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WINSURE SUPPLIERS LLP

As on: 2024-06-13

WINSURE SUPPLIERS LLP (LLPIN: AAF-4656) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WINSURE SUPPLIERS LLP are VANDANA THAKER, and GOPI KISHAN KHETAN.

WINSURE SUPPLIERS 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.

WINSURE SUPPLIERS LLP's LLP Identification Number is (LLPIN)AAF-4656. Its Email address is [email protected] and its registered address is #437- 438, 2nd Floor Alankar Pearl Plaza, KG Road Bangalore, Karnataka, India - 560009

Current status of WINSURE SUPPLIERS LLP is - Active.

Basic Information

LLP Identification Number AAF-4656
Name WINSURE SUPPLIERS LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-01-11
Age of Company 9 years, 2 months, 2 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WINSURE SUPPLIERS LLP

Previous CINs

AAF-4656

Regulatory Filings of WINSURE SUPPLIERS

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Litigation Search Report of WINSURE SUPPLIERS

Get a list of all litigations WINSURE SUPPLIERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WINSURE SUPPLIERS. This report helps you understand the risk associated in dealing with WINSURE SUPPLIERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 WINSURE SUPPLIERS 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

Investor Complaints & Serious Complaints About WINSURE SUPPLIERS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WINSURE SUPPLIERS

Current Directors & Key Managerial Personnel of WINSURE SUPPLIERS
DIN Director Name Designation Appointment Date
06643326 VANDANA THAKER Designated Partner 2016-01-11
07530159 GOPI KISHAN KHETAN Designated Partner 2017-03-15
Past Directors & Key Managerial Personnel of WINSURE SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
06891680 POOJA GANERIWALA Designated Partner - 2017-01-24
07530159 GOPI KISHAN KHETAN Partner - 2017-03-14
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
URJANI ADVISORS LLP AAB-0400 Designated Partner 2014-07-31 Ongoing
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2024-01-15
GATISHEEL TRADERS LLP AAB-3544 Designated Partner 2016-02-01 Ongoing
KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2023-11-01 Ongoing
PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2023-11-01 Ongoing
KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2023-11-01 Ongoing
GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner 2021-02-22 Ongoing
BASERA ADVISORY LLP AAD-2711 Designated Partner 2016-01-25 Ongoing
INNOVATIVE DESIGNERS LLP AAD-6651 Partner - 2020-09-01
ALEPH DEVELOPERS & CONSULTANTS LLP AAE-4016 Designated Partner 2015-07-23 Ongoing
MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner 2015-12-21 Ongoing
SUCCESS ENTERPRISES LLP AAF-3601 Designated Partner 2015-12-21 Ongoing
EVENTFUL TRADING LLP AAF-3905 Designated Partner 2015-12-28 Ongoing
FULLVALUE DEVELOPERS LLP AAF-3906 Designated Partner 2015-12-28 Ongoing
KEY POINT ADVISORS LLP AAF-3907 Designated Partner 2015-12-28 Ongoing
VITAL REAL ESTATES LLP AAM-0303 Partner - 2024-01-15
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2019-03-15 Ongoing
METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
CHAAYA INFRATECH LLP AAZ-7918 Designated Partner - 2023-12-21
FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Additional Director - 2014-09-29
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2023-09-29
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2023-09-15 Ongoing
ALEPH DEVELOPERS & CONSULTANTS LLP AAE-4016 Designated Partner - 2017-01-24
MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2017-01-24
SUCCESS ENTERPRISES LLP AAF-3601 Designated Partner - 2017-01-24
EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2017-01-24
FULLVALUE DEVELOPERS LLP AAF-3906 Designated Partner - 2017-01-24
KEY POINT ADVISORS LLP AAF-3907 Designated Partner - 2017-01-24
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2020-04-01
PROSME ADVISORS PRIVATE LIMITED U14102KA2006PTC041241 Additional Director - 2014-09-29
PROSME ADVISORS PRIVATE LIMITED U14102KA2006PTC041241 Director - 2020-03-05
SCALE UP CONSULTANTS PRIVATE LIMITED U74140KA2007PTC042603 Additional Director - 2014-09-29
SCALE UP CONSULTANTS PRIVATE LIMITED U74140KA2007PTC042603 Director 2014-09-29 Ongoing
ALEPH DEVELOPERS & CONSULTANTS LLP AAE-4016 Designated Partner 2017-01-24 Ongoing
MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner 2024-03-21 Ongoing
MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2023-12-18
MANGAL MURTI OVERSEAS LLP AAF-3600 Partner - 2017-03-14
SUCCESS ENTERPRISES LLP AAF-3601 Designated Partner 2017-03-15 Ongoing
SUCCESS ENTERPRISES LLP AAF-3601 Partner - 2017-03-14
EVENTFUL TRADING LLP AAF-3905 Designated Partner 2024-01-19 Ongoing
EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2021-09-30
EVENTFUL TRADING LLP AAF-3905 Partner - 2017-03-14
FULLVALUE DEVELOPERS LLP AAF-3906 Designated Partner - 2024-01-13
FULLVALUE DEVELOPERS LLP AAF-3906 Partner - 2017-03-14
KEY POINT ADVISORS LLP AAF-3907 Designated Partner 2017-03-15 Ongoing
KEY POINT ADVISORS LLP AAF-3907 Partner - 2017-03-14
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner - 2022-01-19
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2024-03-20
ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Additional Director - 2018-09-29
ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2019-03-14
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2023-09-29
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2023-09-15 Ongoing
Other Directorships of VANDANA THAKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA GANERIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPI KISHAN KHETAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-3600 MANGAL MURTI OVERSEAS LLP #437-438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3601 SUCCESS ENTERPRISES LLP #437-438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3905 EVENTFUL TRADING LLP #437- 438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3907 KEY POINT ADVISORS LLP #437- 438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3906 FULLVALUE DEVELOPERS LLP #437- 438, 2nd Floor Alankar Pearl Plaza, KG Road Bangalore, Karnataka, India - 560009
