Cadell Tradefinvest Private Limited
About Cadell Tradefinvest Private Limited
Data last updated: 27 July 2025
Cadell Tradefinvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 October 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65990MH1993PTC074604.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹65.13 Lakh. It is led by directors Mahesh Notandas Jagwani and Deepa Mahesh Jagwani.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 64 Notan Villa Nargis Dutt Road Pali Hill Bandra (West), Mumbai, Maharashtra, India – 400050.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address64 Notan Villa Nargis Dutt Road Pali Hill Bandra (West), Mumbai, Maharashtra, India – 400050
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Cadell Tradefinvest Private Limited
Cadell Tradefinvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Notandas Jagwani | Director | 12 Oct 2005 | 20 Years 10 Months | As last reported |
|
Deepa Mahesh Jagwani
Also directs:
Cadell Tradefinvest Llp, Ssd Properties Llp, Notandas Jewellers Private Limited and 1 more
|
Director | 12 Oct 2005 | 20 Years 10 Months | As last reported |
Financials of Cadell Tradefinvest Private Limited FY 2013 filings available
Ten-year financial statements for Cadell Tradefinvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cadell Tradefinvest Private Limited
Cadell Tradefinvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cadell Tradefinvest Private Limited
View historical data on people associated with Cadell Tradefinvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cadell Tradefinvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cadell Tradefinvest Private Limited
GST registrations and filing compliance for Cadell Tradefinvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cadell Tradefinvest Private Limited
Credit ratings, litigation, and regulatory alerts for Cadell Tradefinvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cadell Tradefinvest Private Limited
MSME payment history for Cadell Tradefinvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cadell Tradefinvest Private Limited
Corporate group structure for Cadell Tradefinvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cadell Tradefinvest Private Limited
MCA filings and documents for Cadell Tradefinvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cadell Tradefinvest Private Limited
Frequently Asked Questions about Cadell Tradefinvest Private Limited
Cadell Tradefinvest Private Limited 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.
Cadell Tradefinvest Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 1993 and is registered under CIN U65990MH1993PTC074604. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cadell Tradefinvest Private Limited is U65990MH1993PTC074604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Cadell Tradefinvest Private Limited are:
- Mahesh Notandas Jagwani - Director
- Deepa Mahesh Jagwani - Director
The primary industry of Cadell Tradefinvest Private Limited is financial services. The company specifically operates in real estate financing.
Cadell Tradefinvest Private Limited was incorporated on 20 October 1993. Registered with ROC Mumbai.