Toshniwal Tradelink Llp - Company Profile

It is a financial services limited liability partnership based in Valsad, Gujarat, India, established in 2021.
2021 Valsad, Gujarat, India Active
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About Toshniwal Tradelink Llp

Toshniwal Tradelink Llp, a active limited liability partnership, was established on 08 October 2021 in Valsad, Gujarat, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAY-9439. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Shilpa Agarwal (Designated Partner), Rajat Toshniwal (Designated Partner). Its latest date of accounts and solvency statement 31 March 2023. It is based at K Building 302, Sun Residency, Daman Road, Village: Chala, Taluka: Pard, I, Valsad, Gujarat, 396191.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAY-9439

  • Incorporation Date

    08 October 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Toshniwal Tradelink Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Toshniwal Tradelink Llp?
Current Designated Partners
Name Designation Appointment Date Status
Shilpa Agarwal Designated Partner 08 Oct 2021 Current
Rajat Toshniwal Designated Partner 08 Oct 2021 Current

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Financial Performance of Toshniwal Tradelink Llp.

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Toshniwal Tradelink Llp revenue growth over time
Toshniwal Tradelink Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Toshniwal Tradelink Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Toshniwal Tradelink Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Toshniwal Tradelink Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Toshniwal Tradelink Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Toshniwal Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Shilpa Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 08 Oct 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Director Appointment

    Progress on Rajat Toshniwal was appointed as a Designated Partner was appointed as a Designated Partner on 08 Oct 2021 & has been associated with this company since 4 years 4 months . was documented.

  • LLP Incorporation

    The activity Toshniwal Tradelink Llp was registered on 08 Oct 2021 with Roc Ahmedabad & aged 4 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Toshniwal Tradelink Llp?

The LLPIN of Toshniwal Tradelink Llp is AAY-9439.

Where is Toshniwal Tradelink Llp headquartered?

Toshniwal Tradelink Llp is headquartered at K Building 302, Sun Residency, Daman Road, Village: Chala, Taluka: Pard, I, Valsad, Gujarat, 396191.

When was Toshniwal Tradelink Llp incorporated?

Toshniwal Tradelink Llp was incorporated on 08 October 2021.

Who are the current directors of Toshniwal Tradelink Llp?

The current directors of Toshniwal Tradelink Llp are

What is the primary industry of Toshniwal Tradelink Llp?

The primary industry of Toshniwal Tradelink Llp is Financial Services.

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