Trade Wings Securities Private Limited
About Trade Wings Securities Private Limited
Data last updated: 24 July 2025
Trade Wings Securities Private Limited was a private limited company based in Goa, Goa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 December 1995.
Registered with ROC Goa under CIN U67120GA1995PTC001998.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 6 Mascarenhas Bldg M G Road Panaji, Goa, Goa, India – 403001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address6 Mascarenhas Bldg M G Road Panaji, Goa, Goa, India – 403001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trade Wings Securities Private Limited
Trade Wings Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Shah | Director | 07 Sep 1998 | 27 Years 10 Months | As last reported |
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Ajay Karanmal Vageria
Also directs:
Trade Wings Hotels Limited.
|
Director | 30 Sep 2004 | 21 Years 9 Months | As last reported |
Financials of Trade Wings Securities Private Limited FY 2010 filings available
Ten-year financial statements for Trade Wings Securities Private Limited
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Charges & Borrowings Trade Wings Securities Private Limited
Trade Wings Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Wings Securities Private Limited
View historical data on people associated with Trade Wings Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trade Wings Securities Private Limited
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GST Compliance of Trade Wings Securities Private Limited
GST registrations and filing compliance for Trade Wings Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trade Wings Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Trade Wings Securities Private Limited
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- Rating history
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MSME Payment Delays by Trade Wings Securities Private Limited
MSME payment history for Trade Wings Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Trade Wings Securities Private Limited
Corporate group structure for Trade Wings Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Trade Wings Securities Private Limited
MCA filings and documents for Trade Wings Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Trade Wings Securities Private Limited
Frequently Asked Questions about Trade Wings Securities Private Limited
Trade Wings Securities Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 26 December 1995 and is registered under CIN U67120GA1995PTC001998. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trade Wings Securities Private Limited was incorporated on 26 December 1995. Registered with ROC Goa.
The current directors of Trade Wings Securities Private Limited are:
- Kirti Shah - Director
- Ajay Karanmal Vageria - Director
The CIN (Corporate Identification Number) of Trade Wings Securities Private Limited is U67120GA1995PTC001998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trade Wings Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.