Madanis Traders LLP

Madanis Traders LLP - metals and minerals in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAM-8072 Incorporated 13 June 2018 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
13 Jun 2018
Date of incorporation

About Madanis Traders LLP

Data last updated:

Madanis Traders LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 13 June 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-8072. Its GSTIN is 24ABIFM9500E1ZH (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Divya Madani and Ashok Kumar Madhani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Block – B Office No.409 'Mondeal Heights' Nr. Panchratna Party Plot S.G. Highway, Ahmedabad, Gujarat, India – 380015.

Company Details of Madanis Traders LLP
LLPIN AAM-8072
Incorporation Date 13 June 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Divya Madani Designated Partner Ashok Kumar Madhani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Block – B Office No.409 'Mondeal Heights' Nr. Panchratna Party Plot S.G. Highway, Ahmedabad, Gujarat, India – 380015
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Madanis Traders LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Madanis Traders LLP FY 2025 filings available

Financial Statement Summary of Madanis Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Madanis Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Madanis Traders are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Madanis Traders LLP

Madanis Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Divya MadaniDesignated Partner16 Jun 20206 Years 3 MonthsCurrent
Ashok Kumar MadhaniDesignated Partner13 Jun 20188 Years 3 MonthsCurrent
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Charges & Borrowings of Madanis Traders LLP

Madanis Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Madanis Traders LLP

Employment history and EPFO contributions of people linked to Madanis Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Madanis Traders LLP

Madanis Traders LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Divya Madani was appointed as Designated Partner on 16 Jun 2020.

AGM
Madanis Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Madanis Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Divya Madani was appointed as Designated Partner.
Appointed
Ashok Kumar Madhani was appointed as Designated Partner.
Incorporation
13 Jun 2018
Madanis Traders Llp was registered on 13 Jun 2018 with Roc Ahmedabad & aged 8 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Madanis Traders LLP

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MSME Payment Delays by Madanis Traders LLP

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MSME payment history

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Subsidiaries & Group Companies of Madanis Traders LLP

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Corporate group structure

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GST Compliance of Madanis Traders LLP

Madanis Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24ABIFM9500E1ZHGujaratActive25 Jul 2018
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GST registrations and filing compliance

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MCA Filings & Documents of Madanis Traders LLP

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MCA filings and documents

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Frequently Asked Questions about Madanis Traders LLP

Madanis Traders is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 13 June 2018 (8+ years old) and is registered under LLPIN AAM-8072.

Madanis Traders has 2 current designated partners:

The GSTIN of Madanis Traders is 24ABIFM9500E1ZH, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Madanis Traders is AAM-8072. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Madanis Traders was incorporated on 13 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Divya Madani was appointed as Designated Partner on 16 Jun 2020. Ashok Kumar Madhani was appointed as Designated Partner on 13 Jun 2018.

The registered office of Madanis Traders is at Block – B Office No.409 Mondeal Heights Nr. Panchratna Party Plot S.G. Highway, Ahmedabad, Gujarat, India – 380015.

The total obligation of contribution is ₹1 Lakh.

Madanis Traders operates in the metals and minerals industry, in the metal manufacturing and processing segment.

Madanis Traders can be reached at its registered office: Block – B Office No.409 Mondeal Heights Nr. Panchratna Party Plot S.G. Highway, Ahmedabad, Gujarat, India – 380015.

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