Tradewell Cargo Private Limited

Provides water transport services, customs clearing, forwarding, shipping, air and sea freight, and multi mode operation.

1996 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 23, 2024

Tradewell Cargo Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth -33.67%
  • Profit Growth -57.88%
  • Ebitda -38.77%
  • Net Worth -83.82%
  • Total Assets -43.40%

About Tradewell Cargo

Tradewell Cargo Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1996 and has a history of 28 years and 11 months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.

The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vanadhi Devi and Mohankumar serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090TN1996PTC034943

  • Company No.

    034943

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

Who are the key members and board of directors at Tradewell Cargo?

Board Members (2)

NameDesignationAppointment DateStatus
Vanadhi Devi Country flag representing In Additional Director 01-Oct-2012Current
Mohankumar Country flag representing In Additional Director 01-Oct-2012Current

Financial Performance of Tradewell Cargo.

Tradewell Cargo Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 33.67% decrease. The company also saw a substantial fall in profitability, with a 57.88% decrease in profit. The company's net worth observed a substantial decline by a decrease of 83.82%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-33.67%
Revenue from Operations
-34.38%
Total Assets
-43.40%
Profit or Loss
-57.88%
Net Worth
-83.82%
EBITDA
-38.77%

What is the Ownership and Shareholding Structure of Tradewell Cargo?

In 2019, Tradewell Cargo 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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Indian Bank : 0.35 Cr
  • Citi Bank N.A : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
17 Feb 2010Indian Bank₹3.50 MSatisfied
18 May 2001Citi Bank N.A₹1.50 MSatisfied

How Many Employees Work at Tradewell Cargo?

Tradewell Cargo has a workforce of 5 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradewell Cargo, 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 Tradewell Cargo'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.

Latest Updates, News, and FAQs on Tradewell Cargo

Recent activity within the organization

  • Annual General Meeting

    Tradewell Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tradewell Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Vanadhi Devi was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2012 & has been associated with this company since 12 years 4 months .

    01 Oct 2012

  • Director Appointment

    Mohankumar was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2012 & has been associated with this company since 12 years 4 months .

    01 Oct 2012

  • Charges

    A charge registered on 17 Feb 2010 via Charge ID 10202974 with Indian Bank was fully satisfied on 08 Aug 2012.

    08 Aug 2012

  • Charges

    A charge with Indian Bank of Rs. 3.50 M registered on 17 Feb 2010 with Charge ID 10202974 was modified on 29 Sep 2010.

    29 Sep 2010

Frequently asked questions

  • Tradewell Cargo Private Limited was incorporated on 26 Mar 1996.

  • The authorized share capital of Tradewell Cargo Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Tradewell Cargo Private Limited.

    • Vanadhi Devi
    • Mohankumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tradewell Cargo Private Limited is 106 107 Suresh Block Chitra Avenue Old No.5 New No.9, Choolaimedu High Road India, Chennai 600 094, Tamil Nadu, 600094.

  • The corporate identification number (CIN) of Tradewell Cargo Private Limited is U63090TN1996PTC034943 and the company number is 034943 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Tradewell Cargo Private Limited has fallen by -33.67%.

  • As Per 2020 financial reports, 5 employees are currently employed by Tradewell Cargo Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tradewell Cargo Private Limited has experienced an downturn of -83.82%.

  • The most recent Balance Sheet for Tradewell Cargo Private Limited was filed with the ROC on 31 Mar 2024.

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