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
WIN INFOSYSTEM MULTITRADE PRIVATE LIMITED
CIN: U74999MH2012PTC229402 As on: 2026-07-13
WIN INFOSYSTEM MULTITRADE PRIVATE LIMITED (CIN: U74999MH2012PTC229402) is a Private company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WIN INFOSYSTEM MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WIN INFOSYSTEM MULTITRADE PRIVATE LIMITED are AUDUT RAMAJI PARKHI, CHANDRASHEKHAR MOHAN GONGALE, and RAKESH TUKARAM ALONE.
WIN INFOSYSTEM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC229402 and its registration number is 229402. Users may contact WIN INFOSYSTEM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIN INFOSYSTEM MULTITRADE PRIVATE LIMITED is NEAR NEW GURUDWARA TUKUM ROAD , CHANDRAPUR, Maharashtra, India - 442401.
Current status of WIN INFOSYSTEM MULTITRADE PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for WIN INFOSYSTEM MULTITRADE 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 WIN INFOSYSTEM MULTITRADE
Purchase full report of WIN INFOSYSTEM MULTITRADE
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 WIN INFOSYSTEM MULTITRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WIN INFOSYSTEM MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05188781 | AUDUT RAMAJI PARKHI | Director | 2012-04-10 |
| 05188792 | CHANDRASHEKHAR MOHAN GONGALE | Director | 2012-04-10 |
| 05188797 | RAKESH TUKARAM ALONE | Director | 2012-04-10 |
Past Directors & Key Managerial Personnel of WIN INFOSYSTEM MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AUDUT RAMAJI PARKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRASHEKHAR MOHAN GONGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH TUKARAM ALONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACR-8951 | RASATAL BUILDTECH LLP | SAPTGIRI APARTMENT,,GURUDWARA ROAD, TUKUM,,Chandrapur Ho,Chandrapur,Maharashtra,India-442401 |
| U51909MH2007PTC172020 | JAGO MARKETING PRIVATE LIMITED | GURUDWARA ROAD, TUKUM WARD, , CHANDRAPUR, Maharashtra, India - 442401 |
| U01400MH2011PTC224165 | UPARE AGRO-TECH PRIVATE LIMITED | NEAR MATOSHREE SCHOOL TADOBA ROAD, D. G. TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| U45400MH2012PTC235936 | KBB INFRASPACE PRIVATE LIMITED | JASBIR SINGH BOPARAI, NEAR GURUDWARA, GOPAL NAGAR, TUKUM, , CHANDRAPUR, Maharashtra, India - 442401 |
| U70109MH2011PTC217934 | VINFRA TECH REALTORS PRIVATE LIMITED | S-12 J K HOME NEAR GURUDWARA TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| U74140MH2011PLC216919 | VINFRA TECH INFIN LIMITED | S-12 J K HOME NEAR GURUDWARA TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| U74999MH2017OPC301165 | FASHIONVAULT24 (OPC) PRIVATE LIMITED | GURUDATT SANKUL , S-1 WING , NEAR KRISHNA TOWER ,GURUDWARA ROAD, TUKU M , CHANDR , CHANDRAPUR, Maharashtra, India - 442401 |
| U65990MH2019PLC325766 | YEHOVA YIRE BACHAT NIDHI LIMITED | 13 civil line, Nagpur road, Near CDCC Bank Chandrapur, Chandrapur-442401 , Chandrapur, Maharashtra, India - 442401 |
| U73100MH2022PTC376178 | NEW VIEW RESEARCH AND DEVELOPMENT PRIVATE LIMITED | DG TUKUM CHANDRAPUR, NEAR RANI RAJKUWAR SCHOOL, TUKUM WARD NO. 1 , CHANDRAPUR, Maharashtra, India - 442401 |
