Singhvi Tradelink Llp

International commodity trading company based in Gujarat since 2015.

2015 | Kachchh, Gujarat (India) | Active
Last Updated: January 21, 2024

Singhvi Tradelink Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.00 Cr
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 29.85 Cr

About Singhvi Tradelink Llp

Singhvi Tradelink Llp (STL) is 9 Year, 4 Months old Limited Liability Partnership 12 October 2015. Its registered office is in Kachchh, 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 1.00 Cr as per MCA.

Company Details

  • Location

    Kachchh, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAE-9110

  • Incorporation Date

    12 Oct 2015

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Agriculture
Metals and Minerals

Who are the key members and board of directors at Singhvi Tradelink Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Gyan Singhvi Country flag representing In Designated Partner 12-Oct-2015Current
Seema Singhvi Country flag representing In Designated Partner 12-Oct-2015Current

Financial Performance of Singhvi Tradelink Llp.

Enhance accessibility to Singhvi 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.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Singhvi Tradelink Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹29.85 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 29.85 Cr

Latest Charge Details

DateLenderAmountStatus
03 May 2016Punjab National Bank₹29.85 CrOpen

How Many Employees Work at Singhvi Tradelink Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Singhvi Tradelink Llp

Recent activity within the organization

  • Charges

    A charge with Punjab National Bank of Rs. 29.85 Cr registered on 03 May 2016 with Charge ID 100027561 was modified on 19 Aug 2023.

    19 Aug 2023

  • Statement of Assets & Liabilities

    Singhvi Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Charges

    A charge with Punjab National Bank amounted to Rs. 29.85 Cr with Charge ID 100027561 was registered on 03 May 2016.

    03 May 2016

  • Director Appointment

    Gyan Chand Singhvi was appointed as a Designated Partner was appointed as a Designated Partner on 12 Oct 2015 & has been associated with this company since 9 years 4 months .

    12 Oct 2015

  • Director Appointment

    Seema Gyanchand Singhvi was appointed as a Designated Partner was appointed as a Designated Partner on 12 Oct 2015 & has been associated with this company since 9 years 4 months .

    12 Oct 2015

  • LLP Incorporation

    Singhvi Tradelink Llp was registered on 12 Oct 2015 with RoC-Ahmedabad & aged 9 years 4 months as per MCA records.

    12 Oct 2015

Frequently asked questions

  • Singhvi Tradelink Llp was incorporated on 12 Oct 2015.

  • The Obligation of Contribution of Singhvi Tradelink Llp is ₹ 1.00 Cr.

  • Currently 2 partners are associated with Singhvi Tradelink Llp.

    • Gyan Chand Singhvi
    • Seema Gyanchand Singhvi
    Gyan Chand SinghviSeema Gyanchand Singhvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Singhvi Tradelink Llp is Office No. 102 Ashopalav Arcade Plot 4 Sector-9/A, Tagore Road Na Gandhidham, Kachchh, Gujarat, India, 370201.

  • The Limited Liability Partnership Identification Number (LLPIN) of Singhvi Tradelink Llp is AAE-9110.

  • As per the financial statements for fiscal Year 0, The total open charges for Singhvi Tradelink Llp amount to ₹ 29.85 Cr.

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