Tradewell Cargo Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai 600 094, Tamil Nadu, India, established in 1996.
1996 Chennai 600 094, Tamil Nadu, India Active
Last Updated:
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About Tradewell Cargo Private Limited

Tradewell Cargo Private Limited, a active private limited company, was established on 26 March 1996 in Chennai 600 094, Tamil Nadu, India. Engaging in shipping & maritime services within the transport and logistics sector, it holds CIN: U63090TN1996PTC034943. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Employing 5 professional, Its leadership includes Vanadhi Devi (Additional Director), Mohankumar (Additional Director). Past directors included Chandramohan Korothveedu, Swaminathan Nagarajan, Sebastian Antoneydoss. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 106 & 107, Suresh Block,Chitra Avenue, Old No.5 New No.9, Choolaimedu High Road, Chennai 600 094, Tamil Nadu, 600094.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090TN1996PTC034943

  • Registration Number

    034943

  • Incorporation Date

    26 March 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** -33.67%
  • Profit Growth **** -57.88%
  • Ebitda **** -38.77%
  • Net Worth -83.82%
  • Total Assets -43.40%
Company report

Tradewell Cargo Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradewell Cargo Private 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 Tradewell Cargo Private Limited?
Current Directors
Name Designation Appointment Date Status
Vanadhi Devi Additional Director 01 Oct 2012 Current
Mohankumar Additional Director 01 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jan 2014 Past
Pramod Abcsdd Director 06 Oct 2014 Past
Pramod Abcsdd Director 17 Jan 2014 Past
Pramod Abcsdd Director 06 Oct 2014 Past
Pramod Abcsdd Director 17 Jan 2014 Past

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Financial Performance of Tradewell Cargo.

Tradewell Cargo Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 33.67% decrease. The company also saw a substantial fall in profitability, with a 57.88% decrease in profit. The company's net worth observed a substantial decline by a decrease of 83.82%.

Tradewell Cargo revenue growth over time
Tradewell Cargo 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -33.67%
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*******
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Revenue from Operations
*******
 -34.38%
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*******
*******
Total Assets
*******
 -43.40%
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*******
*******
*******
Profit or Loss
*******
 -57.88%
*******
*******
*******
*******
Net Worth
*******
 -83.82%
*******
*******
*******
*******
EBITDA
*******
 -38.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradewell Cargo?

In 2019, Tradewell Cargo had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.35 Cr
  • Citi Bank N.A : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 2010 Indian Bank ₹3.50 M Satisfied
18 May 2001 Citi Bank N.A ₹1.50 M Satisfied

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How Many Employees Work at Tradewell Cargo?

Tradewell Cargo has a workforce of 5 employees as of Apr 07, 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 Tradewell Cargo, 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 Tradewell Cargo's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Tradewell Cargo
Recent Activity within the Organization
  • Annual General Meeting

    Tradewell Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Tradewell Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    Vanadhi Devi was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.

  • Director Appointment

    Mohankumar was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 17 Feb 2010 via Charge ID 10202974 with Indian Bank was fully satisfied on 08 Aug 2012. was completed.

  • Charges

    Progress on A charge with Indian Bank of Rs. 3.50 M registered on 17 Feb 2010 with Charge ID 10202974 was modified on 29 Sep 2010. was documented.

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Frequently Asked Questions
What is the CIN of Tradewell Cargo Private Limited?

The CIN of Tradewell Cargo Private Limited is U63090TN1996PTC034943.

Where is Tradewell Cargo Private Limited headquartered?

Tradewell Cargo Private Limited is headquartered at 106 & 107, Suresh Block,Chitra Avenue, Old No.5 New No.9, Choolaimedu High Road, Chennai 600 094, Tamil Nadu, 600094.

When was Tradewell Cargo Private Limited incorporated?

Tradewell Cargo Private Limited was incorporated on 26 March 1996.

Who are the current directors of Tradewell Cargo Private Limited?

The current directors of Tradewell Cargo Private Limited are

What is the primary industry of Tradewell Cargo Private Limited?

The primary industry of Tradewell Cargo Private Limited is Transport And Logistics.

Is Tradewell Cargo Private Limited a listed company?

Tradewell Cargo Private Limited is unlisted.

What is the capital structure of Tradewell Cargo Private Limited?

The authorized capital of Tradewell Cargo Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Tradewell Cargo Private Limited?

The compliance status of Tradewell Cargo Private Limited is Compliant.

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