Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
POOJA WINTRADE PRIVATE LIMITED
CIN: U15412DL1996PTC077609 As on: 2026-07-13
POOJA WINTRADE PRIVATE LIMITED (CIN: U15412DL1996PTC077609) is a Private company incorporated on 27 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
POOJA WINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POOJA WINTRADE PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of POOJA WINTRADE PRIVATE LIMITED are POOJA KOHLI, SUNITA KOHLI, and FIROJ KHAN.
POOJA WINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15412DL1996PTC077609 and its registration number is 77609. Users may contact POOJA WINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of POOJA WINTRADE PRIVATE LIMITED is E-52 LAJPAT NAGAR-II , DELHI, Delhi, India - 110024.
Current status of POOJA WINTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POOJA WINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POOJA WINTRADE
Purchase full report of POOJA WINTRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POOJA WINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of POOJA WINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02410682 | POOJA KOHLI | Director | 2006-03-23 |
| 02455921 | SUNITA KOHLI | Director | 2006-03-23 |
| 09611041 | FIROJ KHAN | Additional Director | 2022-05-20 |
Past Directors & Key Managerial Personnel of POOJA WINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02422921 | BABU SURIYAKALA | Director | - | 2019-04-27 |
Other Directorships of POOJA KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU SURIYAKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSBEE INFOTECH PRIVATE LIMITED | U72200TN2009PTC070807 | Director | 2009-02-21 | Ongoing |
Other Directorships of SUNITA KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FIROJ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2011PTC228862 | PLATINO SERVICES PRIVATE LIMITED | E-52, 3rd floor, Lajpat Nagar, Part II , DELHI, Delhi, India - 110024 |
| U46410DL2025PTC443482 | REE JEE ENTEPRIRSES PRIVATE LIMITED | E-70, BASEMENT, LAJPAT,NAGAR-II, NEW DELHI,New Delhi,South Delhi,Delhi,110024-India |
| U66190DL2026PTC462178 | TOMORO CONSULTING PRIVATE LIMITED | E - 15 BLOCK E,LAJPAT NAGAR II,New Delhi,South Delhi,Delhi,110024-India |
| ACI-9738 | VRM HOMZ LLP | SHOP IN II, E-23-C, GF,LAJPAT NAGAR-II,New Delhi,South Delhi,Delhi,India-110024 |
| U52291DL2024PTC433116 | DMR HOSPITALITY SERVICES PRIVATE LIMITED | M-1-A, S/F, LAJPAT NAGAR-II, Lajpat Nagar,South Delhi, New,New Delhi,South Delhi,Delhi,110024-India |
| U51311DL2003PTC119037 | ATELIER FASHION FLASH PRIVATE LIMITED | E-24/AB LAJPAT NAGAR-II NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| ACE-4086 | MEDHKARA CONSULTANCY LLP | E - 14, LAJPAT NAGAR - II,CENTRAL MARKET,New Delhi,South Delhi,Delhi,India-110024 |
| U74999DL2016PTC292111 | YAWUN CARE PRIVATE LIMITED | E-46, III Floor, Lajpat Nagar II New Delhi , New Delhi, Delhi, India - 110024 |
| U13124DL2025PTC452146 | AJVEER APPARELS PRIVATE LIMITED | E-12,G/F, Lajpat Nagar-II,Near Central Mkt.,New Delhi,South Delhi,Delhi,110024-India |
| ACL-0681 | KM SAMAIRA VENTURES LLP | GROUND FLOOR, E-97B, CENTRAL MARKET,LAJPAT NAGAR II,New Delhi,South Delhi,Delhi,India-110024 |
| U74900DL2004PTC127655 | NINE CORPORATE INCEPTIONS PRIVATE LIMITED | E-IV-52, F/F OLD DOUBLE STOREY LAJPAT NAGAR IV,NEW DELHI,North Delhi,Delhi,110024-India |
| U63040DL2000PTC106785 | NATURE EXPLORATIONS PRIVATE LIMITED | II E-24LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U18109DL2006PTC152346 | NICKS APPARELS PRIVATE LIMITED | E-2, II ND FLOOR CENTRAL MARKET, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U45400DL2013PTC250804 | DSP INFRAVENTURES PRIVATE LIMITED | E-55, BASEMENT LAJPAT NAGAR II , LAJPAT NAGAR, Delhi, India - 110024 |
| U74899DL1995PTC072866 | ACME HEIGHTS PRIVATE LIMITED | E-17 Ground Floor Lajpat Nagar 3 New Delhi -110024 , Lajpat Nagar, Delhi, India - 110024 |
| U15400DL2021PTC388881 | EVALATTE PRIVATE LIMITED | I E-146, BF, LAJPAT NAGAR NEW DELHI , DELHI-110024 , DELHI, Delhi, India - 110024 |
| U70200DL2024PTC426737 | MANSHAA INSIGHTS PRIVATE LIMITED | H-24, FIRRST FLOOR,,LAJPAT NAGAR-II, NEW DELHI.110024,New Delhi,South Delhi,Delhi,110024-India |
| U45400DL2007PTC164068 | VENUS PROPMART PRIVATE LIMITED | E-261, F/F ROAD GARI TO LAJPAT NAGAR AMAR COLONY, LAJPAT NAGAR-IV, NEAR POLIC E STATION , NEW DELHI, Delhi, India - 110024 |
| U74999DL2014PTC273752 | MILLENNIUM UTILITIES PRIVATE LIMITED | E-261 F/F ROAD, GARI TO LAJPAT NAGAR, AMAR COLONY, LAJPAT NAGAR IV, NEAR POLIC E STATION , NEW DELHI, Delhi, India - 110024 |
| U74999DL2022PTC401576 | AADITYA MANAGEMENT & CONSULTANCY PRIVATE LIMITED | H NO-2-O-50 F/F L/P LAJPAT NAGAR II NEW DELHI, 110024,New Delhi,South Delhi,Delhi,110024-India |
| U24100DL2012PTC241499 | BIO AVENTIS HEALTHCARE PRIVATE LIMITED | II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024 |
| U85100DL2013PTC252806 | HELIOS INTERNATIONAL HEALTHCARE PRIVATE LIMITED | II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024 |
| U29268DL2008PTC184476 | ABBOTT PROJECTS PRIVATE LIMITED | II-E-17 LAJPAT NAGAR , DELHI, Delhi, India - 110024 |
| U74900DL2009PTC188503 | PAGES BOOKSTORES PRIVATE LIMITED | II E 38, LAJPAT NAGAR, , DELHI, Delhi, India - 110024 |
| U85100DL2007PTC162333 | SELFEX MEDITATION ACADEMY INDIA PRIVATE LIMITED | K-52, LAJPAT NAGAR-II , DELHI, Delhi, India - 110024 |
| AAQ-1789 | MEWAR CONSULTANTS LLP | E-55 Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| U72900DL2013PTC250246 | BIZBEES SERVICES PRIVATE LIMITED | E-74 Lajpat Nagar - II, , DELHI, Delhi, India - 110024 |
| U19201DL2005PTC139617 | A R A LEATHERS PRIVATE LIMITED | L-52 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U24299DL1998PTC094397 | ATRIUM IMPEX PRIVATE LIMITED | E-100 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90034960 | 1998-11-30 | - | - | 200,000.00 | THE J & K BANK LTD. | |
| 90036161 | 2000-10-19 | - | - | 400,000.00 | THE J & K BANK LTD. | |
| 90036210 | 2000-11-16 | 2001-05-26 | - | 400,000.00 | THE J & K BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.