Trade Wings Services Private Limited
About Trade Wings Services Private Limited
Data last updated:
Trade Wings Services 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 hotels segment of the tourism and accommodation sector. It was incorporated on 31 January 1996.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA1996PTC002021.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kirti Shah and Rajan Narayan Dani.
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 Buildingmahatma Gandhi Road Panaji, Goa, India – 403001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Trade Wings Services Private Limited's registered office is in Goa.
- Registered Address6 Mascarenhas Buildingmahatma Gandhi Road Panaji, Goa, India – 403001
- IndustryTourism And Accommodation, Hotels, Camping Sites & Resorts, Hotels & Resorts
- 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 Services 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 Services Private Limited, buy the company report.
Board of directors of Trade Wings Services Private Limited
Trade Wings Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Shah | Director | 22 Dec 2001 | 24 Years 10 Months | As last reported |
| Rajan Narayan Dani Also directs: Sqilah Advanced Learnings Private Limited | Director | 22 Dec 2001 | 24 Years 10 Months | As last reported |
| Ajay Karanmal Vageria Also directs: Trade Wings Hotels Limited. | Director | 05 Jun 2000 | 26 Years 4 Months | As last reported |
Legal cases
Trade Wings Services Private Limited has 2 court cases on record: 2 filed by Trade Wings Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COAPM) | Filed by the company | Disposed |
| Bombay High Court | Court case (COP) | Filed by the company | Disposed |
To see the full case history of Trade Wings 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 Trade Wings 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 Trade Wings Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade Wings Services Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Kirti Shah was appointed as Director on 22 Dec 2001.
Frequently asked questions
Trade Wings Services 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 Services was a private limited company based in Goa, India. The company worked in hotels, within the tourism and accommodation industry. It was incorporated on 31 January 1996 and is registered under CIN U55101GA1996PTC002021. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trade Wings Services was incorporated on 31 January 1996. It is registered with the Registrar of Companies, Goa.
Trade Wings Services had 3 directors:
- Kirti Shah - Director
- Rajan Narayan Dani - Director
- Ajay Karanmal Vageria - Director
The CIN (Corporate Identification Number) of Trade Wings Services is U55101GA1996PTC002021. 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 Services is at 6 Mascarenhas Buildingmahatma Gandhi Road Panaji, Goa, India – 403001.
The latest financial statements of Trade Wings Services 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 Services operated in the tourism and accommodation industry, in the hotels segment.
Trade Wings Services has 2 court cases on record: 2 filed by the company.
Kirti Shah was appointed as Director on 22 Dec 2001. Rajan Narayan Dani was appointed as Director on 22 Dec 2001. Ajay Karanmal Vageria was appointed as Director on 05 Jun 2000.
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