Tradewell Merchandise Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
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About Tradewell Merchandise Pvt Ltd

Tradewell Merchandise Pvt Ltd, a amalgamated private limited company, was established on 27 March 1995 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51109WB1995PTC069960. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.31 M.

It upholds a compliant status. Its leadership includes Manju Saraf (Director), Sajjal Mandal (Director). Past directors included Govindan Srinivasan, Sajjal Mandal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-1, Hide Lane Ninth Floor, Kolkata, West Bengal, 700073.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51109WB1995PTC069960

  • Registration Number

    069960

  • Incorporation Date

    27 March 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.31 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -77.96%
  • Ebitda **** -83.63%
  • Net Worth -3.09%
  • Total Assets **** 10.53%
Company report

Tradewell Merchandise Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradewell Merchandise Pvt Ltd — 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 Merchandise Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Manju Saraf Director 12 May 1995 Current
Sajjal Mandal Director 30 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jul 2016 Past
Pramod Abcsdd Additional Director 26 Sep 2016 Past

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Financial Performance of Tradewell Merchandise.

Tradewell Merchandise Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 77.96% decrease in profit. The company's net worth dipped by a decrease of 3.09%.

Tradewell Merchandise revenue growth over time
Tradewell Merchandise 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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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 10.53%
*******
*******
*******
*******
Profit or Loss
*******
 -77.96%
*******
*******
*******
*******
Net Worth
*******
 -3.09%
*******
*******
*******
*******
EBITDA
*******
 -83.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradewell Merchandise?

Unlock access to Tradewell Merchandise's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Tradewell Merchandise?

Unlock and access historical data on people associated with Tradewell Merchandise, 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

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Rating
Graph displaying rating trends over time

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

    Tradewell Merchandise Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Tradewell Merchandise Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Sajjal Mandal was appointed as a Director was appointed as a Director on 30 Jul 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Director Appointment

    Manju Saraf was appointed as a Director was appointed as a Director on 12 May 1995 & has been associated with this company since 30 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Tradewell Merchandise Pvt Ltd was registered on 27 Mar 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tradewell Merchandise Pvt Ltd?

The CIN of Tradewell Merchandise Pvt Ltd is U51109WB1995PTC069960.

Where is Tradewell Merchandise Pvt Ltd headquartered?

Tradewell Merchandise Pvt Ltd is headquartered at P-1, Hide Lane Ninth Floor, Kolkata, West Bengal, 700073.

When was Tradewell Merchandise Pvt Ltd incorporated?

Tradewell Merchandise Pvt Ltd was incorporated on 27 March 1995.

Who are the current directors of Tradewell Merchandise Pvt Ltd?

The current directors of Tradewell Merchandise Pvt Ltd are

What is the primary industry of Tradewell Merchandise Pvt Ltd?

The primary industry of Tradewell Merchandise Pvt Ltd is Financial Services.

Is Tradewell Merchandise Pvt Ltd a listed company?

Tradewell Merchandise Pvt Ltd is unlisted.

What is the capital structure of Tradewell Merchandise Pvt Ltd?

The authorized capital of Tradewell Merchandise Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.31 M.

What is the compliance status of Tradewell Merchandise Pvt Ltd?

The compliance status of Tradewell Merchandise Pvt Ltd is Compliant.

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