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 WOLF LOGISTICS PRIVATE LIMITED
CIN: U52241TS2023PTC175990 As on: 2026-07-13
TRADE WOLF LOGISTICS PRIVATE LIMITED (CIN: U52241TS2023PTC175990) is a Private company incorporated on 11 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRADE WOLF LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
TRADE WOLF LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52241TS2023PTC175990 and its registration number is 175990. Users may contact TRADE WOLF LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of TRADE WOLF LOGISTICS PRIVATE LIMITED is 12-2-459/A/23/1,AMBA GARDEN,Asifnagar,Hyderabad,Telangana,500028-India.
Current status of TRADE WOLF LOGISTICS PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADE WOLF LOGISTICS 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 WOLF LOGISTICS
Purchase full report of TRADE WOLF LOGISTICS
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 WOLF LOGISTICS 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 WOLF LOGISTICS
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Past Directors & Key Managerial Personnel of TRADE WOLF LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68100TS2024PTC181509 | MS ACT GLOBAL ESTATE PRIVATE LIMITED | 12-2-459/1/A,AMBA COLONY,Asifnagar,Hyderabad,Telangana,500028-India |
| U19120TG2020PTC147271 | AMW COMMERCIAL VENTURES PRIVATE LIMITED | 12-2-837/4/1/A & 12-2-837/4/1, 2ND FLOOR ZEBA BAGH, ASIFNAGAR, MEHDIPATNAM , HYDERABAD, Telangana, India - 500028 |
| ACC-5655 | GROW SMARTLY FINANCIAL SERVICES LLP | 12-2-828/A/23Amba Gardens,Mehdipatnam, Hyderabad,Asifnagar,Hyderabad,Telangana,India-500028 |
| U74999TG2019PTC134528 | BES SYSTEMS PRIVATE LIMITED | 12-2-828/A/23, Amba Garden Mehdipatnam , HYDERABAD, Telangana, India - 500028 |
| U47219TS2026OPC214814 | SRI SATYADEVA ORGANICS (OPC) PRIVATE LIMITED | 12-2-563/27/1A Sai Garden,Gudimalkapur, Mehdipatnam,Asifnagar,Hyderabad,Telangana,500028-India |
| U52322TG2007PTC053554 | FIRST IMPRESSIONS RETAIL PRIVATE LIMITED | # 12-2-828/A/46, AMBA GARDEN MEHDIPATNAM, NR AMBA GARDEN , HYDERABAD, Telangana, India - 500028 |
| ACY-7756 | AMARA INFO TECH LLP | HNo 12 2 837 A 3 A and A1,Zeba Bagh, Asif Nagar,Asifnagar,Hyderabad,Telangana,India-500028 |
| U46620TG2022PTC166196 | ENCLAD ADVANCED TECH ALLOYS PRIVATE LIMITED | 12-2-37/1/A/147/1,Zeba Bagh,Asifnagar,Hyderabad,Telangana,500028-India |
| U21003TS2024PTC189514 | MALIK HERBALS PRIVATE LIMITED | 12-2-715/A/1, Plot No.1,Nanal Nagar, Mehdipatnam,Asifnagar,Hyderabad,Telangana,500028-India |
| U61900TS2025PTC202079 | NEXORA TELECOMMUNICATIONS PRIVATE LIMITED | H no. 12-2-355/6/1/A/1,Asif Nagar,Asifnagar,Hyderabad,Telangana,500028-India |
| ACT-1280 | FASTMEDS HEALTHCARE SOLUTIONS LLP | H No 12-2-830/5/2/A/1,,Hill Colony, Mehdipatnam,Asifnagar,Hyderabad,Telangana,India-500028 |
