Tradewell Holdings Limited logo

Tradewell Holdings Limited

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  • Company Status
    Active
  • Company Age 29 years 2 months
  • Last Filing with ROC 31 Mar 2023
  • 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...

Key Info

Basic Data Updated: 3 months ago

CIN/LLPIN/FCRNL74110DL1995PLC064237
Company No.064237
Stock Symbol BSE : 531203
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date10 Jan 1995
Date of AGM26 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Delhi

Directors & Signatories of Tradewell Holdings Limited

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Charges (Loans)

Open Charges Satisfied Charges

₹1.95 cr

₹1.65 cr

LenderAmountStatus

Others

Creation Date: 26 Aug 2020
₹1.00 crOpen

Religare Finvest Limited

Creation Date: 30 Aug 2014
₹0.95 crOpen

Others

Creation Date: 15 Sep 2016
₹0.27 crSatisfied

Others

Creation Date: 21 Jun 2016
₹0.08 crSatisfied

Bmw India Financial Services Private Limited

Creation Date: 18 Feb 2014
₹0.22 crSatisfied

Contact Details of Tradewell Holdings Limited

  • Tradewell Holdings Limited

  • Location

    East Delhi, Delhi, India

  • Telephone
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  • Email Address
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  • Social Media

Financials of Tradewell Holdings Limited

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Recent News, Updates & Announcement

  • Announcement under Regulation 30 (LODR)-Newspaper Publication

    BSE

    Feb 06, 2024
  • Unaudited 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, 2024
  • Board 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, 2024
  • TRADEWELL HOLDINGS LIMITED-531203-Board Meeting Intimation - XBRL

    BSE

    Jan 27, 2024
  • Board 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, 2024
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    BSE

    Jan 14, 2024
  • TRADEWELL HOLDINGS LIMITED-531203- Appointment of Company secretary - XBRL

    BSE

    Jan 02, 2024
  • Appointment of Company Secretary and Compliance Officer

    BSE

    Jan 02, 2024
  • TRADEWELL HOLDINGS LIMITED-531203-Closure of Trading Window - XBRL

    BSE

    Dec 30, 2023
  • Closure of Trading Window

    BSE

    Dec 30, 2023
  • Half Yearly Period Disclosure On Related Party Transactions As On 30Th September, 2023

    BSE

    Nov 10, 2023
  • Announcement under Regulation 30 (LODR)-Newspaper Publication

    BSE

    Nov 10, 2023
  • Outcome 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, 2023
  • Unaudited 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, 2023
  • TRADEWELL 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?

Tradewell Holdings Limited was incorporated 29 years 2 months ago on 10 Jan 1995 with Registrar of Companies Roc Delhi.

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