Tradewell Impex Private Limited
About Tradewell Impex Private Limited
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Tradewell Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the tanning and dressing of leather segment of the leather and leather products sector. It was incorporated on 24 September 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U19110MH2014PTC258288.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mungaram Dewasi and Jagdish Thakur Prasad Tiwari.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressA – 317 Gokul Arcade Premises Co Op Soc Ltd Sahar Road Near Garware Polyster Ville, Parle East, Mumbai, Maharashtra, India – 400057
- IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Tradewell Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tradewell Impex Private Limited
Tradewell Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Thakur Prasad Tiwari | Additional Director | 10 Nov 2014 | 11 Years 11 Months | As last reported |
| Mungaram Dewasi Also directs: Stelkon Infratel Private Limited | Director | 24 Sep 2014 | 12 Years 0 Months | As last reported |
Charges & Borrowings of Tradewell Impex Private Limited
Tradewell Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradewell Impex Private Limited
Employment history and EPFO contributions of people linked to Tradewell Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tradewell Impex Private Limited
Tradewell Impex Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Gigaram Devaji Dewasi ceased to be Director on 10 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Tradewell Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradewell Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradewell Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tradewell Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradewell Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradewell Impex Private Limited
Tradewell Impex 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.
Tradewell Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in tanning and dressing of leather, within the leather industry. It was incorporated on 24 September 2014 and is registered under CIN U19110MH2014PTC258288. The company has been struck off by the Registrar of Companies and is no longer operational.
Tradewell Impex had 2 directors:
- Jagdish Thakur Prasad Tiwari - Additional Director
- Mungaram Dewasi - Director
The CIN (Corporate Identification Number) of Tradewell Impex is U19110MH2014PTC258288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tradewell Impex is at A – 317 Gokul Arcade Premises Co Op Soc Ltd Sahar Road Near Garware Polyster Ville, Parle East, Mumbai, Maharashtra, India – 400057.
Tradewell Impex was incorporated on 24 September 2014. It is registered with the Registrar of Companies, Mumbai.
Tradewell Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tradewell Impex operated in the leather industry, in the tanning and dressing of leather segment. It worked in this industry before it was struck off.
No. Tradewell Impex is not listed on any stock exchange. It is an unlisted company.
Gigaram Devaji Dewasi ceased to be Director on 10 Nov 2014. Jagdish Thakur Prasad Tiwari was appointed as Additional Director on 10 Nov 2014. Mungaram Dewasi was appointed as Director on 24 Sep 2014.