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ADANI TRADELINE LLP




Adani Tradeline Llp is a Limited Liability Partnership firm incorporated on 31 March 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Adani Tradeline Llp are Bhavik Bharatkumar Shah, Gautam Shantilal Adani and Rajesh Shantilal Adani.

Adani Tradeline Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Adani Tradeline Llp's LLP Identification Number is (LLPIN)AAJ-0233. Its Email address is [email protected] and its registered address is 801, Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Ahmedabad Gujarat 380009

Current status of Adani Tradeline Llp is - Converted to CMP and Dissolved.

Company Details

LLP Identification Number

AAJ-0233

Company Name

ADANI TRADELINE LLP

Company Status

Converted to CMP and Dissolved

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

31 March 2017

Age of Company

6 years, 11 month, 28 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ADANI TRADELINE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

801, Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Ahmedabad Gujarat 380009

Director Details

DINDirector NameDesignationAppointment Date

00005781

BHAVIK BHARATKUMAR SHAH

Body Corporate DP Nominee

31 March 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ADANI TRADECOM LLP

Body Corporate DP Nominee

14 March 2017

ADANI TRADEX LLP

Body Corporate DP Nominee

14 March 2017

ADANI TRADING SERVICES LLP

Body Corporate DP Nominee

15 March 2017

ADANI TRADEWING LLP

Body Corporate DP Nominee

22 March 2017

ADANI COMMODITIES LLP

Body Corporate DP Nominee

22 March 2017

ADANI VENTURES LLP

Body Corporate DP Nominee

24 March 2017

MAHAGUJ POWER LLP

Body Corporate DP Nominee

19 April 2017

WEST COAST CORROTECH SERVICE LLP

Nominee-Body Corp Partner

12 March 2021

ADANI AGRO PRIVATE LIMITED

Managing Director

13 January 2012

PANCHDHARA AGRO FARMS PVT LTD

Director

01 October 2010

NRC LIMITED

Director

01 July 2020

ADANI HABITATS PRIVATE LIMITED

Director

11 October 2006

ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED

Director

08 June 2004

SHANKHESHWAR INFRACON PRIVATE LIMITED

Director

15 December 2011

SHANTIKRUPA SERVICES PRIVATE LIMITED

Director

01 March 2006

B 2 B INDIA PRIVATE LIMITED

Director

13 January 2012

M TO M TRADERS PRIVATE LIMITED

Director

18 July 2005

SUNANDA AGRI- TRADE PRIVATE LIMITED

Director

12 January 2016

ADANI TRADELINE PRIVATE LIMITED

Director

06 July 2022

ADANI TRADECOM LIMITED

Director

28 September 2021

ADANI RETAIL PRIVATE LIMITED

Director

31 May 2009

ACCURATE FINSTOCK PRIVATE LIMITED

Director

10 April 2006

ADANI INFRASTRUCTURE PRIVATE LIMITED

Director

21 March 2017

ADITYA ESTATES PRIVATE LIMITED

Director

12 March 2020

ADANI TRUSTEE COMPANY PRIVATE LIMITED

Director

25 June 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00006273

GAUTAM SHANTILAL ADANI

Partner

31 March 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Adani Trade and Logistics LLP

Partner

18 April 2023

DIRK TRADE AND LOGISTICS LLP

Partner

01 May 2023

AMBUJA CEMENTS LIMITED

Director

16 September 2022

ADANI POWER LIMITED

Director

26 December 2005

ADANI TOTAL GAS LIMITED

Director

06 August 2019

ADANI GREEN ENERGY LIMITED

Director

23 January 2015

ADANI ENERGY SOLUTIONS LIMITED

Director

10 August 2016

ADANI ENTERPRISES LIMITED

Whole-time director

07 August 2018

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED

Director

01 July 2007

MUNDRA SPECIAL ECONOMIC ZONE LIMITED

Director

03 November 2003

ADANI LOGISTICS LIMITED

Director

28 July 2005

ADANI INSTITUTE FOR EDUCATION AND RESEARCH

Director

12 December 2014

ADANI MEDICITY AND RESEARCH CENTER

Director

07 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00006322

RAJESH SHANTILAL ADANI

Designated Partner

31 March 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ADANI ADVISORY LLP

Designated Partner

15 June 2011

ADANI TRADING SERVICES LLP

Designated Partner

