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TRADEWELT IMPEX PRIVATE LIMITED

CIN : U29309MH2020PTC336021
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-10-2025
CINU29309MH2020PTC336021
Company NameTRADEWELT IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number336021
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,00,000
Date of Incorporation14-01-2020
Registered Addressat S.N. 605006508; GAIKWAD MALA OPP SUMAN HOSPITAL, JAY BHAVANI ROAD Nashik Maharashtra India 422104
Email Idcontact@agmont.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08668520AKASH RAJENDRA GAIKWAD14-01-2020
08191261SUSHANT SANJAY JADHAV14-01-2020
08191260SAGAR RAMESH HIWALE14-01-2020
08191259TEJAS AMBADAS WAGHMARE14-01-2020
TRADEWELT IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-01-2020. Its Corporate Identification Number (CIN) is U29309MH2020PTC336021, and it carries the registration number 336021. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRADEWELT IMPEX PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,00,000. Its last Annual General Meeting (AGM) was held on 30-09-2023, and its latest balance sheet on record is dated 31-03-2023.
The registered office address is at S.N. 605006508; GAIKWAD MALA OPP SUMAN HOSPITAL, JAY BHAVANI ROAD Nashik Maharashtra India 422104. Correspondence or inquiries may be sent to the official email address, contact@agmont.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

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Frequently asked questions

Common questions about TRADEWELT IMPEX PRIVATE LIMITED.

TRADEWELT IMPEX PRIVATE LIMITED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U29309MH2020PTC336021.
The Corporate Identification Number (CIN) of TRADEWELT IMPEX PRIVATE LIMITED is U29309MH2020PTC336021.
The current status of TRADEWELT IMPEX PRIVATE LIMITED is Active.
TRADEWELT IMPEX PRIVATE LIMITED was incorporated on 14-01-2020, according to the available MCA records.