Tradewell Holdings Limited - real estate and construction in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN L74110DL1995PLC064237 Incorporated 10 January 1995 ROC Delhi HQ Delhi, Delhi, India
Active Listed - BSE: 531203 Public Limited Company real estate and construction
Data last updated
Revenue · FY 2026
₹1.53 Cr
▼ 81.09% YoY
EBITDA · FY 2026
₹1.96 Cr
▲ 526.6% YoY
Net profit · FY 2026
₹1.28 Cr
▲ 334.53% YoY
Authorised capital
₹16 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹75.34 Lakh
Satisfied ₹3.6 Cr
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Tradewell Holdings Limited

Data last updated: 05 January 2026

Tradewell Holdings Limited is a public limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 January 1995, the company has been in operation for over 31 years.

Registered with ROC Delhi under CIN L74110DL1995PLC064237. Listed on BSE: 531203.

Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Uma Kumari and Aruna Manchanda.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 8 & S – 2 Dda Shopping Complex Opp Pocket – I Mayur Vihar – I, Delhi, Delhi, India – 110091.

As per the financials filed for FY 2025, the company reported a revenue of ₹9.45 Cr, a decline of 71% compared to the previous year.

The company is associated with 1 brand - Brand Realty. As per MCA filings, the company has open charges of ₹75.34 Lakh and satisfied charges of ₹3.6 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website brandrealty.in.

Company Details of Tradewell Holdings Limited
CIN L74110DL1995PLC064237
Registration Number 064237
Incorporation Date 10 January 1995
ROC Delhi
Listing Status Listed (BSE: 531203)
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    S – 8 & S – 2 Dda Shopping Complex Opp Pocket – I Mayur Vihar – I, Delhi, Delhi, India – 110091
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
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Financials, compliance, directors, charges, ownership and filings for Tradewell Holdings Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Tradewell Holdings Limited

Tradewell Holdings Limited has one previous CIN (Corporate Identification Number): L74899DL1995PLC064237. The current CIN is L74110DL1995PLC064237, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L74110DL1995PLC064237 Current
L74899DL1995PLC064237 Previous

Associated Brands with Tradewell Holdings Limited

Tradewell Holdings Limited operates one associated brand: BRAND REALTY. These brands represent Tradewell Holdings Limited's diversified market presence and brand portfolio.

Brand Description Website
Real estate consulting & advisory firm brandrealty.in

Competitors & Alternatives of Tradewell Holdings Limited

Brands and companies operating in the same space as Tradewell Holdings Limited include Godrej Properties, Marcus& Millichap, Vingroup and 7 more.

Competitor Description Location Founded
Godrej Properties Godrej Properties Residential and commercial properties are developed by Godrej Properties. Mumbai, India, India 1990
Marcus& Millichap Marcus& Millichap Real Estate Investment trust providing investment brokerage services. Reno, United States, United States 1971
Vingroup Vingroup Real estate development and management services are offered by Vingroup. Hanoi, Vietnam, Vietnam 1993
Howard Hughes Howard Hughes Residential and commercial properties are developed across the United States. Dallas, United States, United States 2010
DLF India DLF India Provider of property and real estate development services Gurugram, India, India 1947
Lendlease Lendlease Sustainable project development and maintenance services are provided worldwide. Melbourne, Australia, Australia 1958
Sun Hung Kai Properties Sun Hung Kai Properties Real estate properties are developed and managed in Hong Kong. Hong Kong, China, China 1997
Frasers Property Frasers Property Residential and commercial properties are developed and managed across regions. Singapore, Singapore, Singapore 1924
Sunac Sunac Residential and commercial real estate development is conducted by Sunac. Shanghai, China, China 2003
STRABAG STRABAG Provider of construction management services Vienna, Austria, Austria 1835

Business Activity of Tradewell Holdings Limited

Tradewell Holdings Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Auditor Details of Tradewell Holdings Limited

Tradewell Holdings Limited is audited by K N A ASSOCIATES (ICAI peer reviewed, certificate valid till 2027-06-30) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.

