Tradewell Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 01-04-2024
- Paid Up Capital ₹ 0.10 M
as on 01-04-2024
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2010
About Tradewell Exim
- CIN/LLPIN
U74899DL1994PTC061914
- Company No.
061914
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 1994
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Tradewell Exim?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Archana Aggarwal  | Director | 11-Feb-2002 | Current |
| Shashi Aggarwal | Director | 30-Jun-1995 | Current |
| Kamla Aggarwal | Director | 11-Feb-2002 | Current |
Financial Performance of Tradewell Exim.
Enhance accessibility to Tradewell Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Tradewell Exim?
Unlock access to Tradewell Exim'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.
Related Corporates (Common Directorship)
Vatika Properties Private LimitedActive 37 years 9 monthsArchana Aggarwal and Shashi Aggarwal are mutual person
- Anju Associates Private LimitedActive 36 years 4 months
Archana Aggarwal and Shashi Aggarwal are mutual person
- Paramount Telecables LimitedActive 30 years 7 months
Archana Aggarwal, Shashi Aggarwal and 1 more are mutual person
- Paramount Finman Private LimitedActive 29 years 8 months
Archana Aggarwal, Shashi Aggarwal and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradewell Exim?
Unlock and access historical data on people associated with Tradewell Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradewell Exim, 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 Exim's trajectory.
Rating
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
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.