Tradewind Exports LLP
About Tradewind Exports LLP
Data last updated:
Tradewind Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2959. Its GSTIN is 27AAKFT7930Q1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nitin Raj Marwah and Vidur Nitin Marwah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Marwah Centre 8th Floor Krishanlal Marwah Marg Andheri East, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the LLP has open charges of ₹17.15 Lakh on record.
Company details
Contact details
Tradewind Exports LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressMarwah Centre 8th Floor Krishanlal Marwah Marg Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Other 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
Financials of Tradewind Exports LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tradewind Exports LLP, buy the company report.
Designated partners of Tradewind Exports LLP
Tradewind Exports has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Raj Marwah | Designated Partner | 09 Dec 2015 | 10 Years 10 Months | Current |
| Vidur Nitin Marwah Also directs: Marwah Corporate Services LLP, Thinq Ventures LLP, Marwah Steels Private Limited and 3 more | Designated Partner | 09 Dec 2015 | 10 Years 10 Months | Current |
| Pranav Nitin Marwah Also directs: Marwah Corporate Services LLP, Thinq Ventures LLP, Marwah Steels Private Limited and 4 more | Designated Partner | 09 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2022 | 100642969 | Hdfc Bank Limited | ₹17.15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tradewind Exports LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradewind Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradewind Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFT7930Q1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tradewind Exports LLP, buy the company report.
Recent activity
Tradewind Exports LLP has 5 designated partner changes on record since 2015: 4 appointments and 1 cessation. The latest: Benu Nitin Marwah ceased to be Designated Partner on 10 Jan 2020.
Frequently asked questions
Tradewind Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 09 December 2015 (11+ years old) and is registered under LLPIN AAF-2959.
Tradewind Exports has 3 current designated partners:
- Nitin Raj Marwah - Designated Partner
- Vidur Nitin Marwah - Designated Partner
- Pranav Nitin Marwah - Designated Partner
The latest financial statements of Tradewind Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Tradewind Exports is 27AAKFT7930Q1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tradewind Exports is AAF-2959. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradewind Exports was incorporated on 09 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Benu Nitin Marwah ceased to be Designated Partner on 10 Jan 2020. Benu Nitin Marwah was appointed as Partner on 10 Jan 2020. Nitin Raj Marwah was appointed as Designated Partner on 09 Dec 2015. Tradewind Exports has 5 designated partner changes on record in total.
The registered office of Tradewind Exports is at Marwah Centre 8th Floor Krishanlal Marwah Marg Andheri East, Mumbai, Maharashtra, India – 400072.
Tradewind Exports operates in the business services industry, in the other services segment.
Tradewind Exports has open charges of ₹17.15 Lakh and no satisfied charges on record as per latest MCA filings.