Trade Winds Impex Private Limited
About Trade Winds Impex Private Limited
Data last updated:
Trade Winds Impex Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 30 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2015PTC055918. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mahesh Sharma and Sunil Dutt.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at F – 2/33A DLF City – 1, Gurgaon, Haryana, India – 122002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trade Winds Impex Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 2/33A DLF City – 1, Gurgaon, Haryana, India – 122002
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Trade Winds Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trade Winds Impex Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trade Winds Impex Private Limited, buy the company report.
Board of directors of Trade Winds Impex Private Limited
Trade Winds Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sharma | Director | 30 Jun 2015 | 11 Years 4 Months | Current |
| Sunil Dutt | Director | 25 Sep 2015 | 11 Years 1 Months | Current |
| Satya Sharma | Director | 30 Jun 2015 | 11 Years 4 Months | Current |
Shareholding
The shareholding of Trade Winds Impex Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Trade Winds Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trade Winds Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade Winds Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trade Winds Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trade Winds Impex Private Limited, buy the company report.
Recent activity
Trade Winds Impex Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Sunil Dutt ceased to be Additional Director on 02 Dec 2016.
Frequently asked questions
Trade Winds Impex is an active private limited company based in Gurgaon, Haryana, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 30 June 2015 (11+ years old) and is registered under CIN U74999HR2015PTC055918.
Trade Winds Impex has 3 current directors:
- Mahesh Sharma - Director
- Sunil Dutt - Director
- Satya Sharma - Director
The latest financial statements of Trade Winds Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
No. Trade Winds Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trade Winds Impex is U74999HR2015PTC055918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Winds Impex was incorporated on 30 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Dutt ceased to be Additional Director on 02 Dec 2016. Sunil Dutt was appointed as Director on 25 Sep 2015. Mahesh Sharma was appointed as Director on 30 Jun 2015. Trade Winds Impex has 4 board changes on record in total.
The registered office of Trade Winds Impex is at F – 233A DLF City – 1, Gurgaon, Haryana, India – 122002.
Trade Winds Impex operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Trade Winds Impex is active non-compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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