15 March 2017

Adani Trade and Logistics LLP

Partner

18 April 2023

DIRK TRADE AND LOGISTICS LLP

Partner

01 May 2023

ADANI POWER LIMITED

Director

10 July 2020

ADANI GREEN ENERGY LIMITED

Director

23 January 2015

ADANI ENERGY SOLUTIONS LIMITED

Director

10 August 2016

ADANI ENTERPRISES LIMITED

Managing Director

10 June 2015

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED

Director

26 May 1998

ADANI MINING PRIVATE LIMITED

Director

09 August 2011

ADANI CHEMICALS LTD

Director

03 December 1992

ADANI CEMENTS LIMITED

Director

21 December 2009

ADANI WELSPUN EXPLORATION LIMITED

Director

09 August 2011

BARAMATI POWER PRIVATE LIMITED

Director

21 October 2008

MUNDRA SPECIAL ECONOMIC ZONE LIMITED

Director

03 November 2003

ADANI TRADELINE PRIVATE LIMITED

Director

06 July 2022

ADANI INSTITUTE FOR EDUCATION AND RESEARCH

Director

12 December 2014

KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION

Director

06 December 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAI-8327
ADANI TRADING SERVICES LLP801 Shikhar Complex, Srimali Soc., Navrangpura, NA Ahmedabad Ahmedabad Gujarat 380009
AAI-9428
ADANI INFRACON LLP801,Shikhar Complex, Srimali Soc., Navrangpura NA Ahmedabad Ahmedabad Gujarat 380009
AAI-9429
ADANI VENTURES LLP801,Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Gujarat 380009
U65999GJ2017PTC098960
ADANI HOUSING FINANCE PRIVATE LIMITED801 Shikhar Complex, Srimali Soc., Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
U51900GJ2022PTC133624
ADANI TRADELINE PRIVATE LIMITED801, Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad GJ 380009 IN
U01100GJ2021PTC119925
MANGALAM AGRI SCIENCE PRIVATE LIMITED504, SHIKHAR COMPLEX, SRIMALI SOC NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN
U01119GJ1994PTC022802
PANCHDHARA AGRO FARMS PVT LTD001, Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
U31900GJ2020PTC116454
JASH ENERGY PRIVATE LIMITED801, Shikhar Complex, Srimali Society Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
U85300GJ2020NPL113006
GUJARAT PORTS ASSOCIATION802, Shikhar Complex, Srimali Soc., Navrangpura AHMEDABAD Ahmedabad GJ 380009 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100099174

2017-04-28

2017-10-03

-

Pledge on equity shares

6,950,000,000

YES BANK LIMITED

100139159

2017-10-27

-

2018-01-10

Pledge on equity shares

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100188820

2018-05-28

-

2019-05-17

Pledge on Equity Shares

4,350,000,000

VISTRA ITCL (INDIA) LIMITED

100189470

2018-05-28

2018-05-28

-

Pledge on Equity Shares of Adani Transmission Ltd.

10,000,000,000

VISTRA ITCL (INDIA) LIMITED

100195784

2018-06-29

-

-

Pledge on Equity Shares of APSEZL & ATL

2,100,000,000

VISTRA ITCL (INDIA) LIMITED

100220284

2018-10-09

-

-

Pledge on equity shares

450,000,000

YES BANK LIMITED

100234365

2018-08-27

-

-

Pledge on equity shares

460,000,000

YES BANK LIMITED

100234670

2018-10-09

-

-

Pledge on equity shares

440,000,000

YES BANK LIMITED

100241389

2019-01-25

-

-

Pledge on equity shares of ATL / AGL

3,000,000,000

VISTRA ITCL (INDIA) LIMITED

100241509

2019-01-25

-

-

Pledge on equity shares of ATL / AGL

2,000,000,000

VISTRA ITCL (INDIA) LIMITED

100259158

2019-03-25

2019-07-29

-

9,000,000,000

VISTRA ITCL (INDIA) LIMITED

100265067

2019-05-31

-

-

17,500,000,000

VISTRA ITCL (INDIA) LIMITED

100270892

2019-04-25

2019-07-29

-

2,500,000,000

VISTRA ITCL (INDIA) LIMITED

100270893

2019-04-15

2019-07-29

-

2,000,000,000

VISTRA ITCL (INDIA) LIMITED

100288069

2019-08-30

-

-

200,000,000

AXIS BANK LIMITED

100318120

2020-01-09

-

-

2,380,000,000

INDUSIND BANK LTD.

100370767

2020-03-11

-

-

448,000,000

AXIS BANK LIMITED

100379494

2020-10-10

-

-

5,820,000,000

INDUSIND BANK LTD.

100401711

2020-12-16

-

-

3,000,000,000

YES BANK LIMITED

100410267

2020-12-22

-

-

6,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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