Adani Tradeline Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,068.36 Cr
- Satisfied Charges ₹ 9,925.30 Cr
About Adani Tradeline
Adani Tradeline Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 July 2022 (Two years and ten months 14 days old ). Its registered office is in Gandhi Nagar, Gujarat, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1,068.36 Cr. The company has closed loans amounting to ₹9,925.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Adani Tradeline Private Limited India is Chandan Lakhwani as COMPANY SECRETARY. Bhavik Shah and Rajesh Adani serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900GJ2022PTC133624
- Company No.
133624
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jul 2022
- Date of AGM
25 Jun 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Adani Tradeline Private Limited
Explore comprehensive data for Adani Tradeline Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Adani Tradeline?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandan Lakhwani | Company Secretary | 18-Jul-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Adani  | Director | 06-Jul-2022 | Current |
| Bhavik Shah | Director | 06-Jul-2022 | Current |
Financial Performance of Adani Tradeline.
Adani Tradeline Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Adani Tradeline?
In 2023, Adani Tradeline had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Nrc LimitedBhavik Shah is a mutual person
Adani Ports And Special Economic Zone LimitedRajesh Adani is a mutual person
Adani Power LimitedRajesh Adani is a mutual person
Aditya Estates Private LimitedBhavik Shah is a mutual person
- Adani Trading Services Llp
Bhavik Shah and Rajesh Adani are mutual person
Charges (Loans)
Open Charges
₹10,683.62 M
Satisfied Charges
₹99,252.99 M
Charges Breakdown by Lending Institutions
- Others : 830.36 Cr
- Indusind Bank Ltd. : 238.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2024 | Others | ₹248.36 Cr | Open |
| 14 Nov 2022 | Others | ₹582.00 Cr | Open |
| 09 Jan 2020 | Indusind Bank Ltd. | ₹238.00 Cr | Open |
| 08 Dec 2023 | Others | ₹390.83 Cr | Satisfied |
| 27 Jul 2023 | Others | ₹1,121.08 Cr | Satisfied |
How Many Employees Work at Adani Tradeline?
Adani Tradeline has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Adani Tradeline, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Adani Tradeline's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Adani Tradeline
Recent activity within the organization
- Annual General Meeting
Adani Tradeline Private Limited last Annual general meeting of members was held on 25 Jun 2024 as per latest MCA records.
- Charges
A charge registered on 22 Dec 2020 via Charge ID 100410267 with Vistra Itcl (India) Limited was fully satisfied on 13 Jun 2024.
- Charges
A charge with Others amounted to Rs. 2,483.62 M with Charge ID 100927998 was registered on 30 May 2024.
- Charges
A charge registered on 08 Dec 2023 via Charge ID 100833096 with Others was fully satisfied on 19 Apr 2024.
- Charges
A charge registered on 27 Jul 2023 via Charge ID 100751020 with Others was fully satisfied on 19 Apr 2024.
- Balance Sheet
Adani Tradeline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Recent News, Updates & Announcement
- Adani Group Denies Bribery Allegations, JP Morgan Report Supports Transparency in India's Renewable Energy Sector.
Adani Group denies bribery allegations from US DoJ, says report is false. JP Morgan report also states that bribery is unlikely due to transparency in renewable energy sector in India. Adani Green Energy Ltd aware of investigation but has no relationship with third party involved. JP Morgan believes there will be no financial impact even if investigation leads to prosecution. Transparency in India's renewable energy tenders makes corruption and bribery highly unlikely. Disclaimer: This post is from an agency feed and has not been reviewed by an editor..
- 'False': Adani Group denies getting any notice from US court on bribery allegations.
Several of Adani Group’s dollar bonds fell the most in more than a year on Monday, and most of the group’s shares declined..
- Adani to invest 70 pc of total investments in green energy: Sources.
New Delhi, March 18: The Adani Group is expected to invest more than 70 per cent of its total investments towards green energy, including renewable power, green hydrogen, and green evacuation transmission line, sources said..
Frequently asked questions
What is the Incorporation or founding date of Adani Tradeline Private Limited?
Adani Tradeline Private Limited was incorporated on 06 Jul 2022.
What is authorized share capital and paid-up capital of Adani Tradeline Private Limited?
The authorized share capital of Adani Tradeline Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Adani Tradeline Private Limited?
Currently 3 directors are associated with Adani Tradeline Private Limited.
- Bhavik Bharatkumar Shah
- Rajesh Shantilal Adani
- Chandan Daulatram Lakhwani
What is the registered address of Adani Tradeline Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Adani Tradeline Private Limited is Adani Corporate House Shantigram Near Vaishno Devi Circle S.G. Highway, Khodiyar India, Gandhinagar, Gujarat, 382421.
What is the corporate identification number (CIN) and company number of Adani Tradeline Private Limited?
The corporate identification number (CIN) of Adani Tradeline Private Limited is U51900GJ2022PTC133624 and the company number is 133624 as per Ministry of Corporate Affairs (MCA).
What is the official website of Adani Tradeline Private Limited?
The Official website of Adani Tradeline Private Limited is https://www.adani.com
What are the total open charges for Adani Tradeline Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Adani Tradeline Private Limited amount to ₹ 1,068.36 Cr.
When was the last Balance Sheet of Adani Tradeline Private Limited filed with the ROC?
The most recent Balance Sheet for Adani Tradeline Private Limited was filed with the ROC on 31 Mar 2024.
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