It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveWhinchat Tradecom Private Limited, a active private limited company, was established on 22 February 2005 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909MH2005PTC151485. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sadguru Babli Parab (Director), Mahesh Jagdevrao Raut (Director). Past directors included Devidas Sadashiv Chikane, Sadguru Babli Parab, Sandeep Satish Sorap. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101, 1St Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri, (E),, Mumbai, Maharashtra, 400072.
U51909MH2005PTC151485
151485
22 February 2005
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Whinchat Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sadguru Babli Parab | Director | 09 Aug 2017 | Current |
| Mahesh Jagdevrao Raut | Director | 22 Feb 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 09 Aug 2017 | Past |
| Pramod Abcsdd | Director | 08 Dec 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Whinchat Tradecom Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 793.23% increase. The company also saw a substantial fall in profitability, with a 8802.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.17%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Whinchat Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Whinchat Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Whinchat Tradecom, 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 Whinchat Tradecom's trajectory.
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.
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.
The activity Whinchat Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Whinchat Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Sadguru Babli Parab was appointed as a Director was appointed as a Director on 09 Aug 2017 & has been associated with this company since 8 years 4 months . was documented.
Progress on Mahesh Jagdevrao Raut was appointed as a Director was appointed as a Director on 22 Feb 2005 & has been associated with this company since 20 years 10 months . was documented.
Progress on Whinchat Tradecom Private Limited was registered on 22 Feb 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records. was documented.
The CIN of Whinchat Tradecom Private Limited is U51909MH2005PTC151485.
Whinchat Tradecom Private Limited is headquartered at 101, 1St Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri, (E),, Mumbai, Maharashtra, 400072.
Whinchat Tradecom Private Limited was incorporated on 22 February 2005.
The current directors of Whinchat Tradecom Private Limited are
The primary industry of Whinchat Tradecom Private Limited is Financial Services.
Whinchat Tradecom Private Limited is unlisted.
The authorized capital of Whinchat Tradecom Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Whinchat Tradecom Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX