Lalwani Tradelinks Llp

Lalwani Tradelinks Llp

Manages trading of electrical cables, fittings, wires, and materials.
2018 | Valsad, Gujarat (India) | Active

Last Updated:

December 02, 2023
HomeCompanyLalwani Tradelinks Llp

Who are the key members and board of directors at Lalwani Tradelinks Llp?

Designated Partners(4)

NameDesignationAppointment DateStatus
Sukhendu Pradhan In Designated Partner 04-May-2018Current
Khushboo Choudhary In Designated Partner 04-May-2018Current
Mahendrakumar Lalwani In Designated Partner 04-May-2018Current
Surbhi Lalwani In Designated Partner 04-May-2018Current

Financial Performance of Lalwani Tradelinks Llp.

Enhance accessibility to Lalwani Tradelinks Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹25.00 M

LenderAmountStatus

Icici Bank Limited

Creation Date: 14 May 2019
₹2.50 CrOpen

How Many Employees Work at Lalwani Tradelinks Llp?

Unlock and access historical data on people associated with Lalwani Tradelinks Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    31 Mar 2023

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 25.00 M with Charge ID 100267040 was registered on 14 May 2019.

    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 6 years 7 months .

    04 May 2018

  • 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 6 years 7 months .

    04 May 2018

  • 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 6 years 7 months .

    04 May 2018

  • 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 6 years 7 months .

    04 May 2018

Frequently asked questions

  • Lalwani Tradelinks Llp was incorporated on 04 May 2018.

  • The Obligation of Contribution of Lalwani Tradelinks Llp is ₹ 5.00 M.

  • Currently 4 partners are associated with Lalwani Tradelinks Llp.

    • Sukhendu Timirbaran Pradhan
    • Khushboo Hardik Kumar Choudhary
    • Mahendrakumar Lalwani
    • Surbhi Mrudul Lalwani
    Sukhendu Timirbaran PradhanKhushboo Hardik Kumar ChoudharyMahendrakumar LalwaniSurbhi Mrudul Lalwani
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Lalwani Tradelinks Llp is AAM-5666.

  • As per the financial statements for fiscal Year 0, The total open charges for Lalwani Tradelinks Llp amount to ₹ 2.50 Cr.

  • The most recent Balance Sheet for Lalwani Tradelinks Llp was filed with the ROC on 31 Mar 2023.

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