MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0058814
Tradewin Multi Services Private Limited - agriculture in Surat, Gujarat, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
10 Jul 2020
Date of incorporation
About Tradewin Multi Services Private Limited
Data last updated:
Tradewin Multi Services Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 10 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U01100GJ2020PTC114518. Its GSTIN is 24AAHCT9393D1Z2 (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nagmani and Shekhar Nimbaji Sakhare.
The registered office is at Office No. 404 4th Floor Nishal Arcade Opp. Vaishali Raw House Pal, Surat, Gujarat, India – 394510.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Tradewin Multi Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0058814). For more details, the company can be reached via its website tradewin.co.in.
Company details
CIN U01100GJ2020PTC114518
Registration Number 114518
Incorporation Date 10 July 2020
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0058814
Recognitions & Rankings of Tradewin Multi Services
Contact details
Tradewin Multi Services Private Limited's registered office is in Surat, Gujarat.
- Registered AddressOffice No. 404 4th Floor Nishal Arcade Opp. Vaishali Raw House Pal, Surat, Gujarat, India – 394510
- IndustryAgriculture, Agri Support Services
Comprehensive company report
Tradewin Multi Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Tradewin Multi Services Private Limited
Year-wise financial statements and ratios of Tradewin Multi Services Private Limited are in the company report Buy the company report.
Board of directors of Tradewin Multi Services Private Limited
Tradewin Multi Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagmani Also directs: Shakuntalam Export (OPC) Private Limited | Director | 01 Sep 2020 | 6 Years 1 Months | Current |
| Shekhar Nimbaji Sakhare | Director | 10 Jul 2020 | 6 Years 3 Months | Current |
| Rahul Ramesh Mane | Director | 18 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
Tradewin Multi Services Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandrapur, Maharashtra | Court case (Spl.Case) | Filed against the company by State of Maharashtra | Pending |
| District court, Chandrapur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Chandrapur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Tradewin Multi Services Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradewin Multi Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradewin Multi Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHCT9393D1Z2 | Gujarat | Active | 19 Oct 2020 |
To see the full GST registrations and return filing status of Tradewin Multi Services Private Limited, buy the company report.
Recent activity
Tradewin Multi Services Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Rahul Ramesh Mane was appointed as Director on 18 Jan 2021.
Appointed
Rahul Ramesh Mane was appointed as Director.
Ceased
Manoj Devidasji Kamale ceased to be Director.
Appointed
Nagmani was appointed as Director.
Appointed
Shekhar Nimbaji Sakhare was appointed as Director.
Incorporation
10 Jul 2020
Tradewin Multi Services Private Limited was registered on 10 Jul 2020 with Roc Ahmedabad & aged 6 years 3 months as per MCA records.
Frequently asked questions
Tradewin Multi Services is an active private limited company based in Surat, Gujarat, India. The company works in agri support services, within the agriculture industry. It was incorporated on 10 July 2020 (6+ years old) and is registered under CIN U01100GJ2020PTC114518.
Tradewin Multi Services has 3 current directors:
- Nagmani - Director
- Shekhar Nimbaji Sakhare - Director
- Rahul Ramesh Mane - Director
The GSTIN of Tradewin Multi Services is 24AAHCT9393D1Z2, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradewin Multi Services is U01100GJ2020PTC114518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradewin Multi Services has 3 court cases on record: 3 filed against it. 3 are pending.
Tradewin Multi Services was incorporated on 10 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rahul Ramesh Mane was appointed as Director on 18 Jan 2021. Manoj Devidasji Kamale ceased to be Director on 02 Sep 2020. Nagmani was appointed as Director on 01 Sep 2020. Tradewin Multi Services has 4 board changes on record in total.
Yes, Tradewin Multi Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0058814).
Tradewin Multi Services can be reached through the website tradewin.co.in. Its registered office is in Surat, Gujarat, India.
The registered office of Tradewin Multi Services is at Office No. 404 4th Floor Nishal Arcade Opp. Vaishali Raw House Pal, Surat, Gujarat, India – 394510.