
Tradewin Ventures Private Limited
About Tradewin Ventures Private Limited
Data last updated:
Tradewin Ventures Private Limited was a private limited company based in Mahasamund, Chhattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 November 2019.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2019PTC009748.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹25,000. It was led by directors Santosh Kumar Sahu and Umesh Kumar Sahu.
The registered office was at C/O Hemlal Sahu Khorbahara Ram Near Bti Road, Mahasamund, Chhattisgarh, India – 493445.
Company details
Contact details
Tradewin Ventures Private Limited's registered office is in Mahasamund, Chhattisgarh.
- Registered AddressC/O Hemlal Sahu Khorbahara Ram Near Bti Road, Mahasamund, Chhattisgarh, India – 493445
- IndustryTrading, Wholesale, Specialty
- 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 Tradewin Ventures Private Limited
Year-wise financial statements and ratios of Tradewin Ventures Private Limited are in the company report Buy the company report.
Board of directors of Tradewin Ventures Private Limited
Tradewin Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Sahu | Director | 27 Nov 2019 | 6 Years 11 Months | As last reported |
| Umesh Kumar Sahu | Director | 27 Nov 2019 | 6 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Tradewin Ventures 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 Tradewin Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tradewin Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradewin Ventures Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Santosh Kumar Sahu was appointed as Director on 27 Nov 2019.
Frequently asked questions
Tradewin Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tradewin Ventures was a private limited company based in Mahasamund, Chhattisgarh, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 November 2019 and is registered under CIN U51909CT2019PTC009748. The company has been struck off by the Registrar of Companies and is no longer operational.
Tradewin Ventures had 2 directors:
- Santosh Kumar Sahu - Director
- Umesh Kumar Sahu - Director
The CIN (Corporate Identification Number) of Tradewin Ventures is U51909CT2019PTC009748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tradewin Ventures is at CO Hemlal Sahu Khorbahara Ram Near Bti Road, Mahasamund, Chhattisgarh, India – 493445.
Tradewin Ventures was incorporated on 27 November 2019. It is registered with the Registrar of Companies, Chhattisgarh.
Tradewin Ventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Santosh Kumar Sahu was appointed as Director on 27 Nov 2019. Umesh Kumar Sahu was appointed as Director on 27 Nov 2019.
Tradewin Ventures can be reached at its registered office: CO Hemlal Sahu Khorbahara Ram Near Bti Road, Mahasamund, Chhattisgarh, India – 493445.
Tradewin Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.