Company Information

CIN
Status
Date of Incorporation
31 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
15,000,000

Directors

Rashmi Jain Amit
Rashmi Jain Amit
Director/Designated Partner
for over 1 year
Amit Jain Jaipal
Amit Jain Jaipal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

60 Lak
10 June 2015
Oriental Bank Of Commerce
30 Lak
07 April 2015
Oriental Bank Of Commerce
30 Lak
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0

Documents

Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Form ADT-3-06112020_signed
Resignation letter-06112020
Form DPT-3-15102020-signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-19062020
Form MGT-7-03012020_signed
Form AOC-4-02012020-signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form DPT-3-26062019
Form ADT-1-04042019_signed
Optional Attachment-(1)-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-11122018

Frequently Asked Questions

What is the date on which the Tradewin mercantile company private limited incorporated?

Tradewin mercantile company private limited was incorporated on 31 March 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tradewin mercantile company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tradewin mercantile company private limited?

2 of directors are associated with the company.

What is the number of directors associated with Tradewin mercantile company private limited?

2 of directors are associated with the company.