Cadell Tradefinvest Private Limited

Cadell Tradefinvest Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH1993PTC074604 Incorporated 20 October 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹65.13 Lakh
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Cadell Tradefinvest Private Limited

Data last updated:

Cadell Tradefinvest 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 real estate financing segment of the financial services sector. It was incorporated on 20 October 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1993PTC074604.

The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹65.13 Lakh. It was led by directors Mahesh Notandas Jagwani and Deepa Mahesh Jagwani.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 64 Notan Villa Nargis Dutt Road Pali Hill Bandra (West), Mumbai, Maharashtra, India – 400050.

Company details

CIN U65990MH1993PTC074604
Registration Number 074604
Incorporation Date 20 October 1993
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP

Contact details

Cadell Tradefinvest Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    64 Notan Villa Nargis Dutt Road Pali Hill Bandra (West), Mumbai, Maharashtra, India – 400050
  • Industry
    Financial Services, Real Estate Financing
Comprehensive company report
Cadell Tradefinvest Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Cadell Tradefinvest Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
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Financial Ratios

MetricsFY 2012-13
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To see the full financial statements and ratios of Cadell Tradefinvest Private Limited, buy the company report.

Board of directors of Cadell Tradefinvest Private Limited

Cadell Tradefinvest has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahesh Notandas JagwaniDirector12 Oct 200521 Years 1 MonthsAs last reported
Deepa Mahesh JagwaniDirector12 Oct 200521 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cadell Tradefinvest 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 Cadell Tradefinvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Cadell Tradefinvest Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Deepa Mahesh Jagwani was appointed as Director on 12 Oct 2005.

AGM
Cadell Tradefinvest Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Cadell Tradefinvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Appointed
Deepa Mahesh Jagwani was appointed as Director.
Appointed
Mahesh Notandas Jagwani was appointed as Director.
Incorporation
20 Oct 1993
Cadell Tradefinvest Private Limited was registered on 20 Oct 1993 with Roc Mumbai & aged 33 years 24 days as per MCA records.

Frequently asked questions

Cadell Tradefinvest 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. 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 is U65990MH1993PTC074604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cadell Tradefinvest had 2 directors:

Cadell Tradefinvest was incorporated on 20 October 1993. It is registered with the Registrar of Companies, Mumbai.

The registered office of Cadell Tradefinvest is at 64 Notan Villa Nargis Dutt Road Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050.

The latest financial statements of Cadell Tradefinvest on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Cadell Tradefinvest operated in the financial services industry, in the real estate financing segment.

Deepa Mahesh Jagwani was appointed as Director on 12 Oct 2005. Mahesh Notandas Jagwani was appointed as Director on 12 Oct 2005.

Cadell Tradefinvest can be reached at its registered office: 64 Notan Villa Nargis Dutt Road Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050.