Madanis Traders Llp - Company overview

Madanis Traders LLP was incorporated on 13 June 2018 and is registered with ROC Ahmedabad.

2018-06-13 Ahmedabad, Gujarat Active 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-06-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 08:12:36
SATISFIED CHARGES
-
-

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

Health scores for Madanis Traders 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Madanis Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Madanis Traders LLP was incorporated on 13 June 2018 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 8 years old. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Metals and Minerals, in the Metal Manufacturing & Processing segment.

It has two partners: Divya Madani and Ashok Kumar Madhani. The longest-serving is Ashok Kumar Madhani, on the board since 2018; the most recent to join is Divya Madani, appointed in June 2020. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Block-B, Office No.409, 'Mondeal Heights' Nr. Panchratna Party Plot, S.G. Highway, Ahmedabad, Gujarat - 380015
Legal NameMadanis Traders Llp
CIN / LLPINAAM-8072
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Madanis Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Divya Madani
Designated Partner | Since 2020-06-16 | DIN: 08528508
A
Ashok Kumar Madhani
Designated Partner | Since 2018-06-13 | DIN: 08141073

GST Compliance of Madanis Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Madanis Traders 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Madanis Traders 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Madanis Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madanis Traders LLP?
In an LLP the partners are the owners. The partners on record for Madanis Traders LLP are Divya Madani and Ashok Kumar Madhani.
Who are the current designated partners and partners of Madanis Traders LLP?
Madanis Traders LLP has two partners on record: Divya Madani (since June 2020) and Ashok Kumar Madhani (since June 2018).
What is LLPIN/FCRN number of Madanis Traders LLP?
The LLPIN of Madanis Traders LLP is AAM-8072. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Madanis Traders LLP incorporated?
Madanis Traders LLP was incorporated on 13 June 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Madanis Traders LLP?
The registered office on MCA records is Block-B, Office No.409, 'Mondeal Heights' Nr. Panchratna Party Plot, S.G. Highway, Ahmedabad, Gujarat - 380015.
What is the current status of Madanis Traders LLP?
MCA shows Madanis Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Madanis Traders LLP?
You can post to its registered office at Block-B, Office No.409, 'Mondeal Heights' Nr. Panchratna Party Plot, S.G. Highway, Ahmedabad, Gujarat - 380015.
What industry or business activity is Madanis Traders LLP associated with?
It is grouped under Metals and Minerals, in the Metal Manufacturing & Processing segment.
When did Madanis Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Madanis Traders LLP?
MCA shows no charges registered against Madanis Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Madanis Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Madanis Traders LLP?
No financial statements for Madanis Traders LLP are on record with us yet.
What is the ROC code of Madanis Traders LLP?
Madanis Traders LLP is registered with ROC Ahmedabad.
What is the company classification of Madanis Traders LLP?
MCA classifies Madanis Traders LLP as: Limited Liability Partnership.
Does Madanis Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Madanis Traders LLP.

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.