About Adani Tradeline LLP
Data last updated:
Adani Tradeline LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in railway infrastructure development, a part of the broader infrastructure and utilities sector. Incorporated on 31 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAJ-0233.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhavik Bharatkumar Shah and Rajesh Shantilal Adani.
Accounts filed on 31 March 2021. Office: 801 Shikhar Complex Srimali Soc. Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the LLP has open charges of ₹7,214.8 Cr and satisfied charges of ₹795 Cr on record.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is adani.com.
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- Registered Address801 Shikhar Complex Srimali Soc. Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryInfrastructure and Utilities, Railway Infrastructure Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Adani Tradeline LLP
Adani Tradeline has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavik Bharatkumar Shah Also directs: Adani Trading Services LLP, Adani Ventures LLP, Sunanda Agri- Trade Private Limited and 5 more | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | As last reported |
| Rajesh Shantilal Adani Also directs: Adani Trading Services LLP, Adani Tradeline Private Limited, Adani Power Limited and 5 more | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | As last reported |
| Gautam Shantilal Adani | Partner | 31 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Adani Tradeline LLP FY 2021 filings available
Ten-year financial statements for Adani Tradeline LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Adani Tradeline
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2018 | Vistra Itcl (India) Limited | ₹210 Cr | Satisfied |
| 28 May 2018 | Vistra Itcl (India) Limited | ₹435 Cr | Satisfied |
| 27 Oct 2017 | Idbi Trusteeship Services Limited | ₹150 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Adani Tradeline
Employment history and EPFO contributions of people linked to Adani Tradeline.
Employee and EPFO history for Adani Tradeline LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Adani Tradeline
GST registrations and filing compliance for Adani Tradeline LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Adani Tradeline
Credit ratings, litigation, and regulatory alerts for Adani Tradeline LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Adani Tradeline
MSME payment history for Adani Tradeline LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Adani Tradeline
Corporate group structure for Adani Tradeline LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Adani Tradeline
MCA filings and documents for Adani Tradeline LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Adani Tradeline
Recent News on Adani Tradeline
Frequently Asked Questions about Adani Tradeline LLP
Adani Tradeline has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Adani Tradeline is a former company now converted to LLP, previously operating as a limited liability partnership in the infrastructure and utilities sector based in Ahmedabad, Gujarat, India. It was incorporated on 31 March 2017 and is registered under LLPIN AAJ-0233. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Adani Tradeline is AAJ-0233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Adani Tradeline are:
- Bhavik Bharatkumar Shah - Designated Partner
- Rajesh Shantilal Adani - Designated Partner
- Gautam Shantilal Adani - Partner
The primary industry of Adani Tradeline is infrastructure and utilities. The LLP specifically operates in railway infrastructure development.
Adani Tradeline was incorporated on 31 March 2017. Registered with ROC Ahmedabad.