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      • Complaints
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      ADANI TRADELINE LLP

      LLPIN: AAJ-0233 As on: 2026-07-13

      ADANI TRADELINE LLP (LLPIN: AAJ-0233) is a Limited Liability Partnership firm incorporated on 31 Mar 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ADANI TRADELINE LLP are BHAVIK BHARATKUMAR SHAH, GAUTAM SHANTILAL ADANI, and RAJESH SHANTILAL ADANI.

      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, Gujarat, India - 380009

      Current status of ADANI TRADELINE LLP is - Converted to CMP and Dissolved.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADANI TRADELINE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ADANI TRADELINE
      DIN Director Name Designation Appointment Date
      00005781 BHAVIK BHARATKUMAR SHAH Designated Partner 2017-03-31
      00006273 GAUTAM SHANTILAL ADANI Partner 2017-03-31
      00006322 RAJESH SHANTILAL ADANI Designated Partner 2017-03-31
      Past Directors & Key Managerial Personnel of ADANI TRADELINE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVIK BHARATKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ADANI TRADECOM LLP AAI-8220 Designated Partner 2017-03-21 Ongoing
      ADANI TRADECOM LLP AAI-8220 Designated Partner - 2017-03-20
      ADANI TRADEX LLP AAI-8221 Designated Partner 2017-03-21 Ongoing
      ADANI TRADEX LLP AAI-8221 Designated Partner - 2017-03-20
      ADANI TRADING SERVICES LLP AAI-8327 Designated Partner 2017-03-15 Ongoing
      ADANI TRADEWING LLP AAI-9116 Designated Partner 2017-03-22 Ongoing
      ADANI COMMODITIES LLP AAI-9117 Designated Partner - 2023-03-17
      ADANI INFRACON LLP AAI-9428 Designated Partner - 2018-03-08
      ADANI VENTURES LLP AAI-9429 Designated Partner 2017-03-24 Ongoing
      MAHAGUJ POWER LLP AAJ-1976 Designated Partner 2017-04-19 Ongoing
      WEST COAST CORROTECH SERVICE LLP AAW-2870 Partner 2021-03-12 Ongoing
      ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Additional Director - 2012-01-13
      ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Director - 2012-09-29
      ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Managing Director 2012-09-29 Ongoing
      ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Managing Director - 2012-09-28
      PANCHDHARA AGRO FARMS PVT LTD U01119GJ1994PTC022802 Additional Director - 2011-08-05
      PANCHDHARA AGRO FARMS PVT LTD U01119GJ1994PTC022802 Director 2011-08-05 Ongoing
      NRC LIMITED U17120MH1946PLC005227 Director 2020-07-01 Ongoing
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2019-07-31
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2023-01-30
      ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Additional Director - 2009-08-25
      ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Director 2009-08-25 Ongoing
      ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Director - 2008-12-15
      ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED U45201GJ1999PTC036798 Director 2004-06-08 Ongoing
      ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director - 2010-09-13
      SHANKHESHWAR BUILDWELL LIMITED U45201GJ2008PLC052844 Additional Director - 2010-09-22
      SHANKHESHWAR BUILDWELL LIMITED U45201GJ2008PLC052844 Director - 2021-11-03
      SHANKHESHWAR INFRACON PRIVATE LIMITED U45201GJ2008PTC052845 Director 2011-12-15 Ongoing
      ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2013-12-12
      AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Director - 2009-01-29
      SHANTIKRUPA SERVICES PRIVATE LIMITED U45500GJ2006PTC047843 Director 2006-03-01 Ongoing
      B 2 B INDIA PRIVATE LIMITED U51100GJ2000PTC038408 Additional Director - 2012-09-29
      B 2 B INDIA PRIVATE LIMITED U51100GJ2000PTC038408 Director 2012-09-29 Ongoing
      VYOM TRADELINK PRIVATE LIMITED U51100GJ2005PTC045757 Additional Director - 2008-11-01
      M TO M TRADERS PRIVATE LIMITED U51100GJ2005PTC046435 Director 2005-07-18 Ongoing
      SUNANDA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163006 Additional Director - 2016-09-30
      SUNANDA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163006 Director 2016-09-30 Ongoing
      ADANI TRADELINE PRIVATE LIMITED U51900GJ2022PTC133624 Director 2022-07-06 Ongoing
      ADANI TRADECOM LIMITED U51909GJ2021PLC125926 Director 2021-09-28 Ongoing
      ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Additional Director - 2009-09-15
      ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Director 2009-09-15 Ongoing
      ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Additional Director - 2015-09-30
      ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2020-02-04
      ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Managing Director - 2023-02-28
      PARSA KENTE RAIL INFRA PRIVATE LIMITED U60231GJ2014PTC079179 Additional Director - 2017-03-30
      ACCURATE FINSTOCK PRIVATE LIMITED U67120GJ1998PTC034732 Director 2006-04-10 Ongoing
      ADANI INFRASTRUCTURE PRIVATE LIMITED U74140GJ2015PTC084995 Additional Director - 2017-08-09
      ADANI INFRASTRUCTURE PRIVATE LIMITED U74140GJ2015PTC084995 Director - 2023-09-13
      ADITYA ESTATES PRIVATE LIMITED U74899DL1984PTC018684 Director 2020-03-12 Ongoing
      ADANI TRUSTEE COMPANY PRIVATE LIMITED U74999GJ2000PTC038407 Director 2004-06-25 Ongoing
      Other Directorships of GAUTAM SHANTILAL ADANI
      Company Name CIN Designation Appointment Date Cessation
      Adani Trade and Logistics LLP ACA-6418 Partner 2023-04-18 Ongoing
      DIRK TRADE AND LOGISTICS LLP ACA-9005 Partner 2023-05-01 Ongoing
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2012-04-01
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director 2022-09-16 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2005-12-26 Ongoing
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2019-08-06
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director 2019-08-06 Ongoing
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2015-01-23 Ongoing
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2016-08-10
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director 2016-08-10 Ongoing
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2008-12-01
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Whole-time director 2018-08-07 Ongoing
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Whole-time director - 2018-08-06
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2007-07-01 Ongoing
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Managing Director - 2024-01-03
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2007-09-29
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2010-08-17
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2008-08-06
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2008-08-06
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2008-08-06
      ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2008-03-04
      DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Director - 2008-08-13
      ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2008-03-04
      MUNDRA SPECIAL ECONOMIC ZONE LIMITED U45309GJ2003PLC043130 Director 2003-11-03 Ongoing
      ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2008-08-11
      NISHU TOURS AND TRAVELS LIMITED U63000GJ2001PLC040160 Director - 2010-01-07
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2011-04-26
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2008-03-04
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2005-07-28 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
      ADANI INSTITUTE FOR EDUCATION AND RESEARCH U80903GJ2014NPL081534 Director 2014-12-12 Ongoing
      ADANI MEDICITY AND RESEARCH CENTER U85300GJ2021NPL123901 Director 2021-07-07 Ongoing
      Other Directorships of RAJESH SHANTILAL ADANI
      Company Name CIN Designation Appointment Date Cessation
      ADANI ADVISORY LLP AAA-5204 Designated Partner 2011-06-15 Ongoing
      ADANI TRADING SERVICES LLP AAI-8327 Designated Partner 2017-03-15 Ongoing
      Adani Trade and Logistics LLP ACA-6418 Partner 2023-04-18 Ongoing
      DIRK TRADE AND LOGISTICS LLP ACA-9005 Partner 2023-05-01 Ongoing
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2019-06-17
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Managing Director - 2008-04-01
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2020-07-10 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2008-04-01
      ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2020-07-10
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2010-08-20
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2008-07-28
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2015-01-23 Ongoing
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2016-08-10
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director 2016-08-10 Ongoing
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Managing Director 2015-06-10 Ongoing
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Managing Director - 2015-04-01
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Whole-time director - 2015-06-10
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 1998-05-26 Ongoing
      PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2009-08-28
      PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director - 2010-07-20
      ADANI MINING PRIVATE LIMITED U14200GJ2007PTC051634 Additional Director - 2011-08-09
