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
WINPRO FOREX LIMITED
CIN: U65929MH2019PLC325719 As on: 2026-07-13
WINPRO FOREX LIMITED (CIN: U65929MH2019PLC325719) is a Public company incorporated on 23 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.WINPRO FOREX LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of WINPRO FOREX LIMITED are BHAWNA MANISH CHANDWANI, MANISH RAJKUMAR CHANDWANI, and RAJKUMAR THAWARDAS CHANDWANI.
WINPRO FOREX LIMITED's Corporate Identification Number (CIN) is U65929MH2019PLC325719 and its registration number is 325719. Users may contact WINPRO FOREX LIMITED on its Email address - [email protected]. Registered address of WINPRO FOREX LIMITED is FLAT NO 302 ASHIRWAD COMPLEX, LAKADGANJ , NAGPUR, Maharashtra, India - 440008.
Current status of WINPRO FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WINPRO FOREX 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 WINPRO FOREX
Purchase full report of WINPRO FOREX
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 WINPRO FOREX 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 WINPRO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08460121 | BHAWNA MANISH CHANDWANI | Director | 2019-05-23 |
| 08460122 | MANISH RAJKUMAR CHANDWANI | Director | 2019-05-23 |
| 08460143 | RAJKUMAR THAWARDAS CHANDWANI | Director | 2019-05-23 |
Past Directors & Key Managerial Personnel of WINPRO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAWNA MANISH CHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANAND TRADING PATHSHALA LIMITED | U80903MH2019PLC327628 | Director | 2019-07-04 | Ongoing |
Other Directorships of MANISH RAJKUMAR CHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AANAND TRADING PATHSHALA LIMITED | U80903MH2019PLC327628 | Managing Director | 2019-07-04 | Ongoing |
Other Directorships of RAJKUMAR THAWARDAS CHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AANAND TRADING PATHSHALA LIMITED | U80903MH2019PLC327628 | Director | 2019-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2000PTC123686 | PRABHUDAYAL BIRBAL TRADING PRIVATE LIMITED | FLAT NO. 103, ASHIRWAD COMPLEX, OPP. HARIHAR MANDIR, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U46102MH2023PTC404284 | ENTIGRITY MINERALS AND COMMODITY PRIVATE LIMITED | PUJYASHRI COMPLEX,,PLOT NO. 52, FLAT NO. 102,Nagpur,Nagpur,Maharashtra,440008-India |
| U47890MH2023PTC398591 | ARURISHAB PROJECTS PRIVATE LIMITED | Flat no. 301, Jai Govind Apartment, Plot no. 50 AVG layout near kachivisa bhavan, lakadganj,Nagpur,Nagpur,Maharashtra,440008-India |
| U15400MH2020PTC345152 | STEPQUICK EXIM PRIVATE LIMITED | PLOT NO. 558/A, FLAT NO. 304, HARIHAR APPARTMENT LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| ACU-2933 | NOVAFOR GLOBAL LLP | F No. 001 Shrihari,Complex, Lakadganj,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U46596MH2023PTC408139 | DATT EXPORTS PRIVATE LIMITED | No 304, Shri Hari Complex Lakadganj, Nagpur , Nagpur, Maharashtra, India - 440008 |
| U52100MH2022PTC382557 | AHMAZERA ALLIANCE PRIVATE LIMITED | Plot no. 177, Small Industrial Area Near Pritam Complex, Lakadganj,Nagpur,Nagpur,Maharashtra,440008-India |
| U62013MH2025OPC457800 | YOUREASE TECHNOLOGIES (OPC) PRIVATE LIMITED | FlatNo.103HoneyLishaAppt,207, Ghas Bazar Lakadganj,Nagpur,Nagpur,Maharashtra,440008-India |
| U46909MH2025PTC460271 | KREDENCE CORP PRIVATE LIMITED | Flat No. 101 Plot No.69,Nagpur (Urban) Nagpur,Nagpur,Nagpur,Maharashtra,440008-India |
| U51909MH2023PTC397058 | EXTERNA PHARMACEUTICALS PRIVATE LIMITED | P No.801, F No. 302, Sudampur Umred Rd. Nagpur-440008 , Nagpur, Maharashtra, India - 440008 |
| AAY-6548 | R & R HERBAL BIOCARE LLP | FLAT NO 201 MAHARANA COMPLEX Nagpur, Maharashtra, India - 440008 |
| ABB-8237 | HARIKRISHNA MULTI TRADES LLP | Flat No. 502Swaminarayan Appartment, Lakadganj Nagpur, Maharashtra, India - 440008 |
| AAY-0974 | NU & RU LLP | FLAT NO. B 405, PRITAM COMPLEX, NAGPUR, Maharashtra, India - 440008 |
| U25209MH2021PTC352922 | SAWARIYA POLYTEX PRIVATE LIMITED | FLAT NO. 401, HONEY BHUMIKA TOWER, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| U14299MH2018PTC304611 | LA PIEDRAS NATURALES (INDIA) PRIVATE LIMITED | FLAT NO A-01, RAGHUKUL APARTMENT, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U63090MH2013PTC244018 | WHITE ARROW LOGISTIC PRIVATE LIMITED | FLAT NO 602, JAI RAJARAM APARTMENT LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U74120MH2013PTC249072 | MEDFAST PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. F05, JAISITARAM COMPLEX, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U74140MH2019PTC332305 | SHIVMANGAL MINING AND PROJECTS PRIVATE LIMITED | FLAT NO. A-605, PRITAM COMPLEX SFA , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2013PTC240698 | JANISHA INFRASTRUCTURES PRIVATE LIMITED | FLAT NO. 301, SHIVSHAKTI APPARTMENT 29, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U25190MH2014PTC257695 | SURJAN TRADING PRIVATE LIMITED | FLAT NO. 003, OMMAA BAMBLES HWARI APP LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U50200MH2021PTC362898 | PINNAMAYA BIKES PRIVATE LIMITED | FLAT NO.003, OMMAA BAMBLES HWARI APP LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U28113MH2012PTC232053 | TEJAS INDUSTRIES PRIVATE LIMITED | SHOP. NO. F.8 JAI SITARAM APPARTMENT COMPLEX, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| U25209MH2020PTC338874 | REPLAST EPR PRIVATE LIMITED | FLAT NO. 103, HONEYLISHA APARTMENT 207, GHAS BAZAR, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| U45500MH2016PTC285324 | MAA SHARDA INFRA PROMOTERS PRIVATE LIMITED | FLAT NO 404 RAMKRISHNA APP 223 CHAPRU CHOWK, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U63011MH2008PTC181092 | ARYAN TERRESTRIAL LOGISTICS PRIVATE LIMITED | FLAT NO. 401, YOGIKRIPA APARTMENTS, 114, AVG LAYOUT, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U17299MH2021PTC359470 | GPRINT TEXTILES PRIVATE LIMITED | FLAT NO 101, M/S KRISHNA PLAZA APP 218, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U52599MH2017PTC296616 | GURIYA MULTITRADE PRIVATE LIMITED | FLAT NO. 302, HONEY PALACE, C. A. ROAD AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U52100MH2012PTC228088 | PRATHAMESH WELDTECH (INDIA) PRIVATE LIMITED | BLOCK NO.F- 29, PRITAM COMPLEX, SUDARSHAN CHOWK, BHANDARA ROAD,LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U74120MH2015PTC270209 | MAANN MEDICALS PRIVATE LIMITED | Block no. 207, 208 & 209, Brijbhumi Complex CA Road, Lakadganj , NAGPUR, Maharashtra, India - 440008 |
| 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.
| 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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