U25207KA1995PTC019119 ITALICA CERAMICS PRIVATE LIMITED #437-438, 2ND FLOOR,ALANKAR PEARL PLAZA K.G.ROAD, , BANGALORE, Karnataka, India - 560009
U14102KA2006PTC041241 PROSME ADVISORS PRIVATE LIMITED #437-438, 2ND FLOOR, ALANKAR PLAZA, K G ROAD , BANGALORE, Karnataka, India - 560009
AAB-0400 URJANI ADVISORS LLP 437-438,2nd Floor, Alankar Pearl Plaza K.G.Road,Gandhinagar Bangalore, Karnataka, India - 560009
AAB-3544 GATISHEEL TRADERS LLP 437-438,2nd Floor, Alankar Pearl PlazaK.G. Road, Gandhinagar Bangalore, Karnataka, India - 560009
ABC-2346 Bagan Advisors LLP No. 23/437, 2nd Floor,Alankar Pearl Plaza Bangalore North, Karnataka, India - 560009
L72200KA1991PLC011558 CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED ALANKAR BUSINESS CENTRE, 419 ALANKAR PLAZA, IIND FLOOR, K.G. ROAD, , BANGALORE, Karnataka, India - 560009
U25200KA2012PTC067401 GRIN FINE MANUFACTURING (INDIA) PRIVATE LIMITED 439, 2nd Floor Alankar Plaza, K G Road , Bangalore, Karnataka, India - 560009
U67120KA2005PTC102156 CITRUS SECURITIES PRIVATE LIMITED 437-438, ALANKAR PEARL PLAZA, KEMPEGOWDA ROAD, 2ND FLOOR, GANDHINAGAR BANGALORE Bangalore KA 560009 IN
AAO-1969 INHIVE AUTOMATION LLP No. 415, Prabath Complex, 2nd Floor, KG Road Bangalore, Karnataka, India - 560009
U52390KA2012PTC109605 POSITIVEVIEW TRADERS PRIVATE LIMITED 2ND FLOOR, ALANKAR PEARL PLAZA, 23/437, KEMPE GOWDA ROAD, BENGALURU-560009 BENGALURU Bangalore KA 560009 IN
U72900KA2015PTC080309 NEAREX TECHNOLOGIES PRIVATE LIMITED No. 437-438, 2nd FLOOR, ALANKAR PLAZA, K G ROAD, Bengaluru Bangalore KA 560009 IN
U24290KA2016PTC097373 SURAKSHITHA BIOFUELS PRIVATE LIMITED No 23/ 365, Alankar Plaza K G Road , BANGALORE, Karnataka, India - 560009
U00500KA1996PTC020213 PLATINUM BUILDERS PRIVATE LIMITED NO.329, 1ST FLOOR, PRABHATCOMPLEX, K.G. ROAD, , BANGALORE, Karnataka, India - 560009
U01100KA2020PLC140117 RAITA UTPADHAKA SAMSTHEGALA OKKUTA LIMITED KOFS Ground Floor, F Block, Kaveri Bhavan, KG Road , Bangalore, Karnataka, India - 560009
U24111KA1993PTC014813 GEM LABORATORIES PRIVATE LIMITED NO.22, PAMADI TOWERS, 2ND FLOOR 1ST MAIN ROAD, GANDHINAGAR , BANGALORE, Karnataka, India - 560009
AAN-0087 PARSHWA PADMA VENTURES LLP No 14, OM MAA PLAZA , Y Ram Chandra Road 2nd Cross, Gandhinagar Bangalore, Karnataka, India - 560009
AAA-4586 GOLDEN HARVEST FOOD PRODUCTS LLP NO. 205, 2ND FLOOR, NO. 22 & 23, JALA SHAMBHAVI COMPLEX 1ST MAIN ROAD, GANDHINAGAR, BANGALORE, Karnataka, India - 560009
U01511KA1997PTC021655 GOLDEN HARVEST FOOD PRODUCTS PRIVATE LIMITED OFFICE NO. 205, 2ND FLOOR, NO. 22 AND 23, JALA SHAMBHAVI COMPLEX, 1ST MAIN ROAD GANDHIN AGAR, , BANGALORE, Karnataka, India - 560009
U07010KA2002PTC031265 SAVERA RESIDENCY PRIVATE LIMITED NO.S-11, 2ND FLOOR,KRISHNA TOWERS, 3RD MAIN ROAD OPP. KAMAT YATRINIVAS, GANDHI- , NAGAR, BANGALORE 560 009., Karnataka, India - 560009
U64202KA2000PTC026407 FABRICLINE MEDIA AND MARKETING PRIVATE LIMITED Office No. 423, Second Floor - Alankar Pearl Plaza K.G.Road, Bangalore-560009 Bangalore Bangalore KA 560009 IN
U31909KA2005PTC035670 SEEITFIRST.COM INDIA PRIVATE LIMITED F-113 CENTRAL CHAMBERS2A 2ND FLOOR 2ND MAIN GANDHINAGAR , BANGALORE, Karnataka, India - 560009
U72900KA1985PLC007023 KCL INFOTECH LIMITED 421 & 422, 2ND FLOOR,ALANKAR PEARL PLAZA, KEMPEGOWDA ROAD, BANGALORE KA 560009 IN
U08011KA1988PTC009413 SABHASA INDUSTRIAL INVESTMENT PRIVATE LIMITED NO KG ROAD BANGALORE , BANGALORE, Karnataka, India - 560009
U24100KA1997PTC022269 SHRINIDHI NITRATES PRIVATE LIMITED III FLOOR,SRINIVASA BUILDINGS5TH MAIN ROAD GANDHI NAGAR BANGALORE-9 , BANGALORE, Karnataka, India - 560009
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Prosecution Details of WINSURE SUPPLIERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WINSURE SUPPLIERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WINSURE SUPPLIERS

Email ID: [email protected] Website: Not Available Address: #437- 438, 2nd Floor Alankar Pearl Plaza, KG Road Bangalore, Karnataka, India - 560009

Principal Products & Services of WINSURE SUPPLIERS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of WINSURE SUPPLIERS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of WINSURE SUPPLIERS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of WINSURE SUPPLIERS

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

Subsidiaries, Associate Companies & Join Ventures of WINSURE SUPPLIERS

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

Board Meetings of WINSURE SUPPLIERS

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

Auditors of WINSURE SUPPLIERS

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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