Adani Tradeline Llp - Company overview

Adani Tradeline Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-0233). Business overview includes Infra…

2017-03-31 Ahmedabad, Gujarat Converted To Cmp And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
6,419.80 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-31
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
3
795.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Adani Tradeline Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Adani Tradeline Llp Company identity, industry, contact, and registration details from MCA and company records.

Adani Tradeline Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-0233). Business overview includes Infrastructure and Utilities (Railway Infrastructure Development), incorporated on March 31, 2017 (9+ years old), based in Ahmedabad. The LLP is currently Converted To Cmp And Dissolved. Public MCA filings list 3 current partner record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 801, Shikhar Complex, Srimali Soc., Navrangpura, Ahmedabad, Gujarat - 380009
  • Website adani.com
Legal NameAdani Tradeline Llp
CIN / LLPINAAJ-0233
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-31
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Adani Tradeline Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bhavik Bharatkumar Shah
Designated Partner | Since 2017-03-31 | DIN: 00005781
R
Rajesh Shantilal Adani
Designated Partner | Since 2017-03-31 | DIN: 00006322
G
Gautam Shantilal Adani
Partner | Since 2017-03-31 | DIN: 00006273

Charges of Adani Tradeline Llp Open and satisfied charges registered against the company with MCA.

Vistra Itcl (India) Limited : 645.00 cr
Idbi Trusteeship Services Limited : 150.00 cr
Open Charges: 5 Satisfied Charges: 3
Open 6,419.80 cr
Satisfied 795.00 cr
LenderAmountStatus
Vistra Itcl (India) Limited
Creation Date: 29 Jun 2018
 210.00 cr Closed
Vistra Itcl (India) Limited
Creation Date: 28 May 2018
 435.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 27 Oct 2017
 150.00 cr Closed

Companies With Common Directors Of Adani Tradeline Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adani Energy Solutions Limited 2 Shared Directors
Adani Enterprises Limited 2 Shared Directors
Adani Foundation 2 Shared Directors
Adani Green Energy Limited 2 Shared Directors
Adani Infra (India) Limited 2 Shared Directors
Adani Institute For Education And Research 2 Shared Directors
Adani Ports And Special Economic Zone Limited 2 Shared Directors
Adani Power Limited 2 Shared Directors
Adani Trade And Logistics Llp 2 Shared Directors
Adani Tradeline Private Limited 2 Shared Directors
Adani Trading Services Llp 2 Shared Directors
Dirk Trade And Logistics Llp 2 Shared Directors
Mundra Special Economic Zone Limited 2 Shared Directors
Accurate Finstock Private Limited 1 Shared Director
Adani Advisory Llp 1 Shared Director
Adani Agro Private Limited 1 Shared Director
Adani Cements Limited 1 Shared Director
Adani Chemicals Ltd 1 Shared Director
Adani Digital Services Private Limited 1 Shared Director
Adani Habitats Private Limited 1 Shared Director
Adani Healthcare And Research (Dl) Foundation 1 Shared Director
Adani Healthcare And Research (Mh) Foundation 1 Shared Director
Adani Infrastructure Services Private Limited 1 Shared Director
Adani Logistics Limited 1 Shared Director
Adani Medicity And Research Center 1 Shared Director
Adani Mining Private Limited 1 Shared Director
Adani Retail Private Limited 1 Shared Director
Adani Total Gas Limited 1 Shared Director
Adani Tradecom Limited 1 Shared Director
Adani Tradecom Llp 1 Shared Director
Adani Tradewing Llp 1 Shared Director
Adani Tradex Llp 1 Shared Director
Adani Trustee Company Private Limited 1 Shared Director
Adani Ventures Llp 1 Shared Director
Adani Welspun Exploration Limited 1 Shared Director
Aditya Estates Private Limited 1 Shared Director
Ambuja Cements Limited 1 Shared Director
B 2 B India Private Limited 1 Shared Director
Baramati Power Private Limited 1 Shared Director
Chintan Research Foundation 1 Shared Director
Karnavati Museum Of Leadership Foundation 1 Shared Director
M To M Traders Private Limited 1 Shared Director
Mahaguj Power Llp 1 Shared Director
Nrc Limited 1 Shared Director
Panchdhara Agro Farms Pvt Ltd 1 Shared Director
Shantikrupa Services Private Limited 1 Shared Director
Sunanda Agri- Trade Private Limited 1 Shared Director
West Coast Corrotech Service Llp 1 Shared Director

MSME Payment Delays by Adani Tradeline Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Adani Tradeline Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Adani Tradeline Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Adani Tradeline Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Adani Tradeline Llp is AAJ-0233.
When was Adani Tradeline Llp incorporated?
Adani Tradeline Llp was incorporated 9 years 6 months ago on 31 Mar 2017.
Who are the current designated partners and partners of Adani Tradeline Llp?
Adani Tradeline Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Adani Tradeline Llp?
Adani Tradeline Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Adani Tradeline Llp?
The official website of Adani Tradeline Llp is https://adani.com.
What is the ROC code of Adani Tradeline Llp?
Adani Tradeline Llp ROC code is Roc Ahmedabad.
What is the company classification of Adani Tradeline Llp?
Adani Tradeline Llp is classified as Limited Liability Partnership.
What is the current status of Adani Tradeline Llp?
Adani Tradeline Llp is currently Converted To Cmp And Dissolved and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Adani Tradeline Llp associated with?
Adani Tradeline Llp lists activity aligned with: Infrastructure and Utilities - Railway Infrastructure Development. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Adani Tradeline Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Adani Tradeline Llp.
How do I contact Adani Tradeline Llp?
Use the official website at https://adani.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Adani Tradeline Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Adani Tradeline Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.