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
WINRO COMMERCIAL (INDIA) LTD
CIN: L51226MH1983PLC165499
WINRO COMMERCIAL (INDIA) LTD (CIN: L51226MH1983PLC165499) is a Public company incorporated on 15 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12525360.00.
WINRO COMMERCIAL (INDIA) LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WINRO COMMERCIAL (INDIA) LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of WINRO COMMERCIAL (INDIA) LTD are HETAL RAJNIKANT KHALPADA, VAISHALI RAJESH DHURI, KETAN NATVARLAL DESAI, RUPAL ANAND VORA, VALLABH PRASAD BIYANI, and SANDEEP KUMAR KEJARIWAL.
WINRO COMMERCIAL (INDIA) LTD's Corporate Identification Number (CIN) is L51226MH1983PLC165499 and its registration number is 165499. Users may contact WINRO COMMERCIAL (INDIA) LTD on its Email address - [email protected]. Registered address of WINRO COMMERCIAL (INDIA) LTD is 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of WINRO COMMERCIAL (INDIA) LTD 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 WINRO COMMERCIAL (INDIA) 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 WINRO COMMERCIAL (INDIA)
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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 WINRO COMMERCIAL (INDIA) 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 WINRO COMMERCIAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055823 | HETAL RAJNIKANT KHALPADA | Director | 2018-12-11 |
| 03607657 | VAISHALI RAJESH DHURI | Director | 2014-09-13 |
| 07092422 | KETAN NATVARLAL DESAI | Director | 2015-03-20 |
| 07096253 | RUPAL ANAND VORA | Director | 2022-02-14 |
| 00043358 | VALLABH PRASAD BIYANI | Director | 2020-12-16 |
| 00053755 | SANDEEP KUMAR KEJARIWAL | Director | 2020-12-16 |
Past Directors & Key Managerial Personnel of WINRO COMMERCIAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054540 | NARAYAN NAIR | Director | - | 2014-08-07 |
| 00055823 | HETAL RAJNIKANT KHALPADA | Additional Director | - | 2018-12-11 |
| 00154841 | HATIM FAKHRUDDIN HARIANAWALA | Additional Director | - | 2010-08-21 |
| 00154841 | HATIM FAKHRUDDIN HARIANAWALA | Director | - | 2019-08-13 |
| 03607657 | VAISHALI RAJESH DHURI | Additional Director | - | 2014-09-13 |
| 06934171 | BABITA HARKISHAN THAKAR | Additional Director | - | 2019-09-26 |
| 06934171 | BABITA HARKISHAN THAKAR | Director | - | 2022-02-14 |
| 00056023 | NARENDRA KUMAR SAMPAT RAJ JAIN | Director | - | 2010-01-14 |
| 02815812 | ATUL JAYSUKH SHAH | Additional Director | - | 2010-08-21 |
| 02815812 | ATUL JAYSUKH SHAH | Director | - | 2015-02-13 |
| 07092422 | KETAN NATVARLAL DESAI | Additional Director | - | 2015-03-20 |
| 07096253 | RUPAL ANAND VORA | Additional Director | - | 2022-05-08 |
| 00043358 | VALLABH PRASAD BIYANI | Additional Director | - | 2020-12-16 |
| 00053755 | SANDEEP KUMAR KEJARIWAL | Additional Director | - | 2020-12-16 |
| 00053859 | SURESHKUMAR VAZHATHARA VASUDEVAN . | Director | - | 2018-11-15 |
Other Directorships of NARAYAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HETAL RAJNIKANT KHALPADA
Other Directorships of HATIM FAKHRUDDIN HARIANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARONI COMMERCIALS LIMITED | L74999MH1985PLC035047 | Additional Director | - | 2015-03-20 |
| ARONI COMMERCIALS LIMITED | L74999MH1985PLC035047 | Director | 2015-03-20 | Ongoing |
| SPANISO CERAMICS PRIVATE LIMITED | U26910MH2005PTC152770 | Director | 2005-04-21 | Ongoing |
| SINGULARITY HOLDINGS LIMITED | U65990MH1985PLC035046 | Additional Director | - | 2017-09-28 |
| SINGULARITY HOLDINGS LIMITED | U65990MH1985PLC035046 | Director | - | 2022-04-13 |
Other Directorships of VAISHALI RAJESH DHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVERBED AGRO PRIVATE LIMITED | U01400MH2011PTC222250 | Director | 2011-09-21 | Ongoing |
| SINGULARITY HOLDINGS LIMITED | U65990MH1985PLC035046 | Additional Director | - | 2015-09-30 |
| SINGULARITY HOLDINGS LIMITED | U65990MH1985PLC035046 | Director | 2015-09-30 | Ongoing |
Other Directorships of BABITA HARKISHAN THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWATI COMMERCIAL (INDIA) LTD | L51909MH1983PLC166605 | Additional Director | - | 2014-09-13 |
| SARASWATI COMMERCIAL (INDIA) LTD | L51909MH1983PLC166605 | Director | - | 2022-02-11 |
Other Directorships of NARENDRA KUMAR SAMPAT RAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL JAYSUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOR FINANCIAL SERVICES LLP | AAD-8249 | Partner | 2015-04-24 | Ongoing |
| VISTAVALLY DEVELOPERS LLP | AAF-5794 | Designated Partner | 2016-09-17 | Ongoing |
| CHEMEX GOODS PVT LTD | U51109WB1995PTC068017 | Additional Director | 2020-08-14 | Ongoing |
| COGNATIO CHARTER SOLUTIONS PRIVATE LIMITED | U62100MH2009PTC197562 | Director | - | 2014-01-18 |
| MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED | U70100MH2015PTC268544 | Director | 2021-11-30 | Ongoing |
| MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED | U70100MH2015PTC268544 | Director | - | 2021-11-29 |
Other Directorships of KETAN NATVARLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWATI COMMERCIAL (INDIA) LTD | L51909MH1983PLC166605 | Additional Director | - | 2015-03-20 |
| SARASWATI COMMERCIAL (INDIA) LTD | L51909MH1983PLC166605 | Director | 2015-03-20 | Ongoing |
Other Directorships of RUPAL ANAND VORA
Other Directorships of VALLABH PRASAD BIYANI
Other Directorships of SANDEEP KUMAR KEJARIWAL
Other Directorships of SURESHKUMAR VAZHATHARA VASUDEVAN .
