Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRADE WELL FINANCE LIMITED
CIN: U65100JH1995PLC006362 As on: 2026-07-13
TRADE WELL FINANCE LIMITED (CIN: U65100JH1995PLC006362) is a Public company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4778900.00.
TRADE WELL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRADE WELL FINANCE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of TRADE WELL FINANCE LIMITED are BANSHI DHAR SINGH, BIMLESH UPADHYAY, and SAMITA SINGH.
TRADE WELL FINANCE LIMITED's Corporate Identification Number (CIN) is U65100JH1995PLC006362 and its registration number is 6362. Users may contact TRADE WELL FINANCE LIMITED on its Email address - [email protected]. Registered address of TRADE WELL FINANCE LIMITED is KUWAR SINGH CHOWK,JUGSALAI, PS. JUGSALAI , , JAMSHEDPUR, Jharkhand, India - 831006.
Current status of TRADE WELL FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRADE WELL FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRADE WELL FINANCE
Purchase full report of TRADE WELL FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRADE WELL FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADE WELL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02546359 | BANSHI DHAR SINGH | Managing Director | 1995-02-16 |
| 02547873 | BIMLESH UPADHYAY | Director | 2005-09-01 |
| 02922671 | SAMITA SINGH | Director | 2004-10-28 |
Past Directors & Key Managerial Personnel of TRADE WELL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BANSHI DHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMLESH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15494JH2011PTC014717 | KUBER NUTRITION PRIVATE LIMITED | MAHABIR SINGH MARKET COMPLEX, WARD NO.8 CHOWK BAZAR, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U00337JH1992PTC004826 | LAXMINATH CASTINGS PVT. LTD. | SINGHANIA BHAWAN, JUGSALAI,JAMSHEDPUR P.S. JUGSALAI. , JAMSHEDPUR, Jharkhand, India - 831006 |
| U00339JH1989PTC003396 | LAXMINATH METAL INDUSTRIES PVT. LTD. | SINGHANIA, BHAWAN STATION ROAD, JUGSALAI P.S. JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U25202JH1996PTC007275 | POLYPACK INDIA MANUFACTURING COMPANY PRIVATE LIMITED | CHOWK BAZAR,JUGSALAI,JAMSHEDPUR-6. , JAMSHEDPUR, Jharkhand, India - 831006 |
| U65923JH1997PLC007901 | RAJARJUNA FINANCE & INVESTMENT COMPANY LIMITED | STATION ROAD, JUGASALASI,JAMSHEDPUR. P.S: JUGSALAI , JAMSHEDPUR., Jharkhand, India - 831006 |
| U65929JH2020PTC015350 | SUKHI PRASAD SATYA NARYAN FINANCE PRIVATE LIMITED | SATYA NARAYAN PRASAD S/O RAGUNATH PRASAD CHOWK BAZAR, JUGSALAI, JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831006 |
| ACB-4438 | ELITE STEEL CITY BUILDCON LLP | H.No.76, M E School Road,Jugsalai Town, Jamshedpur Jugsalai, Jharkhand, India - 831006 |
| U25200JH1996PTC007276 | SOUTHBIHAR PLASTIC PRIVATE LIMITED | CHOWK BAZAR JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U31100JH1974PTC001104 | ARJUNLAL BANWARILAL & COMPANY PRIVATE LIMITED | BATA CHOWK JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U27106JH2004PTC010923 | OM DAYAL INGOTS AND STEEL COMPANY PRIVATE LIMITED | Chowk Bazar Jugsalai , Jamshedpur, Jharkhand, India - 831006 |
| U74140JH1990PTC003956 | ROJGAR CONSULTANCY PRIVATE LIMITED | CHOK BAZAR PS- JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U24100JH2010PTC014477 | GOLCHHA GLOBAL CHEMICALS PRIVATE LIMITED | GOLCHHA HOUSE GOUSHALA CHOWK, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U40106JH2014PTC002381 | PIECONEER INFRA SOLAR PRIVATE LIMITED | KAJARIA MANSION CHOWK BAZAR, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U24110JH2007PTC012742 | GOLCHHA ENTERPRISES PRIVATE LIMITED | GOLCHHA HOUSE GOUSHALA CHOWK , JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U51909JH2009PTC013841 | FUTURISTIC DESIGN PRIVATE LIMITED | PLOT NO:1170, CHOWK BAZAR, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| AAX-8904 | BASUKI DEVELOPERS LLP | NAYA BAZAR P.O AND P.S JUGSALAI JAMSHEDPUR, Jharkhand, India - 831006 |
| U31300JH2006PTC012342 | TATANAGAR ELECTROMECH INDIA PRIVATE LIMITED | NEAR POST OFFICEGIRLS SCHOOL ROAD PS JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U51101JH2013PTC001307 | M B AND SONS FABRICS PRIVATE LIMITED | M B S TOWER, CHOWK BAZAR JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U65999JH2021PLN017314 | SUKHI PRASAD SATYANARAYAN NIDHI LIMITED | C/O SATYANARAYAN PRASAD CHOWK BAZAR JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U70109JH2022PTC019276 | D23 INDUSTRIES PRIVATE LIMITED | 178, WARD NO-12 GHODA CHOWK JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U93090JH2022PTC017946 | BEAUTYKLOVE PRIVATE LIMITED | GROUND FLOOR, RAJKUMARI APARTMENT GOUSHALA CHOWK, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U14292JH2015PTC003184 | KOLHAN STONES & MINERALS PRIVATE LIMITED | NAYA BAZAR, DWARKA BHAWAN, FIRANGI CHOWK RAM TEKRI ROAD, JUGSALAI, , JAMSHEDPUR, Jharkhand, India - 831006 |
| U01403JH2010PTC014562 | VENKY GREENFIELDS PRIVATE LIMITED | GIRLS SCHOOL ROAD NEAR NEW POST OFFICE JUGSALAI EAST SINGH BHUM , JAMSHEDPUR, Jharkhand, India - 831006 |
| U63010JH1986PTC002460 | FRIENDS TRAVELLAGE PRIVATE LIMITED | C/O R.K. BOTHRA, KUCHHARI MOHALLA,NEAR-WATER TANK PS- JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U00064JH1995PTC006415 | GARG HOLDINGS PRIVATE LIMITED | M B S TOWER 2ND AND 3RD FLOOR, CHOWK BAZAR,JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U55209JH2021PTC016098 | BEDOFF PRIVATE LIMITED | 108/93,WARD NO. 1, WAHAB BUILDING, NASIM CHOWK, GOURI SHANKER ROAD, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U51507JH2011PTC000053 | PURNIMA DISTRIBUTORS PRIVATE LIMITED | SHOP NO.11,12,13 K.C.S. COMMPLEX, GIRLS SCHOOL ROAD, PO & PS JUGSALAI, , JAMSHEDPUR, Jharkhand, India - 831006 |
| U93000JH2015PTC003335 | JOINTTASK SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED | H NO 4, M E SCHOOL ROAD JUGSALAI, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U74999JH2017PTC010754 | AADAVAN BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | H. NO. 1, NAYA BAZAR, JUGSALAI PO JUGSALAI, PURBI SINGHBHUM , JAMSHEDPUR, Jharkhand, India - 831006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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