TRADEWIND FACTORING INDIA PRIVATE LIMITED
CIN: U82990DL2023FTC416328
Pulls the latest MCA data for this record.
Authorized Capital
₹1K
Paid-up Capital
₹1K
Company Status
Active
Total Directors
3
Last AGM
29 Sept 2025
Balance Sheet
31 Mar 2025
TRADEWIND FACTORING INDIA PRIVATE LIMITED having CIN U82990DL2023FTC416328 is a private company incorporated with MCA on 29th June 2023. TRADEWIND FACTORING INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹1,000 and paid-up capital of ₹1,000. Current status of TRADEWIND FACTORING INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U82990DL2023FTC416328 |
| Company Status | Active |
| Registration Number | 416328 |
| Date of Incorporation | 29 June 2023 |
| RoC | ROC Delhi II |
| Company Age | 2 years, 10 months, 19 days |
| Authorized Capital | ₹1,000 |
| Paid-up Capital | ₹1,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Other business support service activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 29 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
3rd Floor, Ambadeep Building, KG Marg, Connaught Place, New Delhi, Central Delhi, Delhi, India,
110001*****@tradewindfinance.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 11228686 | Director | Locked | Locked | |
| 11260388 | Director | Locked | Locked | |
| 10219046 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on TRADEWIND FACTORING INDIA PRIVATE LIMITED
Frequently asked questions about this company
TRADEWIND FACTORING INDIA PRIVATE LIMITED having CIN U82990DL2023FTC416328 is a 2 years, 10 months, 19 days old private company incorporated with MCA on 29 June 2023. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹1 Thousand and Paid-up Capital of ₹1 Thousand.
The Corporate Identification Number (CIN) of TRADEWIND FACTORING INDIA PRIVATE LIMITED is U82990DL2023FTC416328.
The registered office address of TRADEWIND FACTORING INDIA PRIVATE LIMITED is 3rd Floor, Ambadeep Building, KG Marg, Connaught Place, New Delhi, Central Delhi, Delhi, India — 110001.
As per MCA records, the current status of TRADEWIND FACTORING INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2025. The company last updated its financials on 31 March 2025.
TRADEWIND FACTORING INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹1 Thousand and a Paid-up Capital of ₹1 Thousand.
TRADEWIND FACTORING INDIA PRIVATE LIMITED is involved in Other business support service activities n.
TRADEWIND FACTORING INDIA PRIVATE LIMITED has 3 directors: SOHEIL ZALI (DIN: 11228686) and MARIO VOSS (DIN: 11260388) and BINU POULOSE (DIN: 10219046).