Ask Prime Research about TRADE-WINGS-INFOTECH-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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 WINGS INFOTECH LIMITED

    CIN: U80302GA1993PLC001323 As on: 2026-07-13
    Purchase Report

    TRADE WINGS INFOTECH LIMITED (CIN: U80302GA1993PLC001323) is a Public company incorporated on 29 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

    TRADE WINGS INFOTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRADE WINGS INFOTECH LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].

    Directors of TRADE WINGS INFOTECH LIMITED are MAHESH PANDHARI DALVI, RAKESH KUMAR SHARMA, and SHAILENDRA PARMESHWARJI MITTAL.

    TRADE WINGS INFOTECH LIMITED's Corporate Identification Number (CIN) is U80302GA1993PLC001323 and its registration number is 1323. Users may contact TRADE WINGS INFOTECH LIMITED on its Email address - [email protected]. Registered address of TRADE WINGS INFOTECH LIMITED is 1st Floor Naik Building, opp don bosco high school mg road , panaji, Goa, India - 403001.

    Current status of TRADE WINGS INFOTECH LIMITED is - Strike Off.

    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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for TRADE WINGS INFOTECH 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 Report

    All 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 WINGS INFOTECH

    Purchase full report of TRADE WINGS INFOTECH

    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 WINGS INFOTECH 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of TRADE WINGS INFOTECH
    DIN Director Name Designation Appointment Date
    08106541 MAHESH PANDHARI DALVI Additional Director 2019-04-01
    08495821 RAKESH KUMAR SHARMA Additional Director 2019-06-27
    00221661 SHAILENDRA PARMESHWARJI MITTAL Director 2000-03-13
    Past Directors & Key Managerial Personnel of TRADE WINGS INFOTECH
    DIN Director Name Designation Appointment Date Cessation
    07116730 SUBHASH KASHYAP TYAGI Additional Director - 2019-06-27
    00089505 RAMGOPAL JAIRAMDAS AGARWAL Director - 2018-12-28
    02082825 DOLLY BHASIN Director - 2008-03-30
    02410224 NARENDRA ARUKIA Director - 2019-05-15
    Other Directorships of SUBHASH KASHYAP TYAGI
    Company Name CIN Designation Appointment Date Cessation
    R J TRADE WINGS PRIVATE LIMITED U63040GA1997PTC002480 Director - 2019-06-27
    RJ TAPHOUSE PRIVATE LIMITED U74900GA2015PTC013940 Additional Director - 2015-09-30
    RJ TAPHOUSE PRIVATE LIMITED U74900GA2015PTC013940 Director - 2019-06-27
    REVAMP INTERNATIONAL PRIVATE LIMITED U85499UP2023PTC182624 Director 2023-05-24 Ongoing
    Other Directorships of MAHESH PANDHARI DALVI
    Company Name CIN Designation Appointment Date Cessation
    R J TRADE WINGS PRIVATE LIMITED U63040GA1997PTC002480 Additional Director - 2021-11-15
    R J TRADE WINGS PRIVATE LIMITED U63040GA1997PTC002480 Director 2021-11-15 Ongoing
    R J TRADE WINGS PRIVATE LIMITED U63040GA1997PTC002480 Manager - 2021-02-25
    RJ TAPHOUSE PRIVATE LIMITED U74900GA2015PTC013940 Director 2018-04-16 Ongoing
    NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED U80100MH1987PTC042725 Additional Director - 2021-11-30
    NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED U80100MH1987PTC042725 Director 2021-11-30 Ongoing
    Other Directorships of RAKESH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    RJ TAPHOUSE PRIVATE LIMITED U74900GA2015PTC013940 Additional Director 2019-06-27 Ongoing
    Other Directorships of RAMGOPAL JAIRAMDAS AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TRADE WINGS HOTELS LIMITED. U55101GA1989PLC000966 Director - 2011-05-05
