Trade Wings Securities Private Limited
About Trade Wings Securities Private Limited
Data last updated:
Trade Wings Securities 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 financial auxiliary services segment of the financial services sector. It was incorporated on 26 December 1995.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U67120GA1995PTC001998.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Kirti Shah 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 Bldg M G Road Panaji, Goa, India – 403001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Trade Wings Securities Private Limited's registered office is in Goa.
- Registered Address6 Mascarenhas Bldg M G Road Panaji, Goa, India – 403001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Securities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trade Wings Securities Private Limited, buy the company report.
Board of directors of Trade Wings Securities Private Limited
Trade Wings Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Shah | Director | 07 Sep 1998 | 28 Years 2 Months | As last reported |
| Ajay Karanmal Vageria Also directs: Trade Wings Hotels Limited. | Director | 30 Sep 2004 | 22 Years 1 Months | As last reported |
Legal cases
Trade Wings Securities Private Limited has 1 court case on record: 1 filed by Trade Wings Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COAPM) | Filed by the company | Disposed |
To see the full case history of Trade Wings Securities 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 Securities 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 Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade Wings Securities Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Ajay Karanmal Vageria was appointed as Director on 30 Sep 2004.
Frequently asked questions
Trade Wings Securities 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 Securities was a private limited company based in Goa, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 December 1995 and is registered under CIN U67120GA1995PTC001998. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trade Wings Securities was incorporated on 26 December 1995. It is registered with the Registrar of Companies, Goa.
Trade Wings Securities had 2 directors:
- Kirti Shah - Director
- Ajay Karanmal Vageria - Director
The CIN (Corporate Identification Number) of Trade Wings Securities is U67120GA1995PTC001998. 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 Securities is at 6 Mascarenhas Bldg M G Road Panaji, Goa, India – 403001.
The latest financial statements of Trade Wings Securities 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 Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Trade Wings Securities has 1 court case on record: 1 filed by the company.
Ajay Karanmal Vageria was appointed as Director on 30 Sep 2004. Kirti Shah was appointed as Director on 07 Sep 1998.
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