Trade Wings Tax Experts Limited - Company Profile

It is a information technology public limited company based in Navi Mumbai, Maharashtra, India, established in 2009.
2009 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Trade Wings Tax Experts Limited

Trade Wings Tax Experts Limited, a active public limited company, was established on 19 January 2009 in Navi Mumbai, Maharashtra, India. Engaging in it consulting & support services within the professional, scientific and technical sector, it holds CIN: U67110MH2009PLC189675. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.60 M.

It upholds a compliant status. Employing 3 professional, Its leadership includes Neha Sanjay Agarwal (Director), Kamal Kishore Agarwal (Additional Director), Pramila Sanjay Agarwal (Director). Past directors included Jayavant Ramchandra Kanase, Sheetal Deepak Shinde, Sudha Narayana Swamy. It holds ₹1.20 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 201, Laxmi Niwas, Plot No. 153, New Kukshet Gaon, Sector 14, Nerul (West ), Navi Mumbai, Maharashtra, 400706.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67110MH2009PLC189675

  • Registration Number

    189675

  • Incorporation Date

    19 January 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.60 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.20 M
Company report

Trade Wings Tax Experts Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trade Wings Tax Experts Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trade Wings Tax Experts Limited?
Current Directors
Name Designation Appointment Date Status
Neha Sanjay Agarwal Director 20 Mar 2019 Current
Kamal Kishore Agarwal Additional Director 14 Apr 2022 Current
Pramila Sanjay Agarwal Director 20 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2019 Past
Pramod Abcsdd Company Secretary 02 Apr 2012 Past
Pramod Abcsdd Alternate Director 31 Jan 2015 Past
Pramod Abcsdd Alternate Director 20 Oct 2013 Past
Pramod Abcsdd Additional Director 01 Aug 2012 Past
Pramod Abcsdd Director 20 Mar 2019 Past

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Financial Performance of Trade Wings Tax Experts.

Trade Wings Tax Experts Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trade Wings Tax Experts revenue growth over time
Trade Wings Tax Experts profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Trade Wings Tax Experts?

In 2017, Trade Wings Tax Experts had a promoter holding of 95.00% and a public holding of 5.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
19 Dec 2013 State Bank Of India ₹1.20 M Open

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How Many Employees Work at Trade Wings Tax Experts?

Trade Wings Tax Experts has a workforce of 3 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trade Wings Tax Experts, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trade Wings Tax Experts's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trade Wings Tax Experts
Recent Activity within the Organization
  • Director Appointment

    The activity Kamal Kishore Agarwal was appointed as a Additional Director was appointed as a Additional Director on 14 Apr 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Annual General Meeting

    Progress on Trade Wings Tax Experts Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Trade Wings Tax Experts Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Neha Sanjay Agarwal was appointed as a Director was appointed as a Director on 20 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    The activity Pramila Sanjay Agarwal was appointed as a Director was appointed as a Director on 20 Mar 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 0.12 Cr with Charge ID 10477084 was registered on 19 Dec 2013. was completed.

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Frequently Asked Questions
What is the CIN of Trade Wings Tax Experts Limited?

The CIN of Trade Wings Tax Experts Limited is U67110MH2009PLC189675.

Where is Trade Wings Tax Experts Limited headquartered?

Trade Wings Tax Experts Limited is headquartered at 201, Laxmi Niwas, Plot No. 153, New Kukshet Gaon, Sector 14, Nerul (West ), Navi Mumbai, Maharashtra, 400706.

When was Trade Wings Tax Experts Limited incorporated?

Trade Wings Tax Experts Limited was incorporated on 19 January 2009.

Who are the current directors of Trade Wings Tax Experts Limited?

The current directors of Trade Wings Tax Experts Limited are

What is the primary industry of Trade Wings Tax Experts Limited?

The primary industry of Trade Wings Tax Experts Limited is Professional, Scientific And Technical.

Is Trade Wings Tax Experts Limited a listed company?

Trade Wings Tax Experts Limited is unlisted.

What is the capital structure of Trade Wings Tax Experts Limited?

The authorized capital of Trade Wings Tax Experts Limited is ₹1.00 Cr, and the paid-up capital is ₹3.60 M.

What is the compliance status of Trade Wings Tax Experts Limited?

The compliance status of Trade Wings Tax Experts Limited is Compliant.

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