Tradewell Packaging & Printing Private Limited
About Tradewell Packaging & Printing Private Limited
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Tradewell Packaging & Printing 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 printing services segment of the printing and publishing sector. It was incorporated on 15 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U22200MH2007PTC171693.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Sudhir S Chaudhary and Vijaykumar Ramkuber Choudhary.
The registered office was at Anubhav Chambers Ground Floor 1031 Sayani Road Prabhadevi, Mumbai, Maharashtra, India – 400025.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressAnubhav Chambers Ground Floor 1031 Sayani Road Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryPrinting & Publishing, Printing Services
- 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
- One PDF report, delivered after checkout
Financials of Tradewell Packaging & Printing 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 Packaging & Printing Private Limited
Tradewell Packaging & Printing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir S Chaudhary | Director | 17 Aug 2009 | 17 Years 1 Months | As last reported |
| Vijaykumar Ramkuber Choudhary | Director | 15 Jun 2007 | 19 Years 3 Months | As last reported |
Charges & Borrowings of Tradewell Packaging & Printing Private Limited
Tradewell Packaging & Printing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tradewell Packaging & Printing Private Limited
Tradewell Packaging & Printing Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Malankara Syndicate Bank Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tradewell Packaging & Printing Private Limited
Employment history and EPFO contributions of people linked to Tradewell Packaging & Printing.
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 Packaging & Printing Private Limited
Tradewell Packaging & Printing Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Amit Manohar Gurao ceased to be Director on 18 Aug 2009.
Credit Ratings, Litigation & Regulatory Alerts for Tradewell Packaging & Printing 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 Packaging & Printing 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 Packaging & Printing 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 Packaging & Printing 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 Packaging & Printing 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 Packaging & Printing Private Limited
Tradewell Packaging & Printing 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 Packaging & Printing was a private limited company based in Mumbai, Maharashtra, India. The company worked in printing services, within the printing and publishing industry. It was incorporated on 15 June 2007 and is registered under CIN U22200MH2007PTC171693. The company has been struck off by the Registrar of Companies and is no longer operational.
Tradewell Packaging & Printing had 2 directors:
- Sudhir S Chaudhary - Director
- Vijaykumar Ramkuber Choudhary - Director
The CIN (Corporate Identification Number) of Tradewell Packaging & Printing is U22200MH2007PTC171693. 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 Packaging & Printing is at Anubhav Chambers Ground Floor 1031 Sayani Road Prabhadevi, Mumbai, Maharashtra, India – 400025.
Tradewell Packaging & Printing was incorporated on 15 June 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Tradewell Packaging & Printing operated in the printing and publishing industry, in the printing services segment. It worked in this industry before it was struck off.
No. Tradewell Packaging & Printing is not listed on any stock exchange. It is an unlisted company.
Tradewell Packaging & Printing has 1 court case on record: 1 filed against it.