Tradewind International Servicing FZE is a foreign company incorporated on 20 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06182.Its country of incorporation is Utd.Arab Emir..Tradewind International Servicing FZE can be contacted at its Email address: [email protected] or its registered address: 2nd Floor, Altius Olympia Technology Park 1-SIDCO Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032.
| Foreign Company Registration Number | F06182 |
| Name | TRADEWIND INTERNATIONAL SERVICING FZE |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2017-03-20 |
| Type of Office | Liaison office |
| Description of Principal Activity | FINANCIAL INTERMEDIATION |
| Date of Incorporation | 2017-03-20 |
| Age of Company | 8 years, -1 months, 23 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DS-Concept International Service (FZE) |
| Tradewind International Servicing FZE |
| F06182 |
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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 TRADEWIND INTERNATIONAL SERVICING FZE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F04952 | SAKURA FINETEK EUROPE B.V. | 2nd Floor, ALTIUS Olympia Technology Park, 1-SIDCO Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| AAB-7322 | ELITE ALARM SOLUTIONS LLP | Regus Office Centre,ALTIUS Olympia Technology Park 2nd Floor, 1-SIDCO Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| AAC-2421 | GARDEN TECHNOLOGY LLP | Altius A Block,Olympia Technology Park #1, Sidco Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| AAB-3050 | ELMES-INDIA IMPEX LLP | Olympia Technology Park, 2/F, ALTIUS 1-SIDCO Industrial Estate,Guindy Chennai, Tamil Nadu, India - 600032 |
| U72900TN2022PTC157165 | HBT ENGINEERING PRIVATE LIMITED | Olympia Technology Park, 7th floor, Fortius Block Plot No. 1, Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| F04170 | Lotte Chemical (Thailand) Co. Ltd. | REGUS OLYMPIA, OLYMPIA TECH PARK LEVEL2, ALTIUS BUILDING, 1-SIDCO INDUSTRIAL ESTA TE GUINDY , Chennai, Tamil Nadu, India - 600032 |
| U27310TN2010PTC076498 | MAGNETAR METALS MFG AND TRADING PRIVATE LIMITED | Regus Olympia, Olympia Tech Park,Level: 2 Altius Building1-SIDCO Industrial Estate, Guind y , CHENNAI, Tamil Nadu, India - 600032 |
| F04271 | SEVERN TRENT DE NORA S.R.L. | Regus Olympia Building, Level- 2, Altius Block, No- 1, SIDCO Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| F01641 | NMB-MINEBEA THAI LIMITED | Level - 2 Regus, Altius Block Olympia Technology Park No. 01, SIDCO Industrial Estate , Guindy, Tamil Nadu, India - 600032 |
| U72900TN2019PTC130484 | GUDSHO DIGITAL PRIVATE LIMITED | Level 5, Fortius, Plot No.1, Olympia Tech Park, SIDCO Industrial Estate,Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| L24131TN1986PLC012752 | SIP INDUSTRIES LIMITED | Module 28 2nd Floor Block 1 SIDCO Electronic Complex Thiru-Vi-Ka Industrial Estate Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAZ-6304 | VIMTECH IT LLP | Project Olympia Platina IT ParkNo: 33B, SP, SIDCO Industrial Estate Guindy, Guindy Park Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2016PTC103675 | DAVOVI ONLINE SERVICES PRIVATE LIMITED | 2ND FLOOR, ALTIUS, OLYMPIA TECHNOLOGY PARK 1, SIDCO INDUSTRIAL ESTATE, GUINDY CHENNAI Chennai TN 600032 IN |
| U72300TN2006PTC059240 | SITUSAMC INDIA PRIVATE LIMITED | 2nd Floor,Altius Olympia Technology Park 1-SIDCO Industrial Estate, Guindy CHENNAI Chennai TN 600032 IN |
| U72900TN2012PTC151161 | ASSIMILATE SOLUTIONS INDIA PRIVATE LIMITED | 2nd Floor, ALTIUS Olympia Technology, Park-1 SIDCO Industrial Estate, Guindy Chennai Chennai TN 600032 IN |
| U74999TN2015PTC099953 | GUNA SOLAR PRIVATE LIMITED | 2nd floor, ALTIUS, OLYMPIA TECHNOLOGY PARK, 1, SIDCO INDUSTRIAL ESTATE,GUINDY CHENNAI Chennai TN 600032 IN |
| U72900TN2012PTC088223 | AUGMENTE TECH STUDIO PRIVATE LIMITED | 2nd Floor, ALTIUS,Olympia Technology Park 1- Sidco Industrial Estate, Guindy CHENNAI Chennai TN 600032 IN |
| U74120TN2014PTC098012 | LA PROFESSIONAL CONSULTANTS PRIVATE LIMITED | 2nd Floor, ALTIUS, Olympia Technology Park 1-SIDCO Industrial Estate, Guindy Chennai Chennai TN 600032 IN |
| U72900TN2012PTC088713 | BGS SOFTWARE INDIA PRIVATE LIMITED | ALTIUS, 2nd Floor,Olympia Technology Park, 1-SIDCO Industrial Estate, Guindy, Chennai Chennai TN 600032 IN |
| U72900TN2013PTC089716 | SWDG CORPORATION PRIVATE LIMITED | 2nd floor, ALTIUS, Olympia Technology Park 1 - SIDCO Industrial Estate, Guindy Chennai Chennai TN 600032 IN |
| U72502TN2019PTC130961 | INAHO DIGITAL SOLUTIONS PRIVATE LIMITED | Olympia Technology Park, 2nd floor, ALTIUS Block 1 SIDCO Industrial Estate, Guindy Chennai Chennai TN 600032 IN |
| U74999TN2012FTC087438 | MPF ADVISORY INDIA PRIVATE LIMITED | REGUS, 2ND FLOOR, ALTIUS, OLYMPIA TECHNOLOGY PARK1 SIDCO INDUSTRIAL ESTATE, GUINDY CHENNAI Chennai TN 600032 IN |
| AAI-4951 | AGATI CLINICAL INFORMATICS LLP | Kochar bliss, 3rd floor, A-9 & 10Guindy Industrial Estate, SIDCO Industrial Estate, Guindy Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAZ-3200 | YEEMAK IMAS LLP | Level 4, Olympia Teknos Park, No.28, SIDCO Industrial Estate, Guindy, CHENNAI, Tamil Nadu, India - 600032 |
| AAN-3232 | TECHNOSOFT GLOBAL SOLUTIONS LLP | No 28, Olympia Teknos 7th Floor, SIDCO Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| AAR-8384 | TECHNOSOFT CONSULTING LLP | No. 28 Olympia Teknos 7th Floor, SIDCO Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| F06619 | pSemi Corporation | Level 9, Olympia Teknos Park, No.28 SIDCO Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U28995TN2022PTC151355 | YEEMAK SIWOO PRIVATE LIMITED | Level-2, Olympia Teknos Park, No.28, SIDCO Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U31900TN2022PTC152254 | YEEMAK SYSTEMS PRIVATE LIMITED | Level-2, Olympia Tecknos Park, No.28 SIDCO Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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