
Moksha Tradelink LLP
About Moksha Tradelink LLP
Data last updated:
Moksha Tradelink LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-8856.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mallika Mrugesh Patel and Mrugesh Rameshchandra Patel.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 301 Zion Prime Nr. Copper Stone Thaltej Shilaj Road Thaltej, Ahmedabad, Gujarat, India – 380059.
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- Registered Address301 Zion Prime Nr. Copper Stone Thaltej Shilaj Road Thaltej, Ahmedabad, Gujarat, India – 380059
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Moksha Tradelink LLP
Moksha Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallika Mrugesh Patel | Designated Partner | 07 Nov 2014 | 11 Years 10 Months | Current |
| Mrugesh Rameshchandra Patel | Designated Partner | 07 Nov 2014 | 11 Years 10 Months | Current |
Financials of Moksha Tradelink LLP FY 2020 filings available
Financial Statement Summary of Moksha Tradelink LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Moksha Tradelink LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Moksha 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 Moksha Tradelink LLP
Moksha Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksha Tradelink LLP
Employment history and EPFO contributions of people linked to Moksha 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 Moksha Tradelink LLP
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 Moksha 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 Moksha 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 Moksha 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 Moksha 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 Moksha Tradelink LLP
Frequently Asked Questions about Moksha Tradelink LLP
Moksha Tradelink is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 November 2014 (12+ years old) and is registered under LLPIN AAC-8856.
Moksha Tradelink has 2 current designated partners:
- Mallika Mrugesh Patel - Designated Partner
- Mrugesh Rameshchandra Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moksha Tradelink is AAC-8856. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moksha Tradelink was incorporated on 07 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Moksha Tradelink is at 301 Zion Prime Nr. Copper Stone Thaltej Shilaj Road Thaltej, Ahmedabad, Gujarat, India – 380059.
The total obligation of contribution is ₹1 Lakh.
Moksha Tradelink operates in the business services industry, in the wholesale segment.
Moksha Tradelink can be reached at its registered office: 301 Zion Prime Nr. Copper Stone Thaltej Shilaj Road Thaltej, Ahmedabad, Gujarat, India – 380059.
Moksha Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.