CIN |
|
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Company Name |
TRADE WINGS LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Goa |
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Registration Number |
168 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
29 November 1949 |
|
Age of Company |
74 years, 4 month, 26 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Authorised Capital |
₹85,000,000 |
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Paid up capital |
₹30,000,000 |
|
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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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRADE WINGS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
01ST FLOOR,NAIK BULDG,OPP.DON BOSCO HIGH SCHOOL, M.G.ROAD, PANAJI North Goa GA 403001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00221661 |
Managing Director |
30 June 1988 |
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Previous Companies Associated with
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02318827 |
Director |
31 March 2003 |
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Previous Companies Associated with
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07557797 |
Director |
05 July 2016 |
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Previous Companies Associated with
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08602861 |
Director |
13 November 2019 |
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Previous Companies Associated with
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AEXPN2757E |
CFO(KMP) |
30 May 2016 |
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Previous Companies Associated with
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APGPC8935F |
Company Secretary |
06 February 2017 |
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ARFPN2149H |
Company Secretary |
01 October 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900GA2015PTC013940 |
RJ TAPHOUSE PRIVATE LIMITED | 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, Panaji North Goa GA 403001 IN |
U55101GA1989PLC000966 |
TRADE WINGS HOTELS LIMITED. | 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, Panaji North Goa GA 403001 IN |
U63040GA1997PTC002480 |
R J TRADE WINGS PRIVATE LIMITED | 1st Floor, Naik Building, Opp. Don Bosco High School, M. G Road, Panaji North Goa GA 403001 IN |
U65999GA2007PTC005189 |
KSHIRIJA REALTY PRIVATE LIMITED | 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD PANAJI North Goa GA 403001 IN |
U55101GA2023PTC015737 |
IRMAS TOURS & ADVENTURES PRIVATE LIMITED | B-1 SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL M G ROAD PANAJI North Goa GA 403001 IN |
U15419GA2023PTC015744 |
KAGINAS BUSINESS INOVATIONS PRIVATE LIMITED | B-1, SHIVAKRUPA BUILDING, OPP. DON BOSCO HIGH SCHOOL, M.G. ROAD, PANAJI North Goa GA 403001 IN |
U65999GA2007PTC005187 |
RUDRAPRIYA PROPERTIES PRIVATE LIMITED | 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD PANAJI North Goa GA 403001 IN |
U70100GA2008PTC005616 |
KRIPALU REALTY PRIVATE LIMITED | 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD PANAJI North Goa GA 403001 IN |
U67190GA2007PTC005188 |
GAJKARAN REALTY PRIVATE LIMITED | 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD PANAJI North Goa GA 403001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
220(1), 220(2) |
10-02-2009 |
Closed |
|
2 |
|
Judicial Magistrate First Class, Panaji, Goa |
159, 160, 161 |
10-02-2009 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10054043 |
2007-05-11 |
- |
2007-10-20 |
Immovable property or any interest therein |
3,500,000 |
THE NATIONAL CO-OP BANK |
10072184 |
2007-09-21 |
- |
2013-03-14 |
Immovable property or any interest therein |
20,000,000 |
YES BANK LIMITED |
10076610 |
2007-09-25 |
2014-06-06 |
2018-06-15 |
35,000,000 |
THE NATIONAL CO OPERATIVE BANK LIMITED |
|
10106387 |
2007-09-25 |
2013-10-22 |
2016-05-03 |
47,500,000 |
THE NATIONAL CO OPERATIVE BANK LIMITED |
|
10144465 |
2009-02-25 |
2012-05-24 |
- |
