Toshniwal Tradelink LLP
About Toshniwal Tradelink LLP
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Toshniwal Tradelink LLP is a limited liability partnership (LLP) based in Valsad, Gujarat, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 08 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-9439.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shilpa Agarwal and Rajat Toshniwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Valsad, Gujarat.
Company details
Contact details
Toshniwal Tradelink LLP's registered office is in Valsad, Gujarat.
- Registered AddressK Building 302 Sun Residency Daman Road Village: Chala Taluka: Pard, I, Valsad, Gujarat, India – 396191
- 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 Toshniwal Tradelink LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Toshniwal Tradelink LLP, buy the company report.
Designated partners of Toshniwal Tradelink LLP
Toshniwal Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Agarwal | Designated Partner | 08 Oct 2021 | 5 Years 0 Months | Current |
| Rajat Toshniwal | Designated Partner | 08 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Toshniwal 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 Toshniwal 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 Toshniwal Tradelink LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toshniwal Tradelink LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rajat Toshniwal was appointed as Designated Partner on 08 Oct 2021.
Frequently asked questions
Toshniwal Tradelink is an active limited liability partnership based in Valsad, Gujarat, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 08 October 2021 (5+ years old) and is registered under LLPIN AAY-9439.
Toshniwal Tradelink has 2 current designated partners:
- Shilpa Agarwal - Designated Partner
- Rajat Toshniwal - Designated Partner
The latest financial statements of Toshniwal Tradelink on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Toshniwal Tradelink is AAY-9439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toshniwal Tradelink was incorporated on 08 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajat Toshniwal was appointed as Designated Partner on 08 Oct 2021. Shilpa Agarwal was appointed as Designated Partner on 08 Oct 2021.
The registered office of Toshniwal Tradelink is at K Building 302 Sun Residency Daman Road Village: Chala Taluka: Pard, I, Valsad, Gujarat, India – 396191.
Toshniwal Tradelink operates in the financial services industry, in the financial intermediatory segment.
Toshniwal Tradelink can be reached at its registered office: K Building 302 Sun Residency Daman Road Village: Chala Taluka: Pard, I, Valsad, Gujarat, India – 396191.
Toshniwal Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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