Tradewell Management Consultants Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Tradewell Management Consultants Private Limited

Tradewell Management Consultants Private Limited, a active private limited company, was established on 23 April 2011 in Mumbai, Maharashtra, India. Engaging in health & beauty retail & distribution within the trade sector, it holds CIN: U74900MH2011PTC216566. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Urmila Pandey (Managing Director), Nilotpal Mrinal (Director), Anjani Pandey (Additional Director). Past directors included Urmila Pandey, Anjani Pandey. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Gala No 29 Creative Industrial Premi Coop Sty Ltd Sunder Nagar Road No 2 Kalina Santa Cruz, East, Mumbai, Maharashtra, 400098.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74900MH2011PTC216566

  • Registration Number

    216566

  • Incorporation Date

    23 April 2011

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth **** -18.81%
  • Profit Growth **** -37.65%
  • Ebitda **** 44.46%
  • Net Worth 8.91%
  • Total Assets -9.02%
Company report

Tradewell Management Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradewell Management Consultants 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 Management Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Urmila Pandey Managing Director 23 Apr 2011 Current
Nilotpal Mrinal Director 23 Apr 2011 Current
Anjani Pandey Additional Director 01 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2017 Past
Pramod Abcsdd Manager 01 Dec 2017 Past

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Financial Performance of Tradewell Management Consultants.

Tradewell Management Consultants Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 18.81% decrease. The company also saw a substantial fall in profitability, with a 37.65% decrease in profit. The company's net worth moved up by a moderate rise of 8.91%.

Tradewell Management Consultants revenue growth over time
Tradewell Management Consultants 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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 -18.81%
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*******
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Revenue from Operations
*******
 -14.42%
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*******
*******
Total Assets
*******
 -9.02%
*******
*******
*******
*******
Profit or Loss
*******
 -37.65%
*******
*******
*******
*******
Net Worth
*******
 8.91%
*******
*******
*******
*******
EBITDA
*******
 44.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradewell Management Consultants?

In 2019, Tradewell Management Consultants 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

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Jun 2015 Hdfc Bank Limited ₹1.00 Cr Open

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How Many Employees Work at Tradewell Management Consultants?

Unlock and access historical data on people associated with Tradewell Management Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Management Consultants, 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 Management Consultants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tradewell Management Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Tradewell Management Consultants 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 Management Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Anjani Pandey was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 10576185 was registered on 15 Jun 2015. was completed.

  • Director Appointment

    Progress on Urmila Pandey was appointed as a Managing Director was appointed as a Managing Director on 23 Apr 2011 & has been associated with this company since 14 years 10 months . was documented.

  • Director Appointment

    Nilotpal Mrinal was appointed as a Director was appointed as a Director on 23 Apr 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.

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

The CIN of Tradewell Management Consultants Private Limited is U74900MH2011PTC216566.

Where is Tradewell Management Consultants Private Limited headquartered?

Tradewell Management Consultants Private Limited is headquartered at Gala No 29 Creative Industrial Premi Coop Sty Ltd Sunder Nagar Road No 2 Kalina Santa Cruz, East, Mumbai, Maharashtra, 400098.

When was Tradewell Management Consultants Private Limited incorporated?

Tradewell Management Consultants Private Limited was incorporated on 23 April 2011.

Who are the current directors of Tradewell Management Consultants Private Limited?

The current directors of Tradewell Management Consultants Private Limited are

What is the primary industry of Tradewell Management Consultants Private Limited?

The primary industry of Tradewell Management Consultants Private Limited is Trade.

Is Tradewell Management Consultants Private Limited a listed company?

Tradewell Management Consultants Private Limited is unlisted.

What is the capital structure of Tradewell Management Consultants Private Limited?

The authorized capital of Tradewell Management Consultants Private Limited is ₹5.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Tradewell Management Consultants Private Limited?

The compliance status of Tradewell Management Consultants Private Limited is Compliant.

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