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TRADEWIND DEVELOPERS PRIVATE LIMITED

CIN : U40100MP2012PTC028531
|
ROC : RoC-Gwalior
Active
Last Updated On : 27-11-2022
CINU40100MP2012PTC028531
Company NameTRADEWIND DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number028531
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-05-2012
Registered AddressENERGY TOWER, 64, B-SECTOR KASTURBA NAGAR, NEAR CHETAK BRIDGE, BHOPAL MP 462023 IN
Email Iddpscecl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00102241RAJAN DEB25-05-2012
00102486MANAN KUMAR DEB25-05-2012
TRADEWIND DEVELOPERS 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-05-2012. Its Corporate Identification Number (CIN) is U40100MP2012PTC028531, and it carries the registration number 028531. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRADEWIND DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ENERGY TOWER, 64, B-SECTOR KASTURBA NAGAR, NEAR CHETAK BRIDGE, BHOPAL MP 462023 IN. Correspondence or inquiries may be sent to the official email address, dpscecl@gmail.com. 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.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRADEWIND DEVELOPERS PRIVATE LIMITED?
    ENERGY TOWER, 64, B-SECTOR KASTURBA NAGAR, NEAR CHETAK BRIDGE, BHOPAL MP 462023 IN
  • Who are the owners / directors of TRADEWIND DEVELOPERS PRIVATE LIMITED?
    • RAJAN DEB
    • MANAN KUMAR DEB
  • How can I contact TRADEWIND DEVELOPERS PRIVATE LIMITED?
  • When was TRADEWIND DEVELOPERS PRIVATE LIMITED established?
    It was founded on 25-05-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.