40,000,000 |
UNION BANK OF INDIA |
|
10188378 |
2009-11-17 |
2012-05-29 |
- |
40,000,000 |
UNION BANK OF INDIA |
|
10227984 |
2010-05-24 |
- |
2015-02-11 |
520,000 |
VIJAYA BANK |
|
10228782 |
2010-06-25 |
- |
2014-04-09 |
Immovable property or any interest therein |
7,500,000 |
The National Co-operative Bank Limited |
10295084 |
2007-09-25 |
- |
2014-08-04 |
Immovable property or any interest therein |
13,500,000 |
THE NATIONAL CO-OP. BANK LTD. |
10380962 |
2012-09-28 |
- |
2015-03-02 |
Immovable property or any interest therein |
1,000,000 |
THE SARASWAT CO-OP. BANK LIMITED |
90075682 |
1988-09-18 |
- |
2015-02-09 |
Immovable property or any interest therein |
8,000,000 |
VIJAYA BANK |
90075689 |
1992-10-31 |
1994-10-31 |
2012-07-30 |
Immovable property or any interest therein |
45,325,000 |
OMAN INTERNATIONAL BANK |
90075695 |
1995-05-26 |
- |
2012-07-04 |
Immovable property or any interest therein |
20,000,000 |
UNION BANK OF INDIA |
90075715 |
1997-05-29 |
- |
2007-10-20 |
Immovable property or any interest therein |
5,000,000 |
NATIONAL CO-OPERATIVE BANK LTD |
90075718 |
1997-07-07 |
2004-07-05 |
2012-10-23 |
Immovable property or any interest therein |
4,100,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
90075731 |
1998-03-09 |
1998-03-26 |
2007-09-11 |
Immovable property or any interest therein |
5,400,000 |
ALLAHABAD BANK |
90075738 |
1998-11-17 |
- |
2007-12-08 |
Immovable property or any interest therein |
7,700,000 |
VIJAYA BANK |
90075775 |
2001-12-31 |
2002-08-16 |
- |
Immovable property or any interest therein |
7,596,000 |
LORD KRISHNA BANK LTD |
90075798 |
2003-10-07 |
- |
2012-07-04 |
Immovable property or any interest therein |
35,000,000 |
UNION BANK OF INDIA |
90075806 |
2004-05-18 |
2004-12-28 |
2010-02-01 |
Book debts |
4,444,000 |
VIJAYA BANK |
90075860 |
1974-04-22 |
- |
- |
500,000 |
UNITED COMMERCIAL BANK |
|
90075861 |
1974-12-18 |
- |
- |
Immovable property or any interest therein |
2,000,000 |
UNITED COMMERCIAL BANK |
90075907 |
1981-08-12 |
- |
1996-05-10 |
Book debts; Movable property (not being pledge) |
2,150,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA Ltd |
90075947 |
1986-04-23 |
2022-06-02 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
155,348,000 |
BANK OF BARODA |
90075969 |
1988-05-09 |
- |
2011-07-30 |
Book debts |
3,500,000 |
BHARAT OVERSEAS BANK LTD |
90075973 |
1988-06-30 |
- |
- |
2,800,000 |
BANK OF CREDIT & COMMERCE INTERNATIONAL LTD |
|
90075975 |
1988-08-26 |
- |
- |
2,500,000 |
BANK OF CREDIT & COMMERCE INTERNATIONAL (OVERSEAS) LTD |
|
90076056 |
1992-10-30 |
- |
- |
657,800 |
LORD KRISHNA BANK LTD |
|
90076128 |
1995-04-20 |
2004-02-05 |
2012-07-04 |
20,000,000 |
UNION BANK OF INDIA |
|
90076129 |
1995-04-24 |
1998-06-13 |
2012-07-04 |
20,000,000 |
UNION BANK OF INDIA |
|
90076406 |
2003-03-31 |
- |
2006-10-09 |
5,000,000 |
THE NATIONAL CO-OPERATIVE BANK LTD |
|
90076642 |
1990-02-19 |
1993-09-10 |
2015-02-09 |
Book debts |
43,000,000 |
VIJAYA BANK |
90077798 |
1980-05-27 |
1983-04-19 |
1996-05-11 |
Immovable property or any interest therein |
500,000 |
THE ECONOMIC DEVELOPMENT CORPORATION OF GOA DAMAN & DIU |
90077911 |
2002-11-05 |
2005-04-25 |
2007-09-11 |
Immovable property or any interest therein |
4,500,000 |
ALLAHABAD BANK |
90077918 |
2003-05-19 |
2003-10-13 |
2014-11-22 |
Immovable property or any interest therein |
24,000,000 |
VIJAYA BANK |
90077937 |
2005-04-16 |
2018-05-29 |
- |
Immovable property or any interest therein; Book debts; Deposit |
6,000,000 |
Vijaya Bank |
100180933 |
2018-05-10 |
- |
- |
Immovable property or any interest therein |
49,500,000 |
THE NATIONAL CO-OPERATIVE BANK LTD |
100702915 |
2023-03-29 |
- |
- |
10,400,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
TRADE WINGS LTD |
BANDRAMUMBAI-I |
400022 |
PLOT NO 171/173 RD NO 28 B SION EAST599MH |
TRADE WINGS LTD |
BANDRAMUMBAI-I |
400023 |
BHOGILAL BLDG. 1ST FLR. 18/20,K DUBHASH MARG, KALA GHODAFORT, MUMBAI599MH |
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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