    ARU TRAVEL WINGS PRIVATE LIMITED U63040DL2004PTC127591 Additional Director - 2009-09-29
    ARU TRAVEL WINGS PRIVATE LIMITED U63040DL2004PTC127591 Director 2009-09-30 Ongoing
    TRADE WINGS TOURS PRIVATE LIMITED U63040GA1989PTC000965 Director 2000-06-20 Ongoing
    R J TRADE WINGS PRIVATE LIMITED U63040GA1997PTC002480 Director - 2017-12-28
    DIGICONTROLS NORTHERN PRIVATE LIMITED U72100RJ1987PTC004108 Director - 2012-02-27
    RJ TAPHOUSE PRIVATE LIMITED U74900GA2015PTC013940 Director - 2018-01-05
    Other Directorships of SHAILENDRA PARMESHWARJI MITTAL
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL KITCHENS (KG) LLP AAB-1249 Designated Partner - 2017-06-30
    GLOBAL KITCHENS (KG) LLP AAB-1249 Partner - 2012-12-14
    TRADE WINGS LIMITED L63040GA1949PLC000168 Director - 2009-04-01
    TRADE WINGS LIMITED L63040GA1949PLC000168 Managing Director 2016-05-30 Ongoing
    TRADE WINGS LIMITED L63040GA1949PLC000168 Whole-time director - 2016-05-30
    S.ROSE AND COMPANY LIMITED U32300MH1922PLC000999 Director 2004-04-26 Ongoing
    TRADE WINGS HOTELS LIMITED. U55101GA1989PLC000966 Director - 2010-10-04
    TRADE WINGS HOTELS LIMITED. U55101GA1989PLC000966 Managing Director 2015-10-03 Ongoing
    TRADE WINGS HOTELS LIMITED. U55101GA1989PLC000966 Managing Director - 2015-10-02
    TRADE WINGS TOURS PRIVATE LIMITED U63040GA1989PTC000965 Director 2000-06-02 Ongoing
    R J TRADE WINGS PRIVATE LIMITED U63040GA1997PTC002480 Additional Director - 2020-12-31
    R J TRADE WINGS PRIVATE LIMITED U63040GA1997PTC002480 Director 2020-12-31 Ongoing
    ABI EXPRESS PRIVATE LIMITED U64120GA1995PTC001798 Director 1995-03-14 Ongoing
    BULLFINCH HOLDINGS LIMITED U67120MH1987PLC042728 Director 1989-02-18 Ongoing
    TRADE WINGS INSTITUTE OF MANAGEMENT LIMI TED U72300MH1990PLC055337 Director - 2007-09-04
    NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED U80100MH1987PTC042725 Director 2006-10-09 Ongoing
    Other Directorships of DOLLY BHASIN
    Company Name CIN Designation Appointment Date Cessation
    INNOCRATIVE LABS PRIVATE LIMITED U33209DL2022PTC397735 Director 2022-05-04 Ongoing
    SPH CONSULTANCY & E-SERVICES PRIVATE LIMITED U74120DL2008PTC175662 Director 2008-03-20 Ongoing
    IAMKHAADII FOUNDATION U85100DL2018NPL342413 Additional Director - 2022-09-29
    IAMKHAADII FOUNDATION U85100DL2018NPL342413 Director 2022-04-01 Ongoing
    Other Directorships of NARENDRA ARUKIA
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U55101GA1989PLC000966 TRADE WINGS HOTELS LIMITED. 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, , Panaji, Goa, India - 403001
    U63040GA1997PTC002480 R J TRADE WINGS PRIVATE LIMITED 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, , Panaji, Goa, India - 403001
    U74900GA2015PTC013940 RJ TAPHOUSE PRIVATE LIMITED 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, , Panaji, Goa, India - 403001
    U18101GA1993PLC001326 JEANS EAST (INTERNATIONAL) LIMITED 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panjim , Goa, Goa, India - 403001
    U18101GA1993PLC001375 TRADE WINGS APPARELS LIMITED 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panjim , GOA, Goa, India - 403001
    U15419GA2023PTC015744 KAGINAS BUSINESS INOVATIONS PRIVATE LIMITED B-1, SHIVAKRUPA BUILDING, OPP. DON BOSCO HIGH SCHOOL, M.G. ROAD, , PANAJI, Goa, India - 403001
    L63040GA1949PLC000168 TRADE WINGS LIMITED 01ST FLOOR,NAIK BULDG,OPP.DON BOSCO HIGH SCHOOL, M.G.ROAD, , PANAJI, Goa, India - 403001
