Shubh Tradelinks LLP
About Shubh Tradelinks LLP
Data last updated:
Shubh Tradelinks LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 02 July 2016.
Registered with ROC Mumbai under LLPIN AAG-8298.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ashish Champalal Sundesha and Kripesh Mansukhlal Sanghvi.
Accounts filed on 31 March 2018. Office: 88/90 Vithal Wadi 2Nd Floor Room No.15 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
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 Address88/90 Vithal Wadi 2Nd Floor Room No.15 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Shubh Tradelinks LLP
Shubh Tradelinks has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Champalal Sundesha | Designated Partner | 02 Jul 2016 | 10 Years 3 Months | As last reported |
| Kripesh Mansukhlal Sanghvi | Designated Partner | 02 Jul 2016 | 10 Years 3 Months | As last reported |
| Vishal Mangilal Jain Also directs: Anavi Industries Private Limited | Designated Partner | 02 Jul 2016 | 10 Years 3 Months | As last reported |
Financials of Shubh Tradelinks LLP FY 2018 filings available
Ten-year financial statements for Shubh Tradelinks 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 Shubh Tradelinks
Shubh Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubh Tradelinks
Employment history and EPFO contributions of people linked to Shubh Tradelinks.
Employee and EPFO history for Shubh Tradelinks 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 Shubh Tradelinks
GST registrations and filing compliance for Shubh Tradelinks 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 Shubh Tradelinks
Credit ratings, litigation, and regulatory alerts for Shubh Tradelinks 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 Shubh Tradelinks
MSME payment history for Shubh Tradelinks 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 Shubh Tradelinks
Corporate group structure for Shubh Tradelinks 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 Shubh Tradelinks
MCA filings and documents for Shubh Tradelinks 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 Shubh Tradelinks
Frequently Asked Questions about Shubh Tradelinks LLP
Shubh Tradelinks 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.
Shubh Tradelinks is a struck-off limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2016 and is registered under LLPIN AAG-8298. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shubh Tradelinks are:
- Ashish Champalal Sundesha - Designated Partner
- Kripesh Mansukhlal Sanghvi - Designated Partner
- Vishal Mangilal Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shubh Tradelinks is AAG-8298. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shubh Tradelinks is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 8890 Vithal Wadi 2Nd Floor Room No.15 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.