Thakar Tradelink LLP
About Thakar Tradelink LLP
Data last updated:
Thakar Tradelink LLP was a limited liability partnership company based in Ghatlodia, 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 01 October 2020.
Registered with ROC Ahmedabad under LLPIN AAU-0283.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Gopal Popatbhai Prajapati and Parth Hasmukhlal Thakar.
Office: 35 T.F Raj Tower Opp. Nirman Tower Nr. Nilkamal Society, Ghatlodia, Gujarat, India – 380061.
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 Address35 T.F Raj Tower Opp. Nirman Tower Nr. Nilkamal Society, Ghatlodia, Gujarat, India – 380061
- IndustryFinancial Services, Financial Intermediatory
- 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 Thakar Tradelink LLP
Thakar Tradelink has 2 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 |
|---|---|---|---|---|
| Gopal Popatbhai Prajapati | Designated Partner | 07 Dec 2020 | 5 Years 9 Months | As last reported |
| Parth Hasmukhlal Thakar | Designated Partner | 01 Oct 2020 | 6 Years 0 Months | As last reported |
Financials of Thakar Tradelink LLP
Ten-year financial statements for Thakar Tradelink 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 Thakar Tradelink
Thakar Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thakar Tradelink
Employment history and EPFO contributions of people linked to Thakar Tradelink.
Employee and EPFO history for Thakar Tradelink 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 Thakar Tradelink
GST registrations and filing compliance for Thakar Tradelink 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 Thakar Tradelink
Credit ratings, litigation, and regulatory alerts for Thakar Tradelink 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 Thakar Tradelink
MSME payment history for Thakar Tradelink 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 Thakar Tradelink
Corporate group structure for Thakar Tradelink 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 Thakar Tradelink
MCA filings and documents for Thakar Tradelink 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 Thakar Tradelink
Frequently Asked Questions about Thakar Tradelink LLP
Thakar 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.
Thakar Tradelink is a struck-off limited liability partnership in the financial services sector based in Ghatlodia, Gujarat, India. It was incorporated on 01 October 2020 and is registered under LLPIN AAU-0283. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Thakar Tradelink are:
- Gopal Popatbhai Prajapati - Designated Partner
- Parth Hasmukhlal Thakar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thakar Tradelink is AAU-0283. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Thakar Tradelink is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 35 T.F Raj Tower Opp. Nirman Tower Nr. Nilkamal Society, Ghatlodia, Gujarat, India – 380061.