Whinchat Tradecom Private Limited
About Whinchat Tradecom Private Limited
Data last updated:
Whinchat Tradecom Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC151485.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sadguru Babli Parab and Mahesh Jagdevrao Raut.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Whinchat Tradecom Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address101 1st Floor Gurunanak Industrial Estate Safed Pool Andheri Kurla Road Andheri, (E), Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Financial Activities
To see the full contact details of Whinchat Tradecom Private Limited, buy the company report.
- 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 Whinchat Tradecom Private Limited
FY 2025 filings availableWhinchat Tradecom Private Limited reported revenue of ₹3,989 (down 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years, including a 93% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Whinchat Tradecom Private Limited, buy the company report.
Board of directors of Whinchat Tradecom Private Limited
Whinchat Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadguru Babli Parab Also directs: Manshanti Hospitality Private Limited, Twin Best Trading and Marketing Private Limited, Ramjee Trading Private Limited and 5 more | Director | 09 Aug 2017 | 9 Years 2 Months | Current |
| Mahesh Jagdevrao Raut Also directs: Vimkan Enterprises Private Limited, Pentacle Tradeline Private Limited, Manshanti Hospitality Private Limited and 1 more | Director | 22 Feb 2005 | 21 Years 8 Months | Current |
Auditor
Whinchat Tradecom Private Limited is audited by JainAnil&Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JainAnil&Associates | FY 2017 | 115987W |
Shareholding
The shareholding of Whinchat Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Whinchat Tradecom Private Limited, buy the company report.
Legal cases
Whinchat Tradecom Private Limited has 1 court case on record: 1 filed by Whinchat Tradecom. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against The Official Liquidator | Pending |
To see the full case history of Whinchat Tradecom 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 Whinchat Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Whinchat Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whinchat Tradecom Private Limited has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Sadguru Babli Parab ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Whinchat Tradecom is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 February 2005 (21+ years old) and is registered under CIN U51909MH2005PTC151485.
Whinchat Tradecom has 2 current directors:
- Sadguru Babli Parab - Director
- Mahesh Jagdevrao Raut - Director
The latest financial statements of Whinchat Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Whinchat Tradecom is U51909MH2005PTC151485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whinchat Tradecom has 1 court case on record: 1 filed by the company. 1 is pending.
Whinchat Tradecom was incorporated on 22 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Sadguru Babli Parab ceased to be Additional Director on 29 Sep 2017. Sadguru Babli Parab was appointed as Director on 09 Aug 2017. Sandeep Satish Sorap ceased to be Director on 09 Aug 2017. Whinchat Tradecom has 6 board changes on record in total.
The registered office of Whinchat Tradecom is at 101 1st Floor Gurunanak Industrial Estate Safed Pool Andheri Kurla Road Andheri, E, Mumbai, Maharashtra, India – 400072.
Whinchat Tradecom operates in the financial services industry, in the financial activities segment.
The compliance status of Whinchat Tradecom is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.