You are here

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 Rajesh Shantilal Adani, Bhavik Bharatkumar Shah and Gautam 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 chandan.lakhwani@adani.com and its registered address is 801, Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Ahmedabad GJ 380009 IN , - , .

Current status of Adani Tradeline Llp is - Active.

Company Details

LLP Identification Number

AAJ-0233

Company Name

ADANI TRADELINE LLP

Company Status

Active

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

4 years, 2 month, 15 days

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

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: chandan.lakhwani@adani.com

Website: Click here to add.

Address:

801, Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Ahmedabad GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00006322

RAJESH SHANTILAL ADANI

Designated Partner

31 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADANI ENTERPRISES LIMITED

Managing Director

10 June 2005

ADANI WELSPUN EXPLORATION LIMITED

Director

05 August 2005

ADANI TRADING SERVICES LLP

Designated Partner

15 March 2017

ADANI POWER LIMITED

Director

12 June 2007

ADANI GREEN ENERGY LIMITED

Director

23 January 2015

ADANI TRANSMISSION LIMITED

Director

17 June 2015

ADANI MINING PRIVATE LIMITED

Director

31 August 2007

BARAMATI POWER PRIVATE LIMITED

Director

21 October 2008

MUNDRA SPECIAL ECONOMIC ZONE LIMITED

Director

03 November 2003

ADANI ADVISORY LLP

Designated Partner

15 June 2011

ADANI PORTS AND SPECIAL ECONOMIC ZONELIMITED

Director

26 May 1998

ADANI CHEMICALS LTD

Director

03 December 1992

ADANI CEMENTS LIMITED

Director

21 December 2009

ADANI INSTITUTE FOR EDUCATION ANDRESEARCH

Director

12 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00005781

BHAVIK BHARATKUMAR SHAH

Body Corporate DP Nominee

31 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADANI TRADEX LLP

Body Corporate DP Nominee

14 March 2017

ADANI VENTURES LLP

Body Corporate DP Nominee

24 March 2017

MUNDRA LPG TERMINAL PRIVATE LIMITED

Director

29 March 2019

ADANI HABITATS PRIVATE LIMITED

Director

11 October 2006

SHANTIKRUPA SERVICES PRIVATE LIMITED

Director

01 March 2006

SUNANDA AGRI- TRADE PRIVATE LIMITED

Director

12 January 2016

ADITYA ESTATES PRIVATE LIMITED

Director

12 March 2020

ADANI TRUSTEE COMPANY PRIVATE LIMITED

Director

25 June 2004

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

SHANKHESHWAR BUILDWELL PRIVATE LIMITED

Director

15 December 2009

SHANKHESHWAR INFRACON PRIVATE LIMITED

Director

15 December 2011

B 2 B INDIA PRIVATE LIMITED

Director

13 January 2012

ADANI RETAIL PRIVATE LIMITED

Director

31 May 2009

ADANI RAIL INFRA PRIVATE LIMITED

Managing Director

09 February 2015

ADANI TRADECOM LLP

Body Corporate DP Nominee

14 March 2017

MAHAGUJ POWER LLP

Body Corporate DP Nominee

19 April 2017

ADANI AGRO PRIVATE LIMITED

Managing Director

13 January 2012

PANCHDHARA AGRO FARMS PVT LTD

Director

01 October 2010

ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED

Director

08 June 2004

M TO M TRADERS PRIVATE LIMITED

Director

18 July 2005

ACCURATE FINSTOCK PRIVATE LIMITED

Director

10 April 2006

ADANI INFRASTRUCTURE PRIVATE LIMITED

Director

21 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00006273

GAUTAM SHANTILAL ADANI

Individual Partner

31 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADANI POWER LIMITED

Director

26 December 2005

ADANI LOGISTICS LIMITED

Director

28 July 2005

ADANI GREEN ENERGY LIMITED

Director

23 January 2015

ADANI TRANSMISSION LIMITED

Director

17 June 2015

MUNDRA SPECIAL ECONOMIC ZONE LIMITED

Director

03 November 2003

ADANI INSTITUTE FOR EDUCATION ANDRESEARCH

Director

12 December 2014

ADANI TOTAL GAS LIMITED

Director

22 October 2018

ADANI ENTERPRISES LIMITED

Wholetime Director

03 March 1993

ADANI PORTS AND SPECIAL ECONOMIC ZONELIMITED

Managing Director

01 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAJ-0233
ADANI TRADELINE LLP 801, Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
AAI-8327
ADANI TRADING SERVICES LLP 801 Shikhar Complex, Srimali Soc., Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
U45201GJ2008PTC052845
SHANKHESHWAR INFRACON PRIVATE LIMITED 801 Shikhar Complex, Srimali Soc., Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
AAI-8221
ADANI TRADEX LLP 801 Shikhar Complex, Srimali Soc., Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
AAI-9429
ADANI VENTURES LLP 801,Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
U45201GJ2008PTC052844
SHANKHESHWAR BUILDWELL PRIVATE LIMITED 801, Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
U65999GJ2017PTC098960
ADANI HOUSING FINANCE PRIVATE LIMITED 801 Shikhar Complex, Srimali Soc., Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
AAI-9428
ADANI INFRACON LLP 801,Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
U74999GJ2016NPL092026
ADANI SKILL DEVELOPMENT CENTRE 801, Shikhar Complex, Srimali Soc.,Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
View all 6,554 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100259158

2019-03-25

2019-07-29

-

Pledge on equity shares of ATL

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

100099174

2017-04-28

2017-10-03

-

Pledge on equity shares

6,950,000,000

YES BANK LIMITED

100195784

2018-06-29

-

-

Pledge on Equity Shares of APSEZL & ATL

2,100,000,000

VISTRA ITCL (INDIA) LIMITED

100234365

2018-08-27

-

-

Pledge on equity shares

460,000,000

YES BANK LIMITED

100241389

2019-01-25

-

-

Pledge on equity shares of ATL / AGL

3,000,000,000

VISTRA ITCL (INDIA) 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

100220284

2018-10-09

-

-

Pledge on equity shares

450,000,000

YES BANK LIMITED

100234670

2018-10-09

-

-

Pledge on equity shares

440,000,000

YES BANK LIMITED

100241509

2019-01-25

-

-

Pledge on equity shares of ATL / AGL

2,000,000,000

VISTRA ITCL (INDIA) LIMITED

100288069

2019-08-30

-

-

Pledge on Equity Shares of APSEZL & ATL

200,000,000

AXIS BANK LIMITED

100318120

2020-01-09

-

-

Pledge on equity shares of AEL AND APSEZL

2,380,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page