TRADE WELL FINANCE LIMITED
is a Public Company that was incorporated on 16 February 1995 with the Corporate Identification Number (CIN) U65100JH1995PLC006362. It has been in operation for 29 Years , 10 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-JHARKHAND.
TRADE WELL FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of TRADE WELL FINANCE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 006362 .Its Email address is [email protected] and its registered address is where Company is actual registered : KUWAR, SINGH, CHOWK,JUGSALAI, PS., JUGSALAI, , JAMSHEDPUR JH IN 831006. For any Query You can reach this company by email address or Postal address.
TRADE WELL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of TRADE WELL FINANCE LIMITED :
Samita Singh, Bimlesh Upadhyay
Current status of TRADE WELL FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
006362
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
16 February 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months , 7 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in TRADE WELL FINANCE LIMITED :
Login to Get information related to Number of employees in TRADE WELL FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02922671 | Samita Singh | Director | 28 October 2004 | View other directorships |
| 02547873 | Bimlesh Upadhyay | Director | 01 September 2005 | View other directorships |
Email ID:
Website:
Registered Office Address:
KUWAR, SINGH, CHOWK,JUGSALAI, PS., JUGSALAI, , JAMSHEDPUR JH IN 831006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRADE WELL FINANCE 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 TRADE WELL FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U45200BR2019PTC040521 | SWANSGREEN BUILDWELL PRIVATE LIMITED | SANJAY, KUMAR, SINGH,BHAGVAN, NAGAR, VEER, KUWAR, SINGH, LANE, ,, GOLA, ROAD, DANAPUR |
| U60100JH1988PTC003010 | KHIRWAL ROADWAYS PRIVATE LIMITED | AT.JUGSALAI, P.S.JUGSALAI |
| U00339JH1989PTC003396 | LAXMINATH METAL INDUSTRIES PVT. LTD. | SINGHANIA,, BHAWAN, STATION, ROAD,, JUGSALAI, P.S., JUGSALAI |
| U00337JH1992PTC004826 | LAXMINATH CASTINGS PVT. LTD. | SINGHANIA, BHAWAN,, JUGSALAI,JAMSHEDPUR, P.S., JUGSALAI. |
| U00800JH1995PLC006877 | STEEL CITY FINANCE LIMITED | JUGSALAI,NEAR, G.T.TALKIES,PO.JUGSALAI,JAMSHEDPUR,, DIST.EAST, SINGHBHUM, DIST.EAST |
| 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 |
|---|---|---|---|
| TRADE WELL FINANCE LIMITED | JH | 831006 | KUWAR, SINGH, CHOWK,JUGSALAI, PS., JUGSALAI, , |