Tradewin Mercantile Company Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: January 09, 2025

Tradewin Mercantile Company Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.00 M
  • Revenue Growth -1.32%
  • Profit Growth 56.60%
  • Ebitda -10.67%
  • Net Worth 1.27%
  • Total Assets 7.93%

About Tradewin Mercantile Company

Tradewin Mercantile Company Private Limited (TMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2004 and has a history of 20 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading 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 1.50 Cr and a paid-up capital of Rs 1.05 Cr.

The company currently has active open charges totaling ₹6.00 M.

Amit Jaipal and Rashmi Amit serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2004PTC145466

  • Company No.

    145466

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry

Who are the key members and board of directors at Tradewin Mercantile Company?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Jaipal Country flag representing In Director 27-Apr-2004Current
Rashmi Amit Country flag representing In Director 27-Apr-2004Current

Financial Performance of Tradewin Mercantile Company.

Tradewin Mercantile Company Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.32% decrease. The company also saw a substantial improvement in profitability, with a 56.6% increase in profit. The company's net worth moved up by a moderate rise of 1.27%.

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
-1.32%
Revenue from Operations
Total Assets
7.93%
Profit or Loss
56.60%
Net Worth
1.27%
EBITDA
-10.67%

What is the Ownership and Shareholding Structure of Tradewin Mercantile Company?

In 2020, Tradewin Mercantile Company had a promoter holding of 90.91% and a public holding of 9.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.60 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jun 2015Oriental Bank Of Commerce₹3.00 MOpen
07 Apr 2015Oriental Bank Of Commerce₹3.00 MOpen

How Many Employees Work at Tradewin Mercantile Company?

Unlock and access historical data on people associated with Tradewin Mercantile Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradewin Mercantile Company, 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 Tradewin Mercantile Company'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 Tradewin Mercantile Company

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Tradewin Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.30 Cr with Charge ID 10576027 was registered on 10 Jun 2015.

    10 Jun 2015

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.30 Cr with Charge ID 10569572 was registered on 07 Apr 2015.

    07 Apr 2015

  • Director Appointment

    Amit Jain Jaipal was appointed as a Director was appointed as a Director on 27 Apr 2004 & has been associated with this company since 20 years 9 months .

    27 Apr 2004

  • Director Appointment

    Rashmi Jain Amit was appointed as a Director was appointed as a Director on 27 Apr 2004 & has been associated with this company since 20 years 9 months .

    27 Apr 2004

Frequently asked questions

  • Tradewin Mercantile Company Private Limited was incorporated on 31 Mar 2004.

  • The authorized share capital of Tradewin Mercantile Company Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.05 Cr.

  • Currently 2 directors are associated with Tradewin Mercantile Company Private Limited.

    • Amit Jain Jaipal
    • Rashmi Jain Amit
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tradewin Mercantile Company Private Limited is Plot. No. 133A/6, Lakri Bunderdarukhna India, Mumbai, Maharashtra, 400010.

  • The corporate identification number (CIN) of Tradewin Mercantile Company Private Limited is U51909MH2004PTC145466 and the company number is 145466 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Tradewin Mercantile Company Private Limited has fallen by -1.32%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Tradewin Mercantile Company Private Limited has experienced an upsurge of 1.27%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Tradewin Mercantile Company Private Limited amount to ₹ 6.00 M.

  • The most recent Balance Sheet for Tradewin Mercantile Company Private Limited was filed with the ROC on 31 Mar 2024.