Tradewell Cargo Private Limited
About Tradewell Cargo Private Limited
Data last updated: 11 February 2026
Tradewell Cargo Private Limited is a private limited company based in Chennai 600 094, Tamil Nadu, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 26 March 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U63090TN1996PTC034943.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Vanadhi Devi and Mohankumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 106 & 107 Suresh Block Chitra Avenue Old No.5 New No.9 Choolaimedu High Road, Chennai 600 094, Tamil Nadu, India – 600094.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.04 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address106 & 107 Suresh Block Chitra Avenue Old No.5 New No.9 Choolaimedu High Road, Chennai 600 094, Tamil Nadu, India – 600094
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IndustryTransport and Logistics, Shipping & Maritime Services
- 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
Business Activity of Tradewell Cargo Private Limited
Tradewell Cargo Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Tradewell Cargo Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tradewell Cargo Private Limited
Auditor information for Tradewell Cargo Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Tradewell Cargo Private Limited
Tradewell Cargo Private Limited is currently managed by 2 directors, with 5 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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Vanadhi Devi
Also directs:
Wenba Private Limited
|
Additional Director | 01 Oct 2012 | 13 Years 9 Months | Current |
|
Mohankumar
Also directs:
Wenba Private Limited
|
Additional Director | 01 Oct 2012 | 13 Years 9 Months | Current |
Financials of Tradewell Cargo Private Limited FY 2025 filings available
Tradewell Cargo Private Limited reported revenue of ₹1.04 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Tradewell Cargo 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 Cargo Private Limited
Shareholding and ownership data for Tradewell Cargo 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 of Tradewell Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2010 | Indian Bank | ₹35 Lakh | Satisfied |
| 18 May 2001 | Citi Bank N.A | ₹15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tradewell Cargo Private Limited
Tradewell Cargo Private Limited has a workforce of 5 employees as of Apr 07, 2024.
Employee and EPFO history for Tradewell Cargo 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
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GST Compliance of Tradewell Cargo Private Limited
GST registrations and filing compliance for Tradewell Cargo 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 Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Tradewell Cargo 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 Cargo Private Limited
MSME payment history for Tradewell Cargo 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 Cargo Private Limited
Corporate group structure for Tradewell Cargo Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradewell Cargo Private Limited
MCA filings and documents for Tradewell Cargo 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
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Recent Activity on Tradewell Cargo Private Limited
Frequently Asked Questions about Tradewell Cargo Private Limited
Tradewell Cargo Private Limited is an active private limited company in the transport and logistics sector based in Chennai 600 094, Tamil Nadu, India. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U63090TN1996PTC034943. The company has 5 employees.
Tradewell Cargo Private Limited reported revenue of ₹1.04 Cr for FY 2025 (down 5.00% YoY).
The current directors of Tradewell Cargo Private Limited are:
- Vanadhi Devi - Additional Director
- Mohankumar - Additional Director
The primary industry of Tradewell Cargo Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Tradewell Cargo Private Limited can be reached at the registered office: 106 & 107 Suresh Block Chitra Avenue Old No.5 New No.9 Choolaimedu High Road, Chennai 600 094, Tamil Nadu, India – 600094.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.