One Tradeline LLP
About One Tradeline LLP
Data last updated:
One Tradeline LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 15 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAW-7279.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Samrozbanu Zameermohammad Khan and Firdos Riyaz Chauhan.
Accounts filed on 31 March 2024. Office: Flat No. D 203 Apex Appartment Opp. Sangam Cinema City Pulse Nr Gulshan School Sarkhej, Ahmedabad, Gujarat, India – 380055.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. D 203 Apex Appartment Opp. Sangam Cinema City Pulse Nr Gulshan School Sarkhej, Ahmedabad, Gujarat, India – 380055
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of One Tradeline LLP
One Tradeline has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samrozbanu Zameermohammad Khan | Designated Partner | 15 Apr 2021 | 5 Years 5 Months | Current |
| Firdos Riyaz Chauhan | Designated Partner | 15 Apr 2021 | 5 Years 5 Months | Current |
| Shabana Jamil Ansari | Designated Partner | 09 Sep 2022 | 4 Years 0 Months | Current |
| Mohamedhuzaif Hanifakhtar Kadari | Designated Partner | 08 Oct 2025 | 0 Years 11 Months | Current |
| Usman Abdulsattar Memon | Designated Partner | 08 Oct 2025 | 0 Years 11 Months | Current |
Financials of One Tradeline LLP FY 2024 filings available
Ten-year financial statements for One 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 One Tradeline
One Tradeline LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at One Tradeline
Employment history and EPFO contributions of people linked to One Tradeline.
Employee and EPFO history for One Tradeline LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of One Tradeline
GST registrations and filing compliance for One 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for One Tradeline
Credit ratings, litigation, and regulatory alerts for One 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by One Tradeline
MSME payment history for One 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of One Tradeline
Corporate group structure for One 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of One Tradeline
MCA filings and documents for One 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 One Tradeline
Frequently Asked Questions about One Tradeline LLP
One Tradeline is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 April 2021 (5+ years old) and is registered under LLPIN AAW-7279.
The current designated partners of One Tradeline are:
- Samrozbanu Zameermohammad Khan - Designated Partner
- Firdos Riyaz Chauhan - Designated Partner
- Shabana Jamil Ansari - Designated Partner
- Mohamedhuzaif Hanifakhtar Kadari - Designated Partner
- Usman Abdulsattar Memon - Designated Partner
The primary industry of One Tradeline is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, One Tradeline is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
One Tradeline can be reached at the registered office: Flat No. D 203 Apex Appartment Opp. Sangam Cinema City Pulse Nr Gulshan School Sarkhej, Ahmedabad, Gujarat, India – 380055.
The total obligation of contribution is ₹1 Lakh.