WINNER CFO LLP (LLPIN: AAH-8976) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WINNER CFO LLP are RAJDEEP DAM, RASHMI ANISH VYAS, and PARUL SUDEEP KASTWAR.
WINNER CFO 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 13 Dec 2024.
WINNER CFO LLP's LLP Identification Number is (LLPIN)AAH-8976. Its Email address is [email protected] and its registered address is 503 - 5TH FLOOR, KANIYA 10TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052
Current status of WINNER CFO LLP is - Active.
| LLP Identification Number | AAH-8976 |
| Name | WINNER CFO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-11-28 |
| Age of Company | 8 years, 3 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| WINNER CFO LLP |
| AAH-8976 |
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Get a list of all litigations WINNER CFO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WINNER CFO. This report helps you understand the risk associated in dealing with WINNER CFO and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WINNER CFO 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 |
|---|---|---|---|
| 07651870 | RAJDEEP DAM | Designated Partner | 2016-11-28 |
| 07716604 | RASHMI ANISH VYAS | Designated Partner | 2017-01-24 |
| 08301281 | PARUL SUDEEP KASTWAR | Designated Partner | 2018-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00717990 | SUDEEP BASANT KASTWAR | Designated Partner | - | 2018-12-13 |
| 07716604 | RASHMI ANISH VYAS | Partner | - | 2017-01-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND TERMINALS (GUJARAT) PRIVATE LIMITED | U60231MH2007PTC172014 | Director | - | 2007-11-01 |
| HIND CARRIERS PRIVATE LIMITED | U63011MH2006PTC163656 | Director | - | 2007-11-01 |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | CFO | - | 2023-08-05 |
| HIND TERMINALS (MUNDRA) PRIVATE LIMITED | U74999MH2007PTC168712 | Director | - | 2007-11-01 |
| JUPITER LIFE LINE HOSPITALS LIMITED | U85100MH2002PLC137908 | CFO | - | 2023-06-15 |
| FAMILI VISTAS INDIA PRIVATE LIMITED | U72200KA2022PTC162109 | Director | 2022-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2764 | PS AVIATORS LLP | 503, 5th floor, Bhavya Plaza 5th road, khar west mumbai, Maharashtra, India - 400052 |
| AAW-4726 | PONTOKA ADVISORY LLP | 1004, 10th Floor, Mohini Heights 5th Road, Khar West MUMBAI, Maharashtra, India - 400052 |
| AAZ-3324 | MUKUCHYAN ARTISTRY LLP | 1003 04, 10TH FLOOR, QUANTUM PARK, KHAR DANDA OFF CARTER ROAD, UNION PARK, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| AAZ-4271 | FOCUS ALPHA TRADE AND SERVICES LLP | 21, 5th FLOOR AMBERCROFT, DR AMBEDKAR ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAA-6874 | ENDORFIN ENTERPRISES LLP | 656, BRINDABAN, 5TH FLOOR, 16TH CROSS ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAT-2779 | EARTHEN GYPSY LLP | 304, 3rd Floor, Bhavya Plaza, 5th Road Khar West Mumbai, Maharashtra, India - 400052 |
| AAO-7777 | SUKHVASTU AGRO PRODUCTS LLP | 401, 4th Floor, Bhavya Plaza 5th Road, Khar(West) Mumbai, Maharashtra, India - 400052 |
| AAP-9909 | FOCUS MARINE MANAGEMENT AND SERVICES LLP | 21, 5th FLOOR,AMBER CROFT, DR AMBEDKAR ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAE-7118 | DIVINE GRACE IMPEX LLP | 602, TARA MAHAL, 6TH FLOOR, 5TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| ACC-3068 | TRIKA YOGA LLP | 302, 3rd Floor, Tara Maha756, 5th Road, Khar (West Mumbai, Maharashtra, India - 400052 |
| ACA-2180 | Razdan Ventures LLP | 302, 3rd Floor, Tara Mahal756, 5th Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| ACA-2926 | Razdan Consulting LLP | 302, 3rd Floor, Tara Mahal756, 5th Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAQ-5262 | FOCUS TO LIFE INSURANCE MARKETING LLP | FLAT 21, 5TH FLOOR, AMBERCROFT BLDG., DR. AMBEDKAR ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAM-1981 | FOCUS TO GROWTH MFD LLP | FLAT 21, 5TH FLOOR, AMBERCROFT BLDG., DR. AMBEDKAR ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAB-1858 | LATIN MANHARLAL WEALTH MANAGEMENT LLP | Viraj Building, 5th Floor, S. V. Road, Plot No. 124, Khar (West), MUMBAI, Maharashtra, India - 400052 |
| AAB-4560 | SILVERSTONE COMMODITIES LLP | VIRAJ BUILDING, 5TH FLOOR, PLOT NO. 124 S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAC-1592 | MAATI MUSIC HOUSE LLP | 121, 12TH FLOOR, SUSHANT 8TH AND 10TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAJ-0457 | UNICORE GAYATRI LLP | Flat No.1202, 12TH Floor, Mohini Tower, 5th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAR-9436 | BWP ENTERTAINMENT LLP | FLAT NO.1,GROUND FLOOR,URMI CHS LTD, 10TH ROAD,KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAC-5825 | PLANTONITE ENTERTAINMENT LLP | 12 Jai Bharat Society, 2nd Floor, Samruta Building 5th Road, Khar west, Mumbai, Maharashtra, India - 400052 |
| AAC-5560 | MAKHIJA UNIVERSAL LLP | OFFICE NO. 501, 5TH FLOOR, 444, CORPORATE LOUNGE, 7TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAZ-4953 | WHY ART COMMUNITY LLP | 501 KRISHANA 5TH FLOOR 18TH ROAD KHAR WEST NEXT TO LAXMINARAYAN TEMPLE MUMBAI, Maharashtra, India - 400052 |
| AAR-1063 | EXPANET VENTURES LLP | 801, 8th Floor, Samyakth Bliss, Plot No. 764, 5th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAG-8411 | PROPERTY BUYERS CLUB LLP | OFFICE NO. 501, 5TH FLOOR, 444, CORPORATE LOUNGE, 7TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAB-5752 | BLINK DIGITAL SOLUTIONS LLP | OMKAR GURUKRIPA 5TH FLOOR PLOT NO-434, 14TH ROAD,TPS-III, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| ABZ-4597 | Artizan Residency LLP | 501, 5th floor, 444 Corporate LoungeOpp.Khatwari Darbar, 7th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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