WINTRIX PORTFOLIOS LLP (LLPIN: AAL-1294) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 17000000.00.
Designated Partners of WINTRIX PORTFOLIOS LLP are VIMAL KUMAR PANDE, NEELIMA JAIN, PREETI PANDE, SWETA GUPTA, and DEVI SARAN VAISH.
WINTRIX PORTFOLIOS 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.
WINTRIX PORTFOLIOS LLP's LLP Identification Number is (LLPIN)AAL-1294. Its Email address is [email protected] and its registered address is Flat No 740, F/F, Pkt A, Phase II, Sector 17, Dwarka, New Delhi, Delhi, India - 110075
Current status of WINTRIX PORTFOLIOS LLP is - Active.
| LLP Identification Number | AAL-1294 |
| Name | WINTRIX PORTFOLIOS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 14 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-11-14 |
| Age of Company | 7 years, 3 months, 29 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 | ₹ 17,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WINTRIX PORTFOLIOS LLP |
| AAL-1294 |
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Get a list of all litigations WINTRIX PORTFOLIOS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WINTRIX PORTFOLIOS. This report helps you understand the risk associated in dealing with WINTRIX PORTFOLIOS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WINTRIX PORTFOLIOS 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 |
|---|---|---|---|
| 07208794 | VIMAL KUMAR PANDE | Designated Partner | 2017-11-14 |
| 07886557 | NEELIMA JAIN | Designated Partner | 2017-11-14 |
| 07891177 | PREETI PANDE | Designated Partner | 2017-11-14 |
| 08469358 | SWETA GUPTA | Partner | 2019-07-17 |
| 00770840 | DEVI SARAN VAISH | Partner | 2019-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM IMPEX PRIVATE LTD | U74899DL1986PTC026070 | Director | - | 2021-06-21 |
| RASPRIYAM CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC186078 | Director | 2019-09-30 | Ongoing |
| RASPRIYAM CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC186078 | Director | - | 2019-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3879 | PURO GREEN LLP | Flat No. 481 G/F Pkt. 4, Sector-11, Dwarka Phase-1, New Delhi, Delhi, India - 110075 |
| AAE-5229 | SKYFALL INFRATECH LLP | LIG FLAT NO.513 G/F PKT-2,SECTOR-14,DWARKA PH-II NEW DELHI, Delhi, India - 110075 |
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| AAU-3102 | D A LEGAL PARTNERS LLP | LIG FLAT NO 528, F/F PKT 4, SECTOR 11, DWARKA, NEW DELHI, Delhi, India - 110075 |
| ABZ-8985 | AADIDEV FILMS LLP | Plot No. 48, F/F, Block-A, Pkt-2, Sec-17, Dwarka New Delhi, Delhi, India - 110075 |
| AAL-2584 | ZOOMNZEE SERVICES LLP | Flat No. 250 F/F Sector-19, Pkt.-2, Dwarka, St. Mary New Delhi, Delhi, India - 110075 |
| U29309DL2022PTC405819 | FASHVIN INTERNATIONAL PRIVATE LIMITED | FLAT-753 F/F, MIG FLAT AT SECTOR-17 POCKET-A, PHASE-2, DWARKA , DELHI, Delhi, India - 110075 |
| U22300DL2016PTC290819 | PRAKHAR MEDIA INDIA PRIVATE LIMITED | FLAT-13 , SECTOR -5, S/F PKT DWARKA PHASE 1, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U29248DL2016FTC292687 | CSM MACHINERY INDIA PRIVATE LIMITED | DDA, S.F.S, FLAT NO - 47, CAT-II, POCKET- I SECTOR -5, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| AAS-0211 | PERFECT POLICY INITIATORS LLP | FLAT NO. A 102, F/F, SEC 9, PLOT NO. 11 MUNIRKA APARTMENT, DWARKA NEW DELHI, Delhi, India - 110075 |
