About
Basic Data Updated:
2 months agoThe Corporate was formerly known as K.Mohan And Company (Fashions) Private Limited. The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.00 cr and a paid-up capital of Rs 11.58 cr.
The Corporate currently has active open charges totaling ₹25.75 cr. It has already closed loans amounting to ₹40.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tradewel Construction Corporation Private Limited India is Krishna Agrawal as Company Secretary. Nilesh Hada, Ritesh Hada, and Vishal Poddar serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U18101MH1981PTC024720 |
| Company No. | 024720 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 30 Jun 1981 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Tradewel Construction Corporation Private Limited
Tradewel Construction Corporation Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 58.26% decrease. The company also saw a substantial fall in profitability, with a 66.47% decrease in profit. The company's net worth dipped by a decrease of 7.68%.
Corporate Structure
Unlock access to Tradewel Construction Corporation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tradewel Construction Corporation Private Limited
Unlock and access historical data on people associated with Tradewel Construction Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
KA
Krishna Agrawal Company SecretaryAppointment Date: 29-Mar-2022
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 20 Jun 2022 | ₹25.00 Cr | Open |
Others Creation Date: 16 Nov 2019 | ₹7.50 M | Open |
State Bank Of India Creation Date: 06 Jul 2006 | ₹20.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradewel Construction Corporation, 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 Tradewel Construction Corporation's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
United Distributors Holding Private Limited
Active
5 years 4 months Nilesh Hada and Ritesh Hada are mutual person
Recent activity within the organization
Annual General Meeting
Tradewel Construction Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tradewel Construction Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 cr with Charge ID 100588662 was registered on 20 Jun 2022.
20 Jun 2022Director Appointment
Krishna Agrawal was appointed as a Company Secretary was appointed as a Company Secretary on 29 Mar 2022 & has been associated with this company since 2 years 5 months .
29 Mar 2022Charges
A charge with Others amounted to Rs. 0.75 cr with Charge ID 100308609 was registered on 16 Nov 2019.
16 Nov 2019
Frequently asked questions
What is the Incorporation or founding date of Tradewel Construction Corporation Private Limited?
