It is a business services limited liability partnership based in Borivali West, Maharashtra, India, established in 2022.
2022 | Borivali West, Maharashtra, India | ActiveShiona 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. 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.
ABC-2932
30 August 2022
₹20.00 K
Roc Mumbai
Active
Explore comprehensive insights into Shiona Tradelink Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushik Champaklal Somani | Designated Partner | 30 Aug 2022 | Current |
| Mona Rajendra Doshi | Designated Partner | 30 Aug 2022 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shiona Tradelink Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shiona Tradelink Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹5,000,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2023 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shiona Tradelink Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shiona Tradelink Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shiona Tradelink Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
Progress on Shiona Tradelink Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Shiona Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 5,000,000.00 with Charge ID 100705860 was registered on 03 Mar 2023. was completed.
The activity 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 4 months . was completed.
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 4 months . was documented.
The LLPIN of Shiona Tradelink Llp is ABC-2932.
Shiona Tradelink Llp is headquartered at Flat No.15 ,3Rd Floor, Modern Shashitara Co-Op Hsg Society, Borivali West, Maharashtra, 400103.
Shiona Tradelink Llp was incorporated on 30 August 2022.
The current directors of Shiona Tradelink Llp are
The primary industry of Shiona Tradelink Llp is Business Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX