TRADEWEL OVERSEAS PRIVATE LIMITED

TRADEWEL OVERSEAS PRIVATE LIMITED ( CIN No: U51900MH1995PTC093128 ) Company Information

TRADEWEL OVERSEAS PRIVATE LIMITED is a Private Company that was incorporated on 26 September 1995 with the Corporate Identification Number (CIN) U51900MH1995PTC093128. It has been in operation for 29 Years , 3 Months , 15 Days as of today. The company is registered at the Registrar of Companies in Mumbai. TRADEWEL OVERSEAS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of TRADEWEL OVERSEAS PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 093128 .Its Email address is - and its registered address is where Company is actual registered : 307, CAWASJI, SONA, BLDG.,507/509, J, S, S, ROAD, MUMBAI-400002 MH IN 0. For any Query You can reach this company by email address or Postal address.

TRADEWEL OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of TRADEWEL OVERSEAS PRIVATE LIMITED :
Current status of TRADEWEL OVERSEAS PRIVATE LIMITED is - Strike Off.

Company Details of TRADEWEL OVERSEAS PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    TRADEWEL OVERSEAS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    Mumbai

  • State :

    MH

  • Company Registration Number :

    093128

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    26 September 1995    View all Companies Registration with similar Date

  • Age of The Company :

    29 Years , 3 Months , 15 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in TRADEWEL OVERSEAS PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of TRADEWEL OVERSEAS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRADEWEL OVERSEAS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of TRADEWEL OVERSEAS PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Companies with Similar Address
CIN Name Address
U67120MH1996PTC100485 RUTH EQUIFIN PRIVATE LIMITED 307,CAWASJI, SONA, BLDG.,507/509,J, S, S, ROAD,, MUMBAI
U93090MH1997PTC225214 CRC INFRATECH PRIVATE LIMITED 301,, Sona, Chamber,, 507/509,, JSS, Road,, Chira, Bazar,, Marine, Lines, (East),
U65990MH1994PTC083897 VARTULA SHARESHOPPE PRIVATE LIMITED 308, SONA, CHAMBERS,507/509, CHIRA, BAZAR,, BOMBAY
U65922MH1995PTC086727 KAMADGIRI FINLEASE PRIVATE LIMITED 308, SONA, CHAMBER,507/509, CHIRA, BAZAR,, MUMBAI
U51900MH1994PTC083764 REALLIFE TRADING PRIVATE LIMITED 308, SONA, CHAMBERS,507/509, CHIRA, BAZAR,, BOMBAY
U65923MH1994PTC083898 SIGMA AGROFINE PRIVATE LIMITED 308, SONA, CHAMBERS,507/509, CHIRA, BAZAR,, BOMBAY
U67120MH1994PTC083957 INSTANT SECURITIES PRIVATE LIMITED 308, SONA, CHAMBERS,507/509, CHIRA, BAZAR,
U67120MH1994PTC084053 PRIORITY EQUIFIN PRIVATE LIMITED 308, SONA, CHAMBERS,507/509, CHIRA, BAZAR,, BOMBAY, -2.
U45200MH1995PTC084940 GLEEM PROPERTIES PRIVATE LIMITED 308, SONA, CHAMBERS,, 507/509, CHIRA, BAZAR,
U70200MH1995PTC085420 DAKSHATA PROPERTIES PRIVATE LIMITED 308, SONA, CHAMBERS,507/509, CHIRA, BAZAR,, MUMBAI, 400
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TRADEWEL OVERSEAS PRIVATE LIMITED MH 0 307, CAWASJI, SONA, BLDG.,507/509, J, S, S, ROAD,