| U15100DL2008PTC176586 | WELLESSENTIALS GLOBAL PRIVATE LIMITED | FLAT NO.415 F/F, PLOT NO.16 SECTOR - 5 JAI MAA APARTMENT DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACB-0443 | CELERITY TECHNIC LLP | FLAT NO-A-106 F/F PLOT NO-14SEC 19B SEA SHOW CGHS DWARKA New Delhi, Delhi, India - 110075 |
| AAS-5277 | NAMOH REALTY AND INFRA LLP | FLAT 54 A, G F PKT 2 SECT 6, M L U, SECT 6, DWARKA NEAR INDIAN OIL NEW DELHI 110075 NEW DELHI, Delhi, India - 110075 |
| U24303DL2019OPC357845 | KAMSEEN CHEMICALS (OPC) PRIVATE LIMITED | F NO-17- LIG, SEC-14, PKT-II DWARKA , NEW DELHI, Delhi, India - 110075 |
| U22130DL2013PTC246889 | SUNAYNA COMMUNICATIONS PRIVATE LIMITED | F. NO. -246, FIRST FLOOR SECTOR-18B, PHASE-II, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24100DL2016PTC290876 | COSMOINNOVATIONS PRIVATE LIMITED | FLAT NO-1075, G/F TYPE A PKT-3, SECT-19,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAG-4343 | DATACORP SOFTWARE LLP | FLAT NO. 202 S/F HIG FLAT BLOCK D2B, PHASE-II, SECTOR-18B, DWARKA DELHI, Delhi, India - 110075 |
| AAK-0772 | CS SOLARWAYZ LLP | MIG FLAT NO 6 D T/F SECTOR 10 PKT 1 DWARKA NEAR SPORTS COMPLEX New Delhi, Delhi, India - 110075 |
| U17290DL2015PTC280157 | JAMBROS HOME INDIA PRIVATE LIMITED | Flat No-69, F/F, Pocket-1 Sector-2, Dwarka , New Delhi, Delhi, India - 110075 |
| U22209DL2023PTC416805 | PARTHASARATHI POLYMERS PRIVATE LIMITED | F No. 48, T/F PKT-1, Sector -19, Dwarka , New Delhi, Delhi, India - 110075 |
| U26103DL2023PTC418224 | AINML TECHNOLOGIES PRIVATE LIMITED | 4-B F/F DDA FLAT PKT II SECT-6, DWARKA , New Delhi, Delhi, India - 110075 |
| U24119DL2014PTC299456 | VINCOR LIFE SCIENCES PRIVATE LIMITED | FLAT NO 883 F/F PKT-3 SEC-19 AKSHARDHAM APPARTMENT DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15100DL2010PTC202495 | SONAIRA FOODS PRIVATE LIMITED | F-NO.-4-D MIG II,T/F AT-492-IN PKT-2 SECT-7 DIVISION DWARKA PH 1 , NEW DELHI, Delhi, India - 110075 |
| U72900DL2019PTC350129 | TECHVANTO PRIVATE LIMITED | MIG FLAT NO. 600, T/F, SARVAHIT APARTMENTS, Pkt - A, Sector -17, Dwarka Ph -II NEW DELHI South West Delhi DL 110075 IN |
| AAH-2226 | CHOKRAYAT AGRO INDUSTRIES LLP | FLAT NO. 49 S/F MIG FLAT, PKT-1 SEC-2, DWARKA NEW DELHI, Delhi, India - 110075 |
| U15549DL2019PTC357399 | AVEER OILS AND FATS PRIVATE LIMITED | FLAT NO B 91, VIJAY CGHS, PLOT NO 17, SECTOR 18A, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15132DL2010PTC203673 | LIKSHAVI FOOD & DRINKS PRIVATE LIMITED | FLAT NO. 467, LIG FLATS, POCKET 2, SECTOR 14 DWARKA PHASE II, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAR-9428 | FIT 2 FLAUNT LLP | FLAT NO 121 S/F PLOT NO 25 MAHARAJA SAINI CGHS LTD SECTOR 12 DWARKA NEW DELHI, Delhi, India - 110075 |
| AAX-6656 | AYUSH AUSHADHI INDIA LLP | UNIT NO. 201, S/F, PLOT NO. 23, SERVICE CENTRE PART II, SECTOR 20, DWARKA NEW DELHI, Delhi, India - 110075 |
| 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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