Name Financial year Audit opinion
K N A ASSOCIATES (ICAI peer reviewed, certificate valid till 2027-06-30) FY 2026 Declaration of unmodified opinion

Board of Directors of Tradewell Holdings Limited

Tradewell Holdings Limited is currently managed by 6 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Uma Kumari Company Secretary 01 Jan 2024 2 Years 6 Months Current
Aruna Manchanda Director 10 Jan 1995 31 Years 5 Months Current
Kamal Manchanda Whole-Time Director 10 Jan 1995 31 Years 5 Months Current
Munish Bhardwaj Director 29 May 2018 8 Years 1 Months Current
Shilpy Chopra Director 30 Sep 2024 1 Years 9 Months Current

Financials of Tradewell Holdings Limited FY 2026 filings available

Tradewell Holdings Limited reported revenue of ₹1.53 Cr (down 81.09% YoY) for FY 2026. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2026
₹1.53 Cr ▼ 81.09%
Profit · FY 2026
₹1.28 Cr ▲ 334.53%
EBITDA · FY 2026
₹1.96 Cr ▲ 526.6%
Revenue₹ Cr · Standalone0102030FY 2018: ₹0 Cr0FY 2018FY 2019: ₹0 Cr · +89999.1% YoY0+89999.1%FY 2019FY 2020: ₹0 Cr · +4437.8% YoY0.4+4437.8%FY 2020FY 2021: ₹5 Cr · +1144.5% YoY5.1+1144.5%FY 2021FY 2022: ₹5 Cr · +8% YoY5.5+8%FY 2022FY 2023: ₹1 Cr · -82.7% YoY1-82.7%FY 2023FY 2024: ₹27 Cr · +2710.9% YoY26.7+2710.9%FY 2024FY 2025: ₹8 Cr · -69.7% YoY8.1-69.7%FY 2025FY 2026: ₹2 Cr · -81.1% YoY1.5-81.1%FY 2026
Net Profit₹ Cr · Standalone-10123FY 2018: ₹0 Cr (loss)-0FY 2018FY 2019: ₹1 Cr (loss) · -7168865.5% YoY-0.6FY 2019FY 2020: ₹1 Cr (loss) · -25.6% YoY-0.8FY 2020FY 2021: ₹0 Cr (loss) · +43.2% YoY-0.4FY 2021FY 2022: ₹0 Cr (loss) · +91.6% YoY-0FY 2022FY 2023: ₹0 Cr (loss) · -980.7% YoY-0.4FY 2023FY 2024: ₹2 Cr · +712.9% YoY2.5+712.9%FY 2024FY 2025: ₹1 Cr (loss) · -122.1% YoY-0.5FY 2025FY 2026: ₹1 Cr · +334.5% YoY1.3+334.5%FY 2026
Quarterly Revenue₹ Cr · vs same quarter last year-2.502.557.5Q1'25: ₹6 Cr6.2Q1'25Q2'25: ₹2 Cr1.7Q2'25Q3'25: ₹0 Cr (loss)-0Q3'25Q4'25: ₹0 Cr0.2Q4'25Q1'26: ₹0 Cr · -100% YoY0-100%Q1'26Q2'26: ₹0 Cr · -83.5% YoY0.3-83.5%Q2'26Q3'26: ₹1 Cr · +27851.9% YoY0.7+27851.9%Q3'26Q4'26: ₹1 Cr · +167.7% YoY0.5+167.7%Q4'26
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019 FY 2018
Revenue from Operations ₹1.53 Cr ₹8.1 Cr ₹26.73 Cr ₹95.11 Lakh ₹5.49 Cr ₹5.08 Cr ₹40.84 Lakh ₹90,000 ₹100
Other Income ₹3.67 Cr ₹1.35 Cr ₹4.93 Cr ₹8.88 Lakh ₹8.23 Lakh ₹7.13 Lakh ₹99,000 ₹1.24 Lakh ₹2
Total Income ₹5.2 Cr ₹9.45 Cr ₹31.67 Cr ₹1.04 Cr ₹5.57 Cr ₹5.15 Cr ₹41.83 Lakh ₹2.14 Lakh ₹102
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories -₹7.92 Lakh ₹4.67 Lakh ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Employee Benefit Expense ₹1.17 Cr ₹90.22 Lakh ₹43 Lakh ₹41.12 Lakh ₹38.66 Lakh ₹50.71 Lakh ₹50.12 Lakh ₹57.95 Lakh ₹78
