Tradeways Garments Private Limited
About Tradeways Garments Private Limited
Data last updated: 25 July 2025
Tradeways Garments Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in garments, a part of the broader textiles sector. Incorporated on 24 December 2004.
Registered with ROC Chennai under CIN U18101TN2004PTC055010.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.2 Cr. It was led by directors including Maniar Meherunissa and Iftekhaar Muzammil Ghias.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: New No.21 Old No.82 Thirumangalam Road Villivakkam, Chennai, Tamil Nadu, India – 600049.
As per MCA filings, the company had satisfied charges of ₹4.61 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNew No.21 Old No.82 Thirumangalam Road Villivakkam, Chennai, Tamil Nadu, India – 600049
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IndustryTextile, Garments, Apparel, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Tradeways Garments Private Limited
Tradeways Garments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maniar Meherunissa | Director | 24 Dec 2004 | 21 Years 8 Months | As last reported |
| Iftekhaar Muzammil Ghias | Director | 24 Dec 2004 | 21 Years 8 Months | As last reported |
| Mohamed Iqbal | Managing Director | 10 Jan 2005 | 21 Years 8 Months | As last reported |
Financials of Tradeways Garments Private Limited FY 2009 filings available
Ten-year financial statements for Tradeways Garments Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Tradeways Garments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2008 | State Bank of Mysore | ₹1 Cr | Satisfied |
| 27 Feb 2006 | State Bank of Mysore | ₹3.61 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tradeways Garments Private Limited
View historical data on people associated with Tradeways Garments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradeways Garments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tradeways Garments Private Limited
GST registrations and filing compliance for Tradeways Garments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tradeways Garments Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeways Garments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Tradeways Garments Private Limited
MSME payment history for Tradeways Garments 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Tradeways Garments Private Limited
Corporate group structure for Tradeways Garments Private Limited
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MCA Filings & Documents of Tradeways Garments Private Limited
MCA filings and documents for Tradeways Garments Private Limited
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Recent Activity on Tradeways Garments Private Limited
Frequently Asked Questions about Tradeways Garments Private Limited
Tradeways Garments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tradeways Garments Private Limited is a struck-off private limited company in the textile sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 December 2004 and is registered under CIN U18101TN2004PTC055010. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradeways Garments Private Limited are:
- Maniar Meherunissa - Director
- Iftekhaar Muzammil Ghias - Director
- Mohamed Iqbal - Managing Director
The CIN (Corporate Identification Number) of Tradeways Garments Private Limited is U18101TN2004PTC055010. 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 Tradeways Garments Private Limited is textile. The company specifically operates in garments. The company was active in this sector before being struck off.
The company has its registered office at New No.21 Old No.82 Thirumangalam Road Villivakkam, Chennai, Tamil Nadu, India – 600049.