Tradewinds Exim Private Limited
About Tradewinds Exim Private Limited
Data last updated: 06 March 2026
Tradewinds Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 24 August 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC285116.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Ashok Singh Yadav and Harsh Pratap Singh Uday Yadav.
Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address201 Creado Apartment Juhu Church Road Opp. Welcome Medical Store Vile Parle W, Est, Mumbai, Maharashtra, India – 400049
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tradewinds Exim Private Limited
Tradewinds Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhishek Ashok Singh Yadav
Also directs:
Diginoma Enterprises Private Limited
|
Director | 24 Aug 2016 | 9 Years 11 Months | Current |
| Harsh Pratap Singh Uday Yadav | Director | 24 Aug 2016 | 9 Years 11 Months | Current |
Financials of Tradewinds Exim Private Limited
Ten-year financial statements for Tradewinds Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tradewinds Exim Private Limited
Tradewinds Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradewinds Exim Private Limited
View historical data on people associated with Tradewinds Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradewinds Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradewinds Exim Private Limited
GST registrations and filing compliance for Tradewinds Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Tradewinds Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Tradewinds Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradewinds Exim Private Limited
MSME payment history for Tradewinds Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradewinds Exim Private Limited
Corporate group structure for Tradewinds Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradewinds Exim Private Limited
MCA filings and documents for Tradewinds Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tradewinds Exim Private Limited
Frequently Asked Questions about Tradewinds Exim Private Limited
Tradewinds Exim Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 2016 (10+ years old) and is registered under CIN U74999MH2016PTC285116.
The current directors of Tradewinds Exim Private Limited are:
- Abhishek Ashok Singh Yadav - Director
- Harsh Pratap Singh Uday Yadav - Director
The primary industry of Tradewinds Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Tradewinds Exim Private Limited can be reached at the registered office: 201 Creado Apartment Juhu Church Road Opp. Welcome Medical Store Vile Parle W, Est, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 201 Creado Apartment Juhu Church Road Opp. Welcome Medical Store Vile Parle W, Est, Mumbai, Maharashtra, India – 400049.