Tradewell Advisors Private Limited
About Tradewell Advisors Private Limited
Data last updated: 26 July 2025
Tradewell Advisors Private Limited is a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in crop production, a part of the broader agriculture sector. Incorporated on 03 June 1988, the company has been in operation for over 38 years.
Registered with ROC Bangalore under CIN U68200KA1988PTC051494.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.82 Lakh. It is led by directors Kanak Bagrodia and Durga Prasad Bagrodia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3 Aecs Layout 12Th Cross Sanjaynagar, Bangalore, Karnataka, India – 560094.
As per the financials filed for FY 2017, the company reported a revenue of ₹27.9 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address3 Aecs Layout 12Th Cross Sanjaynagar, Bangalore, Karnataka, India – 560094
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IndustryAgriculture, Crop Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tradewell Advisors Private Limited
Tradewell Advisors Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68200KA1988PTC051494, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200KA1988PTC051494 | Current |
| U65999KA1988PTC051494 | Previous |
| U65999WB1988PTC044563 | Previous |
Business Activity of Tradewell Advisors Private Limited
Tradewell Advisors Private Limited operates primarily in the agriculture, forestry, fishing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Agriculture, forestry, fishing | Locked | Production of crops and animals | Locked |
Detailed business activity records for Tradewell Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tradewell Advisors Private Limited
Tradewell Advisors Private Limited is audited by NO. 42, 2ND MAIN , 10TH CROSS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NO. 42, 2ND MAIN , 10TH CROSS | Locked | Locked | Locked |
Complete auditor history for Tradewell Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tradewell Advisors Private Limited
Tradewell Advisors Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kanak Bagrodia
Also directs:
Tradewell Advisors Llp, Suryaprabha Properties Private Limited
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Director | 27 Jan 2012 | 14 Years 6 Months | As last reported |
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Durga Prasad Bagrodia
Also directs:
Tradewell Advisors Llp, Suryaprabha Properties Private Limited
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Director | 30 Sep 1991 | 34 Years 9 Months | As last reported |
Financials of Tradewell Advisors Private Limited FY 2023 filings available
Tradewell Advisors Private Limited reported revenue of ₹27.9 Lakh for FY 2017.
Ten-year financial statements for Tradewell Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tradewell Advisors Private Limited
Shareholding and ownership data for Tradewell Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tradewell Advisors Private Limited
Tradewell Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradewell Advisors Private Limited
View historical data on people associated with Tradewell Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradewell Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tradewell Advisors Private Limited
GST registrations and filing compliance for Tradewell Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tradewell Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Tradewell Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradewell Advisors Private Limited
MSME payment history for Tradewell Advisors 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
- Vendor payment signals
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Subsidiaries & Group Companies of Tradewell Advisors Private Limited
Corporate group structure for Tradewell Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradewell Advisors Private Limited
MCA filings and documents for Tradewell Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tradewell Advisors Private Limited
Frequently Asked Questions about Tradewell Advisors Private Limited
Tradewell Advisors Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tradewell Advisors Private Limited is a former company now converted to LLP, previously operating as a private limited company in the agriculture sector based in Bangalore, Karnataka, India. It was incorporated on 03 June 1988 and is registered under CIN U68200KA1988PTC051494. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tradewell Advisors Private Limited is U68200KA1988PTC051494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tradewell Advisors Private Limited are:
- Kanak Bagrodia - Director
- Durga Prasad Bagrodia - Director
The primary industry of Tradewell Advisors Private Limited is agriculture. The company specifically operates in crop production.
Tradewell Advisors Private Limited was incorporated on 03 June 1988. Registered with ROC Bangalore.