SSK Tradelinks LLP
About SSK Tradelinks LLP
Data last updated:
SSK Tradelinks LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 August 2022.
Registered with ROC Delhi under LLPIN ABC-1508.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kanta Devi Kothari and Nupur Kothari.
Office: Khasra No. 26/7 Ground Floor, Village Tajour Kalan Near Sukh Ram Pahlwan, Delhi, Delhi, India – 110036.
As per MCA filings, the LLP has open charges of ₹4.39 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKhasra No. 26/7 Ground Floor, Village Tajour Kalan Near Sukh Ram Pahlwan, Delhi, Delhi, India – 110036
- IndustryBusiness Services, Commission Trade
- 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 SSK Tradelinks LLP
SSK Tradelinks has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanta Devi Kothari Also directs: Ksquare Metals Trading Private Limited | Designated Partner | 01 Feb 2025 | 1 Years 8 Months | Current |
| Nupur Kothari | Designated Partner | 20 Aug 2022 | 4 Years 1 Months | Current |
Financials of SSK Tradelinks LLP
Ten-year financial statements for SSK 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 SSK Tradelinks
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | State Bank of India | ₹4.39 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at SSK Tradelinks
Employment history and EPFO contributions of people linked to SSK Tradelinks.
Employee and EPFO history for SSK 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 SSK Tradelinks
GST registrations and filing compliance for SSK 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 SSK Tradelinks
Credit ratings, litigation, and regulatory alerts for SSK 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 SSK Tradelinks
MSME payment history for SSK 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 SSK Tradelinks
Corporate group structure for SSK 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 SSK Tradelinks
MCA filings and documents for SSK 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 SSK Tradelinks
Frequently Asked Questions about SSK Tradelinks LLP
SSK Tradelinks is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 20 August 2022 (4+ years old) and is registered under LLPIN ABC-1508.
The current designated partners of SSK Tradelinks are:
- Kanta Devi Kothari - Designated Partner
- Nupur Kothari - Designated Partner
The primary industry of SSK Tradelinks is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
SSK Tradelinks can be reached at the registered office: Khasra No. 267 Ground Floor, Village Tajour Kalan Near Sukh Ram Pahlwan, Delhi, Delhi, India – 110036.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Khasra No. 267 Ground Floor, Village Tajour Kalan Near Sukh Ram Pahlwan, Delhi, Delhi, India – 110036.