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
I-W TRADE PRIVATE LIMITED
CIN: U93030MH2012PTC233832 As on: 2026-07-13
I-W TRADE PRIVATE LIMITED (CIN: U93030MH2012PTC233832) is a Private company incorporated on 26 Jul 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.
I-W TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.I-W TRADE PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of I-W TRADE PRIVATE LIMITED are ASHOK ABHISHEK PRASAD, and SURESH KUMAR SHAH.
I-W TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC233832 and its registration number is 233832. Users may contact I-W TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of I-W TRADE PRIVATE LIMITED is LEVEL 3, NEO VIKRAM, NEW LINK ROAD, ABOVE AUDI SHOWROOM,ANDHERI-(WEST), , MUMBAI, Maharashtra, India - 400053.
Current status of I-W TRADE 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 I-W TRADE 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 I-W TRADE
Purchase full report of I-W TRADE
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 I-W TRADE 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 I-W TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05310299 | ASHOK ABHISHEK PRASAD | Director | 2012-07-26 |
| 06449651 | SURESH KUMAR SHAH | Director | 2012-12-01 |
Past Directors & Key Managerial Personnel of I-W TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05310963 | ASIF HAROON DAWDA | Director | - | 2012-12-01 |
Other Directorships of ASHOK ABHISHEK PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I WORLD TECHNOLOGIES LIMITED | U72200MH2013PLC247201 | Director | - | 2016-09-03 |
| IEVE ERA PRIVATE LIMITED | U72900MH2022PTC389170 | Director | 2022-08-24 | Ongoing |
| INTERFACE GAS CONSULTANTS PRIVATE LIMITED | U74110MH2014PTC253318 | Director | - | 2016-06-28 |
| IEVE ERA FILMS PRIVATE LIMITED | U92490MH2022PTC388226 | Director | 2022-08-04 | Ongoing |
Other Directorships of ASIF HAROON DAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAILY LIFE RETAIL AND TRADING LIMITED | U52110KA2002PLC031274 | Director | 2012-07-09 | Ongoing |
| UMACS TECHNOLOGIES PRIVATE LIMITED | U72900MH2012PTC236487 | Director | - | 2016-12-30 |
Other Directorships of SURESH KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017FTC297601 | RICHARD LOVATT PRIVATE LIMITED | Regus Center Pvt Ltd,Level 3,Neo Vikram, Above Audi Showroom, New Link Road, , Andheri West, MUMBAI, Maharashtra, India - 400053 |
| U51909MH2012PTC238827 | IKTOMAK IMPEX PRIVATE LIMITED | NEO VIKRAM, LEVEL 3, ABOVE AUDI SHOWROOM NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2012PTC233202 | TRON MANPOWER TRAVELS & MULTI TRADES PRIVATE LIMITED | Level 3 neo vikram, above audi car showroom new link road ,andheri west , mumbai, Maharashtra, India - 400053 |
| AAE-7549 | YAZURI JEWELS LLP | Office No. 303, Level 3, Neo Vikram, Above Audi Showroom, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| F06252 | Halani International Ltd | LEVEL 3 NEO VIKRAM ABOVE AUDI SHOWROOM NEW LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053 |
| U74120MH2013PTC245335 | BLUE UMBRELLA ENTERTAINMENT PRIVATE LIMITED | REGUS CENTRE PVT LTD, LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053 |
| U24100MH2010PTC204666 | MAYURI HERBALCARE PRIVATE LIMITED | Level - 3, Neo Vikram Above Audi Showroom New Link Road, Andheri (w) Mumbai , Mumbai, Maharashtra, India - 400053 |
| U55204MH2013PTC256073 | SUMUKH ENTERTAINMENT & HOSPITALITIES PRIVATE LIMITED | Level 3, Neo Vikram, Above Audi Showroom Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2015PTC263199 | RAIDNET SOLUTIONS (MAHARASHTRA) PRIVATE LIMITED | LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U15500MH2009PTC192239 | RANI SOFT DRINKS PRIVATE LIMITED | Level 3, Neo Vikram, New Link Road, Above Audi Showroom, Andh eri (West) , Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC240972 | RASASI PERFUMES PRIVATE LIMITED | REGUS CENTRE, LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24100MH2015FTC263947 | DL CHEMICALS INDIA PRIVATE LIMITED | Regus Centre private Limited,Level 3 ,Neo Vikram, Above Audi Showroom,New link road,Andher i West , Mumbai, Maharashtra, India - 400053 |
| U27109MH2020PLC337989 | GERMANIC GLOBAL LIMITED | OFFICE NO.304 RESCOWORK03,LEVEL 3 NEO VIKRAM, ABVE AUDI SHOWROOM NEW LINK RD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC232179 | REJALEYN IMPEX PRIVATE LIMITED | 3, Neo Vikram, Above Audi Showroom, Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U17309MH2016PTC285489 | MAYO INFINETO PRIVATE LIMITED | LEVEL 3 NEO VIKRAM, ABOVE AUDIT SHOWROOM, NEW LINK ROAD, AND HERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC267089 | DESVELAR CAREER CONSULTANCY PRIVATE LIMITED | Level 3, Neo Vikram Above Audi Showroom New Link Road, Andhe ri (W) , Mumbai, Maharashtra, India - 400053 |
| F04901 | CUMIC STEEL LIMITED | REGUS BUSINESS CENTRE,LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM,NEW LINK ROAD,ANDHER , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2011PTC215140 | KOMEGA IMPEX PRIVATE LIMITED | Regus Centre Pvt. Ltd., Level 3, Neo Vikram, Above Audi Showroom, New Link Road, Andh eri (W), , Mumbai, Maharashtra, India - 400053 |
| U65990MH1996PTC096862 | EMPIRE LUBRICANTS PRIVATE LIMITED | 201/B, Dev Neo Vikram, Sahakar Nagar C.H.S New Link Road Above Audi Car Showroom, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74900MH2012PTC230435 | EDUCITI TRAINING SOLUTIONS PRIVATE LIMITED | Level-3, Neo Vikram, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U28129MH2003PTC143171 | JEEVANLAKSHMI PACKAGING SOLUTIONS PRIVATE LIMITED | 120, Morya Estate, Opp.Infinity Mall,above Hyundai Showroom, New Andheri Link Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U28992MH1985PTC035864 | LINHARDT PRIVATE LIMITED | 120, Morya Estate,Opp. Infinity Mall,above Hyundai Showroom, New Andheri Link Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| U62091MH2023PTC400066 | SKYGOAL SPORTS SOLUTIONS PRIVATE LIMITED | Office No. 909, 9th Floor, Lotus Trade Centre,New Link Road, Near Audi Showroom, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U65993MH2019PTC334594 | ELECTRUM CAPITAL PRIVATE LIMITED | 307, Landmark Building, Above Croma Showroom, New Link Road, Andheri - West , Mumbai, Maharashtra, India - 400053 |
| U74110MH2014PTC265689 | ELECTRUM PORTFOLIO MANAGERS PRIVATE LIMITED | 307, Landmark Building, Above Croma Showroom, New Link Road, Andheri - West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PLC304505 | RECORDED MUSIC PERFORMANCE LIMITED | 320, 3 floor, Crystal Point, Above Star Bazaar, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U01405MH1994PTC083691 | PANKAJ COTTON COMPANY PRIVATE LIMITED | 201, DEV NEO VIKRAM, B WING, SAHAKAR NAGAR CHS NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| 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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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.