CIN | |
Company Name | TRADEWIN EXPORTS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 151517 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 23 February 2005 |
Age of Company | 19 years, 1 month, 6 days |
Activity | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,500,000 |
Paid up capital | ₹1,500,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Click here to view all available financial documents and regulatory filings of TRADEWIN EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
214, Linkway Estate Premises Co-op. Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West) Mumbai Mumbai City MH 400064 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00553752 | Director | 24 March 2005 | ||||||||||||||||
Other Companies Associated with
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09339377 | Director | 04 October 2021 | ||||||||||||||||
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Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U51909MH2005PTC151517 | TRADEWIN EXPORTS PRIVATE LIMITED | 214, Linkway Estate Premises Co-op. Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West) Mumbai Mumbai City MH 400064 IN |
U74999MH2013PTC244677 | UNITED MOTION PICTURES PRIVATE LIMITED | G-72, EVERSHINE MALL PREMISES CO-OP SOC. LTD. CHINCHOLI BUNDER ROAD, LINK ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U74120MH2015PTC267002 | SAMSON TECHNICAL SOLUTIONS PRIVATE LIMITED | 107, RUBY INDUSTRIAL PREMISES CO-OP SOC LTD, CHINCHOLI BUNDER ROAD,OFF LINK ROAD,MALAD (WEST), MUMBAI Mumbai City MH 400064 IN |
U27200MH1994PTC081895 | PRESTIGE CASTINGS PRIVATE LIMITED | 201, SAMRUDDHI COMMERCIAL PREMISES CO-OP SOC LTD CHINCHOLI BUNDER ROAD, OFF LINK ROAD, MIND SPACE, MALAD WEST Mumbai City MH 400064 IN |
U52190MH2013PTC241939 | OOLAALA LIFESTYLE PRIVATE LIMITED | 303, VINAY INDUSTRIAL PREMISES CO-OP. SOC. LTD. CHINCHOLI BUNDER ROAD, LINKING ROAD, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN |
U74999MH2021FTC363387 | TRUSHNAS OUTSOURCING SOLUTIONS PRIVATE LIMITED | Unit No.115, Linkway Estate Premises Co-op Soceity Ltd. Link Road, Malad West Mumbai Mumbai City MH 400064 IN |
U74140MH2008PTC178370 | CASHCOW CONSULTING PRIVATE LIMITED | 309, Link way Estate Premises Co-Op. Society Ltd. New Link Road, Malad West Mumbai Mumbai City MH 400064 IN |
U74999MH2011PTC220331 | RJ STRATEGIC & CONSULTING SERVICES PVT.LTD. | 703,Palm Spring Centre Premises Co-Op Society Ltd, New Link Road,Malad-West,Mumbai-400064. Mumbai Mumbai City MH 400064 IN |
U74999MH2022PTC392444 | MATCHLESS PROTECHT PRIVATE LIMITED | UNIT 217, NIRMAN INDUSTRIAL ESTATE CO-OP PREMISES LTD, NEW LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10317354 | 2011-11-04 | - | 2012-06-06 | Immovable property or any interest therein; Book debts | 4,000,000 | IDBI Bank Limited |
10359567 | 2012-04-16 | - | 2012-10-04 | Book debts | 5,000,000 | Corporation Bank |
10359568 | 2012-05-23 | - | 2012-10-04 | Immovable property or any interest therein | 5,000,000 | Corporation Bank |
10436027 | 2012-01-11 | - | - | Immovable property or any interest therein | 8,450,000 | CORPORATION BANK |
90349222 | 2005-03-21 | 2005-11-28 | - | 17,500,000 | UNION BANK OF INDIA |
Establishment Name | City | Pincode | Address |
No establishments found |
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