Tradewin Mercantile Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Tradewin Mercantile Company Private Limited

Tradewin Mercantile Company Private Limited, a active private limited company, was established on 31 March 2004 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2004PTC145466. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.05 Cr.

It upholds a compliant status. Its leadership includes Amit Jain Jaipal (Director), Rashmi Jain Amit (Director). It holds ₹6.00 M 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 405/406, Floor No 4,Plot-399, 7C, Udyog Mandir No 2, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim, Mumbai, Maharashtra, 400016.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909MH2004PTC145466

  • Registration Number

    145466

  • Incorporation Date

    31 March 2004

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.05 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 M
  • Revenue Growth **** -1.32%
  • Profit Growth **** 56.60%
  • Ebitda **** -10.67%
  • Net Worth 1.27%
  • Total Assets **** 7.93%
Company report

Tradewin Mercantile Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradewin Mercantile Company 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 Tradewin Mercantile Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Jain Jaipal Director 27 Apr 2004 Current
Rashmi Jain Amit Director 27 Apr 2004 Current

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Financial Performance of Tradewin Mercantile Company.

Tradewin Mercantile Company Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.32% decrease. The company also saw a substantial improvement in profitability, with a 56.6% increase in profit. The company's net worth moved up by a moderate rise of 1.27%.

Tradewin Mercantile Company revenue growth over time
Tradewin Mercantile Company 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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 -1.32%
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Revenue from Operations
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Total Assets
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 7.93%
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Profit or Loss
*******
 56.60%
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Net Worth
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 1.27%
*******
*******
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EBITDA
*******
 -10.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradewin Mercantile Company?

In 2020, Tradewin Mercantile Company had a promoter holding of 90.91% and a public holding of 9.09%. 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

₹6,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
10 Jun 2015 Oriental Bank Of Commerce ₹3.00 M Open
07 Apr 2015 Oriental Bank Of Commerce ₹3.00 M Open

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How Many Employees Work at Tradewin Mercantile Company?

Unlock and access historical data on people associated with Tradewin Mercantile Company, 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 Tradewin Mercantile Company, 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 Tradewin Mercantile Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tradewin Mercantile Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tradewin Mercantile Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Tradewin Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.30 Cr with Charge ID 10576027 was registered on 10 Jun 2015. was recorded as a recent event.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 0.30 Cr with Charge ID 10569572 was registered on 07 Apr 2015. was completed.

  • Director Appointment

    The activity Amit Jain Jaipal was appointed as a Director was appointed as a Director on 27 Apr 2004 & has been associated with this company since 21 years 10 months . was completed.

  • Director Appointment

    Progress on Rashmi Jain Amit was appointed as a Director was appointed as a Director on 27 Apr 2004 & has been associated with this company since 21 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Tradewin Mercantile Company Private Limited?

The CIN of Tradewin Mercantile Company Private Limited is U51909MH2004PTC145466.

Where is Tradewin Mercantile Company Private Limited headquartered?

Tradewin Mercantile Company Private Limited is headquartered at 405/406, Floor No 4,Plot-399, 7C, Udyog Mandir No 2, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim, Mumbai, Maharashtra, 400016.

When was Tradewin Mercantile Company Private Limited incorporated?

Tradewin Mercantile Company Private Limited was incorporated on 31 March 2004.

Who are the current directors of Tradewin Mercantile Company Private Limited?

The current directors of Tradewin Mercantile Company Private Limited are

What is the primary industry of Tradewin Mercantile Company Private Limited?

The primary industry of Tradewin Mercantile Company Private Limited is Trading.

Is Tradewin Mercantile Company Private Limited a listed company?

Tradewin Mercantile Company Private Limited is unlisted.

What is the capital structure of Tradewin Mercantile Company Private Limited?

The authorized capital of Tradewin Mercantile Company Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.05 Cr.

What is the compliance status of Tradewin Mercantile Company Private Limited?

The compliance status of Tradewin Mercantile Company Private Limited is Compliant.

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