Smiley Tradelink LLP
About Smiley Tradelink LLP
Data last updated:
Smiley Tradelink LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 29 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-0555.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Mukesh Agarwal and Nitika Agarwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 63R Mahanirban Road, Kolkata, West Bengal, India – 700029.
Company details
Contact details
Smiley Tradelink LLP's registered office is in Kolkata, West Bengal.
- Registered Address63R Mahanirban Road, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Smiley Tradelink LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Smiley Tradelink LLP, buy the company report.
Designated partners of Smiley Tradelink LLP
Smiley Tradelink has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Agarwal Also directs: Spear Vintrade LLP, SK Aashray Private Limited, Shreelalaji Maharaj Homes Private Limited and 5 more | Designated Partner | 05 May 2022 | 4 Years 6 Months | Current |
| Nitika Agarwal Also directs: Spear Vintrade LLP, SK Aashray Private Limited, Zuick Fashion Private Limited and 3 more | Designated Partner | 01 Jan 2024 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Smiley Tradelink LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smiley Tradelink 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 Smiley Tradelink LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smiley Tradelink LLP has 6 designated partner changes on record since 2016: 2 appointments and 4 cessations. The latest: Nitika Agarwal was appointed as Designated Partner on 01 Jan 2024.
Frequently asked questions
Smiley Tradelink is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 29 March 2016 (10+ years old) and is registered under LLPIN AAG-0555.
Smiley Tradelink has 2 current designated partners:
- Mukesh Agarwal - Designated Partner
- Nitika Agarwal - Designated Partner
The latest financial statements of Smiley Tradelink on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Smiley Tradelink is AAG-0555. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smiley Tradelink was incorporated on 29 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Nitika Agarwal was appointed as Designated Partner on 01 Jan 2024. Pushpa Agarwal ceased to be Designated Partner on 01 Jan 2024. Mukesh Agarwal was appointed as Designated Partner on 05 May 2022. Smiley Tradelink has 6 designated partner changes on record in total.
The registered office of Smiley Tradelink is at 63R Mahanirban Road, Kolkata, West Bengal, India – 700029.
Smiley Tradelink operates in the financial services industry, in the financial intermediatory segment.
Smiley Tradelink can be reached at its registered office: 63R Mahanirban Road, Kolkata, West Bengal, India – 700029.
Smiley Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
