Shiona Tradelink Llp - Company Profile

It is a business services limited liability partnership based in Borivali West, Maharashtra, India, established in 2022.
2022 Borivali West, Maharashtra, India Active
Last Updated:
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About Shiona Tradelink Llp

Shiona Tradelink Llp, a active limited liability partnership, was established on 30 August 2022 in Borivali West, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: ABC-2932. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹20.00 K .

Its leadership includes Kaushik Champaklal Somani (Designated Partner), Mona Rajendra Doshi (Designated Partner). It holds ₹5.00 M open charges and ₹5.00 M settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Flat No.15 ,3Rd Floor, Modern Shashitara Co-Op Hsg Society, Borivali West, Maharashtra, 400103.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ABC-2932

  • Incorporation Date

    30 August 2022

  • Total Obligation of Contribution

    ₹20.00 K

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 20.00 K
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 5.00 M
Company report

Shiona Tradelink Llp

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Shiona Tradelink Llp?
Current Designated Partners
Name Designation Appointment Date Status
Kaushik Champaklal Somani Designated Partner 30 Aug 2022 Current
Mona Rajendra Doshi Designated Partner 30 Aug 2022 Current

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Financial Performance of Shiona Tradelink Llp.

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Shiona Tradelink Llp revenue growth over time
Shiona Tradelink Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shiona Tradelink Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
03 Mar 2023 Hdfc Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Shiona Tradelink Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shiona Tradelink Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 03 Mar 2023 via Charge ID 100705860 with Hdfc Bank Limited was fully satisfied on 16 Sep 2025. was documented.

  • Annual General Meeting

    The activity Shiona Tradelink Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Shiona Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 5,000,000.00 with Charge ID 100705860 was registered on 03 Mar 2023. was documented.

  • Director Appointment

    Progress on Kaushik Champaklal Somani was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Director Appointment

    Progress on Mona Rajendra Doshi was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2022 & has been associated with this company since 3 years 9 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Shiona Tradelink Llp?

The LLPIN of Shiona Tradelink Llp is ABC-2932.

Where is Shiona Tradelink Llp headquartered?

Shiona Tradelink Llp is headquartered at Flat No.15 ,3Rd Floor, Modern Shashitara Co-Op Hsg Society, Borivali West, Maharashtra, 400103.

When was Shiona Tradelink Llp incorporated?

Shiona Tradelink Llp was incorporated on 30 August 2022.

Who are the current directors of Shiona Tradelink Llp?

The current directors of Shiona Tradelink Llp are

What is the primary industry of Shiona Tradelink Llp?

The primary industry of Shiona Tradelink Llp is Business Services.

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