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 CAPFIN PRIVATE LIMITED
CIN: U65923TG2015PTC099783
TRADEWELL CAPFIN PRIVATE LIMITED (CIN: U65923TG2015PTC099783) is a Private company incorporated on 14 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24500000.00.
TRADEWELL CAPFIN 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 CAPFIN PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TRADEWELL CAPFIN PRIVATE LIMITED are KOTA DEEPA LAKSHMI, JONNALA BHASKAR REDDY, and SRINIVASA RAO KOTA.
TRADEWELL CAPFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923TG2015PTC099783 and its registration number is 99783. Users may contact TRADEWELL CAPFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEWELL CAPFIN PRIVATE LIMITED is Flat No. 204, 2nd Floor, Anushka Trendz BN Reddy Colony, Road No. 14 , Khairatabad, Telangana, India - 500034.
Current status of TRADEWELL CAPFIN 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 CAPFIN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRADEWELL CAPFIN
Purchase full report of TRADEWELL CAPFIN
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 CAPFIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADEWELL CAPFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00195301 | KOTA DEEPA LAKSHMI | Director | 2015-07-14 |
| 07193798 | JONNALA BHASKAR REDDY | Director | 2015-07-14 |
| 00172380 | SRINIVASA RAO KOTA | Director | 2015-07-14 |
Past Directors & Key Managerial Personnel of TRADEWELL CAPFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOTA DEEPA LAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSS INFRASTRUCTURES INDIA PRIVATE LIMITED | U45209TG2010PTC069980 | Director | 2010-08-13 | Ongoing |
| TRADEWELL SECURITIES LIMITED | U67120TG2007PLC158339 | Director | 2007-02-17 | Ongoing |
Other Directorships of JONNALA BHASKAR REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRINIVASA RAO KOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEWELL FINVEST PRIVATE LIMITED | U67120AP1999PTC031209 | Director | 1999-02-26 | Ongoing |
| TRADEWELL SECURITIES LIMITED | U67120TG2007PLC158339 | Managing Director | 2007-02-17 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Additional Director | - | 2023-09-29 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2024-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209TG2010PTC069980 | PSS INFRASTRUCTURES INDIA PRIVATE LIMITED | Flat No. 204, Anushka Trendz, 2nd Floor, BN Reddy Colony, Road No. 14, Banjara Hi lls, , Hyderabad, Telangana, India - 500034 |
| U67120TG2007PLC158339 | TRADEWELL SECURITIES LIMITED | Flat No. 204, Anushka Trendz, 2nd Floor, BN Reddy Colony, Road No. 14, Banjara Hi lls, , Hyderabad, Telangana, India - 500034 |
| U67190TG2011PTC074410 | AWESOME SECURITIES & TRADING PRIVATE LIMITED | Flat No. 303, 3rd Floor, 8-2-293, Road No. 14 Anushka Trendz Building, BN Reddy Colony , Khairatabad, Telangana, India - 500034 |
| U62012TS2023OPC171686 | SACHET CLOUD COMPUTING (OPC) PRIVATE LIMITED | #403, 4th Floor, Anushka Trendz,,Next to BN Reddy Colony, Road No. 14, Banjara Hills,,Khairatabad,Hyderabad,Telangana,500034-India |
| AAK-5262 | JAIN SADGURU CONSTRUCTIONS LLP | 8-2-293/174/4B/B,Plot No 3,3A &1,1A,Flat No.202 2nd floor, Anushka Trendz Road No-14 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U74120TG2014PTC094221 | NU BORN CLINICS PRIVATE LIMITED | #403, 4th Floor, Anushka Trendz, Road No.14 Next to BN Reddy Colony, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U51101TG2009PTC139567 | POOJARY TRADING PRIVATE LIMITED | FLAT NO.303,3RD FLOOR,ANUSHKA TRENDZ,PLOT NO.3,3A, 1 AND 1A,SURVEY NO.129/82,ROAD NO.14,BAN JARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74999TG2011PTC077592 | YUECO GREENTECH PRIVATE LIMITED | 2ND FLOOR,PLOT NO.51,BN REDDY COLONY, ROAD NO.14, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U22222TG2011PTC075132 | SATYAKAM MEDIA PRIVATE LIMITED | Plot no:23,D/No:8-2-293/174/a/6 ,Ground floor, B.N Reddy Colony Road no:14, Banjara hil ls. , hyderabad, Telangana, India - 500034 |
