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 SECURITIES LIMITED
CIN: U67120TG2007PLC158339
TRADEWELL SECURITIES LIMITED (CIN: U67120TG2007PLC158339) is a Public company incorporated on 17 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
TRADEWELL SECURITIES 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 SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRADEWELL SECURITIES LIMITED are SRINIVASA RAO KOTA, KOTA DEEPA LAKSHMI, and SURESH BABU KOTA.
TRADEWELL SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120TG2007PLC158339 and its registration number is 158339. Users may contact TRADEWELL SECURITIES LIMITED on its Email address - [email protected]. Registered address of TRADEWELL SECURITIES LIMITED is Flat No. 204, Anushka Trendz, 2nd Floor, BN Reddy Colony, Road No. 14, Banjara Hi lls, , Hyderabad, Telangana, India - 500034.
Current status of TRADEWELL SECURITIES 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 SECURITIES 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 SECURITIES
Purchase full report of TRADEWELL SECURITIES
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 SECURITIES 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 SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00172380 | SRINIVASA RAO KOTA | Managing Director | 2007-02-17 |
| 00195301 | KOTA DEEPA LAKSHMI | Director | 2007-02-17 |
| 02023658 | SURESH BABU KOTA | Whole-time director | 2007-02-17 |
Past Directors & Key Managerial Personnel of TRADEWELL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02290361 | AVULA VENKATA NARAYANA REDDY | Additional Director | - | 2009-09-30 |
| 02290361 | AVULA VENKATA NARAYANA REDDY | Director | - | 2017-08-25 |
Other Directorships of AVULA VENKATA NARAYANA REDDY
Other Directorships of SRINIVASA RAO KOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEWELL CAPFIN PRIVATE LIMITED | U65923TG2015PTC099783 | Director | 2015-07-14 | Ongoing |
| TRADEWELL FINVEST PRIVATE LIMITED | U67120AP1999PTC031209 | Director | 1999-02-26 | 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 |
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 CAPFIN PRIVATE LIMITED | U65923TG2015PTC099783 | Director | 2015-07-14 | Ongoing |
Other Directorships of SURESH BABU KOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEWELL FINVEST PRIVATE LIMITED | U67120AP1999PTC031209 | Director | 2006-02-15 | Ongoing |
| 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 |
| U65923TG2015PTC099783 | TRADEWELL CAPFIN PRIVATE LIMITED | Flat No. 204, 2nd Floor, Anushka Trendz BN Reddy Colony, Road No. 14 , Khairatabad, Telangana, India - 500034 |
| 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 |
| 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 |
| 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 |
| U45200TG1995PTC020994 | CHANDRA INFRA INDIA PRIVATE LIMITED | FLAT NO. 204, GRAND MILIUE APARTMENTS ROAD NO. 14, NAVODAYA COLONY, BANJARA HI LLS , 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 |
| U70102TG2008PTC057498 | S R VANGALA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.54,H.NO.8-2-293/174/2/S/1 B N REDDY COLONY, ROAD NO.14, BANJARA HI LLS , 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 |
| U45200TG2008PTC058517 | GAIA INFRA PROJECTS PRIVATE LIMITED | 8-2-293/174/4/B/B, P.NO. 4,3,3/A,1/A, SY.NO.129/82 B.N.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 |
| 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 |
| U45309TG2022PTC162777 | N PMC PRIVATE LIMITED | Flat No.302, # 8-2-334/14, 3rd Floor, Silver Spring Apartment, Road No. 3, Banjara Hi,lls,Hyderabad,Hyderabad,Telangana,500034-India |
| 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 |
| 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 |
| 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 |
| U72900TG2016PTC110811 | REDDY BUSINESS & TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H.No.6-3-251/2/1/H, 2nd Floor, Balapura, Erramanzil Colony, Road No.1, Banjara Hi lls , 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 |
| 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 |
| U74120TG2015PTC101707 | GO INTERIOR DESIGN PRIVATE LIMITED | FLAT NO 101, FIRST FLOOR, SAI RESIDENCY PLOT NO 8-2-540/4, ROAD NO 4, BANJARA HI LLS , 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 |
| U22120TG2013PTC088897 | COGNISENSE MEDIA PRIVATE LIMITED | H.No.8-2-310/B/C,Plot No.235,Navodaya Colony 2nd Floor,Nandi Nagar,Road No.14,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27100TG1995PTC022569 | 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, Telangana, India - 500034 |
| AAW-7468 | YSK SEAVIEW LLP | P.No.4 & 4/A, 8/2/293, Rd No.14, B N Reddy Colony AnushkaTrendz Building, F No.303, Banjara Hills Hyderabad, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100308173 | 2019-09-27 | - | 2020-07-14 | 1,500,000.00 | UNION BANK OF INDIA | |
| 100400600 | 2020-12-10 | 2023-10-21 | - | 90,000,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.