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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRADEWELL INTERNATIONAL PRIVATE LIMITED
CIN: U24110MH1993PTC072848 As on: 2026-07-13
TRADEWELL INTERNATIONAL PRIVATE LIMITED (CIN: U24110MH1993PTC072848) is a Private company incorporated on 14 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1941800.00.
TRADEWELL INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADEWELL INTERNATIONAL PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of TRADEWELL INTERNATIONAL PRIVATE LIMITED are SUNDARI MURALI, and MURALI VAYALI KRISHNAMOORTHY.
TRADEWELL INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1993PTC072848 and its registration number is 72848. Users may contact TRADEWELL INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEWELL INTERNATIONAL PRIVATE LIMITED is 8 LOKBHARTI B-2MAROLMOROSHI RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of TRADEWELL INTERNATIONAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRADEWELL INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 TRADEWELL INTERNATIONAL 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of TRADEWELL INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00712829 | SUNDARI MURALI | Director | 2001-09-01 |
| 00712885 | MURALI VAYALI KRISHNAMOORTHY | Managing Director | 1993-07-14 |
Past Directors & Key Managerial Personnel of TRADEWELL INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00546925 | ARUN PANDURANG HARDIKAR | Director | - | 2014-09-30 |
| 00740157 | HEMANT SUBHASHCHANDRA DESAI | Director | - | 2014-07-02 |
Other Directorships of ARUN PANDURANG HARDIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNDARI MURALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURALI VAYALI KRISHNAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT SUBHASHCHANDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GTL LIMITED | L40300MH1987PLC045657 | Additional Director | - | 2012-09-12 |
| GTL LIMITED | L40300MH1987PLC045657 | Director | - | 2014-09-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC309384 | YOUTH ACUMEN DEVELOPMENT INDIA PRIVATE LIMITED | 601/B,Corporate Centre,Opp Vits Hotel Andheri Kurla Rd, Nr Marol pipelin, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U56100MH2025PTC440365 | GKB FOOD VENTURES PRIVATE LIMITED | Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India |
| U70100MH2013PTC250264 | SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | SUITE 3-B, LEVEL 8, B WING, TIMES SQUARE, ANDHERI-KURLA ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1994PTC084096 | INDIA EMERGING MARKETS EQUITY PRIVATE LIMITED | B-306, CITI POINT, ADJACENT TO HOTEL KOHINOOR, ANDHERI - KURLA RD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U61100MH2002PLC135732 | SEVEN ISLANDS SHIPPING LIMITED | Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2022PTC393006 | PACKFORA SOLUTIONS PRIVATE LIMITED | B-307/308, 3rd floor, B Wing, Everest Chambers Premises CHS LTD Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC325885 | NVISIONING AND BEYOND CONSULTING PRIVATE LIMITED | 203,Ashok Kunj,Adi Jayanti Staff CHS LTD Laxmi Narayan Mandir Rd J B Nagar , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U66301MH2024PTC422675 | FALCONVEST INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | 1010 MEADOWS SAHAR PLAZA,J.B. NAGAR ANDHERI KURLA RD ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| ACH-8872 | IBOND INDUSTRIES LLP | B/201 DYNASTY BUSINESS PARK, KANAKIA SPACES, ACME PLAZA,ANDHERI KURLA RD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U24290MH2022PTC379183 | JWELL HEALTHCARE PRIVATE LIMITED | Kadri House, Shop No 7, J B Nagar Marol Naka,Andheri Kurla Rd,Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U70200MH2012PTC239009 | INFRARED BIZ CONSULTANTS PRIVATE LIMITED | B1/601, Greenland CHSL, JB Nagar, Andheri Kurla Rd Near ICICI Bank, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U46493MH2023FTC408843 | HASTENS INDIA PRIVATE LIMITED | Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| AAE-8463 | SHRI KRISHNAM DESIGNERS LLP | B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059 |
| U18101MH1990PTC059295 | DHANA SINGH SONS PRIVATE LIMITED | DHANA SINGH PROCESSORSJ B NAGAR ANDHERI KURLA RD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U11100MH2005PTC156312 | DARSHANA OIL AND ENERGY PRIVATE LIMITED | 602,CENTRE POINT,J.B.NAGAR,ANDHERI KURLA RD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC272352 | PIVOTROOTS DIGITAL PRIVATE LIMITED | 803, B wing, Trade Star, Andheri - Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U80300MH2021NPL369101 | MAIN BHARAT HUN FOUNDATION | B-217, HIND SAURASTRA IND ANDHERI KURLA, RD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAE-1593 | UNICON INFRAPROJECT LLP | B-54, 5TH ANDHERI GREEN FIELD TOWER M C RD ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U72200MH2000PTC124904 | SINGULAR TECHNOLOGIES PRIVATE LIMITED | B-404, GREEN HOMES, MAROL PIPELINE RD, J B NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U25190MH2010PTC207355 | JB MOULDINGS PRIVATE LIMITED | B-2, 3RD FLOOR, AKAL CHS LTD., J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAW-1442 | SECUREWAY SOLUTIONS LLP | B1/03 VINEETA CHS LTD, CHAKALA RD DR CHARAT SINGH RD, ANDHERI (EAST). MUMBAI, Maharashtra, India - 400059 |
| U51109MH1994PTC310179 | LUCKY COMMOTRADE PVT. LTD. | 1003, MEADOWS , SAHAR PLAZA J.B.NAGAR ANDHERI KURLA RD ANDHERI(EAST) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014PTC252672 | IMPRESSION COMMUNICATION PRIVATE LIMITED | B-303, 3rd floor, Silver Astra Building J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74110MH2018PTC314727 | INDIGLOW LIFESTYLE PRIVATE LIMITED | B-46 NEW EMPIRE IND EST, KONDIVITA RD. ANDHERI EAST, OPP. J.B. NAGAR, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC358930 | SPECIALIST CYBER AND SECURITY SOLUTIONS PRIVATE LIMITED | 305/B 3RD FLOOR TOWN CENTER – 2 ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90350067 | 2000-11-03 | 2005-08-08 | 2021-01-22 | 2,000,000.00 | INDIAN BANK | |
| 90352857 | 2000-11-03 | 2013-12-11 | 2021-01-22 | 29,400,000.00 | INDIAN BANK |
- Email ID
- Website
- Address
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.
| 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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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.