Srinivas Tradelink LLP
About Srinivas Tradelink LLP
Data last updated:
Srinivas Tradelink LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 operated in the commission-based trading segment of the business services sector. It was incorporated on 17 January 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-2893. The LLP has 2 GST registrations on record, none of which is active.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Natwarlal Hiralal Shah and Dhavalkumar Natwarlal Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 2110/2 Nr Verai Mata Mandir Bhanderi Pole Kalupur, Ahmedabad, Gujarat, India – 380001.
Company details
Contact details
Srinivas Tradelink LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address2110/2 Nr Verai Mata Mandir Bhanderi Pole Kalupur, Ahmedabad, Gujarat, India – 380001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Srinivas Tradelink LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Srinivas Tradelink LLP, buy the company report.
Designated partners of Srinivas Tradelink LLP
Srinivas Tradelink has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natwarlal Hiralal Shah | Partner | 04 May 2019 | 7 Years 5 Months | As last reported |
| Dhavalkumar Natwarlal Shah | Designated Partner | 24 Apr 2019 | 7 Years 6 Months | As last reported |
| Bhavesh Natwarlal Shah | Designated Partner | 24 Apr 2019 | 7 Years 6 Months | As last reported |
| Nehal Bhaveshkumar Shah | Partner | 24 Apr 2019 | 7 Years 6 Months | As last reported |
| Anitaben Natwarlal Shah | Partner | 24 Apr 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Srinivas 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 Srinivas Tradelink LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Srinivas Tradelink has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Srinivas Tradelink LLP, buy the company report.
Recent activity
Srinivas Tradelink LLP has 7 designated partner changes on record since 2019: 5 appointments and 2 cessations. The latest: Natwarlal Hiralal Shah was appointed as Partner on 04 May 2019.
Frequently asked questions
Srinivas Tradelink 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.
Srinivas Tradelink was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 17 January 2017 and is registered under LLPIN AAI-2893. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Srinivas Tradelink had 5 designated partners:
- Natwarlal Hiralal Shah - Partner
- Dhavalkumar Natwarlal Shah - Designated Partner
- Bhavesh Natwarlal Shah - Designated Partner
- Nehal Bhaveshkumar Shah - Partner
- Anitaben Natwarlal Shah - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Srinivas Tradelink is AAI-2893. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Srinivas Tradelink is at 21102 Nr Verai Mata Mandir Bhanderi Pole Kalupur, Ahmedabad, Gujarat, India – 380001.
Srinivas Tradelink was incorporated on 17 January 2017. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Srinivas 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 2017 are in the company report.
No. Srinivas Tradelink has 2 GST registrations on record and all of them are cancelled or inactive.
Srinivas Tradelink operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Natwarlal Hiralal Shah was appointed as Partner on 04 May 2019. Natwarlal Hiralal Shah ceased to be Designated Partner on 03 May 2019. Bharat Nanjibhai Shah ceased to be Designated Partner on 29 Apr 2019. Srinivas Tradelink has 7 designated partner changes on record in total.