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
WINTREE TRADING NETWORK PRIVATE LIMITED
CIN: U52100KL2009PTC024396 As on: 2026-07-13
WINTREE TRADING NETWORK PRIVATE LIMITED (CIN: U52100KL2009PTC024396) is a Private company incorporated on 01 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.WINTREE TRADING NETWORK PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of WINTREE TRADING NETWORK PRIVATE LIMITED are PAUL JOSEPH THARAYIL, . POOTHERY BALAN RAJU, and UDRALAN BALAN MOHANAN.
WINTREE TRADING NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2009PTC024396 and its registration number is 24396. Users may contact WINTREE TRADING NETWORK PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINTREE TRADING NETWORK PRIVATE LIMITED is ROOM NO.12, EAST END PLAZA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001.
Current status of WINTREE TRADING NETWORK PRIVATE LIMITED is - Strike Off.
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 WINTREE TRADING NETWORK 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 WINTREE TRADING NETWORK
Purchase full report of WINTREE TRADING NETWORK
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 WINTREE TRADING NETWORK 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 |
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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 WINTREE TRADING NETWORK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02690944 | PAUL JOSEPH THARAYIL | Director | 2009-07-01 |
| 02691027 | . POOTHERY BALAN RAJU | Director | 2009-07-01 |
| 02691217 | UDRALAN BALAN MOHANAN | Managing Director | 2009-07-01 |
Past Directors & Key Managerial Personnel of WINTREE TRADING NETWORK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAUL JOSEPH THARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . POOTHERY BALAN RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAN V GRANITES PRIVATE LIMITED | U14290KL2021PTC071546 | Director | 2023-12-05 | Ongoing |
| THAYAMKULANGARA KURIES PRIVATE LIMITED | U65992KL2008PTC023629 | Director appointed in casual vacancy | - | 2021-09-18 |
Other Directorships of UDRALAN BALAN MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANANANMA KURIES PRIVATE LIMITED | U65992KL2000PTC013757 | Director | 2021-09-18 | Ongoing |
| JANANANMA KURIES PRIVATE LIMITED | U65992KL2000PTC013757 | Director | - | 2021-09-18 |
| JANANANMA KURIES PRIVATE LIMITED | U65992KL2000PTC013757 | Managing Director | - | 2022-09-03 |
| THAYAMKULANGARA KURIES PRIVATE LIMITED | U65992KL2008PTC023629 | Director | - | 2022-09-12 |
| BASIC CHITS PRIVATE LIMITED | U65992KL2012PTC030224 | Director | 2012-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2009PLC024818 | MAGNUS BUILDERS & DEVELOPERS LIMITED | ROOM NO.51, 1ST FLOOR, ADAM BAZAR BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001 |
| U65920KL2015PLC039481 | ANTALIA NIDHI LIMITED | ROOM NO. 10/46/14(New No. 35/380), EAST ND PLAZA, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL2008PLC022902 | ANTALIA KURIES LIMITED | DOOR NO. 19/258,1ST FLOOR EAST END PLAZA, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U85310KL2016PTC047176 | ANTALIA MEDICARE PRIVATE LIMITED | DOOR NO. 35/389, 1ST FLOOR EAST END PLAZA, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U52392KL2007PTC021417 | AUTOMATRIX INFOTECH PRIVATE LIMITED | ROOM NO. X/46/18 , FIRST FLOOR EAST END PLAZA, RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL2011PTC029062 | KINGDOM KURIES PRIVATE LIMITED | ROOM NO. X/37/195, 5TH FLOOR ADAM BAZAR BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65990KL2019PLC056170 | SAFE AND STRONG NIDHI LIMITED | Room No.10/37/163, 5th floor, Adam Bazar Building, Rice Bazar Road, , Thrissur, Kerala, India - 680001 |
| U65992KL2001PTC015088 | MAHILA KURIES PRIVATE LIMITED | ROOM NO X/91 FIRST FLOORNIRMALA BUILDING RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001 |
| U01119KL2002PTC015253 | SUSMERA AGRICULTURAL SERVICES PRIVATE LI MITED | T C 6/1958ROYAL BUILDING ROOM NO 8 RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001 |
| U65992KL2008PTC023240 | EVERON KURIES PRIVATE LIMITED | DOOR NO 18, EASTEND PLAZA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL2008PTC023527 | GREENLIFE FIRST KURIES PRIVATE LIMITED | X/46/35, EAST END PLAZA RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U70100KL2017PTC050388 | POORAM ESTATES PRIVATE LIMITED | ROOM NO.M, GROUND FLOOR VIMALA BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U22110KL2008PTC022170 | ROSARY PUBLISHERS PRIVATE LIMITED | DOOR NO. C.70-89(34) VIMALA BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001 |
| U72900KL2016PTC047058 | INFINITYTHRISSUR TECHNICAL SOLUTIONS PRIVATE LIMITED | 26/1117(12/2362), 2ND FLOOR VIMALA BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001 |
| U65999KL2016PLC046386 | KINGDOM NIDHI LIMITED | ROOM NO. X/37/195 5TH FLOOR, ADAM BAZAR BUILDING, RICE BAZ AR , THRISSUR, Kerala, India - 680001 |
| U86100KL2023PTC085328 | JOYALUKKAS MEDCITY PRIVATE LIMITED | Door No. 26/598 (New No. 12/3035), Kollannur Devassy Smarak Building, Round East Thrissur,Thrissur,Thrissur,Kerala,680001-India |
| U55101KL2019PTC058213 | FOODIYOO INDIA FOOD INDUSTRY PRIVATE LIMITED | ADAM BAZAR BUILDING,FLOOR NO:4 OFFICE NO:10/37/173 RICE BAZAR ROAD , THRISSUR, Kerala, India - 680001 |
| AAT-4630 | INVOGUO IT SOLUTIONS LLP | Room No 10/37/181, Adam Bazar, Rice Bazar, Thrissur, Kerala, India - 680001 |
| U63030KL2016PTC047298 | DEMARIO HOLIDAYS PRIVATE LIMITED | X/37/79, ADAM BAZAR BUILDING RICE BAZAR (EAST) , THRISSUR, Kerala, India - 680001 |
| U72900KL2008PTC023616 | SCL CORPORATE SOLUTIONS PRIVATE LIMITED | ROOM NO.184, FOURTH FLOOR, ADAM BAZAR COMPLEX RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL2016PLC046808 | EMERALD NIDHI LIMITED | Room No. 10/37/23, Ground Floor, Adam Bazar, Rice Bazar, , Thrissur, Kerala, India - 680001 |
| U65992KL2012PTC030582 | EMERALD KURIES (INDIA) PRIVATE LIMITED | ROOM NO.10/37/62, 1ST FLOOR ADAM BAZAR, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U51494KL2010PTC026358 | REDROSE DESIGNER WEAR PRIVATE LIMITED | Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U51398KL2010PTC025916 | JOYAL ORNAMENTS AND TRADES PRIVATE LIMITED | Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U51398KL2012PTC030361 | LIONEL JEWELLERY PRIVATE LIMITED | Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U51900KL2009PTC024449 | MUDITA TRADES PRIVATE LIMITED | Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U72200KL2005PTC018908 | FUSION TECHNOSOFT PRIVATE LIMITED | Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U70102KL2006PTC019054 | COCHIN SMART CITY PROPERTIES PRIVATE LIMITED | Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U70102KL2011PTC029893 | SVENI DEVELOPERS PRIVATE LIMITED | Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| 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.
| 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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