Outshore Tradelink Llp

Outshore Tradelink Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAQ-9224 Incorporated 29 October 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹6.2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2023
Balance sheet date

About Outshore Tradelink Llp

Data last updated: 26 July 2025

Outshore Tradelink Llp is a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 October 2019, the LLP has been in operation for over 7 years.

Registered with ROC Kolkata under LLPIN AAQ-9224.

Capital: a total obligation of contribution of ₹6.2 Lakh. It is led by designated partners including Vandana Agarwal and Pawan Kumar Anchalia.

Accounts filed on 31 March 2023. Office: 3A R. K. Chatterjee Road, Kolkata, West Bengal, India – 700042.

The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Outshore Tradelink Llp
LLPIN AAQ-9224
Incorporation Date 29 October 2019
Total Obligation of Contribution ₹6.2 Lakh
ROC Kolkata
Company Status Converted to LLP
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Vandana Agarwal Designated Partner Pawan Kumar Anchalia Designated Partner Pranay Gupta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3A R. K. Chatterjee Road, Kolkata, West Bengal, India – 700042
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Outshore Tradelink Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Outshore Tradelink Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Outshore Tradelink Llp

Outshore Tradelink Llp is governed by 8 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Vandana Agarwal
Also directs: Alaknandainfra Estate Housing Llp, Logigo Projects Llp, Srishtiawas Builders Llp and 5 more
Designated Partner 29 Oct 2019 6 Years 8 Months As last reported
Pawan Kumar Anchalia
Also directs: Coinsure Shoppers Private Limited, Timeless Commercial Llp, Omega Vintrade Private Limited and 5 more
Designated Partner 29 Oct 2019 6 Years 8 Months As last reported
Pranay Gupta
Also directs: Rap Krishan Bhoj & Sudesh Llp, Alaknandainfra Estate Housing Llp, Himalayan Vistas Developers Llp and 5 more
Designated Partner 29 Oct 2019 6 Years 8 Months As last reported
Bijal Modi
Also directs: Pinkrose Dealcomm Limited, Sungold Shoppers Limited, Piyush Commodities Private Limited and 4 more
Designated Partner 29 Oct 2019 6 Years 8 Months As last reported
Sanjib Deb
Also directs: Astvinayak Vanijya Private Limited, Forever Agency Private Limited, Alcasri Indev Limited and 1 more
Designated Partner 29 Oct 2019 6 Years 8 Months As last reported
Pankaj Gupta
Also directs: Outshore Tradelink Private Limited, New Anand Ventures Llp, Sukhdham Urbandevelopers Llp and 5 more
Designated Partner 29 Oct 2019 6 Years 8 Months As last reported
Showing 6 of 8 current designated partners. View all designated partners

Financials of Outshore Tradelink Llp FY 2023 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Outshore Tradelink Llp

Outshore Tradelink Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Outshore Tradelink Llp

View historical data on people associated with Outshore Tradelink Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Outshore Tradelink Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Outshore Tradelink Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Outshore Tradelink Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Outshore Tradelink Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Outshore Tradelink Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Outshore Tradelink Llp

MSME Payment Delays by Outshore Tradelink Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Outshore Tradelink Llp

Subsidiaries & Group Companies of Outshore Tradelink Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Outshore Tradelink Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Outshore Tradelink Llp

MCA Filings & Documents of Outshore Tradelink Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Outshore Tradelink Llp

Activity
31 Mar 2023
Outshore Tradelink Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Outshore Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Directors
29 Oct 2019
Vandana Agarwal was appointed as a Designated Partner on 29 Oct 2019 & has been associated with this company since 6 years 8 months.
Directors
29 Oct 2019
Pawan Kumar Anchalia was appointed as a Designated Partner on 29 Oct 2019 & has been associated with this company since 6 years 8 months.
Directors
29 Oct 2019
Pranay Gupta was appointed as a Designated Partner on 29 Oct 2019 & has been associated with this company since 6 years 8 months.
Directors
29 Oct 2019
Bijal Modi was appointed as a Designated Partner on 29 Oct 2019 & has been associated with this company since 6 years 8 months.

Frequently Asked Questions about Outshore Tradelink Llp

Outshore Tradelink Llp 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.

Outshore Tradelink Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 October 2019 and is registered under LLPIN AAQ-9224. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Outshore Tradelink Llp is AAQ-9224. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Outshore Tradelink Llp are:

The primary industry of Outshore Tradelink Llp is business services. The LLP specifically operates in wholesale.

Outshore Tradelink Llp was incorporated on 29 October 2019. Registered with ROC Kolkata.

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