- Authorised Capital ₹16.00 cr
- Paid Up Capital ₹3.00 cr
- Sum of Charges ₹1.95 cr
About
Tradewell Holdings Limited (THL) is a Public Limited Indian Non-Government Company incorporated in India on 10 January 1995 and has a history of 29 years and two months. Its registered office is in East Del...
Basic Data Updated: 3 months ago
CIN/LLPIN/FCRN | L74110DL1995PLC064237 |
Company No. | 064237 |
Stock Symbol | BSE : 531203 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 10 Jan 1995 |
Date of AGM | 26 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Listed |
ROC Code | Roc Delhi |
Directors & Signatories of Tradewell Holdings Limited
- Munish Bhardwaj Director
- Aruna Manchanda Director
- Kamal Manchanda Whole-Time Director
SS
Sunil Singh Cfo- Nalin Mathur Director
Alerts
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Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 26 Aug 2020 | ₹1.00 cr | Open |
Religare Finvest Limited Creation Date: 30 Aug 2014 | ₹0.95 cr | Open |
Others Creation Date: 15 Sep 2016 | ₹0.27 cr | Satisfied |
Others Creation Date: 21 Jun 2016 | ₹0.08 cr | Satisfied |
Bmw India Financial Services Private Limited Creation Date: 18 Feb 2014 | ₹0.22 cr | Satisfied |
Contact Details of Tradewell Holdings Limited
Tradewell Holdings Limited
- Location
East Delhi, Delhi, India
- Website
- Telephone
- Email Address
- Social Media
Financials of Tradewell Holdings Limited
Related Corporates (Common Directorship)
Recent News, Updates & Announcement
Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE
Feb 06, 2024Unaudited Standalone Financial Results Of The Company For The Third Quarter & Nine Months Ended 31St December , 2023 As Per Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
BSE
Feb 05, 2024Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Tradewell Holdings Limited Held On 05Th February, 2024 At 4:00 P.M. Concluded At 4:30 P.M. Pursuant To Regulation 30 Of SEBI (LODR)
BSE
Feb 05, 2024TRADEWELL HOLDINGS LIMITED-531203-Board Meeting Intimation - XBRL
BSE
Jan 27, 2024Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 (1) (A) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For Approval Of Unaudited Standalone Financial Results For The Third Quarter
BSE
Jan 27, 2024Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
BSE
Jan 14, 2024TRADEWELL HOLDINGS LIMITED-531203- Appointment of Company secretary - XBRL
BSE
Jan 02, 2024Appointment of Company Secretary and Compliance Officer
BSE
Jan 02, 2024TRADEWELL HOLDINGS LIMITED-531203-Closure of Trading Window - XBRL
BSE
Dec 30, 2023Closure of Trading Window
BSE
Dec 30, 2023Half Yearly Period Disclosure On Related Party Transactions As On 30Th September, 2023
BSE
Nov 10, 2023Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE
Nov 10, 2023Outcome Of The Meeting Of The Board Of Directors Of Tradewell Holdings Limited Held On 09Th November, 2023 At 4:00 P.M. Concluded At 4:30 P.M. Pursuant To Regulation 30 Of SEBI (LODR Regulations, 2015
BSE
Nov 09, 2023Unaudited Standalone Financial Results Of The Company For The Second Quarter Ended 30Th September, 2023 As Per Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
BSE
Nov 09, 2023TRADEWELL HOLDINGS LIMITED-531203-Board Meeting Intimation - XBRL
BSE
Oct 31, 2023
Recent activity within the organization
- 26 Sep 2023
Annual General Meeting
Tradewell Holdings Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records. - 31 Mar 2023
Balance Sheet
Tradewell Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. - 29 May 2022
Charges
A charge registered on 15 Sep 2016 via Charge ID 100055450 with Others was fully satisfied on 29 May 2022. - 27 May 2022
Charges
A charge registered on 21 Jun 2016 via Charge ID 100038376 with Others was fully satisfied on 27 May 2022. - 26 Aug 2020
Charges
A charge with Others amounted to Rs. 1.00 cr with Charge ID 100397250 was registered on 26 Aug 2020. - 28 Jan 2019
Charges
A charge registered on 18 Feb 2014 via Charge ID 10481973 with Bmw India Financial Services Private Limited was fully satisfied on 28 Jan 2019. - 29 May 2018
Director Appointment
Munish Bhardwaj was appointed as a Director was appointed as a Director on 29 May 2018 & has been associated with this company since 5 years 10 months . - 15 Sep 2016
Charges
A charge with Others amounted to Rs. 0.27 cr with Charge ID 100055450 was registered on 15 Sep 2016. - 21 Jun 2016
Charges
A charge with Others amounted to Rs. 0.08 cr with Charge ID 100038376 was registered on 21 Jun 2016. - 16 Sep 2014
Charges
A charge registered on 17 Oct 2011 via Charge ID 10463039 with Hdfc Bank Limited was fully satisfied on 16 Sep 2014. - 30 Aug 2014
Charges
A charge with Religare Finvest Limited amounted to Rs. 0.95 cr with Charge ID 10522052 was registered on 30 Aug 2014. - 18 Feb 2014
Charges
A charge with Bmw India Financial Services Private Limited amounted to Rs. 0.22 cr with Charge ID 10481973 was registered on 18 Feb 2014. - 31 Jul 2013
Director Appointment
Nalin Mohan Mathur was appointed as a Director was appointed as a Director on 31 Jul 2013 & has been associated with this company since 10 years 7 months . - 17 Oct 2011
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.15 cr with Charge ID 10463039 was registered on 17 Oct 2011. - 20 Dec 2010
Charges
A charge registered on 16 Nov 2007 via Charge ID 10081230 with State Bank Of Bikaner And Jaipur was fully satisfied on 20 Dec 2010. - 06 Nov 2008
Charges
A charge registered on 19 Jan 2005 via Charge ID 90044533 with State Bank Of Bikaner & Jaipur was fully satisfied on 06 Nov 2008. - 16 Nov 2007
Charges
A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 0.78 cr with Charge ID 10081230 was registered on 16 Nov 2007. - 19 Jan 2005
Charges
A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 0.15 cr with Charge ID 90044533 was registered on 19 Jan 2005. - 19 Jan 2005
Charges
A charge with State Bank Of Bikaner & Jaipur of Rs. 0.15 cr registered on 19 Jan 2005 with Charge ID 90044533 was modified on 19 Jan 2005. - 10 Jan 1995
Director Appointment
Kamal Manchanda was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Jan 1995 & has been associated with this company since 29 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Tradewell Holdings Limited?
What is authorized share capital and paid-up capital of Tradewell Holdings Limited?
Who are the current board members & directors of Tradewell Holdings Limited?
What is the registered address of Tradewell Holdings Limited?
What is the corporate identification number (CIN) and company number of Tradewell Holdings Limited?
Is Tradewell Holdings Limited registered with any stock exchange in India?
What is the official website of Tradewell Holdings Limited?
What is the Incorporation or founding date of Tradewell Holdings Limited?