Adani Tradewing Llp - Due diligence report

A 360° intelligence report on Adani Tradewing Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2017-03-22 Ahmedabad, Gujarat Strike Off
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Adani Tradewing Llp — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Adani Tradewing Llp is assessed as Moderate with a Trust Score of 59/100. Adani Tradewing Llp is a limited liability partnership incorporated in 2017, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Adani Tradewing Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1,000.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Catalyst Trusteeship Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JATINKUMAR RAMESHCHANDRA JALUNDHWALA 01234567 Director 01/04/2018 6 yrs Approved
BHAVIK BHARATKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 9 years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
20 Jan 2021
Director appointed
JATINKUMAR RAMESHCHANDRA JALUNDHWALA (Designated Partner)
19 Jan 2021
Director ceased
AMEETKUMAR HIRANYAKUMAR DESAI
07 Sep 2018
Charge satisfied
Catalyst Trusteeship Limited
25 Apr 2017
Charge created
Catalyst Trusteeship Limited - 1,000.00 cr
22 Mar 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHAVIK BHARATKUMAR SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khazana Vinimay Private Limited U51109WB2005PTC102929 Kolkata, West Bengal, India
Vinjin Overseas Llp AAQ-3848 Ludhiana, Punjab, India
Tradelinks Vinimay Private Limited U51109WB1997PTC082674 Kolkata, West Bengal, India
Aftek Traders Private Limited U51109WB1996PTC082061 Kolkata, West Bengal, India
Ayush Commercial Private Limited U51109DL1997PTC148231 Delhi, Delhi, India
India Udyog Pvt Ltd U51109WB1959PTC034780 Kolkata, West Bengal, India
Shivlaxmi Exports Ltd U51101WB1981PLC033979 South 24 Parganas, West Bengal, India
Scoop Sales Private Limited U51101WB2010PTC145495 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Adani Tradewing Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Adani Tradewing Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Adani Tradewing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Adani Tradewing Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Adani Tradewing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adani Tradewing Llp an active company?

Adani Tradewing Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Adani Tradewing Llp financially healthy?

Adani Tradewing Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Adani Tradewing Llp?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adani Tradewing Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Adani Tradewing Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Adani Tradewing Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Adani Tradewing Llp?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.