Canwill Trade (India) Private Limited
About Canwill Trade (India) Private Limited
Data last updated:
Canwill Trade (India) Private Limited is a private limited company based in Purna, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 12 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC093583.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Dharmendra Suresh Vakharia and Sureshchandra Amrutlal Vakharia.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at F – 6 Krishna Compound Near Mahavir Compound Thane Bhivandi Road, Purna, Maharashtra, India – 421302.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Canwill Trade (India) Private Limited's registered office is in Purna, Maharashtra.
- Registered AddressF – 6 Krishna Compound Near Mahavir Compound Thane Bhivandi Road, Purna, Maharashtra, India – 421302
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Canwill Trade (India) Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Canwill Trade (India) Private Limited, buy the company report.
Board of directors of Canwill Trade (India) Private Limited
Canwill Trade (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Suresh Vakharia Also directs: Bhagyodaya Aluminium Private Limited | Director | 12 Oct 1995 | 31 Years 0 Months | Current |
| Sureshchandra Amrutlal Vakharia Also directs: Bhagyodaya Aluminium Private Limited | Director | 01 Apr 2000 | 26 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2005 | 80012743 | State Bank of India | ₹7 Cr | Open | |
| 29 Aug 1996 | 90151445 | The Greater Bomay Co- Opertative Bank Ltd. | ₹1 Cr | Open |
To see the full charge records of Canwill Trade (India) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Canwill Trade (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Canwill Trade (India) 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 Canwill Trade (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Canwill Trade (India) Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sureshchandra Amrutlal Vakharia was appointed as Director on 01 Apr 2000.
Frequently asked questions
Canwill Trade (India) is an active private limited company based in Purna, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 12 October 1995 (31+ years old) and is registered under CIN U51900MH1995PTC093583.
Canwill Trade (India) has 2 current directors:
- Dharmendra Suresh Vakharia - Director
- Sureshchandra Amrutlal Vakharia - Director
The latest financial statements of Canwill Trade (India) on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Canwill Trade (India) is U51900MH1995PTC093583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Canwill Trade (India) was incorporated on 12 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Sureshchandra Amrutlal Vakharia was appointed as Director on 01 Apr 2000. Dharmendra Suresh Vakharia was appointed as Director on 12 Oct 1995.
The registered office of Canwill Trade (India) is at F – 6 Krishna Compound Near Mahavir Compound Thane Bhivandi Road, Purna, Maharashtra, India – 421302.
Canwill Trade (India) operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Canwill Trade (India) has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Canwill Trade (India) is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
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