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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
WINFULL FINVEST PRIVATE LIMITED
CIN: U65990MH1994PTC081273 As on: 2026-07-13
WINFULL FINVEST PRIVATE LIMITED (CIN: U65990MH1994PTC081273) is a Private company incorporated on 20 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
WINFULL FINVEST 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.WINFULL FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of WINFULL FINVEST PRIVATE LIMITED are SUMAN AGARWAL, and PRIYANKA MUKUL AGARWAL.
WINFULL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC081273 and its registration number is 81273. Users may contact WINFULL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINFULL FINVEST PRIVATE LIMITED is Flat No.18, Wing B, Tanna Residency, Veer Savarkar Marg, 392 Opp. Siddhivinay ak Temple , Mumbai, Maharashtra, India - 400025.
Current status of WINFULL FINVEST 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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Previous CINs
ZaubaCorp's company report for WINFULL FINVEST 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.
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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 WINFULL FINVEST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WINFULL FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00242728 | SUMAN AGARWAL | Whole-time director | 2001-12-28 |
| 01768556 | PRIYANKA MUKUL AGARWAL | Additional Director | 2014-02-04 |
Past Directors & Key Managerial Personnel of WINFULL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00154777 | SACHIN RADHESHYAM GUPTA | Whole-time director | - | 2014-02-04 |
| 00242695 | SHARDA MAHAVIRPRASAD AGARWAL | Whole-time director | - | 2016-05-16 |
Other Directorships of SACHIN RADHESHYAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMG GASES AND CHEMICALS PRIVATE LIMITED | U24100MH2003PTC141127 | Director | 2003-07-01 | Ongoing |
| CHEMICALEXCHANGE.COM (BOMBAY) PRIVATE LIMITED | U30005MH1999PTC117939 | Whole-time director | - | 2007-12-01 |
| FIXWELL DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC081842 | Whole-time director | - | 2007-12-01 |
Other Directorships of SHARDA MAHAVIRPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED | U11100MH2007PTC175697 | Director | - | 2008-02-15 |
| VINERGY INTERNATIONAL PRIVATE LIMITED | U24110MH1991PTC059979 | Whole-time director | 1991-01-24 | Ongoing |
| CHEMICALEXCHANGE.COM (BOMBAY) PRIVATE LIMITED | U30005MH1999PTC117939 | Whole-time director | - | 2018-12-06 |
| VINERGY DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC155796 | Whole-time director | - | 2014-03-21 |
| VINERGY GLOBAL TANKERS PRIVATE LIMITED | U63090MH2008PTC177593 | Additional Director | 2015-09-01 | Ongoing |
| FIXWELL DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC081842 | Whole-time director | 2004-11-20 | Ongoing |
| ARKAY SALES AND SERVICES PRIVATE LIMITED | U99999MH1981PTC118518 | Whole-time director | 1991-10-31 | Ongoing |
Other Directorships of SUMAN AGARWAL
Other Directorships of PRIYANKA MUKUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISHTAA MOMENTS LLP | ACH-3718 | Designated Partner | 2024-05-26 | Ongoing |
| AADESH BRINE PRIVATE LIMITED | U24298GJ2012PTC073179 | Additional Director | 2024-01-18 | Ongoing |
| SUMEX PETROCHEM PRIVATE LIMITED | U51909MH2019PTC319409 | Additional Director | 2024-01-18 | Ongoing |
| JUMPSKI UNITED (OPC) PRIVATE LIMITED | U68100MH2024OPC427067 | Director | 2024-06-14 | Ongoing |
| SELFCARE SUPPORT PRIVATE LIMITED | U74120MH2013PTC250495 | Director | 2013-11-28 | Ongoing |
| PAVES BITUMEN PRIVATE LIMITED | U74999MH2018PTC318759 | Additional Director | 2024-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2011PTC212669 | ONA ORGANIC COMPANY PRIVATE LIMITED | B Tanna Residency, Flat No. 71, Wing B Veer Savarkar Marg, 392, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| ACA-4115 | RECUARDA INDIA LLP | Flat No. 903, Tanna Builders PVT. LTD., Raheja Empress, Veer Savarkar Marg392 OPP Siddhivinayak Temple, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U68100MH2024PTC426962 | JAMPASK ESTATE PRIVATE LIMITED | 18,B WING TANNA RESIDENCY,VEER SAVARKAR MARG,Mumbai,Mumbai,Maharashtra,400025-India |
| U85300MH2021NPL353010 | BRIJ DISA FOUNDATION | A-32,Tanna Residency,392,Veer Savarkar Marg,Opp.Siddhivinayak Temple, Prabadevi , Mumbai, Maharashtra, India - 400025 |
| AAG-5435 | EPIRUS CONSULTANCY LLP | FLAT NO. 122,12TH FLR, A WING,TANNA RESIDENCY, V. S. MARG, OPP SIDDHIVINAYAK TEMPLE, PRABHADEVI Mumbai, Maharashtra, India - 400025 |
| U51900MH1990PTC057336 | SUMAN TRADINVEST PRIVATE LIMITED | FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYA K TEMPLE , PRABHADEVI, Maharashtra, India - 400025 |
| U51909MH1995PTC220116 | OLYPAB TRADES PRIVATE LIMITED | FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYA K TEMPLE , PRABHADEVI, Maharashtra, India - 400025 |
| ACX-1589 | HINDVA BUILDERS LLP | RAHEJA EMPRESS, 2101/02 PENT HOUSE,392 VEER SAVARKAR MARG,OPP.SIDDHI VINAYAK TEMPLE,,PRABHADEVI,MUMBAI,Mumbai City,Maharashtra,India-400025 |
| ABC-6089 | RECENT TRADING LLP | Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| U45209MH2012PTC237116 | ARTIFEX INFRASTRUCTURE PRIVATE LIMITED | Flat No. 92, A Wing, Tanna Residency, V.S. Marg,Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAK-3871 | TELLATINA RESOURCES LLP | Flat No 703 Tanna Builders Pvt Ltd, Raheja Empress Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74120MH2011PTC222648 | LIM INDIA PRIVATE LIMITED | Reheja Empress, Flat No. 603, Veer Sarkar Marg, Opp. Siddhivinayak Temple, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U01403MH2011PTC221799 | ORGANIC GARDENS PRIVATE LIMITED | Unit No: 17, Prabhadevi Industrial Estate, Opp. Siddhivinayak Temple,Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAK-9702 | EKLAVYA ENTERTAINMENT LLP | ROOM NO - 21 SHIVRAM SADAN A - WING VEER SAVARKAR MARG, OPP. BENGAL CHEMICALS MUMBAI, Maharashtra, India - 400025 |
| U70100MH2005PTC155574 | HINDVA ESTATE PRIVATE LIMITED | 2101/02, Raheja Empress, 392 Pent House, Veer Savarkar Marg, Opp Siddhivinayak Temple, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45201MH2005PTC156180 | HINDVA BUILDERS PRIVATE LIMITED | RAHEJA EMPRESS, 2101/02 PENT HOUSE,392 VEER SAVARKAR MARG,OPP.SIDDHI VINAYAK TEMPLE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U65990MH2020PTC337914 | THREE ACES FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U72900MH2020PTC338775 | TRIUMPH TECHNOLOGY SERVICES PRIVATE LIMITED | FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-1045 | HUMAN RESOURCE ENTERPRISES LLP | Flat No. 2002, Wing B, Chaitanya Towers CHSL,Appa Saheb Maratha Marg, Opp Mamta D Bldg, Prabhadevi MUMBAI, Maharashtra, India - 400025 |
| AAY-9718 | MNM PROPERTIES LLP | Flat No. 2002, Wing B, Chaitanya Towers CHSL, App Saheb Marathe Marg, Opp Mamta D Bldg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U45200MH2002PTC137274 | MNM PROPERTIES PRIVATE LIMITED | Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,P rabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51100MH1997PTC108442 | RECENT TRADING PRIVATE LIMITED | Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,P rabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74900MH1991PTC062530 | HUMAN RESOURCE ENTERPRISES PRIVATE LIMITED | Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,P rabhadevi , Mumbai, Maharashtra, India - 400025 |
| U85306MH2024NPL417318 | MUKHLASI WELFARE ASSOCIATION | ROOM NO. -303, 3-rd Floor, D Wing, Plot no.384,,sai Siddhivinayak co-op society , veer savarkar Marg, Near Sddhivinayak Mandir, Parbhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| ABA-2372 | ALUBUTU LLP | Flat No.22, Floor No.2, Wing A, Lloyds Garden CHSL Appasaheb Marathe Marg Opp Beau Monde, Dadar(W) Mumbai, Maharashtra, India - 400025 |
| ABC-7584 | SARANG RESIDENCE LLP | Flat No 1901 Wing C, Chaitanya Towers Coop Hsg Society Ltd,Appa Saheb Marathe Marg, Opp Mamta-D Bldg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABC-7681 | Ashiana Commercial LLP | Flat No 1901 Wing C, Chaitanya Towers Co Op. Housing Society Ltd,,Appa Saheb Marathe Marg, Opp Mamta - D Bldg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAV-1541 | PADDOCK SERVICES LLP | 10 A, TANNA RESIDENCY, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U74110MH1994PTC076126 | PADDOCK SERVICES PRIVATE LIMITED | 10-A, TANNA RESIDENCY, VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10259808 | 2010-12-30 | 2014-04-22 | 2017-08-04 | 28,950,000.00 | RELIANCE CAPITAL LTD | |
| 10382569 | 2012-10-22 | - | 2017-08-04 | 11,600,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 10382833 | 2012-10-22 | - | 2017-08-04 | 20,400,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100205447 | 2018-02-02 | 2020-12-02 | - | 16,888,786.00 | HDFC BANK LIMITED |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.