Finance Costs ₹85.02 Lakh ₹29.77 Lakh ₹2.95 Lakh ₹3.93 Lakh ₹5.59 Lakh ₹7.67 Lakh ₹8.8 Lakh ₹12.11 Lakh ₹15
Depreciation & Amortisation ₹22 Lakh ₹19.62 Lakh ₹5.96 Lakh ₹7.67 Lakh ₹7.88 Lakh ₹8.59 Lakh ₹8.92 Lakh ₹12.3 Lakh ₹21
Other Expenses ₹2.15 Cr ₹8.96 Cr ₹28.05 Cr ₹1 Cr ₹5.16 Cr ₹5.05 Cr ₹39.07 Lakh ₹35.19 Lakh ₹106
Total Expenses ₹4.32 Cr ₹10.4 Cr ₹28.57 Cr ₹1.53 Cr ₹5.68 Cr ₹5.72 Cr ₹1.07 Cr ₹1.18 Cr ₹220
Profit Before Exceptional Items & Tax ₹88.62 Lakh -₹95.25 Lakh ₹3.09 Cr -₹48.74 Lakh -₹10.49 Lakh -₹56.21 Lakh -₹65.08 Lakh -₹1.15 Cr -₹118
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax ₹88.62 Lakh -₹95.25 Lakh ₹3.09 Cr -₹48.74 Lakh -₹10.49 Lakh -₹56.21 Lakh -₹65.08 Lakh -₹1.15 Cr -₹118
Total Tax Expense -₹39.15 Lakh -₹40.77 Lakh ₹62.14 Lakh -₹8.43 Lakh -₹6.76 Lakh -₹11.69 Lakh ₹13.28 Lakh -₹53.04 Lakh -₹31
Net Profit ₹1.28 Cr -₹54.48 Lakh ₹2.47 Cr -₹40.31 Lakh -₹3.73 Lakh -₹44.52 Lakh -₹78.36 Lakh -₹62.37 Lakh -₹87
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income ₹1.28 Cr -₹54.48 Lakh ₹2.47 Cr -₹40.31 Lakh -₹3.73 Lakh -₹44.52 Lakh -₹78.36 Lakh -₹62.37 Lakh -₹87
EBITDA (computed) ₹1.96 Cr -₹45.86 Lakh ₹3.18 Cr -₹37.14 Lakh ₹2.98 Lakh -₹39.95 Lakh -₹47.36 Lakh -₹91 Lakh -₹82
Basic EPS ₹4.23 ₹-1.25 ₹8.22 ₹-1.34 ₹-0.12 ₹-1.48 ₹-2.61 ₹-2.08 ₹-2.90
Diluted EPS ₹4.23 ₹-1.25 ₹8.22 ₹-1.34 ₹-0.12 ₹-1.48 ₹-2.61 ₹-2.08 ₹-2.90
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019 FY 2018
Total Assets ₹17.26 Cr ₹19.68 Cr ₹9.43 Cr ₹13.88 Cr ₹8.85 Cr ₹9.21 Cr ₹7.32 Cr ₹7.66 Cr ₹766
Non-current Assets ₹15.52 Cr ₹9.13 Cr ₹6.88 Cr ₹13 Cr ₹7.52 Cr ₹7.42 Cr ₹6.15 Cr ₹5.78 Cr ₹578
Current Assets ₹1.73 Cr ₹10.55 Cr ₹2.54 Cr ₹88.15 Lakh ₹1.33 Cr ₹1.78 Cr ₹1.16 Cr ₹1.88 Cr ₹188
Property, Plant & Equipment ₹1.35 Cr ₹1.07 Cr ₹55.36 Lakh ₹59.02 Lakh ₹64.71 Lakh ₹75.51 Lakh ₹80.81 Lakh ₹1.1 Cr ₹110
Inventories ₹7.92 Lakh ₹0 ₹4.67 Lakh ₹91,000 ₹91,000 ₹0 ₹0 ₹0 ₹0
Trade Receivables ₹3.48 Lakh ₹0 ₹1.86 Cr ₹69.56 Lakh ₹1.27 Cr ₹1.74 Cr ₹1.12 Cr ₹1.42 Cr ₹142
Cash & Equivalents ₹7.56 Lakh ₹7.66 Lakh ₹44.11 Lakh ₹0 ₹4.54 Lakh ₹4.18 Lakh ₹3.05 Lakh ₹12.1 Lakh ₹12
Equity (Net Worth) ₹7.14 Cr ₹5.86 Cr ₹6.41 Cr ₹3.94 Cr ₹4.34 Cr ₹4.38 Cr ₹4.82 Cr ₹6.23 Cr ₹623
Equity Share Capital ₹3 Cr ₹3 Cr ₹3 Cr ₹3 Cr ₹3 Cr ₹3 Cr ₹3 Cr ₹3 Cr ₹300
Borrowings (Non-current) ₹1.59 Cr ₹5.64 Cr ₹2.69 Cr ₹15.12 Lakh ₹4.23 Cr ₹4.53 Cr ₹2.17 Cr ₹75.32 Lakh ₹75
Borrowings (Current) ₹3.55 Cr ₹4.08 Cr ₹6.8 Lakh ₹21.82 Lakh ₹13.44 Lakh ₹0 ₹0 ₹19.03 Lakh ₹19
Total Debt (computed) ₹5.14 Cr ₹9.72 Cr ₹2.76 Cr ₹36.94 Lakh ₹4.37 Cr ₹4.53 Cr ₹2.17 Cr ₹94.35 Lakh ₹94
Current Liabilities ₹6.92 Cr ₹4.46 Cr ₹25.32 Lakh ₹9.74 Cr ₹16.29 Lakh ₹27.59 Lakh ₹29.45 Lakh ₹62.03 Lakh ₹62
