Inwin Trade Services Private Limited
About Inwin Trade Services Private Limited
Data last updated: 07 March 2026
Inwin Trade Services Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 October 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC237245.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Ratilal Karia and Nandini Hitesh Karia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 15 Viraj Corner Canada Corner Sharanpur Road, Nashik, Maharashtra, India – 422002.
As per the financials filed for FY 2023, the company reported a revenue of ₹71.92 Lakh, a decline of 57% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 Viraj Corner Canada Corner Sharanpur Road, Nashik, Maharashtra, India – 422002
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Inwin Trade Services Private Limited
Inwin Trade Services Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Inwin Trade Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Inwin Trade Services Private Limited
Inwin Trade Services Private Limited is audited by PARIK AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARIK AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Inwin Trade Services Private Limited
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Board of Directors of Inwin Trade Services Private Limited
Inwin Trade Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Ratilal Karia | Director | 29 Oct 2012 | 13 Years 8 Months | Current |
| Nandini Hitesh Karia | Director | 29 Oct 2012 | 13 Years 8 Months | Current |
Financials of Inwin Trade Services Private Limited FY 2023 filings available
Inwin Trade Services Private Limited reported revenue of ₹71.92 Lakh (down 57.00% YoY) for FY 2023.
Ten-year financial statements for Inwin Trade Services Private Limited
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Ownership and Shareholding of Inwin Trade Services Private Limited
Shareholding and ownership data for Inwin Trade Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Inwin Trade Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2013 | Bank of Maharashtra | ₹1.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Inwin Trade Services Private Limited
View historical data on people associated with Inwin Trade Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Inwin Trade Services Private Limited
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GST Compliance of Inwin Trade Services Private Limited
GST registrations and filing compliance for Inwin Trade Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Inwin Trade Services Private Limited
Credit ratings, litigation, and regulatory alerts for Inwin Trade Services Private Limited
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MSME Payment Delays by Inwin Trade Services Private Limited
MSME payment history for Inwin Trade Services Private Limited
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Subsidiaries & Group Companies of Inwin Trade Services Private Limited
Corporate group structure for Inwin Trade Services Private Limited
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MCA Filings & Documents of Inwin Trade Services Private Limited
MCA filings and documents for Inwin Trade Services Private Limited
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Recent Activity on Inwin Trade Services Private Limited
Frequently Asked Questions about Inwin Trade Services Private Limited
Inwin Trade Services Private Limited is an active private limited company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 29 October 2012 (14+ years old) and is registered under CIN U74120MH2012PTC237245.
Inwin Trade Services Private Limited reported revenue of ₹71.92 Lakh for FY 2023 (down 57.00% YoY).
The current directors of Inwin Trade Services Private Limited are:
- Hitesh Ratilal Karia - Director
- Nandini Hitesh Karia - Director
The primary industry of Inwin Trade Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Inwin Trade Services Private Limited can be reached at the registered office: 15 Viraj Corner Canada Corner Sharanpur Road, Nashik, Maharashtra, India – 422002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.