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TRADEWIN EXPORTS PRIVATE LIMITED




Tradewin Exports Private Limited is a Private incorporated on 23 February 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,500,000. It is inolved in 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.]

Tradewin Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tradewin Exports Private Limited are Rima Rajbhushan Dixit and Parvati Kulbhushan Dixit.

Tradewin Exports Private Limited's Corporate Identification Number is (CIN) U51909MH2005PTC151517 and its registration number is 151517.Its Email address is [email protected] and its registered address is 214, Linkway Estate Premises Co-op. Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West) Mumbai Mumbai City MH 400064 IN.

Current status of Tradewin Exports Private Limited is - Active.

Company Details

CIN

U51909MH2005PTC151517

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRADEWIN EXPORTS PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00553752

RIMA RAJBHUSHAN DIXIT

Director

24 March 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rima Rajbhushan Dixit is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09339377

PARVATI KULBHUSHAN DIXIT

Director

04 October 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Parvati Kulbhushan Dixit is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2005PTC151517
TRADEWIN EXPORTS PRIVATE LIMITED214, 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 LIMITEDG-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 LIMITED107, 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 LIMITED201, SAMRUDDHI COMMERCIAL PREMISES CO-OP SOC LTD CHINCHOLI BUNDER ROAD, OFF LINK ROAD, MIND SPACE, MALAD WEST Mumbai City MH 400064 IN
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U74999MH2021FTC363387
TRUSHNAS OUTSOURCING SOLUTIONS PRIVATE LIMITEDUnit No.115, Linkway Estate Premises Co-op Soceity Ltd. Link Road, Malad West Mumbai Mumbai City MH 400064 IN
U74140MH2008PTC178370
CASHCOW CONSULTING PRIVATE LIMITED309, 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
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MATCHLESS PROTECHT PRIVATE LIMITEDUNIT 217, NIRMAN INDUSTRIAL ESTATE CO-OP PREMISES LTD, NEW LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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