TRADEWELL FINVEST PRIVATE LIMITED

Active    As on: 04 August, 2023    Update Info    Print    Share

OVERVIEW - TRADEWELL FINVEST PRIVATE LIMITED

Tradewell Finvest Private Limited is an unlisted private company incorporated on 26 February, 1999. It is classified as a private limited company and is located in Guntur, Andhra Pradesh. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 44.52 lac.

The current status of Tradewell Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tradewell Finvest Private Limited, per our records, was held on 30 September, 2022.

Tradewell Finvest Private Limited has two directors - Srinivasa Rao Kota and Suresh Babu Kota.

The Corporate Identification Number (CIN) of Tradewell Finvest Private Limited is U67120AP1999PTC031209. The registered office of Tradewell Finvest Private Limited is at 5-87-7, 2nd Floor Lakshmipuram, Opposit to Union Bank of Ind, ia, Guntur, Andhra Pradesh.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRADEWELL FINVEST PRIVATE LIMITED


CIN

U67120AP1999PTC031209

Incorporation Date / Age

26 February, 1999 / 25 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 44.52 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5-87-7, 2nd Floor Lakshmipuram, Opposit to Union Bank of Ind
ia
Guntur - 522007
Andhra Pradesh - India


How to download TRADEWELL FINVEST PRIVATE LIMITED report

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TRADEWELL FINVEST PRIVATE LIMITED - Registration Details
CINU67120AP1999PTC031209
Incorporation Date / Age26 February, 1999 / 25 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 44.52 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5-87-7, 2nd Floor Lakshmipuram, Opposit to Union Bank of Ind ia Guntur - 522007 Andhra Pradesh - India

FINANCIAL HIGHLIGHTS - TRADEWELL FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRADEWELL FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRADEWELL FINVEST PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Srinivasa Rao Kota who was appointed on 26 February, 1999. Srinivasa Rao Kota has been on the board for more than 25 years. The most recently appointed director is Suresh Babu Kota, who was appointed on 15 February, 2006.


Srinivasa Rao Kota has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SRINIVASA RAO KOTA Director 26 February, 1999 Other directorships - TRADEWELL SECURITIES LIMITED,  TRADEWELL CAPFIN PRIVATE LIMITED, 
SURESH BABU KOTA Director 15 February, 2006 Other directorships - TRADEWELL SECURITIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SRINIVASA RAO KOTA Director 26 February, 1999 View other directorships
SURESH BABU KOTA Director 15 February, 2006 View other directorships
26 February, 1999
15 February, 2006

SURESH BABU KOTA

Director

Previous Names

KOTA EQUITIES PRIVATE LIMITED
TRADEWELL COMMODITIES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PLG DIAGNOSTICS PRIVATE LIMITED It was formed in year 1993 in Punjab . The company currently has a paid up capital of INR 44.54 lac.
1993 Punjab 44.54 lac Buy financial reports
MPJ VANIJYA PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 44.50 lac.
1989 West Bengal 44.50 lac Buy financial reports
H.V. FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 44.46 lac.
1995 Uttar Pradesh 44.46 lac Buy financial reports
SUVISION HOLDINGS PRIVATE LIMITED It was formed in year 2008 in Karnataka . The company currently has a paid up capital of INR 44.62 lac.
2008 Karnataka 44.62 lac Buy financial reports
GOLDLINE MANUFACTURING COMPANY PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 44.35 lac.
1996 Delhi 44.35 lac Buy financial reports
SRK SHARE LINK PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 44.76 lac.
1997 Delhi 44.76 lac Buy financial reports
GANNAYAK FINCON PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 44.27 lac.
2008 West Bengal 44.27 lac Buy financial reports
MERICO HOTELS & RESORTS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 44.23 lac.
1995 West Bengal 44.23 lac Buy financial reports
PREMSONS INTERNATIONAL PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 44.17 lac.
1998 Delhi 44.17 lac Buy financial reports
SACHDEV HOLDINGS PVT. LTD. It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 44.14 lac.
1987 Delhi 44.14 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRADEWELL FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRADEWELL FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRADEWELL FINVEST PRIVATE LIMITED

  • What is the Incorporation date of TRADEWELL FINVEST PRIVATE LIMITED?

    The Incorporation Date of TRADEWELL FINVEST PRIVATE LIMITED is 26 February, 1999.

  • What is authorized share capital of TRADEWELL FINVEST PRIVATE LIMITED?

    The authorized share capital of TRADEWELL FINVEST PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of TRADEWELL FINVEST PRIVATE LIMITED?

    The paid up capital of the TRADEWELL FINVEST PRIVATE LIMITED is INR 44.52 Lacs.

  • What is the registered address of TRADEWELL FINVEST PRIVATE LIMITED?

    The registered address of TRADEWELL FINVEST PRIVATE LIMITED is 5-87-7, 2nd Floor Lakshmipuram, Opposit to Union Bank of Ind
    ia
    Guntur - 522007
    Andhra Pradesh - India.

  • What is the CIN number of TRADEWELL FINVEST PRIVATE LIMITED?

    The CIN number of TRADEWELL FINVEST PRIVATE LIMITED is U67120AP1999PTC031209.

  • Who are the directors of TRADEWELL FINVEST PRIVATE LIMITED?

    Tradewell Finvest Private Limited has two directors - Srinivasa Rao Kota and Suresh Babu Kota.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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