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TRADEWIND EXPORTS PRIVATE LIMITED

CIN : U51900MH1982PTC027389
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 02-04-2023
CINU51900MH1982PTC027389
Company NameTRADEWIND EXPORTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number027389
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-06-1982
Registered AddressMARWAH CENTREKRISHANLAL MARWAH MARG ANDHERI MUMBAI MH 400072 IN
Email Idaccounts@marwah.in
Whether Listed or notUnlisted
Date of Last AGM05-08-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00704293NITIN RAJ MARWAH23-07-1993
00704367BENU NITIN MARWAH11-07-2003
02901119VIDUR NITIN MARWAH03-11-2011
02901156PRANAV NITIN MARWAH03-11-2011
TRADEWIND EXPORTS 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 10-06-1982. Its Corporate Identification Number (CIN) is U51900MH1982PTC027389, and it carries the registration number 027389. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, TRADEWIND EXPORTS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 MARWAH CENTREKRISHANLAL MARWAH MARG ANDHERI MUMBAI MH 400072 IN. Correspondence or inquiries may be sent to the official email address, accounts@marwah.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.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRADEWIND EXPORTS PRIVATE LIMITED?
    MARWAH CENTREKRISHANLAL MARWAH MARG ANDHERI MUMBAI MH 400072 IN
  • Who are the owners / directors of TRADEWIND EXPORTS PRIVATE LIMITED?
    • NITIN RAJ MARWAH
    • BENU NITIN MARWAH
    • VIDUR NITIN MARWAH
    • PRANAV NITIN MARWAH
  • How can I contact TRADEWIND EXPORTS PRIVATE LIMITED?
    accounts@marwah.in
  • When was TRADEWIND EXPORTS PRIVATE LIMITED established?
    It was founded on 10-06-1982 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 17,86,700
MGT-7₹ 17,56,700
Total Penalty₹ 35,43,400
🎉90% WAIVER APPLIED
- ₹ 31,89,060
Amount Payable (10%)₹ 3,54,340
View Waiver Details →

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.