Trade Wings Cargo Private Limited
About Trade Wings Cargo Private Limited
Data last updated:
Trade Wings Cargo Private Limited was a private limited company based in Goa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 13 May 1996.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U63090GA1996PTC002090.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramamurthy Vaidhyanathan and Ajay Karanmal Vageria.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 6 Mascarenhas Building Mahatma Gandhi Road Panaji, Goa, India – 403001.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
Contact details
Trade Wings Cargo Private Limited's registered office is in Goa.
- Registered Address6 Mascarenhas Building Mahatma Gandhi Road Panaji, Goa, India – 403001
- IndustryTransportation, Transportation Services
- 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 Trade Wings Cargo Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trade Wings Cargo Private Limited, buy the company report.
Board of directors of Trade Wings Cargo Private Limited
Trade Wings Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramamurthy Vaidhyanathan | Director | 07 Aug 1998 | 28 Years 3 Months | As last reported |
| Ajay Karanmal Vageria Also directs: Trade Wings Hotels Limited. | Director | 22 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
Trade Wings Cargo Private Limited has 6 court cases on record: 5 filed by Trade Wings Cargo, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Expo Freight Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Sai Lakshmi Industries Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (COAPM) | Filed by the company | Disposed |
| Bombay High Court | Court case (COP) | Filed by the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Trade Wings Cargo 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 Trade Wings Cargo 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 Trade Wings Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade Wings Cargo Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Ajay Karanmal Vageria was appointed as Director on 22 Jan 2007.
Frequently asked questions
Trade Wings Cargo has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trade Wings Cargo was a private limited company based in Goa, India. The company worked in transportation services, within the transportation industry. It was incorporated on 13 May 1996 and is registered under CIN U63090GA1996PTC002090. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trade Wings Cargo was incorporated on 13 May 1996. It is registered with the Registrar of Companies, Goa.
Trade Wings Cargo had 2 directors:
- Ramamurthy Vaidhyanathan - Director
- Ajay Karanmal Vageria - Director
The CIN (Corporate Identification Number) of Trade Wings Cargo is U63090GA1996PTC002090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trade Wings Cargo is at 6 Mascarenhas Building Mahatma Gandhi Road Panaji, Goa, India – 403001.
The latest financial statements of Trade Wings Cargo on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Trade Wings Cargo operated in the transportation industry, in the transportation services segment.
Trade Wings Cargo has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the district courts.
Ajay Karanmal Vageria was appointed as Director on 22 Jan 2007. Ramamurthy Vaidhyanathan was appointed as Director on 07 Aug 1998.
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