Tradelink India Llp is headquartered at Plot No. X-27, Y-27, Block No. 82, Nawab Ind., Unn,, Surat, Gujarat, 394210.
Maniar Tradelink India Llp was incorporated on 29 January 2019.
The current directors of Maniar Tradelink India Llp are
The primary industry of Maniar Tradelink India Llp is Business Services.
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