Total Liabilities ₹10.11 Cr ₹13.82 Cr ₹3.02 Cr ₹9.94 Cr ₹4.51 Cr ₹4.83 Cr ₹2.49 Cr ₹1.43 Cr ₹143
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Operating Cash Flow -₹6.04 Cr ₹1.85 Cr -₹8.01 Cr ₹7.09 Cr ₹24.58 Lakh
Investing Cash Flow ₹11.37 Cr -₹8.9 Cr ₹5.93 Cr -₹3.15 Cr ₹4.58 Lakh
Financing Cash Flow -₹5.33 Cr ₹6.68 Cr ₹2.48 Cr -₹3.95 Cr -₹28.81 Lakh
Capital Expenditure ₹1.89 Lakh ₹1.12 Cr ₹2.3 Lakh ₹0 ₹14,600
Free Cash Flow (computed) -₹6.06 Cr ₹73.6 Lakh -₹8.03 Cr ₹7.09 Cr ₹24.43 Lakh
Dividends Paid ₹0 ₹0 ₹0 ₹0 ₹0
Net Change in Cash -₹10,000 -₹36.45 Lakh ₹40.07 Lakh -₹50,000 ₹35,200
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q4 FY26 Q3 FY26 Q2 FY26 Q1 FY26 Q4 FY25 Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹50.79 Lakh ₹74.93 Lakh ₹27.51 Lakh ₹0 ₹18.97 Lakh -₹27,000 ₹1.67 Cr ₹6.25 Cr
Other Income ₹39.53 Lakh ₹53.82 Lakh ₹1.59 Cr ₹1.15 Cr ₹1.04 Cr ₹7.69 Lakh ₹23.47 Lakh ₹8.17 Lakh
Total Income ₹90.32 Lakh ₹1.29 Cr ₹1.87 Cr ₹1.15 Cr ₹1.23 Cr ₹7.42 Lakh ₹1.9 Cr ₹6.33 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories ₹20.07 Lakh ₹7.38 Lakh -₹35.38 Lakh ₹0 ₹0 ₹0 ₹0 ₹0
Employee Benefit Expense ₹33.05 Lakh ₹30.95 Lakh ₹27.32 Lakh ₹25.77 Lakh ₹23.4 Lakh ₹24.11 Lakh ₹22.01 Lakh ₹20.7 Lakh
Finance Costs ₹16.56 Lakh ₹23.8 Lakh ₹22.66 Lakh ₹22.01 Lakh ₹19.32 Lakh ₹7.88 Lakh ₹2.27 Lakh ₹30,000
Depreciation & Amortisation ₹5.47 Lakh ₹5.56 Lakh ₹5.49 Lakh ₹5.49 Lakh ₹10.9 Lakh ₹3.5 Lakh ₹3.22 Lakh ₹2 Lakh
Other Expenses ₹48.61 Lakh ₹72.44 Lakh ₹85.56 Lakh ₹8.85 Lakh ₹66.22 Lakh ₹13.34 Lakh ₹1.75 Cr ₹6.46 Cr
Total Expenses ₹1.24 Cr ₹1.4 Cr ₹1.06 Cr ₹62.12 Lakh ₹1.2 Cr ₹48.83 Lakh ₹2.03 Cr ₹6.69 Cr
Profit Before Exceptional Items & Tax -₹33.44 Lakh -₹11.38 Lakh ₹80.98 Lakh ₹52.46 Lakh ₹2.74 Lakh -₹41.41 Lakh -₹12.09 Lakh -₹36.32 Lakh
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax -₹33.44 Lakh -₹11.38 Lakh ₹80.98 Lakh ₹52.46 Lakh ₹2.74 Lakh -₹41.41 Lakh -₹12.09 Lakh -₹36.32 Lakh
Total Tax Expense ₹19.9 Lakh -₹24.38 Lakh -₹34.67 Lakh ₹0 -₹52.73 Lakh ₹13.06 Lakh ₹0 ₹0
Net Profit -₹53.34 Lakh ₹13 Lakh ₹1.16 Cr ₹52.46 Lakh ₹55.47 Lakh -₹54.47 Lakh -₹12.09 Lakh -₹36.32 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income -₹53.34 Lakh ₹13 Lakh ₹1.16 Cr ₹52.46 Lakh ₹55.47 Lakh -₹54.47 Lakh -₹12.09 Lakh -₹36.32 Lakh
EBITDA (computed) -₹11.41 Lakh ₹17.98 Lakh ₹1.09 Cr ₹79.96 Lakh ₹32.96 Lakh -₹30.03 Lakh -₹6.6 Lakh -₹34.02 Lakh
Basic EPS ₹-1.79 ₹0.43 ₹3.85 ₹1.75 ₹1.85 ₹-1.81 ₹-0.40 ₹-1.21
Diluted EPS ₹-1.79 ₹0.43 ₹3.85 ₹1.75 ₹1.85 ₹-1.81 ₹-0.40 ₹-1.21
Latest 8 quarters shown.
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Shareholding Pattern of Tradewell Holdings Limited