    U55101GA2023PTC015737 IRMAS TOURS & ADVENTURES PRIVATE LIMITED B-1 SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL M G ROAD , PANAJI, Goa, India - 403001
    U65999GA2007PTC005187 RUDRAPRIYA PROPERTIES PRIVATE LIMITED 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD , PANAJI, Goa, India - 403001
    U65999GA2007PTC005189 KSHIRIJA REALTY PRIVATE LIMITED 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD , PANAJI, Goa, India - 403001
    U65999GA2007PTC005193 SRITHIK PROPERTIES PRIVATE LIMITED 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD , PANAJI, Goa, India - 403001
    U67190GA2007PTC005188 GAJKARAN REALTY PRIVATE LIMITED 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD , PANAJI, Goa, India - 403001
    U70100GA2008PTC005597 HERALD PROPERTIES PRIVATE LIMITED 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD , PANAJI, Goa, India - 403001
    U70100GA2008PTC005616 KRIPALU REALTY PRIVATE LIMITED 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD , PANAJI, Goa, India - 403001
    U13204GA2009PTC006139 LAWANDE MINING PRIVATE LIMITED F-33, 1ST FLOOR, ALFRAN PLAZA, OPP. DON BOSCO, M.G. ROAD , PANAJI, Goa, India - 403001
    U74900GA2011PTC006655 SHALOM LIFE EVENTS AND COMMUNICATION PRIVATE LIMITED FLAT NO 13 1ST FLOOR ALFRAN PLAZA M G ROAD NEAR DON BOSCO HIGH SCHOOL , PANAJI, Goa, India - 403001
    U46413GA2024PTC016958 VIVAGLAM COMMERCE PRIVATE LIMITED FLAT NO 301, 5TH FLOOR,INCROCIO PANAJI PANJIM, OPP DON BOSCO HIGH SCHOOL,Tiswadi,North Goa,Goa,403001-India
    U70200GA2009PTC006137 LAWANDE REAL ESTATES PRIVATE LIMITED F - 61, 1ST FLOOR, ALFRAN PLAZA, OPP. DON BOSCO, M.G.ROAD, , PANAJI, Goa, India - 403001
    U22210GA2011PTC006803 SCALE WORLD MAGAZINES PRIVATE LIMITED OFFICE NO 59/60, ALFRAN PLAZA, SECOND FLOOR, M.G ROAD , NEAR DON BOSCO SCHOOL, , PANAJI, Goa, India - 403001
    U23109GA2004PTC003506 VIPULAM COKE COMPANY PRIVATE LIMITED HOUSE NO. T-49/51, ALFRAN PLAZA, OPP DON BOSCO HIGH SCHOOL , PANAJI, Goa, India - 403001
    U72200GA2015PTC007775 INTELLIS ENGINEERING SERVICES PRIVATE LIMITED H/2, GHARSE TOWER, M. G. ROAD, NEAR DON BOSCO HIGH SCHOOL, , PANAJI, Goa, India - 403001
    U70101GA2012PTC006871 SUZAINI HOMES PRIVATE LIMITED CHURCH VIEW BUILDING, FR AGNELO ROAD 1ST FLOOR ALTINH PANAJI GOA , PANAJI, Goa, India - 403001
    U74999GA2016PTC013054 SUMANGALAM SELLERS PRIVATE LIMITED A-L7,2ND FLOOR,ALFRAN PLAZA, NEAR DON BOSCO SCHOOL,PANAJI MARKET,PANA JI GOA. , PANAJI, Goa, India - 403001
    U73100GA2020PTC014272 ICAN ALCON NANO PRIVATE LIMITED 1st Floor, Sukerkar Mansion, M.G. Road, , PANAJI, Goa, India - 403001
    U51909GA2018PTC013516 ALCON DIRK PRIVATE LIMITED 1ST FLOOR , SUKERKAR MANSION, M.G. ROAD, , PANAJI, Goa, India - 403001
    U70100GA2016PTC012863 DION PIERRE REAL ESTATES PRIVATE LIMITED HOUSE NO. G-41 GR. FLOOR, ALFRAN PLAZA, NEAR DON-BOSCO SCHOOL , PANAJI, Goa, India - 403001
    U13100GA2008PTC005946 GOMANTAK IRON ORES PRIVATE LIMITED F-2, 3RD FLOOR NAVELKAR TRADE CENTRE, OPP AZAD MAIDAN, M.G ROAD , PANAJI, Goa, India - 403001
    U74900GA2011PTC006697 CIRCLE LOGISTICS INDIA PRIVATE LIMITED S-12, 1ST FLOOR, THE GRAND LANDSCAPE OPP. GOENCHIN RESTAURANT, OFF D. V. ROAD , PANAJI, Goa, India - 403001
    U52599GA2012PTC007036 BEST SOLUTION EXIM PRIVATE LIMITED 61/62, Second Floor, Alfran Plaza Opp. Don Bosco School, Panjim Goa , Panjim, Goa, India - 403001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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.

    Company Identifier Name Percentage of Shares Held

    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

    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99