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5209 | BEAUTIFUL LIFE ENTERPRISES LLP | 209/210, ARCADIA BUILDING, 2ND FLOOR PLOT NO. 195, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| L74999MH1985PLC035047 | ARONI COMMERCIALS LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L51909MH1983PLC166605 | SARASWATI COMMERCIAL (INDIA) LTD | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01400MH2011PTC222012 | MOUNTAIN SIDE AGRICULTURE PRIVATE LIMITED | 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01400MH2011PTC222014 | SANDEEP FARMING PRIVATE LIMITED | 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01400MH2011PTC222250 | RIVERBED AGRO PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor Plot No. 195, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01400MH2011PTC222574 | HETAL AGRICULTURE PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor Plot No. 195, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222023 | RIVEREND AGRO PRIVATE LIMITED | 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2011PTC222251 | TAPWATER PLANTATION PRIVATE LIMITED | 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U31401MH1984PTC166640 | G T Z BOMBAY PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1991PTC060764 | VIDUSHAN COMMERCIAL AND INVESTMENT PVT L TD | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1996PTC095960 | URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1996PTC096827 | MAHOTSAV TRADING AND FINANCE PRIVATE LIM ITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1996PTC096828 | WINDSOR TRADING AND FINANCE PRIVATE LIMI TED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1996PTC096829 | SARESHWAR TRADING AND FINANCE PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1995PTC088410 | FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67100MH1996PTC096830 | FOUR DIMENSIONS ADVISORS PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH1985PLC034989 | FOUR DIMENSIONS SECURITIES (INDIA) LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U66190MH2006PTC164679 | GEECEE BUSINESS PRIVATE LIMITED | 209/210, 2nd Floor, Arcadia Premises, Plot No. 195, Nariman Point,,Mumbai,Maharashtra,400021-India |
| U66190MH1979PTC021775 | NEW AGE ENERGY INDIA PRIVATE LIMITED | 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAJ-2567 | GEECEE NIRMAAN LLP | 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222258 | YASHVI FARMS AND PLANTATION PRIVATE LIMITED | 209-210 ARCADIA BUILDING, 2ND FLOOR, 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2011PTC222369 | SHRIYAM AGRICULTURE PRIVATE LIMITED | 209-210 ARCADIA BUILDING, 2ND FLOOR 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65999MH1994PTC295909 | ARKAYA COMMERCIAL PVT LTD | 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70102MH2010PTC198764 | KOTHARI PREMISES PRIVATE LIMITED | 209-210, Arcadia Building, 2nd floor, 195, Nariman point , Mumbai, Maharashtra, India - 400021 |
| L24249MH1984PLC032170 | GEECEE VENTURES LIMITED | 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51909MH2010PTC199001 | GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED | 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67120MH2008PLC179126 | GEECEE FINCAP LIMITED | 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAF-4877 | GEECEE HOLDINGS LLP | 209-210 Arcadia Building, 2nd Floor N.C.P.A Marg,195, Nariman Point Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90345503 | 2006-06-19 | 2007-05-14 | 2009-04-27 | 44,240,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD | |
| 100291418 | 2019-09-17 | - | - | 500,000,000.00 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | |
| 100374781 | 2020-09-28 | 2022-12-26 | - | 1,250,000,000.00 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | |
| 100572166 | 2022-04-28 | - | 2023-07-24 | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100817643 | 2023-11-10 | - | - | 1,000,000,000.00 | DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | |
| 100837398 | 2023-12-12 | - | - | 500,000,000.00 | ADITYA BIRLA FINANCE 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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As on: 2026-07-13
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.