

Maniar Tradelink Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.25 Cr
About Maniar Tradelink Llp
Maniar Tradelink Llp (MTL) is 6 Year, 1 Month old Limited Liability Partnership 29 January 2019. Its registered office is in Surat, 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 0.10 M as per MCA.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-1605
- Incorporation Date
29 Jan 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Maniar Tradelink Llp?
Designated Partners (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Muaviya Maniar ![]() | Designated Partner | 29-Jan-2019 | Current |
Zainabbibi Maniar ![]() | Designated Partner | 07-Aug-2023 | Current |
Financial Performance of Maniar Tradelink Llp.
Enhance accessibility to Maniar Tradelink 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.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Maniar Tradelink Llp?
Unlock access to Maniar Tradelink 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)
- Maniar It Link Llp
Muaviya Maniar is a mutual person
- Maniar Logistics Private Limited
Muaviya Maniar is a mutual person
- Rocso It Link Private Limited
Muaviya Maniar and Zainabbibi Maniar are mutual person
Charges (Loans)
₹22.50 M
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.25 Cr
- Central Bank Of India : 1.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
15 Jul 2022 | Axis Bank Limited | ₹1.25 Cr | Open |
21 Jun 2022 | Central Bank Of India | ₹1.00 Cr | Open |
How Many Employees Work at Maniar Tradelink Llp?
Unlock and access historical data on people associated with Maniar Tradelink Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Maniar Tradelink Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maniar Tradelink Llp's trajectory.
Rating

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Alerts

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Latest Updates, News, and FAQs on Maniar Tradelink Llp
Recent activity within the organization
- Director Appointment
Zainabbibi Muaviya Maniar was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2023 & has been associated with this company since 1 year 7 months .
- Statement of Assets & Liabilities
Maniar Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Axis Bank Limited amounted to Rs. 12.50 M with Charge ID 100627674 was registered on 15 Jul 2022.
- Charges
A charge with Central Bank Of India amounted to Rs. 10.00 M with Charge ID 100632341 was registered on 21 Jun 2022.
- Director Appointment
Muaviya Abdulahad Maniar was appointed as a Designated Partner was appointed as a Designated Partner on 29 Jan 2019 & has been associated with this company since 6 years 1 month .
- LLP Incorporation
Maniar Tradelink Llp was registered on 29 Jan 2019 with RoC-Ahmedabad & aged 6 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Maniar Tradelink Llp?
Maniar Tradelink Llp was incorporated on 29 Jan 2019.
What is Obligation of Contribution of Maniar Tradelink Llp?
The Obligation of Contribution of Maniar Tradelink Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Maniar Tradelink Llp?
Currently 2 partners are associated with Maniar Tradelink Llp.
Muaviya Abdulahad ManiarZainabbibi Muaviya Maniar- Muaviya Abdulahad Maniar
- Zainabbibi Muaviya Maniar
What is the registered address of Maniar Tradelink Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Maniar Tradelink Llp is Plot No. X-27 Y-27 Block 82 Nawab Ind. Unn, Surat, Gujarat, India, 394210.
What is the Limited Liability Partnership Identification Number (LLPIN) of Maniar Tradelink Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Maniar Tradelink Llp is AAO-1605.
What is the official website of Maniar Tradelink Llp?
The Official website of Maniar Tradelink Llp is https://www.maniartradelink.com
What are the total open charges for Maniar Tradelink Llp?
As per the financial statements for fiscal Year 0, The total open charges for Maniar Tradelink Llp amount to ₹ 2.25 Cr.
When was the last Balance Sheet of Maniar Tradelink Llp filed with the ROC?
The most recent Balance Sheet for Maniar Tradelink Llp was filed with the ROC on 31 Mar 2023.
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