NRG Tradelinks LLP
About NRG Tradelinks LLP
Data last updated:
NRG Tradelinks LLP is a limited liability partnership company based in Gandhidham, Gujarat, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 25 March 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAO-6258.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Manish Mahesh Gupta and Shanu Dinesh Gupta.
Accounts filed on 31 March 2024. Office: Plot No. 8 Kiran House Sector – 8, Gandhidham, Gujarat, India – 370201.
As per MCA filings, the LLP has open charges of ₹83 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 8 Kiran House Sector – 8, Gandhidham, Gujarat, India – 370201
- IndustryBusiness Services, Other 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
Designated Partners of NRG Tradelinks LLP
NRG Tradelinks has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mahesh Gupta | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | Current |
| Shanu Dinesh Gupta Also directs: Oraya Gas India Private Limited, Lynk Multimodal Private Limited, Rishi Kiran Logistics Private Limited and 2 more | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | Current |
| Harsh Sureshchand Gupta Also directs: Oraya Gas India Private Limited, Lynk Multimodal Private Limited, Rishi Kiran Logistics Private Limited and 2 more | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | Current |
Financials of NRG Tradelinks LLP FY 2024 filings available
Ten-year financial statements for NRG Tradelinks 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 NRG Tradelinks
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2021 | Hdfc Bank Limited | ₹41.5 Cr | Open |
| 20 Jul 2021 | Hdfc Bank Limited | ₹41.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at NRG Tradelinks
Employment history and EPFO contributions of people linked to NRG Tradelinks.
Employee and EPFO history for NRG Tradelinks 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 NRG Tradelinks
GST registrations and filing compliance for NRG Tradelinks 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 NRG Tradelinks
Credit ratings, litigation, and regulatory alerts for NRG Tradelinks 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 NRG Tradelinks
MSME payment history for NRG Tradelinks 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 NRG Tradelinks
Corporate group structure for NRG Tradelinks 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 NRG Tradelinks
MCA filings and documents for NRG Tradelinks 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 NRG Tradelinks
Frequently Asked Questions about NRG Tradelinks LLP
NRG Tradelinks is an active limited liability partnership in the business services sector based in Gandhidham, Gujarat, India. It was incorporated on 25 March 2019 (7+ years old) and is registered under LLPIN AAO-6258.
The current designated partners of NRG Tradelinks are:
- Manish Mahesh Gupta - Designated Partner
- Shanu Dinesh Gupta - Designated Partner
- Harsh Sureshchand Gupta - Designated Partner
The primary industry of NRG Tradelinks is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
NRG Tradelinks can be reached at the registered office: Plot No. 8 Kiran House Sector – 8, Gandhidham, Gujarat, India – 370201.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Plot No. 8 Kiran House Sector – 8, Gandhidham, Gujarat, India – 370201.