Outshore Tradelink LLP
About Outshore Tradelink LLP
Data last updated:
Outshore Tradelink LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 October 2019.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAQ-9224.
The LLP had a total obligation of contribution of ₹6.2 Lakh. It was led by designated partners including Vandana Agarwal and Pawan Kumar Anchalia.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 3A R. K. Chatterjee Road, Kolkata, West Bengal, India – 700042.
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- Registered Address3A R. K. Chatterjee Road, Kolkata, West Bengal, India – 700042
- 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
Financials of Outshore Tradelink LLP FY 2023 filings available
Financial Statement Summary of Outshore Tradelink LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Outshore Tradelink LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Outshore Tradelink are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Outshore Tradelink LLP
Outshore Tradelink has 8 designated partners on record. No former designated partners are listed.
| 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 11 Months | As last reported |
| Pawan Kumar Anchalia Also directs: Coinsure Shoppers Private Limited, Timeless Commercial LLP, Panchganga Tieup LLP and 5 more | Designated Partner | 29 Oct 2019 | 6 Years 11 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 11 Months | As last reported |
| Bijal Modi | Designated Partner | 29 Oct 2019 | 6 Years 11 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 11 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 11 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Outshore 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.
Recent Activity on Outshore Tradelink LLP
Outshore Tradelink LLP has 8 designated partner changes on record since 2019: 8 appointments. The latest: Bijal Modi was appointed as Designated Partner on 29 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Outshore 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 Outshore 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 Outshore 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.
GST Compliance of Outshore 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.
MCA Filings & Documents of Outshore 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.
Frequently Asked Questions about Outshore Tradelink LLP
Outshore Tradelink has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Outshore Tradelink was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 29 October 2019 and is registered under LLPIN AAQ-9224. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Outshore Tradelink is AAQ-9224. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Outshore Tradelink had 8 designated partners:
- Vandana Agarwal - Designated Partner
- Pawan Kumar Anchalia - Designated Partner
- Pranay Gupta - Designated Partner
- Bijal Modi - Designated Partner
- Sanjib Deb - Designated Partner
- Pankaj Gupta - Designated Partner
- Sarvik Mukherjee - Designated Partner
- Kovid Mukherjee - Designated Partner
Outshore Tradelink was incorporated on 29 October 2019. It is registered with the Registrar of Companies, Kolkata.
The registered office of Outshore Tradelink is at 3A R. K. Chatterjee Road, Kolkata, West Bengal, India – 700042.
The total obligation of contribution is ₹6.2 Lakh.
Outshore Tradelink operated in the business services industry, in the wholesale segment.
Bijal Modi was appointed as Designated Partner on 29 Oct 2019. Kovid Mukherjee was appointed as Designated Partner on 29 Oct 2019. Pankaj Gupta was appointed as Designated Partner on 29 Oct 2019. Outshore Tradelink has 8 designated partner changes on record in total.
Outshore Tradelink can be reached at its registered office: 3A R. K. Chatterjee Road, Kolkata, West Bengal, India – 700042.