Lalwani Tradelinks Llp
Manages trading of electrical cables, fittings, wires, and materials.
2018 | Valsad, Gujarat (India) | Active
Lalwani Tradelinks Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 7 Year, 8 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.50 Cr
About Lalwani Tradelinks Llp
Lalwani Tradelinks Llp (LTL) is 7 Year, 8 Days old Limited Liability Partnership 04 May 2018. Its registered office is in Valsad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 M as per MCA.
Company Details
- Location
Valsad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-5666
- Incorporation Date
04 May 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Consumer Electronics & Durables
Lalwani Tradelinks Llp
Explore comprehensive data for Lalwani Tradelinks Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lalwani Tradelinks Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sukhendu Pradhan  | Designated Partner | 04-May-2018 | Current |
| Khushboo Choudhary | Designated Partner | 04-May-2018 | Current |
| Mahendrakumar Lalwani | Designated Partner | 04-May-2018 | Current |
| Surbhi Lalwani | Designated Partner | 04-May-2018 | Current |
Financial Performance of Lalwani Tradelinks Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lalwani Tradelinks Llp?
Unlock access to Lalwani Tradelinks Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Precision Financial Advisory Services Ll P
Khushboo Choudhary is a mutual person
- Km Thermopack Private Limited
Khushboo Choudhary is a mutual person
- 3Am Software Solutions Private Limited
Khushboo Choudhary and Surbhi Lalwani are mutual person
Charges (Loans)
Open Charges
₹25.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2019 | Icici Bank Limited | ₹2.50 Cr | Open |
How Many Employees Work at Lalwani Tradelinks Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lalwani Tradelinks Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Lalwani Tradelinks Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Icici Bank Limited amounted to Rs. 25.00 M with Charge ID 100267040 was registered on 14 May 2019.
- Director Appointment
Sukhendu Timirbaran Pradhan was appointed as a Designated Partner was appointed as a Designated Partner on 04 May 2018 & has been associated with this company since 7 years 8 days .
- Director Appointment
Khushboo Hardik Kumar Choudhary was appointed as a Designated Partner was appointed as a Designated Partner on 04 May 2018 & has been associated with this company since 7 years 8 days .
- Director Appointment
Mahendrakumar Lalwani was appointed as a Designated Partner was appointed as a Designated Partner on 04 May 2018 & has been associated with this company since 7 years 8 days .
- Director Appointment
Surbhi Mrudul Lalwani was appointed as a Designated Partner was appointed as a Designated Partner on 04 May 2018 & has been associated with this company since 7 years 8 days .
Frequently asked questions
What is the Incorporation or founding date of Lalwani Tradelinks Llp?
Lalwani Tradelinks Llp was incorporated on 04 May 2018.
What is Obligation of Contribution of Lalwani Tradelinks Llp?
The Obligation of Contribution of Lalwani Tradelinks Llp is ₹ 5.00 M.
Who are the current designated partners & partners of Lalwani Tradelinks Llp?
Currently 4 partners are associated with Lalwani Tradelinks Llp.
Sukhendu Timirbaran PradhanKhushboo Hardik Kumar ChoudharyMahendrakumar LalwaniSurbhi Mrudul Lalwani- Sukhendu Timirbaran Pradhan
- Khushboo Hardik Kumar Choudhary
- Mahendrakumar Lalwani
- Surbhi Mrudul Lalwani
What is the registered address of Lalwani Tradelinks Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Lalwani Tradelinks Llp is Plot No-39, Damanganga Industrial Park Vapi - Na, Valsad, Gujarat, India, 396195.
What is the Limited Liability Partnership Identification Number (LLPIN) of Lalwani Tradelinks Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Lalwani Tradelinks Llp is AAM-5666.
What are the total open charges for Lalwani Tradelinks Llp?
As per the financial statements for fiscal Year 0, The total open charges for Lalwani Tradelinks Llp amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Lalwani Tradelinks Llp filed with the ROC?
The most recent Balance Sheet for Lalwani Tradelinks Llp was filed with the ROC on 31 Mar 2023.
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