As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 74.67%, domestic institutional investors hold 0.01%, retail and other public shareholders hold 25.32% of Tradewell Holdings Limited. The company had 785 shareholders on record.

Promoters: 74.67%DII (Domestic Institutional): 0.01%Retail & Others: 25.32%
Mar 2026
QUARTER
74.67% Promoters
0.01% DII (Domestic Institutional)
25.32% Retail & Others
Promoter holding - history
Now 74.67% · Mar 2026High 74.67% · Sep 2025Low 73.17% · Jun 2023
72%73%74%75%76%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 73.17%Sep 2023: 73.17%Dec 2023: 73.17%Mar 2024: 73.17%Jun 2024: 73.17%Sep 2024: 73.17%Dec 2024: 73.17%Mar 2025: 73.17%Jun 2025: 73.17%Sep 2025: 74.67%Dec 2025: 74.67%Mar 2026: 74.67%74.67%73.17%74.67%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters74.67%74.67%74.67%73.17%73.17%73.17%
Public25.33%25.33%25.33%26.83%26.83%26.83%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters74.67%73.17%73.17%
Public25.33%26.83%26.83%
Promoter change (YoY, %pts)+1.50+0.00-

Charges & Borrowings of Tradewell Holdings Limited

Open charges
₹75.34 Lakh
Satisfied charges
₹3.6 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹0.57 Cr
Others₹0.18 Cr
Latest charge details
DateLenderAmountStatus
23 Jul 2024 Others ₹18 Lakh Open
09 Jul 2024 Hdfc Bank Limited ₹35.21 Lakh Open
29 Jun 2024 Hdfc Bank Limited ₹22.14 Lakh Open
26 Aug 2020 Others ₹1 Cr Satisfied
15 Sep 2016 Others ₹27 Lakh Satisfied

Total charge records: 11 View all charges

Employees and EPFO Compliance at Tradewell Holdings Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tradewell Holdings Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tradewell Holdings Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tradewell Holdings Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tradewell Holdings Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tradewell Holdings Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tradewell Holdings Limited

MSME Payment Delays by Tradewell Holdings Limited

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Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tradewell Holdings Limited

Subsidiaries & Group Companies of Tradewell Holdings Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tradewell Holdings Limited

MCA Filings & Documents of Tradewell Holdings Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tradewell Holdings Limited

Activity
30 Sep 2025
Tradewell Holdings Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Tradewell Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
30 Sep 2024
Shilpy Chopra was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 9 months.
Charges
04 Sep 2024
A charge registered on 30 Aug 2014 via Charge ID 10522052 with Religare Finvest Limited was fully satisfied on 04 Sep 2024.
Charges
23 Jul 2024
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100976124 was registered on 23 Jul 2024.
Charges
09 Jul 2024
A charge with Hdfc Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100955385 was registered on 09 Jul 2024.

Frequently Asked Questions about Tradewell Holdings Limited

Tradewell Holdings Limited is an active public limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 10 January 1995 (31+ years old) and is registered under CIN L74110DL1995PLC064237. Listed on BSE: 531203.

Tradewell Holdings Limited reported revenue of ₹9.45 Cr for FY 2025 (down 71.00% YoY).

The current directors of Tradewell Holdings Limited are:

The primary industry of Tradewell Holdings Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Yes. Tradewell Holdings Limited is listed on BSE with code 531203.

Tradewell Holdings Limited can be reached at the registered office: S – 8 & S – 2 Dda Shopping Complex Opp Pocket – I Mayur Vihar – I, Delhi, Delhi, India – 110091, or through the website brandrealty.in.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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