WINFLY VENTURES LLP (LLPIN: AAR-0784) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WINFLY VENTURES LLP are VANDANA DUBEY, and NIKHILESH DUBEY.
WINFLY VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
WINFLY VENTURES LLP's LLP Identification Number is (LLPIN)AAR-0784. Its Email address is [email protected] and its registered address is Flat no. 601 C.BLOCK, EMRALD COURT Indore, Madhya Pradesh, India - 452016
Current status of WINFLY VENTURES LLP is - Active.
| LLP Identification Number | AAR-0784 |
| Name | WINFLY VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-19 |
| Age of Company | 5 years, 3 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WINFLY VENTURES LLP |
| AAR-0784 |
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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 WINFLY VENTURES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07529814 | VANDANA DUBEY | Designated Partner | 2019-11-19 |
| 08615399 | NIKHILESH DUBEY | Designated Partner | 2019-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI ANEKANT RETAIL PRIVATE LIMITED | U52100MP2011PTC027138 | Additional Director | - | 2016-09-30 |
| SHRI ANEKANT RETAIL PRIVATE LIMITED | U52100MP2011PTC027138 | Director | 2016-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900MP2021PTC055009 | SAFFRON GREEN ENERGY PRIVATE LIMITED | BLOCK-A, FLAT NO. 601, STERLING SKYLINE BICHOLI HAPSI , INDORE, Madhya Pradesh, India - 452016 |
| U29308MP2021PTC055093 | MAHAKAL INDUSTRIES PRIVATE LIMITED | FLAT NO-G-1, VIRAT PALACE, 220-C, VAIBHAV NAGAR EXT. INDORE-452016 , INDORE, Madhya Pradesh, India - 452016 |
| AAZ-9870 | DOOR 2 FINSOLUTIONS LLP | Flat No. 122, Block No.1Clasic Hills Near Ganeshpuri Indore, Madhya Pradesh, India - 452016 |
| ACB-3588 | ISTS IMPEX (INDIA) LLP | FLAT NO. 306 C KALYAN SAMBICHOLI MARDANA Indore, Madhya Pradesh, India - 452016 |
| ACB-3266 | MICROMITTI CYBERCITY LLP | FLAT NO. 602, BLOCK AGULMARG VALLEY, KANADIYA ROAD Indore, Madhya Pradesh, India - 452016 |
| AAS-6300 | KISHINCHAND KIMATRAI IMPEX LLP | FLAT NO.702, BLOCK AURA II, GRANDE EXOTICA, GOYAL NAGAR, INDORE, Madhya Pradesh, India - 452016 |
| AAX-2697 | JUST CANDY TOYS LLP | FLAT No. 206, 2ND FLOOR, BLOCK B, GULMARG PRIDE1, GULMARG COLONY, KHAJRANA Indore, Madhya Pradesh, India - 452016 |
| U01100MP2017PTC043137 | MONARCHY AGROTECH PRIVATE LIMITED | Unit No 401, Block C-18, Sahara City Homes, Bicholi Mardana, NH-3, AB Road, Bypass , Indore, Madhya Pradesh, India - 452016 |
| U27109MP2011PTC026154 | GLOBEX INDUSTRIES INDIA PRIVATE LIMITED | Flat No-102,Pearl Residency Plot No-416EE, Scheme No. 94 , indore, Madhya Pradesh, India - 452016 |
| U17309MP2017PTC044289 | MARDI GRAS LIFESTYLE PRIVATE LIMITED | Plot No.11, Flat No.101 Kalindi Mid Town, Deoguradia , Indore, Madhya Pradesh, India - 452016 |
| AAY-4378 | SUPERLATIVE HYGIENE LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| ABA-7105 | NEO ASSETS LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAX-6091 | SIGNIFICANT INFRAVENTURES LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAX-6726 | SUPERLATIVE DEVCON LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018742 | SHRI HARI CEREALS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018747 | RAINY - AGRICULTURE PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018901 | NEO - AGRI FOODS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018900 | MOD - TECH FARMING PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018746 | NEO CROPS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018708 | HARI OM GREENERY PRIVATE LIMITED | House No. 336 B C,Scheme No. 140 Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018899 | BIO - TECH CULTIVATORS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| U24100MP2011PTC025837 | STATUS PROJECTS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| AAJ-1337 | GRABPUSTAK INFOTECH LLP | FLAT NO. Q-303 SHALIMAR PALMS PIPLIYAHANA INDORE, Madhya Pradesh, India - 452016 |
| U01100MP2020PTC051649 | NEVAJ AGRO PRIVATE LIMITED | FLAT NO.201 CASMAS CITY, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| ACB-7293 | ONEDER POWER SOLUTIONS LLP | FLAT NO. 101 VIMALSHRI GO53 SWAMIVIVEK ANANDNAGAR Indore, Madhya Pradesh, India - 452016 |
| AAR-1367 | TECHDEFT TECHNOLOGY SOLUTIONS LLP | FLAT NO. 201, SAI SADAN, 482, ALOK NAGAR INDORE, Madhya Pradesh, India - 452016 |
| U24299MP2021PTC055136 | ADIRAJ HYBRID SEEDS PRIVATE LIMITED | Flat No. 402, Sai Darshan Bicholi Mardana , Indore, Madhya Pradesh, India - 452016 |
| U26101MP1984PTC002478 | PESTO MINOCHEM PVT LTD | Flat No. 215, Malay Residency Ashish Nagar , Indore, Madhya Pradesh, India - 452016 |
| ACA-8604 | VIDHYAPURN FLOUR LLP | 301, Block C, Shubh Labh ValleyBehind Elite Anmol Indore, Madhya Pradesh, India - 452016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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