Indian Company Master Data Made Simple
Tradewin Mercantile Company Private Limited
Tradewin Mercantile Company Private Limited, with incorporation dating back to 2004, brings more than 2 decades of expertise. Its CIN is U51909MH2004PTC145466, with registration number 145466. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹1.50 crore. It has a paid-up capital totaling ₹1.05 crore.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. Its registered office is located in Mumbai. The official address of incorporation is 405/406, Floor No 4,plot-399, 7c, Udyog Mandir No 2, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim, Mahim, Mumbai, Mumbai, Maharashtra, India, 400016. The entity is active and conducting operations. PAN number for the company is AACCT0690C. The designated company email address is amit21773@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 31/03/2004
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,05,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- amit21773@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCT0690C1ZL | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/04/2004 | Rashmi Jain Amit | 00054751 | Director | View other directorships |
| 27/04/2004 | Amit Jain Jaipal | 00053168 | Director | View other directorships |
Business Network
Directors 2
- Amit Jain JaipalDirector
- Rashmi Jain AmitDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Form AOC-4-16102024 | - |
| 16/10/2024 | Form MGT-7A-16102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C56988546 | 10/06/2015 | ₹30,00,000.00 | Oriental Bank Of Commerce |
| C53722682 | 07/04/2015 | ₹30,00,000.00 | Oriental Bank Of Commerce |
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Address
Frequently Asked Questions
The current board member of Tradewin Mercantile Company Private Limited are:
- Rashmi Jain Amit
- Amit Jain Jaipal