Trade Wings Commodities Private Limited
About Trade Wings Commodities Private Limited
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Trade Wings Commodities Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2020PTC138599. Its GSTIN is 36AAHCT7246H1Z1 (Telangana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Javvadi Varaha Veera Venkata Raghava Kumar and Surender Kumar Nadakuditi.
The registered office is at Plot No 34 Nizampet Bachupally, Hyderabad, Telangana, India – 500090.
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- Registered AddressPlot No 34 Nizampet Bachupally, Hyderabad, Telangana, India – 500090
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Trade Wings Commodities Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trade Wings Commodities Private Limited
Trade Wings Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javvadi Varaha Veera Venkata Raghava Kumar Also directs: Ranklin Solutions Limited, V3 Ventures Private Limited | Director | 22 Jan 2020 | 6 Years 9 Months | Current |
| Surender Kumar Nadakuditi | Director | 22 Jan 2020 | 6 Years 9 Months | Current |
Charges & Borrowings of Trade Wings Commodities Private Limited
Trade Wings Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Wings Commodities Private Limited
Employment history and EPFO contributions of people linked to Trade Wings Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trade Wings Commodities Private Limited
Trade Wings Commodities Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Javvadi Varaha Veera Venkata Raghava Kumar was appointed as Director on 22 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Trade Wings Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade Wings Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade Wings Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trade Wings Commodities Private Limited
Trade Wings Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAHCT7246H1Z1 | Telangana | Active | 04 Mar 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade Wings Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trade Wings Commodities Private Limited
Trade Wings Commodities is an active private limited company based in Hyderabad, Telangana, India. The company works in other services, within the business services industry. It was incorporated on 22 January 2020 (6+ years old) and is registered under CIN U74999TG2020PTC138599.
Trade Wings Commodities has 2 current directors:
- Javvadi Varaha Veera Venkata Raghava Kumar - Director
- Surender Kumar Nadakuditi - Director
The GSTIN of Trade Wings Commodities is 36AAHCT7246H1Z1, registered in Telangana.
The CIN (Corporate Identification Number) of Trade Wings Commodities is U74999TG2020PTC138599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Wings Commodities was incorporated on 22 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Javvadi Varaha Veera Venkata Raghava Kumar was appointed as Director on 22 Jan 2020. Surender Kumar Nadakuditi was appointed as Director on 22 Jan 2020.
The registered office of Trade Wings Commodities is at Plot No 34 Nizampet Bachupally, Hyderabad, Telangana, India – 500090.
Trade Wings Commodities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Trade Wings Commodities operates in the business services industry, in the other services segment.
No. Trade Wings Commodities is not listed on any stock exchange. It is an unlisted company.