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TRADEWELL PROPERTIES PRIVATE LIMITED




Tradewell Properties Private Limited is a Private incorporated on 17 September 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,450,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Tradewell Properties 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 2015.

Directors of Tradewell Properties Private Limited are Sumit Bagaria, Kailash Bagaria, Shyama Bagaria, Rita Jhawar and Amit Bagaria.

Tradewell Properties Private Limited's Corporate Identification Number is (CIN) U70109WB1985PTC039493 and its registration number is 39493.Its Email address is [email protected] and its registered address is 7B PRETORIA STREET1ST.FLOOR ALOM HOUSE SHAKESPEAR KOLKATA WB 700071 IN.

Current status of Tradewell Properties Private Limited is - Converted to LLP.

Company Details

CIN

U70109WB1985PTC039493

Company Name

TRADEWELL PROPERTIES PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Kolkata

Registration Number

39493

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 September 1985

Age of Company

38 years, 7 month, 28 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹2,500,000

Paid up capital

₹2,450,000

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 2015

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 TRADEWELL PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7B PRETORIA STREET1ST.FLOOR ALOM HOUSE SHAKESPEAR KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00030584

SUMIT BAGARIA

Director

15 January 1993

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00079702

KAILASH BAGARIA

Director

17 September 1985

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Other Companies Associated with

Company Designation Appointment Date

ARUS PROPERTIES LLP

Individual Partner

14 May 2015

BUILDWELL INDIA LLP

Designated Partner

15 June 2015

PEAK CONSTRUCTION LLP

Designated Partner

29 July 2015

BUILDWELL NIRMAN LLP

Designated Partner

08 December 2015

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Designated Partner

03 March 2016

POLYMAT INDIA PVT.LTD.

Director

11 July 1985

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Wholetime Director

09 January 1961

PEAK CONSTRUCTION PRIVATE LIMITED

Director

02 September 2002

BUILDWELL NIRMAN PRIVATE LIMITED

Director

27 March 1995

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Company Designation Appointment Date Cessation Date

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00079919

SHYAMA BAGARIA

Director

14 July 1995

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Other Companies Associated with

Company Designation Appointment Date

BUILDWELL INDIA LLP

Designated Partner

15 June 2015

PEAK CONSTRUCTION LLP

Designated Partner

29 July 2015

BUILDWELL NIRMAN LLP

Individual Partner

08 December 2015

TRADEWELL PROPERTIES LLP

Designated Partner

03 March 2016

POLYMAT INDIA PVT.LTD.

Director

11 January 1999

BUILDWELL INDIA PVT LTD

Director

15 November 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00080266

RITA JHAWAR

Director

16 November 1998

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Other Companies Associated with

Company Designation Appointment Date

PEAK CONSTRUCTION LLP

Designated Partner

29 July 2015

BUILDWELL NIRMAN LLP

Designated Partner

08 December 2015

POLYMAT INDIA PVT.LTD.

Director

31 May 1994

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Wholetime Director

16 November 1998

PEAK CONSTRUCTION PRIVATE LIMITED

Director

02 September 2002

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Director

27 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00130010

AMIT BAGARIA

Director

15 May 1991

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Other Companies Associated with

Company Designation Appointment Date

ARUS PROPERTIES LLP

Designated Partner

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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