      ADANI MINING PRIVATE LIMITED U14200GJ2007PTC051634 Director 2011-08-09 Ongoing
      ADANI MINING PRIVATE LIMITED U14200GJ2007PTC051634 Director - 2008-09-29
      ADANI CHEMICALS LTD U24231GJ1992PLC018653 Director 1992-12-03 Ongoing
      ADANI CEMENTS LIMITED U26943GJ2009PLC058955 Director 2009-12-21 Ongoing
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2011-08-09
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director 2011-08-09 Ongoing
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2007-04-16
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2010-03-17
      BARAMATI POWER PRIVATE LIMITED U40100GJ2008PTC055265 Director 2008-10-21 Ongoing
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2011-03-01
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2009-03-01
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2009-03-01
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Managing Director - 2011-03-01
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2011-03-01
      MUNDRA POWER SEZ LIMITED U40108GJ2008PLC055342 Director - 2010-03-17
      ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2007-09-07
      ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Director - 2007-09-07
      SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director - 2008-09-22
      DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Additional Director - 2007-12-25
      DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Director - 2008-09-15
      ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2007-06-11
      MUNDRA SPECIAL ECONOMIC ZONE LIMITED U45309GJ2003PLC043130 Director 2003-11-03 Ongoing
      ADANI TRADELINE PRIVATE LIMITED U51900GJ2022PTC133624 Director 2022-07-06 Ongoing
      SWAYAM REALTORS AND TRADERS LIMITED U51909MH2004PLC148441 Director - 2007-06-11
      ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2010-03-31
      PARSA KENTE RAIL INFRA PRIVATE LIMITED U60231GJ2014PTC079179 Additional Director - 2017-03-30
      NISHU TOURS AND TRAVELS LIMITED U63000GJ2001PLC040160 Director - 2010-01-07
      INLAND CONWARE (LUDHIANA) PRIVATE LIMITED U63010GJ2005PTC046720 Director - 2008-08-14
      ADANI AGRI FRESH LIMITED U63022GJ2004PLC045143 Director - 2008-08-01
      TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director - 2016-09-30
      ADANI FINSERVE PRIVATE LIMITED U65993GJ2016PTC086524 Director - 2018-05-02
      ADANI INSTITUTE FOR EDUCATION AND RESEARCH U80903GJ2014NPL081534 Director 2014-12-12 Ongoing
      COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director - 2007-06-11
      KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION U85300GJ2022NPL137215 Director 2022-12-06 Ongoing

      CIN Company Name Company Address
      AAI-8327 ADANI TRADING SERVICES LLP 801 Shikhar Complex, Srimali Soc., Navrangpura, Ahmedabad, Gujarat, India - 380009
      AAI-9428 ADANI INFRACON LLP 801,Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad, Gujarat, India - 380009
      AAI-9429 ADANI VENTURES LLP 801,Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad, Gujarat, India - 380009
      U65999GJ2017PTC098960 TYGER HOME FINANCE PRIVATE LIMITED 801 Shikhar Complex, Srimali Soc., Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U01119GJ1994PTC022802 PANCHDHARA AGRO FARMS PVT LTD 001, Shikhar Complex, Srimali Soc., Navrangpura , Ahmedabad, Gujarat, India - 380009
      U31900GJ2020PTC116454 JASH ENERGY PRIVATE LIMITED 801, Shikhar Complex, Srimali Society Navrangpura , Ahmedabad, Gujarat, India - 380009
      U74909GJ2025PTC157737 ARDH REALTY SERVICES PRIVATE LIMITED 501, Shikhar Complex,,Srimali SOC., Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U85300GJ2020NPL113006 GUJARAT PORTS ASSOCIATION 802, Shikhar Complex, Srimali Soc., Navrangpura , AHMEDABAD, Gujarat, India - 380009
      U19200GJ2026FTC172914 ABACUS CHEMIE INDIA PRIVATE LIMITED 504 B, Shikhar Complex,Srimali Soc,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U72900GJ2021PTC126683 SYNDELL TECHNOLOGIES PRIVATE LIMITED 304, SHIKHAR COMPLEX, SRIMALI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51101GJ2015PTC083409 TANNA VENTURES PRIVATE LIMITED 201-A, Shikhar Complex, Srimali Society, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U74999GJ2018PTC105678 ELEGANT SWADESHI CREATIVE ARTS & PERFORMANCE ENTERTAINERS PRIVATE LIMITED 701 SHIKHAR COMPLEX NEAR VADILAL HOUSE SRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAB-0362 SWAYAM REALTORS AND TRADERS LLP 801, 8th Floor, Shikhar Complex, Shrimali Society, Near Mithakhali Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009
