
Tekstil Tradelink LLP
About Tekstil Tradelink LLP
Data last updated:
Tekstil Tradelink LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-9103. Its GSTIN is 27AANFT0521C1ZI (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shakuntala Madanraj Jain and Padam Madanraj Jain.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 56 Anand Mangal Jambli Gally Near Jain Mandir Borivali West, Mumbai, Maharashtra, India – 400092.
As per MCA filings, the LLP has open charges of ₹2.1 Cr on record. Court records list 12 cases involving the LLP, including 12 filed against it; 6 cases are pending.
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- Registered Address56 Anand Mangal Jambli Gally Near Jain Mandir Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Tekstil Tradelink LLP FY 2021 filings available
Financial Statement Summary of Tekstil Tradelink LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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 of Tekstil Tradelink LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tekstil Tradelink are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Tekstil Tradelink LLP
Tekstil Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntala Madanraj Jain | Designated Partner | 18 Oct 2017 | 8 Years 11 Months | Current |
| Padam Madanraj Jain | Designated Partner | 18 Oct 2017 | 8 Years 11 Months | Current |
Charges & Borrowings of Tekstil Tradelink LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2021 | Union Bank of India | ₹45 Lakh | Open |
| 12 Aug 2020 | Union Bank of India | ₹1.65 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Tekstil Tradelink LLP
Tekstil Tradelink LLP has 12 court cases on record: 12 filed against it. 6 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Unity Small Finance Bank Limited | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Moneywise Financial Services Private Limited | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tekstil Tradelink LLP
Employment history and EPFO contributions of people linked to Tekstil Tradelink.
Employee and EPFO history
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.
Recent Activity on Tekstil Tradelink LLP
Tekstil Tradelink LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Padam Madanraj Jain was appointed as Designated Partner on 18 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Tekstil Tradelink LLP
Credit ratings, litigation, and regulatory alerts
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 Tekstil Tradelink LLP
MSME payment history
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 Tekstil Tradelink LLP
Corporate group structure
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.
GST Compliance of Tekstil Tradelink LLP
Tekstil Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFT0521C1ZI | Maharashtra | Active | 03 Jan 2018 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Tekstil Tradelink LLP
MCA filings and documents
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.
Frequently Asked Questions about Tekstil Tradelink LLP
Tekstil Tradelink is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 October 2017 (9+ years old) and is registered under LLPIN AAK-9103.
Tekstil Tradelink has 2 current designated partners:
- Shakuntala Madanraj Jain - Designated Partner
- Padam Madanraj Jain - Designated Partner
The GSTIN of Tekstil Tradelink is 27AANFT0521C1ZI, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tekstil Tradelink is AAK-9103. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tekstil Tradelink has 12 court cases on record: 12 filed against it. 6 are pending. Most are in the district courts.
Tekstil Tradelink was incorporated on 18 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Padam Madanraj Jain was appointed as Designated Partner on 18 Oct 2017. Shakuntala Madanraj Jain was appointed as Designated Partner on 18 Oct 2017.
The registered office of Tekstil Tradelink is at 56 Anand Mangal Jambli Gally Near Jain Mandir Borivali West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹1 Lakh.
Tekstil Tradelink operates in the home and lifestyle industry, in the textile retail and distribution segment.