| AAQ-8325 | YALAMANCHILI PROPERTIES LLP | P.No.4 & 4/A, 8/2/293, Road No.14, Banjara Hills AnushkaTrendz Building, F No.303, B N Reddy Colony Hyderabad, Telangana, India - 500034 |
| U74999TG2016PTC111215 | RAVI PRAKASH MEDIA INDIA PRIVATE LIMITED | Plot no:23,D/No:8-2-293/174/a/6 ,Ground floor, B.N Reddy Colony Road no:14, Banjara hil ls. , hyderabad, Telangana, India - 500034 |
| U27310TG2021PTC152439 | TENGENT STEELS PRIVATE LIMITED | P.No.4 & 4/A, 8-2-293, Anushka Trendz Building, F No.303, BN Reddy Colony, Rd. No.14,Ban jara Hills , Hyderabad, Telangana, India - 500034 |
| U01403TG2012PTC079026 | WELL GROWN SPICES PRIVATE LIMITED | # 8-2-293/174/A/6 Plot No 23, BN Reddy Colony, Road No 14, Banjarahills, , Khairatabad, Telangana, India - 500034 |
| U70102TG2006PTC050189 | 3K REALTY MANAGEMENT PRIVATE LIMITED | 39 2ND FLOOR BN REDDY COLONY ROAD NO-14 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U73100TG2008PTC058109 | HETSYM BIO CHEMICALS PRIVATE LIMITED | 8-2-293/174/3, 2nd Floor, Road No.14 B.N. Reddy Colony, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| ABZ-3714 | MEGSTRAVAGANT CONSULTANTS & SOLUTIONS LLP | Flat No. 201,H.No. 8-2-310/9 10 11Raghava Colony, Banjara Hills Road No. 14 Khairatabad, Telangana, India - 500034 |
| U43900TS2023PTC177886 | HNGC CONSOLVE PRIVATE LIMITED | H.No.24 B.N Reddy Colony,Road No.14, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| AAH-7464 | LANSUM ANANDA LLP | Flat No. 303, 3rd Floor, Anushka Trendz Road No. 14, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U74999TG2010PTC071279 | ARTERIA MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED | H.NO.39, IIRD FLOOR, BN REDDY COLONY ROAD NO.14, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U43299TS2025PTC194650 | SIGRA PROJECTS PRIVATE LIMITED | 8-2-293/174/A/6 PLOT NO23,BN REDDY COLONY,ROAD NO14,Khairatabad,Hyderabad,Telangana,500034-India |
| U70200TG2018PTC125368 | YSK RETAIL SPACES PRIVATE LIMITED | 8-2-293,ROAD NO14,ANUSHKATRENDZ BUILDING 3RD FLR, FLAT NO 303, BN REDDY COLONY, , BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U73100TS2024PTC181632 | VUGDIGITAL PRIVATE LIMITED | Flat No 302 2nd Floor, Plot No 88, 84,Palace View Estate Road No 2,Khairatabad,Hyderabad,Telangana,500034-India |
| U51100TG2004PTC140452 | VERMA REALTORS AND TRADING PRIVATE LIMITED | H.No: 8-2-293, Flat No.303, Anushka Trendz Building, Road No.14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U51100TG2004PTC140454 | MEKA HOUSING AND TRADING PRIVATE LIMITED | H.No: 8-2-293, Flat No.303, Anushka Trendz Building, Road No.14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U32111TS2023PLC172280 | PMART ENTERPRISES LIMITED | H No: 8-2-624, Flat No.202, 2nd floor, Sri Durga Towers,Road No.10, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| AAT-4156 | AWESOMELY INVENTIVE VENTURES LLP | #403, 4th Floor,Anushka Trendz, Road No. 14, Khairatabad, Telangana, India - 500034 |
| ACG-2786 | TWO WON COMMUNICATIONS LLP | H. No. 8-2-311, F. No. 202, 2nd Floor, M J Pride Apts,Road No. 14, Banjara Hills,Khairatabad,Hyderabad,Telangana,India-500034 |
| U72900TG2020PTC138746 | TRADITS PRIVATE LIMITED | House No. 8-2-682, 2nd Floor, Flat No. 204, May Fair Gardens, Road No. 12, Banjara H ills , Hyderabad, Telangana, India - 500034 |
| U28195TG1995PTC022569 | COROMANDEL INDUSTRIAL GASES PRIVATE LIMITED | H.No.8-2-338/5,Sharada Kripa,Flat No. 2, 2nd Floor Panchavati Colony, Road No. 3, Banjara H,ills,,Hyderabad,Hyderabad,Telangana,500034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.