Tradygo Link LLP
About Tradygo Link LLP
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Tradygo Link LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAT-7508. Its GSTIN is 33AAQFT9820M1ZH (Tamil Nadu). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Noor Mohammed Irfana and Satish Patel.
The registered office is at No.199 Hariyan Street C Pallavaram, Chennai, Tamil Nadu, India – 600043.
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- Registered AddressNo.199 Hariyan Street C Pallavaram, Chennai, Tamil Nadu, India – 600043
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Tradygo Link LLP
Tradygo Link has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noor Mohammed Irfana Also directs: Orfah Agro Private Limited | Designated Partner | 09 Sep 2020 | 6 Years 0 Months | Current |
| Satish Patel Also directs: PSDN Technology Private Limited | Designated Partner | 09 Sep 2020 | 6 Years 0 Months | Current |
| Navas Kani Afsar | Designated Partner | 09 Sep 2020 | 6 Years 0 Months | Current |
Financials of Tradygo Link LLP
Ten-year financial statements for Tradygo Link 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 Tradygo Link
Tradygo Link LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradygo Link
Employment history and EPFO contributions of people linked to Tradygo Link.
Employee and EPFO history for Tradygo Link 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 Tradygo Link
Tradygo Link has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAQFT9820M1ZH | Tamil Nadu | Active | 26 Jan 2021 |
| 19AAQFT9820M1Z7 | West Bengal | Active | 30 Mar 2023 |
GST registrations and filing compliance for Tradygo Link 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 Tradygo Link
Credit ratings, litigation, and regulatory alerts for Tradygo Link 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 Tradygo Link
MSME payment history for Tradygo Link 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 Tradygo Link
Corporate group structure for Tradygo Link 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 Tradygo Link
MCA filings and documents for Tradygo Link 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 Tradygo Link
Frequently Asked Questions about Tradygo Link LLP
Tradygo Link is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in wholesale, within the business services industry. It was incorporated on 09 September 2020 (6+ years old) and is registered under LLPIN AAT-7508.
Tradygo Link has 3 current designated partners:
- Noor Mohammed Irfana - Designated Partner
- Satish Patel - Designated Partner
- Navas Kani Afsar - Designated Partner
The GSTIN of Tradygo Link is 33AAQFT9820M1ZH, registered in Tamil Nadu. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19AAQFT9820M1Z7 (West Bengal).
The LLPIN (Limited Liability Partnership Identification Number) of Tradygo Link is AAT-7508. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradygo Link was incorporated on 09 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Tradygo Link is at No.199 Hariyan Street C Pallavaram, Chennai, Tamil Nadu, India – 600043.
The total obligation of contribution is ₹1 Lakh.
Tradygo Link operates in the business services industry, in the wholesale segment.
Tradygo Link can be reached at its registered office: No.199 Hariyan Street C Pallavaram, Chennai, Tamil Nadu, India – 600043.