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
AWIN INVESTRADE PRIVATE LIMITED
CIN: U65990MH2000PTC124906 As on: 2026-07-13
AWIN INVESTRADE PRIVATE LIMITED (CIN: U65990MH2000PTC124906) is a Private company incorporated on 14 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.AWIN INVESTRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
AWIN INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC124906 and its registration number is 124906. Users may contact AWIN INVESTRADE PRIVATE LIMITED on its Email address - . Registered address of AWIN INVESTRADE PRIVATE LIMITED is 7,KARANJIA HOHOU,653-AGIRGAUM ROAD, DHOBI TALAO, , MUMBAI 400 002, Maharashtra, India - 000000.
Current status of AWIN INVESTRADE PRIVATE LIMITED is - Strike Off.
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 AWIN INVESTRADE 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 AWIN INVESTRADE
Purchase full report of AWIN INVESTRADE
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 AWIN INVESTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AWIN INVESTRADE
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Past Directors & Key Managerial Personnel of AWIN INVESTRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1997PTC106542 | SHREE MULKADI LEASING AND FINANCE COMPANY PRIVATE LIMITED | PARDA HOUSE,220 DR.C.H.ROAD,DHOBI TALAO, MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1981PTC023739 | LINK EXPRESS HOTELS AND INVESTMENTS PRIVATE LIMITED | ROOM NO 11, KARANJIA HOUSE,1ST FLOOR, 653 A GIRGAON ROAD, DHOBITALAO, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U24240MH1988PTC048057 | FRONTLINE-HAIRSTEPS PRIVATE LIMITED | 36-38,ANANDILAL PODDAR MARG,DHOBI TALAO , MUMBAI 400 002, Maharashtra, India - 000000 |
| U65900MH1995PTC093784 | VITT VINOYOG (MUMBAI) PRIVATE LIMITED | 257/59 CAWASJI HORMASJI ST.,DHOBI TALAO,2ND FLOOR, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U63090MH1996PTC099468 | PAPRUNIA ROADLINE PRIVATE LIMITED | 5/7 VITHOBA LANE,VITTAL WADI,R NO.16,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1994PTC083229 | SYNTAX INFORMATION SYSTEMS PRIVATE LIMITED | SHARAF MANZIL,MEZANINE FLOOR,650 JAGANNATH SHANKARSHETH RD. 2ND DHOBI TALAO LANE, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U67120MH1992PTC067795 | VIHAR HOLDINGS PRIVATE LIMITED | 343-A, KALBADEVI ROAD,3/29 BADAMWADI, MUMBAI-400 002. , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH2000PTC033802 | DARIYAV FINANCE AND LEASING CO.PVT. LIMITED | 20,PURSHOTHAM NIWAS, 60,DR.ATMARAM MERCHANT ROAD, MHULESHWAR,MUMBAI-400 002. , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1997PTC105585 | MILAN MAHENDRA SECURITIES PRIVATE LIMITED | 333, KALBADEVI ROAD, 5TH FLOORBADAMWADI MUMBAI 400 002. F.18. 1.04.2002 , MUMBAI 400 002., Maharashtra, India - 000000 |
| U99999MH2000PTC125239 | PURAVI INFOWAY PRIVATE LIMITED | 2,JER NMAHAL GROUND FLOOR,548,KALBADEVI RD DHOBHI TALAO, MUMBAI 400 002, , MUMBAI - 400 002., Maharashtra, India - 000000 |
| U67190MH1996PTC100514 | AFTAB PORTFOLIO SERVICES PRIVATE LIMITED | C-7,DEEPSHIKSHA SOC,S.V.RD,GOREGAON [W],MUMBAI-62 3.7.97 , MUMBAI 400 002., Maharashtra, India - 000000 |
| U18101MH1998PTC114749 | FEDERATION OF MAN-MADE TEXTILE TRADERS A SSOCIATIONS | DAHANUKAR BUILDING,1ST FLOOR480,KALBADEVI ROAD MUMBAI 002 , MUMBAI.400 002, Maharashtra, India - 000000 |
| U31200MH1990PTC058501 | KASHIDA ELECTRONICS PRIVATE LIMITED | 188/4/3, BHIMRAO WADI,THAKURDWAR ROAD, BOMBAY 400 002. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U17120MH1990PTC058691 | SARAS SYNTHETICS PRIVATE LIMITED | 114/3, OLD HANUMAN IST X LANE,KALBADEVI ROAD BOMBAY 400 002. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U92110MH1972PTC015947 | GOLDEN FILMSAND FINANCE PRIVATE LIMITED | METRO HOUSE,2ND FLOOR,M.G.ROAD, DHOBI TALAO, , MUMBAI- 400 020., Maharashtra, India - 000000 |
| U24118MH1973PTC016557 | ADITYA GLYCERINE PRIVATE LIMITED | 14, BHAGWAN MANSION, 3RD FLOORCINEMA ROAD, DHOBI TALAO, , MUMBAI - 400 020., Maharashtra, India - 000000 |
| U32105MH1980PTC022179 | REGINA ABHIYANTRIK UDYOG PRIVATE LIMITED | 7, DWARKADAS BUILDING, 70,MANGALDAS ROAD, MUMBAI - 400 002. , MUMBAI, Maharashtra, India - 000000 |
| U60200MH1975PTC018468 | SUPER ROAD CARRIERS PRIVATE LIMITED | A.P. MARKET, 18-A, TRIMITY ST.DHOBI TALAO, MUMBAI-400 002. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1996PTC098061 | BELGRAVIA FINANCE PRIVATE LIMITED | 33, SAGAR DARSHAN, 1ST FLOOR,3RD MARINE STREET DHOBI TALAO MUMBAI-400 002. , MUMBAI 37, Maharashtra, India - 000000 |
| U99999MH1977PTC019866 | HARRISON CONTAINERS PRIVATE LIMITED | CENTRAL ICE & COLD STORGEBLDG., 9 SABUSINDY ROAD, OFF PALTON ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U22200MH1994PTC078492 | TITAN DISTRIBUTORS PRIVATE LIMITED | 24A, FANASWADI,(SITARAM PODAR MARG), JALIM SINGH WADI,THAKURDWAR , ROAD,MUMBAI 400 002., Maharashtra, India - 000000 |
| U24110MH1973PTC016805 | NEW AGE CHEMICAL PRIVATE LIMITED | MORARJI MANSION, 2ND FLOOR,FLAT NO.6 DARABASHAW ROAD, OFF, NEPEAN SEA ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1981PLC023823 | CITIZEN SILK MILLS LIMITED | JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U99999MH1997PTC105230 | RENAISSANCE EXIM PRIVATE LIMITED | 134,DHIRUBHAI PAREKH MARG,KALBADEVI ROAD,MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1997PTC106079 | ASR FINANCIAL CONSULTANTS PRIVATE LIMITED | 312,BHARAT PHOTO HOUSE,545,KALBADEVI ROAD, MUMBAI , MUMBAI 400 002, Maharashtra, India - 000000 |
| U24200MH1997PTC106653 | INTERCHEMIE DRUGS (INDIA) PRIVATE LIMITED | 246/3-B,MANGALDAS BLDG.,MANGALDAS ROAD, MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U29120MH1989PTC051619 | COPAL POWER CABLES (INDIA) PRIVATE LIMITED | 38/42,GROUND FLOOR POPAT WADI,KALBADEVI ROAD MUMBAI-2, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1998PTC116241 | MAHEN DEVELOPERS PRIVATE LIMITED | 6 SHAHVIRI, R.S.SAPRE MARG,PICKET ROAD, MUMBAI-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| 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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