Neeva Tradelink LLP
About Neeva Tradelink LLP
Data last updated:
Neeva Tradelink LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 19 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-9727. Its GSTIN is 24AARFN3685K1ZM (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jitendrakumar Bhupatbhai Borsaniya and Drashti Dhruv Patel.
The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹3.6 Cr on record.
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- Registered Address1203 Time Squre Arcade Opp Rambaug Nr Ravija Plaza Theltej Shilaj Road Thel, Tej, Ahmedabad, Gujarat, India – 380059
- IndustryAgriculture, Agro Retail & Distribution
- 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
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Designated Partners of Neeva Tradelink LLP
Neeva Tradelink has 2 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 |
|---|---|---|---|---|
| Jitendrakumar Bhupatbhai Borsaniya | Designated Partner | 26 Aug 2025 | 1 Years 1 Months | Current |
| Drashti Dhruv Patel | Designated Partner | 30 Jun 2023 | 3 Years 3 Months | Current |
Financials of Neeva Tradelink LLP
Ten-year financial statements for Neeva Tradelink LLP
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 Neeva Tradelink
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2023 | Icici Bank Limited | ₹3.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Neeva Tradelink
Employment history and EPFO contributions of people linked to Neeva Tradelink.
Employee and EPFO history for Neeva Tradelink LLP
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 Neeva Tradelink
Neeva Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARFN3685K1ZM | Gujarat | Active | 25 Mar 2020 |
GST registrations and filing compliance for Neeva Tradelink LLP
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 Neeva Tradelink
Credit ratings, litigation, and regulatory alerts for Neeva Tradelink LLP
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 Neeva Tradelink
MSME payment history for Neeva Tradelink LLP
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 Neeva Tradelink
Corporate group structure for Neeva Tradelink LLP
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 Neeva Tradelink
MCA filings and documents for Neeva Tradelink LLP
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 Neeva Tradelink
Frequently Asked Questions about Neeva Tradelink LLP
Neeva Tradelink is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 19 February 2020 (6+ years old) and is registered under LLPIN AAR-9727.
Neeva Tradelink has 2 current designated partners:
- Jitendrakumar Bhupatbhai Borsaniya - Designated Partner
- Drashti Dhruv Patel - Designated Partner
The GSTIN of Neeva Tradelink is 24AARFN3685K1ZM, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Neeva Tradelink is AAR-9727. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neeva Tradelink was incorporated on 19 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Neeva Tradelink is at 1203 Time Squre Arcade Opp Rambaug Nr Ravija Plaza Theltej Shilaj Road Thel, Tej, Ahmedabad, Gujarat, India – 380059.
The total obligation of contribution is ₹1 Lakh.
Neeva Tradelink operates in the agriculture industry, in the agro retail and distribution segment.
Neeva Tradelink has open charges of ₹3.6 Cr and no satisfied charges on record as per latest MCA filings.