Inwin Trade Services Private Limited
About Inwin Trade Services Private Limited
Data last updated:
Inwin Trade Services Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC237245.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net profit of ₹8,400 (net margin 0.1%) and EBITDA of ₹12,700 (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 23% over five years.
As per MCA filings, the company has open charges of ₹1.95 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Inwin Trade Services Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address15 Viraj Corner Canada Corner Sharanpur Road, Nashik, Maharashtra, India – 422002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Inwin Trade Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Inwin Trade Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Inwin Trade Services Private Limited, buy the company report.
Financials of Inwin Trade Services Private Limited
FY 2023 filings availableInwin Trade Services Private Limited reported revenue of ₹71.92 Lakh (down 57% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 57% fall in the latest year. EBITDA fell 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹12,700 | ||||
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| Net Profit (PAT) | ₹8,400 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Inwin Trade Services Private Limited, buy the company report.
Board of directors of Inwin Trade Services Private Limited
Inwin Trade Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Ratilal Karia | Director | 29 Oct 2012 | 14 Years 0 Months | Current |
| Nandini Hitesh Karia | Director | 29 Oct 2012 | 14 Years 0 Months | Current |
Auditor
Inwin Trade Services Private Limited is audited by PARIK AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARIK AND ASSOCIATES | FY 2019 | 133321W |
Shareholding
The shareholding of Inwin Trade Services Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Inwin Trade Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2013 | 10463512 | Bank of Maharashtra | ₹1.95 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Inwin Trade Services Private Limited has 1 court case on record: 1 filed by Inwin Trade Services. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Criminal miscellaneous application | Filed by the company against Bank of Maharashtra and 1 other | Pending |
To see the full case history of Inwin Trade Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Inwin Trade Services 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 Inwin Trade Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Inwin Trade Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hitesh Ratilal Karia was appointed as Director on 29 Oct 2012.
Frequently asked questions
Inwin Trade Services is an active private limited company based in Nashik, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 October 2012 (14+ years old) and is registered under CIN U74120MH2012PTC237245.
Inwin Trade Services has 2 current directors:
- Hitesh Ratilal Karia - Director
- Nandini Hitesh Karia - Director
The latest financial statements of Inwin Trade Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Inwin Trade Services is U74120MH2012PTC237245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Inwin Trade Services has 1 court case on record: 1 filed by the company. 1 is pending.
Inwin Trade Services was incorporated on 29 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Ratilal Karia was appointed as Director on 29 Oct 2012. Nandini Hitesh Karia was appointed as Director on 29 Oct 2012.
The registered office of Inwin Trade Services is at 15 Viraj Corner Canada Corner Sharanpur Road, Nashik, Maharashtra, India – 422002.
Inwin Trade Services operates in the financial services industry, in the diversified financial services segment.
Inwin Trade Services has open charges of ₹1.95 Cr and no satisfied charges on record as per latest MCA filings.
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