Indo Western Tradelinks Limited - Company overview

Indo Western Tradelinks Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2005PLC1531…

2005-05-06 Na, Maharashtra Strike Off Unlisted
IW Indo Western Tradelinks Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 2 Months
since 2005-05-06
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Indo Western Tradelinks Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director BHUSHAN KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Indo Western Tradelinks Limited

Indo Western Tradelinks Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2005PLC153105). Business overview includes Trading (Wholesale), incorporated on May 06, 2005 (21+ years old), headquartered in Na, Maharashtra, India. The company is currently Strike Off.

Wholesale Specialty Wholesale Other Wholesale
  • Location 213, Blue Rose Industrial Estate, Near Jaya Petrol Pump, Western Express Highway, Borivali, Na, Maharashtra - 400066
  • Website indowestern.com
CIN / LLPINU51909MH2005PLC153105
Company No.153105
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-05-06
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Indo Western Tradelinks Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Indo Western Tradelinks Limited (4)

B
Managing Director | Since 2005-05-17 | DIN: 01258140
C
Director | Since 2011-02-28 | DIN: 02544766
S
Director | Since 2005-05-17 | DIN: 01258685
P
Director | Since 2005-05-17 | DIN: 01258803

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Indo Western Tradelinks Limited
What is CIN of Indo Western Tradelinks Limited?
The Corporate Identification Number (CIN) for Indo Western Tradelinks Limited is U51909MH2005PLC153105. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 153105 as per MCA.
When was Indo Western Tradelinks Limited incorporated?
Indo Western Tradelinks Limited was incorporated 21 years 2 months ago on 06 May 2005.
What is paid-up capital and authorised share capital of Indo Western Tradelinks Limited?
The paid-up capital of Indo Western Tradelinks Limited is ₹ 500,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Indo Western Tradelinks Limited?
Indo Western Tradelinks Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indo Western Tradelinks Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Indo Western Tradelinks Limited is 213, Blue Rose Industrial Estate, Near Jaya Petrol Pump, Western Express Highway, Borivali, (East), Na, Maharashtra, 400066, India.
What is the official website of Indo Western Tradelinks Limited?
The official website of Indo Western Tradelinks Limited is https://indowestern.com.
What is the ROC code of Indo Western Tradelinks Limited?
Indo Western Tradelinks Limited ROC code is Roc Mumbai.
What is the company classification of Indo Western Tradelinks Limited?
Indo Western Tradelinks Limited is classified as Public Limited Indian Non-Government Company.
Indo Western Tradelinks Limited - is it listed or unlisted?
Indo Western Tradelinks Limited is a Unlisted company.
What is the current status of Indo Western Tradelinks Limited?
Indo Western Tradelinks Limited is currently Strike Off and registered in Na, Maharashtra, India.
What industry or business activity is Indo Western Tradelinks Limited associated with?
Indo Western Tradelinks Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
How do I contact Indo Western Tradelinks Limited?
Use the official website at https://indowestern.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Indo Western Tradelinks Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indo Western Tradelinks Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.