TRADEWELL INVESTMENTS (INDIA) PRIVATE LIMITED
is a Private Company that was incorporated on 19 October 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC073331. It has been in operation for 29 Years , 2 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TRADEWELL INVESTMENTS (INDIA) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of TRADEWELL INVESTMENTS (INDIA) PRIVATE LIMITED is in the .
The registration number of this company is 073331 .Its Email address is [email protected] and its registered address is where Company is actual registered : H-81/1, SHIVAJI, PARK, PUNJABI, BAGH, NEW DELHI DL IN 110026. For any Query You can reach this company by email address or Postal address.
TRADEWELL INVESTMENTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.
Directors of TRADEWELL INVESTMENTS (INDIA) PRIVATE LIMITED :
Amit Suri, Meenu Suri
Current status of TRADEWELL INVESTMENTS (INDIA) PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
073331
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 October 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 2 Months , 7 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in TRADEWELL INVESTMENTS (INDIA) PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2009
Date of Latest Balance Sheet :
31 March 2009
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00092707 | Amit Suri | Director | 01 June 1998 | View other directorships |
| 00092680 | Meenu Suri | Director | 19 October 1995 | View other directorships |
Email ID:
Website:
Registered Office Address:
H-81/1, SHIVAJI, PARK, PUNJABI, BAGH, NEW DELHI DL IN 110026
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRADEWELL INVESTMENTS (INDIA) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TRADEWELL INVESTMENTS (INDIA) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRADEWELL INVESTMENTS (INDIA) PRIVATE LIMITED | DL | 110026 | H-81/1, SHIVAJI, PARK, PUNJABI, BAGH, NEW |