| U47912TS2026PTC209962 | YES BEE CREATIVE SOLUTIONS PRIVATE LIMITED | 12-2-831/9/1, 4/A/1-24,,MEHDIPATNAM, ASIF NAGAR,Asifnagar,Hyderabad,Telangana,500028-India |
| U62099TS2025PTC204859 | AHRK OUTSOURCING SERVICES PRIVATE LIMITED | H NO 12-2-823/A/92/2 1ST,FLR,SAGAR APARTMENT,Asifnagar,Hyderabad,Telangana,500028-India |
| ACJ-3616 | STHAAPANA VENTURES LLP | 12-2-823/A/78/2, 1ST FLOOR, GEETHA APARTMENTS,SANTOSH NAGAR COLONY, MEHDIPATNAM,Asifnagar,Hyderabad,Telangana,India-500028 |
| U32119TS2025PTC207444 | MGC MEEZAN TRADERS PRIVATE LIMITED | 12-2-458/7/1 & A,FlatNoG1,Saqlain H Apt, HillColony,Asifnagar,Hyderabad,Telangana,500028-India |
| ACO-2241 | AIRCONIC PRIME SOLUTIONS LLP | 12-2-727/2/1 AND 12-2-72,,HAPPY HOMES, RETHIBOWLI,Asifnagar,Hyderabad,Telangana,India-500028 |
| U47912TS2024PTC191224 | PRODGTM PRIVATE LIMITED | 12-2-826/a/28, Humayunnagar,Hyderabad, Asifnagar, Telangana,Asifnagar,Hyderabad,Telangana,500028-India |
| U74999TG2018PTC125628 | SUZE ENERGY AND PRODUCTS PRIVATE LIMITED | 12-2-459, AMBA GARDEN MEHNDIPATNAM , HYDERABAD, Telangana, India - 500028 |
| U24109TS2024OPC182877 | THRONE STEELS AND SERVICES (OPC) PRIVATE LIMITED | 12-2-37/1/A/147,ZEBA BAGH,Asifnagar,Hyderabad,Telangana,500028-India |
| U62099TS2025PTC198063 | ALIHASS IT SOLUTIONS PRIVATE LIMITED | 12-2-37/1/A/35,ZEBA BAGH,Asifnagar,Hyderabad,Telangana,500028-India |
| U63999TS2025PTC193482 | AVRIENT TECHNOLOGIES PRIVATE LIMITED | 12-2-37/1/A/103, ZebaBagh,Asifnagar,Hyderabad,Telangana,500028-India |
| U20299TS2024PTC192371 | SV CHEMICALS INDIA PRIVATE LIMITED | H.NO.12-2-563/66/A/1,GUDIMALKAPUR,Asifnagar,Hyderabad,Telangana,500028-India |
| ACJ-4625 | GVP CONSULTING INDIA LLP | Level 1, 12-2-826/A/46/B,Mehdipatnam,Asifnagar,Hyderabad,Telangana,India-500028 |
| U31900TG2018PTC129079 | GO EASY SMART TECHNOLOGY PRIVATE LIMITED | 12-2-828/A/23 AMBA GARDENS, MEHDIPATNAM , HYDERABAD, Telangana, India - 500028 |
| ACR-7200 | MARS WORLD WIDE WOOD MARKETING LLP | G RAM MOHAN RAO,,12-2-563/27/1/A,Asifnagar,Hyderabad,Telangana,India-500028 |
| U41000TS2025OPC196881 | ZHS CONSTRUCTION'S (OPC) PRIVATE LIMITED | 12-2-37/1/A/118,Zeba Bagh, Asif Nagar,Asifnagar,Hyderabad,Telangana,500028-India |
| U32111TS2023PTC177309 | SMBS NATURAL GEMSTONES AND DIAMONDS INDIA PRIVATE LIMITED | 12-2-355/A/1 SYED ALI,GUDA,MURADNGR MEHDIPATNAM,Asifnagar,Hyderabad,Telangana,500028-India |
| U46901TS2026PTC215744 | ZAHAA VENTURES PRIVATE LIMITED | 12-2-709/1/A/3,KAROL BAGH,LANGER HOUSE,Asifnagar,Hyderabad,Telangana,500028-India |
| U47190TS2025PTC202009 | SMARTZON EXIM PRIVATE LIMITED | H No. 12-2-709/B/3/A/1,Gudimalkapur, Mehdipatnam,Asifnagar,Hyderabad,Telangana,500028-India |
| 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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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.