CIN |
|
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Company Name |
TRADEWEL OVERSEAS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
93128 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 September 1995 |
|
Age of Company |
28 years, 6 month, 24 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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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRADEWEL OVERSEAS PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
307 CAWASJI SONA BLDG.,507/509 J S S ROAD, MUMBAI-400002 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2013PTC244417 |
TRICOM PRINTS AND PACKAGING PRIVATE LIMITED | 306, Sona Chamber, 507/509, J.S.S. Road, Chira Bazar Mumbai Mumbai City MH 400002 IN |
U63032MH2005PTC153119 |
STAR CRUISES (INDIA) PRIVATE LIMITED | Room No 201, Sona Chamber Coop. Hsg. Society Ltd 507/509, J.S.S. Road, Chirabazar, Mumbai Mumbai City MH 400002 IN |
U17110MH1987PTC045394 |
BANWARRI PRAHLADRAI PODDAR TECHNOLOGIES PRIVATE LIMITED | 405, SONA CHAMBERS, 507/509 J.S.S ROAD, CHIRA BAZAR, MUMBAI MH 400002 IN |
U17110MH1987SGC045393 |
PODDAR BLEACHING & DYEING PRIVATE LIMITED | 404, SONA CHAMBERS, 507/509 J.S.S ROAD, CHIRA BAZAR, MUMBAI MH 400002 IN |
U27100MH2012PTC239012 |
YASH ALMAX INDIA PRIVATE LIMITED | Office No. 208, Sona Chambers,2nd Floor, 507/509 - J. S.S. Road,Chira Bzr, Marine Lines (E) Mumbai MH 400002 IN |
U74120MH2012PTC229335 |
B AGGREGATE SOLUTIONS PRIVATE LIMITED | BLDG NO.369, J.S.S. ROAD, 3RD FLOOR, CHARNI ROAD (E), MUMBAI Mumbai City MH 400002 IN |
U64202MH2011PTC221961 |
MAGIC PREPAID SERVICES PRIVATE LIMITED | Bldg no.369, Chira Bazaar, 3rd floor J.S.S. Road, Mumbai Mumbai Mumbai City MH 400002 IN |
U51396MH2004PTC145516 |
ESTEEM PRINTS PRIVATE LIMITED | 364 J S S ROAD, 204 WAGLE BLDG MUMBAI Mumbai City MH 400002 IN |
U70100MH1997PTC111274 |
YASHODHAN DEVELOPERS AND REAL ESTATE PRI VATE LIMITED | 653-A, J.S.S.ROAD,(GIRGAON ROAD) KARANJIA HOUSE, DHOBITALAO, MUMBAI-400002 MH 000000 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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250