Rajesh Tradelink LLP
About Rajesh Tradelink LLP
Data last updated:
Rajesh Tradelink LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader tobacco products sector. Incorporated on 02 March 2016.
Registered with ROC Ahmedabad under LLPIN AAF-8382.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Rajesh Jayantibhai Kothari and Hiraben Jayantilal Kothari.
Accounts filed on 31 March 2020. Office: 18 Harekrishna Complex Pritamnagar Ellisbridge, Ahmedabad, Gujarat, India – 380061.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address18 Harekrishna Complex Pritamnagar Ellisbridge, Ahmedabad, Gujarat, India – 380061
- IndustryTobacco, Manufacturing, Tobacco Products
- 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 Rajesh Tradelink LLP
Rajesh Tradelink has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jayantibhai Kothari Also directs: Oncemore Beverages Private Limited | Partner | 02 Mar 2016 | 10 Years 7 Months | As last reported |
| Hiraben Jayantilal Kothari | Designated Partner | 02 Mar 2016 | 10 Years 7 Months | As last reported |
| Jayantilal Mahadev Kothari | Designated Partner | 02 Mar 2016 | 10 Years 7 Months | As last reported |
| Atul Jayantilal Kothari | Partner | 02 Mar 2016 | 10 Years 7 Months | As last reported |
Financials of Rajesh Tradelink LLP FY 2020 filings available
Ten-year financial statements for Rajesh 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 Rajesh Tradelink
Rajesh Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajesh Tradelink
Employment history and EPFO contributions of people linked to Rajesh Tradelink.
Employee and EPFO history for Rajesh 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 Rajesh Tradelink
GST registrations and filing compliance for Rajesh 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 Rajesh Tradelink
Credit ratings, litigation, and regulatory alerts for Rajesh 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 Rajesh Tradelink
MSME payment history for Rajesh 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 Rajesh Tradelink
Corporate group structure for Rajesh 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 Rajesh Tradelink
MCA filings and documents for Rajesh 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 Rajesh Tradelink
Frequently Asked Questions about Rajesh Tradelink LLP
Rajesh Tradelink has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rajesh Tradelink is a struck-off limited liability partnership in the tobacco sector based in Ahmedabad, Gujarat, India. It was incorporated on 02 March 2016 and is registered under LLPIN AAF-8382. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Rajesh Tradelink are:
- Rajesh Jayantibhai Kothari - Partner
- Hiraben Jayantilal Kothari - Designated Partner
- Jayantilal Mahadev Kothari - Designated Partner
- Atul Jayantilal Kothari - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rajesh Tradelink is AAF-8382. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Rajesh Tradelink is tobacco. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 18 Harekrishna Complex Pritamnagar Ellisbridge, Ahmedabad, Gujarat, India – 380061.