Shree Swami Tradelink (I) LLP

Shree Swami Tradelink (I) LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-4661 Incorporated 21 April 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Apr 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Shree Swami Tradelink (I) LLP

Data last updated:

Shree Swami Tradelink (I) LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-4661.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Palak Jatin Shah and Jatin Kanubhai Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Shree Swami Tradelink (I) LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-05-0007530).

Company details

LLPIN AAM-4661
Incorporation Date 21 April 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-05-0007530
Key People
Palak Jatin Shah Designated Partner Jatin Kanubhai Shah Designated Partner

Recognitions & Rankings of Shree Swami Tradelink (I)

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-GJ-05-0007530

Contact details

Shree Swami Tradelink (I) LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Unit No.112 1st Floor Kamla Spaces Nr Hdfc Bank Khira Nagar Tps III S V Road Santacru, Z (W), Mumbai, Maharashtra, India – 400054
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Shree Swami Tradelink (I) LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shree Swami Tradelink (I) LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Shree Swami Tradelink (I) LLP, buy the company report.

Designated partners of Shree Swami Tradelink (I) LLP

Shree Swami Tradelink (I) has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Palak Jatin Shah
Also directs: Shri Sagar Stevedores LLP, Shree Sagar Stevedores Private Limited, Shree Ratnakar Infradevelop (India) Private Limited and 1 more
Designated Partner21 Apr 20188 Years 6 MonthsCurrent
Jatin Kanubhai Shah
Also directs: Shree Sukan Shipping LLP, Shri Sagar Stevedores LLP, Shree Sagar Stevedores Private Limited and 2 more
Designated Partner21 Apr 20188 Years 6 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shree Swami Tradelink (I) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shree Swami Tradelink (I) LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shree Swami Tradelink (I) LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Jatin Kanubhai Shah was appointed as Designated Partner on 21 Apr 2018.

AGM
Shree Swami Tradelink (I) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Swami Tradelink (I) Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Jatin Kanubhai Shah was appointed as Designated Partner.
Appointed
Palak Jatin Shah was appointed as Designated Partner.
Incorporation
21 Apr 2018
Shree Swami Tradelink (I) Llp was registered on 21 Apr 2018 with Roc Mumbai I & aged 8 years 6 months as per MCA records.

Frequently asked questions

Shree Swami Tradelink (I) is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 April 2018 (8+ years old) and is registered under LLPIN AAM-4661.

Shree Swami Tradelink (I) has 2 current designated partners:

The latest financial statements of Shree Swami Tradelink (I) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Shree Swami Tradelink (I) is AAM-4661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shree Swami Tradelink (I) was incorporated on 21 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Jatin Kanubhai Shah was appointed as Designated Partner on 21 Apr 2018. Palak Jatin Shah was appointed as Designated Partner on 21 Apr 2018.

Yes, Shree Swami Tradelink (I) is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-05-0007530).

The registered office of Shree Swami Tradelink (I) is at Unit No.112 1st Floor Kamla Spaces Nr Hdfc Bank Khira Nagar Tps III S V Road Santacru, Z W, Mumbai, Maharashtra, India – 400054.

Shree Swami Tradelink (I) operates in the business services industry, in the wholesale segment.

Shree Swami Tradelink (I) can be reached at its registered office: Unit No.112 1st Floor Kamla Spaces Nr Hdfc Bank Khira Nagar Tps III S V Road Santacru, Z W, Mumbai, Maharashtra, India – 400054.