ADANI TRADELINE LLP

As on: 16-May-2019
Authorised Capital(INR)
NA

LLPIN

AAJ-0233

Number of Partners

1

Number of Designated Partners

2

D&B D-U-N-S® Number

86-XXX-4581

Date of Incorporation

31/03/2017

Registered Address

801, Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad Ahmedabad GJ 380009 IN

Email Id

chandan.lakhwani@adani.com

Previous firm/ company details, if applicable

PARSA KENTE RAIL INFRA PRIVATE LIMITED

Total Obligation of Contribution

100,000

Main division of business activity to be carried out in India

51

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Date of last financial year end date for which Statement of Accounts and Solvency filed

31/03/2018

Date of last financial year end date for which Annual Return filed

31/03/2018

ROC Code

RoC-Ahmedabad

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 41

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
IDBI TRUSTEESHIP SERVICES LIMITED 1,500,000,000 27/10/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED 4,350,000,000 28/05/2018 - unavailable
YES BANK LIMITED 6,950,000,000 28/04/2017 03/10/2017 unavailable
8,000,000,000 28/05/2018 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00005781 SHAH BHAVIK BHARATKUMAR Partner 31/03/2017 20/09/2020
00006322 ADANI RAJESH SHANTILAL Partner 31/03/2017 29/11/2018

Company network based on common directorship

Corporate Family Connections