Sethi Tradelink Services LLP
About Sethi Tradelink Services LLP
Data last updated:
Sethi Tradelink Services 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 June 2014.
Registered with ROC Ahmedabad under LLPIN AAC-3566.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Suneel Gurubachan Sethi and Jeen Hee Park.
Accounts filed on 31 March 2016. Office: A – 1004 Safal Parisar – I B/H Bopal 444 Bunglows Off Gala Gymkhana Road South Bopal, Ahmedabad, Gujarat, India – 380058.
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.
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- Registered AddressA – 1004 Safal Parisar – I B/H Bopal 444 Bunglows Off Gala Gymkhana Road South Bopal, Ahmedabad, Gujarat, India – 380058
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sethi Tradelink Services LLP
Sethi Tradelink Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneel Gurubachan Sethi | Designated Partner | 09 Jun 2014 | 12 Years 3 Months | As last reported |
| Jeen Hee Park Also directs: JS Inko Hospitality LLP | Designated Partner | 09 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Sethi Tradelink Services LLP FY 2016 filings available
Ten-year financial statements for Sethi Tradelink Services 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 Sethi Tradelink Services
Sethi Tradelink Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sethi Tradelink Services
Employment history and EPFO contributions of people linked to Sethi Tradelink Services.
Employee and EPFO history for Sethi Tradelink Services 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 Sethi Tradelink Services
GST registrations and filing compliance for Sethi Tradelink Services 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 Sethi Tradelink Services
Credit ratings, litigation, and regulatory alerts for Sethi Tradelink Services 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 Sethi Tradelink Services
MSME payment history for Sethi Tradelink Services 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 Sethi Tradelink Services
Corporate group structure for Sethi Tradelink Services 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 Sethi Tradelink Services
MCA filings and documents for Sethi Tradelink Services 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 Sethi Tradelink Services
Frequently Asked Questions about Sethi Tradelink Services LLP
Sethi Tradelink Services 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.
Sethi Tradelink Services is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 June 2014 and is registered under LLPIN AAC-3566. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sethi Tradelink Services are:
- Suneel Gurubachan Sethi - Designated Partner
- Jeen Hee Park - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sethi Tradelink Services is AAC-3566. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sethi Tradelink Services is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 1004 Safal Parisar – I BH Bopal 444 Bunglows Off Gala Gymkhana Road South Bopal, Ahmedabad, Gujarat, India – 380058.