      AAW-1652 ADANI JAGATPUR DEVELOPERS LLP 801, 8TH FLOOR, SHIKHAR COMPLEX, SHRIMALI SOCIETY, NEAR MITHAKHALI SIX ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U45201GJ2021PTC123818 SUPERHEIGHTS INFRASPACE PRIVATE LIMITED 801,8TH FLOOR,SHIKHAR COMPLEX,SHRIMALI SOCIETY,MITHAKHALI SIX ROADS,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45400GJ2021PTC123807 SOLO FLOWER DEVELOPERS PRIVATE LIMITED 801,8TH FLOOR,SHIKHAR COMPLEX,SHRIMALI SOCIETY,MITHAKHALI SIX ROADS,NAVRANGPURA , Ahmedabad, Gujarat, India - 380009
      U70109GJ2021PTC121152 WHITE WHISTLE BUILDWELL PRIVATE LIMITED 801,8TH FLOOR,SHIKHAR COMPLEX,SHRIMALI SOCIETY,MITHAKHALI SIX ROADS,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U36910GJ2005PTC046097 MCFILLS ENTERPRISES PRIVATE LIMITED 501, 5th Floor, Shikhar Complex, Shrimali Soc. Nr. Navrangpura Railway Crossing, Navran gpura , Ahmedabad, Gujarat, India - 380009
      U92490GJ2022NPL128791 KHEL KAYDA WORLD FEDERATION G/2 AND CELLER, SAUMYA COMPLEX 5,KALPANA SOC,B/H NAVRANGPURA POST OFF NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2020PTC115744 ELAINE PHILIA PRIVATE LIMITED B/4 CELLER, OFFICE NO-B-1 & 2 SAHJANAD COMPLEX, ADARSH SOC., B/H BHAGWATI CHAMBER C.G. R OAD, , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U72900GJ2022PTC131965 LOVANNA ENSURE PRIVATE LIMITED 402 SUTARIYA COMPLEX, 23 MAHARASTRA SOC, NR H.C.G. HOSPITAL, NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U93000GJ2017PTC098752 USP VISA SERVICES PRIVATE LIMITED 406, SHAGUN COMPLEX, 93, SWASTIK SOC. NR.ST.XAVIERS LADIES HOSTEL, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U36100GJ2013PTC075395 AURUM FABRICTECH PRIVATE LIMITED 801 Nar Narayan Complex-Nr Swastik Cross Road Nvp Ahmedabad Navrangpura Post Office Road , Ahmedabad, Gujarat, India - 380009
      U49230GJ2024PTC153721 HK ROADLINES PRIVATE LIMITED 14, 5TH FLOOR, KALAPURNAM COMPLEX, 20 21,,GOVT. SERVANT SOC. C.G.ROAD, NAVRANGPURA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U64120GJ2018PTC104798 HP COURIER & LOGISTIC PRIVATE LIMITED SF/204 JEET COMPLEX 11 GOVT SERV SOC OFF C4 ROAD NAVRANGPURA AHD-9 AHMEDABAD , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2014PTC080591 I-SOURCING TECHNOLOGIES PRIVATE LIMITED 603, Shikhar Complex, Srimali Society , Ahmedabad, Gujarat, India - 380009
      U28994GJ2018PTC100741 GAYATRI ENGI-FAB PRIVATE LIMITED 202, SHIKHAR TOWER, SRIMALI SOCIETY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      AAT-4974 CHITRA (B) PUBLICITY LLP 201, SARTHAK COMPLEX 2, SWASTIK SOC., NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAT-6416 BBPATEL BUILDPRO LLP A/4 ANITION COMPLEX SWASTIK SOC NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100099174 2017-04-28 2017-10-03 1970-01-01 Pledge on equity shares 6,950,000,000.00 YES BANK LIMITED
      100139159 2017-10-27 - 2018-01-10 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100188820 2018-05-28 - 2019-05-17 4,350,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100189470 2018-05-28 2018-05-28 1970-01-01 Pledge on Equity Shares of Adani Transmission Ltd. 10,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100195784 2018-06-29 - 2020-10-06 2,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100220284 2018-10-09 1970-01-01 1970-01-01 Pledge on equity shares 450,000,000.00 YES BANK LIMITED
      100234365 2018-08-27 1970-01-01 1970-01-01 Pledge on equity shares 460,000,000.00 YES BANK LIMITED
      100234670 2018-10-09 1970-01-01 1970-01-01 Pledge on equity shares 440,000,000.00 YES BANK LIMITED
      100241389 2019-01-25 1970-01-01 1970-01-01 Pledge on equity shares of ATL / AGL 3,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100241509 2019-01-25 1970-01-01 1970-01-01 Pledge on equity shares of ATL / AGL 2,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100259158 2019-03-25 2019-07-29 1970-01-01 9,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100265067 2019-05-31 1970-01-01 1970-01-01 17,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100270892 2019-04-25 2019-07-29 1970-01-01 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100270893 2019-04-15 2019-07-29 1970-01-01 2,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100288069 2019-08-30 1970-01-01 1970-01-01 200,000,000.00 AXIS BANK LIMITED
      100318120 2020-01-09 1970-01-01 1970-01-01 2,380,000,000.00 INDUSIND BANK LTD.
      100370767 2020-03-11 1970-01-01 1970-01-01 448,000,000.00 AXIS BANK LIMITED
      100379494 2020-10-10 1970-01-01 1970-01-01 5,820,000,000.00 INDUSIND BANK LTD.
      100401711 2020-12-16 1970-01-01 1970-01-01 3,000,000,000.00 YES BANK LIMITED
      100410267 2020-12-22 1970-01-01 1970-01-01 6,000,000,000.00 VISTRA ITCL (INDIA) LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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