| ABC-7425 | MDR INFRACON LLP | PLOT NO. 12/2 AND 12/3, DEEPSHEELA, CIVIL LINES,, NAGPUR ROAD, NEAR WATER TANK, CHANDRAPUR,Chandrapur,Chandrapur,Maharashtra,India-442401 |
| U60200MH2005PTC152658 | WADI GOLDEN TRANSPORT PRIVATE LIMITED | Binba Gate Road, Near Hotel MidTown, Ekori Ward, Near Congress Sewadal , Chandrapur, Maharashtra, India - 442401 |
| U43900MH2024PTC431234 | AUROCKS PRIVATE LIMITED | SUMITRA NAGAR DURGAPUR,ROAD, TUKUM,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| AAO-3066 | ANNADATA HOSPITALITY LLP | BERSHETTIWAR COMPLEX, GROUND FLOOR TADOBA ROAD, TUKUM,Chandrapur,Chandrapur,Maharashtra,India-442401 |
| U68200MH2025PTC441327 | REAL INFRA SMART SOLUTION PRIVATE LIMITED | C/O SHRI SURESH D RAMTEKE,NEAR GURUDWARA,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| ACX-5188 | RAGIBA VENTURES LLP | SHOP NO. U-13, KRISHNA,TOWER GURUDWARA Rd TUKUM,Chandrapur Ho,Chandrapur,Maharashtra,India-442401 |
| U62099MH2023PTC399739 | BRAHMCLOUD PRIVATE LIMITED | 48, WADGAON ROAD, NEAR GAJANAN MAHARAJ MANDIR,,BAPAT NAGAR,,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U35105PN2026PTC251545 | PUSHPADEEP GLOBAL TRADE AND SERVICES PRIVATE LIMITED | 14 PUSHPDEEP, ARIHANT NGR,NEAR JAIN MANDIR RD TUKUM,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U68100MH2023PTC408360 | GEETAI INFRA PRIVATE LIMITED | H.No.58, Near Datt Mandir,Nanaji Nagar, Nagpur Road, A-543,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U72900MH2021PTC370054 | YANVI TECHNOLOGIES INDIA PRIVATE LIMITED | CO Pushpa Deogade, Indira Nagar,Near Ashoka Buddha Vihar, Mul Road Chandrapur , Chandrapur, Maharashtra, India - 442401 |
| U74999MH2021PTC354114 | SHRI JAYANT MALL AND MULTIPLEX PRIVATE LIMITED | C/O JAYESH JAYANT MAMIDWAR, CHANDRAPUR NEAR AZADGARDEN,JAYANT TALKIES MAIN ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| ACG-4772 | OM ACHARYA ENTERPRISES LLP | C/O SHRI RAMDAS MAHADEO SAPATE,SHRI RAM MANDIR,AYODYA NAGAR,DOC ROAD TUKUM,Chandrapur Ho,Chandrapur,Maharashtra,India-442401 |
| U72900MH2011PTC219720 | DERIVE CARESOFT PRIVATE LIMITED | FLAT NO. 909, SECOND FLOOR, MADHUBAN PLAZA, NEAR MOUNT CONVENT MUL ROAD, TAHSIL & DISTT. CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442401 |
| U51909MH2004PTC145544 | SARVASHRESHTHA MARKETING PRIVATE LIMITED | NEW GURUDWARALAXMINAGAR TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| AAA-4823 | NICE CONCEPTS EDUCATION LLP | NICE COMPUTERS TADOBA ROAD, TUKUM CHANDRAPUR, Maharashtra, India - 442401 |
| U50909MH2003PTC139491 | SHEERAWALI MARKETING PRIVATE LIMITED | NEAR VASANT BHAVANKASTURBA ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| U51505MH2003PTC142707 | SUMUKHAI MULTI - SERVICES PRIVATE LIMITED | NEAR HOTEL SIDDARTHPATEL NAGAR TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| AAG-8893 | ABHISHEK TWO-WHEELERS LLP | 107/63A, Near SBI, Mul Road, Chandrapur, Maharashtra, India - 442401 |
| U51101MH2015PTC267342 | AGAMYA E-COMMERCE ONLINE SERVICES PRIVATE LIMITED | NEAR BIG CENEMA, BELE WADI TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| U67190MH2011PTC225271 | MARATHE CHITFUND PRIVATE LIMITED | MAJOR STORES CHOWK TADOBA ROAD, TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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