Tradewind Exports Private Limited
About Tradewind Exports Private Limited
Data last updated:
Tradewind Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the technical services segment of the professional services sector. It was incorporated on 10 June 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC027389.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nitin Raj Marwah and Benu Nitin Marwah.
Its last annual general meeting (AGM) was held on 05 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Marwah Centrekrishanlal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
Tradewind Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMarwah Centrekrishanlal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072
- IndustryProfessional Services, Technical, Scientific, Personal
- 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 Tradewind Exports Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Tradewind Exports Private Limited, buy the company report.
Board of directors of Tradewind Exports Private Limited
Tradewind Exports has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Raj Marwah | Director | 23 Jul 1993 | 33 Years 3 Months | As last reported |
| Benu Nitin Marwah | Director | 11 Jul 2003 | 23 Years 4 Months | As last reported |
| Vidur Nitin Marwah | Director | 03 Nov 2011 | 15 Years 0 Months | As last reported |
| Pranav Nitin Marwah | Director | 03 Nov 2011 | 15 Years 0 Months | As last reported |
Legal cases
Tradewind Exports Private Limited has 4 court cases on record: 1 filed by Tradewind Exports, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by The Municipal Corporation of Gr.Mumbai | Pending |
| Bombay High Court | Court case (CAF) | Filed against the company by The Municipal Corporation of Gr.Mumbai | Pending |
| Bombay High Court | Court case (CAF) | Filed against the company by The Municipal Corporation of Gr.Mumbai | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Mun.Appeal) | Filed by the company against an individual | Disposed |
To see the full case history of Tradewind Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradewind Exports 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 Tradewind Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradewind Exports Private Limited has 6 board changes on record since 1993: 4 appointments and 2 cessations. The latest: Raj Krishanlal Marwah ceased to be Director on 05 Jan 2014.
Frequently asked questions
Tradewind Exports has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tradewind Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in technical, within the professional services industry. It was incorporated on 10 June 1982 and is registered under CIN U51900MH1982PTC027389. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tradewind Exports is U51900MH1982PTC027389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradewind Exports had 4 directors:
- Nitin Raj Marwah - Director
- Benu Nitin Marwah - Director
- Vidur Nitin Marwah - Director
- Pranav Nitin Marwah - Director
Tradewind Exports was incorporated on 10 June 1982. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tradewind Exports is at Marwah Centrekrishanlal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072.
The latest financial statements of Tradewind Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 05 August 2015. Year-wise statements from 2015 are in the company report.
Tradewind Exports operated in the professional services industry, in the technical segment.
Tradewind Exports has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Raj Krishanlal Marwah ceased to be Director on 05 Jan 2014. Pranav Nitin Marwah was appointed as Director on 03 Nov 2011. Vidur Nitin Marwah was appointed as Director on 03 Nov 2011. Tradewind Exports has 6 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
