Whinchat Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Whinchat Tradecom Private Limited

Whinchat 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101, 1St Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri, (E),, Mumbai, Maharashtra, 400072.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2005PTC151485

  • Registration Number

    151485

  • Incorporation Date

    22 February 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 8 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 793.23%
  • Profit Growth **** -8802.45%
  • Ebitda **** -8120.78%
  • Net Worth -24.17%
  • Total Assets -15.48%
Company report

Whinchat Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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
Who are the key members and board of directors at Whinchat Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Sadguru Babli Parab Director 09 Aug 2017 Current
Mahesh Jagdevrao Raut Director 22 Feb 2005 Current
Past Directors
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!

Financial Performance of Whinchat Tradecom.

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%.

Whinchat Tradecom revenue growth over time
Whinchat Tradecom 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
********
 793.23%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -15.48%
*******
*******
*******
*******
Profit or Loss
*******
 -8802.45%
*******
*******
*******
*******
Net Worth
*******
 -24.17%
*******
*******
*******
*******
EBITDA
*******
 -8120.78%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Whinchat Tradecom?

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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Whinchat Tradecom?

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.

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 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.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Whinchat Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Whinchat Tradecom Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Whinchat Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Director Appointment

    The activity Mahesh Jagdevrao Raut was appointed as a Director was appointed as a Director on 22 Feb 2005 & has been associated with this company since 21 years 8 days . was completed.

  • Company Incorporation

    Progress on Whinchat Tradecom Private Limited was registered on 22 Feb 2005 with Roc Mumbai & aged 21 years 8 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Whinchat Tradecom Private Limited?

The CIN of Whinchat Tradecom Private Limited is U51909MH2005PTC151485.

Where is Whinchat Tradecom Private Limited headquartered?

Whinchat Tradecom Private Limited is headquartered at 101, 1St Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri, (E),, Mumbai, Maharashtra, 400072.

When was Whinchat Tradecom Private Limited incorporated?

Whinchat Tradecom Private Limited was incorporated on 22 February 2005.

Who are the current directors of Whinchat Tradecom Private Limited?

The current directors of Whinchat Tradecom Private Limited are

What is the primary industry of Whinchat Tradecom Private Limited?

The primary industry of Whinchat Tradecom Private Limited is Financial Services.

Is Whinchat Tradecom Private Limited a listed company?

Whinchat Tradecom Private Limited is unlisted.

What is the capital structure of Whinchat Tradecom Private Limited?

The authorized capital of Whinchat Tradecom Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Whinchat Tradecom Private Limited?

The compliance status of Whinchat Tradecom Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available