WINNIK ENTERPRISE LLP (LLPIN: AAH-4267) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WINNIK ENTERPRISE LLP are NIKHIL NARENDRA KOTHARI, and NIRALI SUNIL WAGHELA.
WINNIK ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
WINNIK ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAH-4267. Its Email address is [email protected] and its registered address is E/302, SHEETAL HOME CHS LTD, SHEETAL NAGAR, NEAR MTNL, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107
Current status of WINNIK ENTERPRISE LLP is - Active.
| LLP Identification Number | AAH-4267 |
| Name | WINNIK ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2016-09-19 |
| Age of Company | 8 years, 5 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WINNIK ENTERPRISE LLP |
| AAH-4267 |
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Get a list of all litigations WINNIK ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WINNIK ENTERPRISE. This report helps you understand the risk associated in dealing with WINNIK ENTERPRISE and its Directors better.
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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 WINNIK ENTERPRISE 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 |
|---|---|---|---|
| 07598415 | NIKHIL NARENDRA KOTHARI | Designated Partner | 2016-09-19 |
| 07598395 | NIRALI SUNIL WAGHELA | Designated Partner | 2016-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2920 | BRACKET SOFTWARE LLP | 102 A WING, SHEETAL STAR CHS LTD, SHEETAL NAGAR, NEAR MTNL OFFICE, MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107 |
| U22219MH2016PTC289107 | ERFREULICH FILMS PRIVATE LIMITED | A/202 SHEETAL SURBHI CHS LTD SHEETAL NAGAR, OPP MTNL , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U18100MH2017OPC302273 | DAYLE APPARELS (OPC) PRIVATE LIMITED | E / 201, Sheetal Home Chs Ltd Sheetal Nagar, Mira Road E , Thane, Maharashtra, India - 401107 |
| U15400MH2018PTC318108 | TAQEE ASIF (INDIA) PRIVATE LIMITED | RH001, SHEETAL SAROVAR CHS LTD MIRA ROAD EAST, SHEETAL NAGAR, MTNL ROAD , THANE, Maharashtra, India - 401107 |
| U24100MH2019PTC329216 | ADCURE HEALTHCARE PRIVATE LIMITED | D-203, SHEETAL SURABHI CHS LTD, NR MTNL BLDG, SHEETAL NAGAR, MIRA ROAD - EAST , THANE, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAK-1858 | GLOBEXO TRADING LLP | B/001, SHEETAL KUTIR BUILDING, SHEETAL NAGAR, NEAR MTNL OFFICE, MIRA ROAD (EAST), THANE MIRA BHAYANDAR, Maharashtra, India - 401107 |
| AAE-5444 | ERA TECHNOLOGIES LLP | B-5/201, TRIVEDI COMPLEX CHS LTD SHEETAL NAGAR MIRA BHAYANDER RD NEAR SK STONE MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U15100MH2018PTC312801 | SOFT GREEN AGRO PROCESSING PRIVATE LIMITED | C-302, GAURAV REGENCY CHS LTD, MIRA BHAYANDAR ROAD, BEVERLY PARK, BEHIND GCC , CLUB,MIRA ROAD(E),MUMBAI, Maharashtra, India - 401107 |
| AAO-5805 | SCORPANCER GLOBAL LLP | 702, RAVI CHINAB JANGID COMPLEX CHS LTD JANGID COMPLEX, NEAR SILVER PARK, NEAR JAMMU K MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U17239MH2023FTC397517 | TUFFIBERS PRIVATE LIMITED | A-503 Holy Plaza CHS Ltd. Noopur Complex Mira Road East Near Sheetal Nagar , Vasai, Maharashtra, India - 401107 |
| AAO-0042 | FILMIPIDIA TECHNOLOGY MEDIA CONSULTANCY LLP | 04,B 405 Jasmine CHS Ltd,Green Field Complex Sheetal Nagar,Near St Jhoseph Church,Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAH-6089 | VERVE MEDIA LLP | SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| AAR-3929 | HEALTHEX ORGANIC LLP | D 601 Aamantran Nityanand Nagar D & E CHS Ltd,Near Gaurav Galaxy Phase I,Near Sai Temple Mira Road Mumbai, Maharashtra, India - 401107 |
| AAB-6032 | SSKY OVERSEAS LLP | 302 WING D, SAPPHIRE CHS LTD, MIRA BHAYANDAR ROAD, POONAM GARDEN NR SK STONE,MIRA ROAD (EAST) MUMBAI MUMBAI, Maharashtra, India - 401107 |
| AAX-8009 | DREAM PALACE HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD, NEAR DON SCHOOL, MIRA VILLAGE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAX-5499 | MALLAHR HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD NEAR DON BOSCO SCHOOL, MIRA VILLAGE MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAY-9918 | ACQUE FURNITURE LLP | Shop No. 20, Nirmal Nagar CHS Ltd., Sai Baba Nagar Mira Bhayander Road Mira Road East, Maharashtra, India - 401107 |
| U28100MH2010PTC206067 | AGRASEN TRADE MERCHANTS PRIVATE LIMITED | C-SH-23 NIRMAL NAGAR CHS LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| U27100MH1980PTC022691 | EUROASIA HOLDINGS PRIVATE LIMITED | Flat No. 105, New Brahmaputra Chs Ltd, Mira Bhayander Road Near Jangid Complex,Mira Road East , Mumbai, Maharashtra, India - 401107 |
| U74999MH2017PTC301035 | SAHIL BROADBAND PRIVATE LIMITED | 2A-72, Juhi Narendra Park CHS Ltd, Near Shams Masjid, Naya Nagar , Mira Road East, Maharashtra, India - 401107 |
| AAX-3851 | DARK ATOM PICTURES LLP | 405, Laxmi Krupa CHS Ltd, Pleasent Park,Near Don Bosco High School, Mira Bhayandar Road,Mira Road E Mumbai, Maharashtra, India - 401107 |
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABB-6056 | SEEKEN ENTERTAINMENT LLP | A/201 , ABHISHEK LAXMI PARK CHS LTD ,NAYA NAGAR MIRA ROAD (E) , OPP CHANDRESH ARCADE , MIRA ROAD (E) , MUMBAI Vasai, Maharashtra, India - 401107 |
| U22300MH2019PTC331738 | MBJGURIAWALA INDUSTRIES PRIVATE LIMITED | E 303 GEETA SWARG CHS LTD GEETA NAGAR PHASE VI, MIRA BHAYANDAR ROAD, , MIRA ROAD (E), Maharashtra, India - 401107 |
| U22219MH2021PTC366849 | JOY DIGITAL INDIA PRIVATE LIMITED | Shop No. 7, Woodland A bldg. CHS LTD Sheetal Nagar, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| 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 |
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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 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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