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
TRADEWISE SECURITIES PRIVATE LIMITED
CIN: U74120MH2012PTC225966 As on: 2026-07-13
TRADEWISE SECURITIES PRIVATE LIMITED (CIN: U74120MH2012PTC225966) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRADEWISE SECURITIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TRADEWISE SECURITIES PRIVATE LIMITED are MAYUR NARAYANDAS DARJI, and RAVINDRA DAJI PAWAR.
TRADEWISE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC225966 and its registration number is 225966. Users may contact TRADEWISE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEWISE SECURITIES PRIVATE LIMITED is F 22, Profit Center, 90 feet road Mahaveer Nagar, Kandivali (W) , Mumbai, Maharashtra, India - 400067.
Current status of TRADEWISE SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADEWISE 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 TRADEWISE SECURITIES
Purchase full report of TRADEWISE 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 TRADEWISE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADEWISE SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03558924 | MAYUR NARAYANDAS DARJI | Director | 2012-01-12 |
| 05132736 | RAVINDRA DAJI PAWAR | Director | 2012-01-12 |
Past Directors & Key Managerial Personnel of TRADEWISE SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR NARAYANDAS DARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WEALTHSMITH SHARE BROKING PRIVATE LIMITED | U74900MH2011PTC219531 | Director | 2011-07-07 | Ongoing |
Other Directorships of RAVINDRA DAJI PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-4346 | R C D & ASSOCIATES LLP | F / 26, PROFIT CENTRE, 90 FEET ROAD,,MAHAVIR NAGAR NR D MART KANDIVALI W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-1788 | TRAVACY TRAVEL SERVICES LLP | F/59, Gate No.2, Profit Center, 90 Feet Road,Mahavir Nagar, Opp. Axis Bank, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U15400MH2021PTC355656 | ONEIRIC RETAIL PRIVATE LIMITED | F-38, Profit Center, 90 Feet Road Mahavir Nagar, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| ABA-7247 | S P S J AND ASSOCIATES LLP | F58, 1st Floor, Profit Center, Breezy Corner, 90 Feet Road, Mahavir Nagar, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| U24290MH2019PTC321491 | ZENKEM KINETICS PRIVATE LIMITED | F-38, PROFIT CENTRE, 90 FEET ROAD, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACM-6233 | MIVAANRAJ INSIGHT PARTNERS LLP | F / 26, PROFIT CENTRE, 90 FEET ROAD,,MAHAVIR NAGAR NR D MART,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2012PTC226951 | AARDENT CORPORATE ADVISORY PRIVATE LIMITED | F/97 1st FLOOR, PROFIT CENTRE, MAHAVIR NAGAR, 90FT ROAD, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2020PTC338367 | PROPACY INTERNET PRIVATE LIMITED | F/59, Gate No.2, Profit Centre, 90 Feet Road, Mahavir Nagar, Opp. Axis Bank, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U74999MH2022PTC384146 | COSMOTECH INDUSTRIAL MANPOWER PRIVATE LIMITED | Shop No. G/80, Profit Centre, Gate No. 2 90 Feet Road, Mahavir Nagar, Kandivali,Mumbai,Mumbai City,Maharashtra,400067-India |
| ABA-1978 | SHREE GMS AGGREGATOR LLP | F-85, First Floor, Profit Centre, Breezy Corner Chsl90 Feet Road, Mahavir Nagar, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72100MH2002PTC137398 | BLESSINGS MERCANTILE PRIVATE LIMITED | F-1A, Profit Center Mahaveer Nagar, Kandivali west, , mumbai, Maharashtra, India - 400067 |
| U74999MH2011PTC219645 | COUNSELED MERCANTILE PRIVATE LIMITED | F-1A, Profit Center Mahaveer Nagar, Kandivali west, , mumbai, Maharashtra, India - 400067 |
| U45202MH2010PTC199550 | ARIHANT HEIGHTS PRIVATE LIMITED | D-114, RAJ ARCADE, 90 FEET ROAD, MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U72200MH2016PTC281373 | BERRYBUG SOLUTIONS PRIVATE LIMITED | G-406, NISARG CHSL, 90 FEET ROAD, NEAR PIZZA HUT, MAHAVIR NAGAR, KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| AAV-2412 | HEALTH AND WEALTH MANTRA LLP | PLOT B FLAT 703 FLOOR 7 WING B PANCHSHEEL GARDENS CHSL,MAHAVIR NAGAR, OFF 90 FEET ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| U74110MH2016PTC272421 | KP GET TOGETHER EVENTS PRIVATE LIMITED | CEN-562 9 GLY NO 6 GANESH NAGAR W F SOC LINK ROAD EKTA NAGAR KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ABB-3824 | CINCO Stock Vision LLP | B-1102, Eden Garden, 90 Feet Ext Road,Nr. MCA Ground, Kandivali (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U29300MH2000PTC123728 | SAMARTH HOME APPLIANCES (INDIA) PRIVATE LIMITED | A/2 AZAD COMPOUND NEAR MANIHARWELFARE SOC 90 FEET ROAD (W) GANESHH ROAD CHARKOP KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| ACG-3029 | VJP BUSINESS RESOURCES LLP | F81, PROFIT CEN BLDG B2 MAHAVIR NAGAR 90 FT RD,,PHII, OPP AXIS BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACC-7833 | FLAME INTERIOR LLP | Office no.05, 2nd floor Tenth Central Mall Co Op Soc. Ltd,90 Feet Road,Mahavir Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2012PTC226737 | MYLES INFORMATICS PRIVATE LIMITED | F/98,Profit Center,Mahavir Nagar, Kandivali West, Mumbai – 400067 , Mumbai, Maharashtra, India - 400092 |
| U52609MH2022PTC382638 | FOOZIE FITNESS PRIVATE LIMITED | F 46 B1 WING, PROFIT CENTRE PANCHSHEEL, MAHAVIR NAGAR, KANDIVALI (W),MUMBAI,Mumbai City,Maharashtra,400067-India |
| U93090MH2018PTC311878 | TAF BOOKKEEPER PRIVATE LIMITED | F-86 Profit center, Mahavir Nagar Kandivali west , mumbai, Maharashtra, India - 400067 |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACS-2477 | TAYSHA SALES AGENCIES LLP | SHOP G/80 PROFIT CENTRE,90 FEET RD MAHAVIR NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74120MH2015PTC269737 | PARSHWANATH FOREX & TRAVEL HUB PRIVATE LIMITED | SHOP-F/78, PROFIT CENTRE 90 FT ROAD, MAHAVIR NAGAR , MUMBAI, Maharashtra, India - 400067 |
| U51101MH2011PTC213054 | MARGDARSHAN TRADING COMPANY PRIVATE LIMITED | B- 402, Safalya Apartments, Behind Profit Center, Mahavir Nagar, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.