WINVEST ADVISORS LLP (LLPIN: AAL-6691) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WINVEST ADVISORS LLP are BHARTI SHAILENDRA DUBEY, and ASHOK KUMAR.
WINVEST ADVISORS 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 17 Dec 2024.
WINVEST ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-6691. Its Email address is [email protected] and its registered address is 805, SILVER OAK, RAHEJA WILLOWS AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
Current status of WINVEST ADVISORS LLP is - Active.
| LLP Identification Number | AAL-6691 |
| Name | WINVEST ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-10 |
| Age of Company | 7 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WINVEST ADVISORS LLP |
| AAL-6691 |
All 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.
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Get a list of all litigations WINVEST ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WINVEST ADVISORS. This report helps you understand the risk associated in dealing with WINVEST ADVISORS 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 WINVEST ADVISORS 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 |
|---|---|---|---|
| 06472056 | BHARTI SHAILENDRA DUBEY | Designated Partner | 2018-01-10 |
| 07881429 | ASHOK KUMAR | Designated Partner | 2018-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRON HOSPITALITY LLP | AAB-3833 | Designated Partner | - | 2016-04-01 |
| WEALTHCUBE CAPITAL PRIVATE LIMITED | U67100MH2021PTC359936 | Director | 2021-05-05 | Ongoing |
| YOGAYAM WELLNESS (OPC) PRIVATE LIMITED | U74999MH2017OPC298476 | Director | 2017-08-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0611 | PADHAROSA ART LLP | 1903, SILVER OAK, RAHEJA WILLOWS AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAS-1365 | ANSH ENDEAVOURS LLP | 205 2ND FLR,SILVER OAK RAHEJA WILLOWS AKURLI ROAD KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAI-2576 | SMARTKID TECHNOLOGIES LLP | B-1001,BLDG NO. 2, RAHEJA WILLOWS CHS LTD, AKURLI ROAD, SILVER OAK, LOKHANDWALA, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| AAT-4967 | MAHEETA ENTERPRISES LLP | B1706/1707,Silver Oak,Bldg No.2,Nr Mahindra Gate 4 Raheja Willows CHS Ltd, Akurli Rd, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAZ-5365 | GOOSEBUMPS NETWORK LLP | 401 SILVER OAK RAHEJA WILLOWS LOKHANDWALA KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAI-7262 | WHITE CUBE TECHNOLOGIES LLP | FLAT NO 703, PINEWOOD, RAHEJA WILLOWS AKURLI ROAD,KANDIVALI-EAST MUMBAI, Maharashtra, India - 400101 |
| AAW-5855 | GREATER BEAR CONSULTANCY SERVICES LLP | 201, 2ND FLOOR, BIRCH WOOD, RAHEJA WILLOWS, LOKHANDWALA, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAN-6370 | AMIKO HR SERVICES LLP | B 906, SILVER OAK, RAHEJA WILLOWS AKURLI ROAD, KANDIVALI EAST NA MUMBAI Mumbai City Maharashtra 400101 |
| AAC-3987 | PLUGGED INDIA ENTERPRISES LLP | 2106, 21st FLOOR, BIRCHWOOD RAHEJA WILLOWS, AKURLI ROAD, KANDIVLI - EAST MUMBAI, Maharashtra, India - 400101 |
| AAF-1802 | NEEM WAVE EXHIBITIONS LLP | 805/806, 8TH FLOOR, ORCHID TOWER, LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAU-7878 | MYRIAD BOX LLP | 401/C WING, SILVER LEAF, AKURLI ROAD, NEAR NATIONAL AVENUE BUILDING, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAT-0957 | BSPOKE WEALTH MANAGEMENT LLP | 1201, CTS 137/B, Silver Leaf, A Wing Akurli Road, Opposite Goshala, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAW-0783 | AURIGAIN DIGITAL INDIA LLP | FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U67100MH2021PTC359936 | WEALTHCUBE CAPITAL PRIVATE LIMITED | B-805, BLDG-2,"SILVER OAK"RAHEJA WILLOWS CTS-174/B, AKURLI RD,KANDIVALI(EAST) MUMBAI Mumbai City MH 400101 IN |
| AAM-8565 | CLLARO LED LIGHTS LLP | B/52, Akurli Industrial Estate, Akurli Road Kandivali East, Mumbai Mumbai, Maharashtra, India - 400101 |
| U24230MH1979PLC021605 | BOMBAY DRUGS AND PHARMAS LIMITED | NAIR BAUG, AKURLI ROAD KANDIVALI (EAST) MUMBAI 400101 , MUMBAI, Maharashtra, India - 400101 |
| AAB-9693 | FORESOURCE TECHNOLOGIES LLP | C-177, AKURLI INDUSTRIAL ESTATE AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24100MH2013PTC242791 | BIOQUEST SERVICES PRIVATE LIMITED | 44, AKURLI INDUSTRIAL ESTATE, AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U17299MH2009PTC192155 | DEV-AMI PRODUCTS PRIVATE LIMITED | C-206, AKURLI INDUSTRIAL ESTATE, AKURLI ROAD, KANDIVALI [EAST], , MUMBAI, Maharashtra, India - 400101 |
| U22219MH1988PTC048940 | ONE-UP PRINT AND PACK PRIVATE LIMITED | A/121 AKURLI INDUSTRIAL ESTATE AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAC-7739 | THIRD ROCK VENTURES LLP | 507, Swapna Siddhi, Akurli Road Nr. Kandivali Railway Stn., Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U24110MH2000PTC125861 | AUM FARBEN-CHEM (INDIA) PRIVATE LIMITED | Unit No. 112, Akurli Industrial Estate, Akurli Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U29120MH1993PTC073179 | KAYEMS EQUIPMENTS PVT LTD | C-163 AKURLI INDL.ESTATEIST FLOOR AKURLI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U29292MH2010PTC206291 | MULTI WAY AUTOMATION PRIVATE LIMITED | C - 177, AKURLI INDUSTRIAL ESTATE, AKURLI ROAD KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| ABB-7812 | CEEK ADVISORY LLP | Flat No, 702, Seventh Floor, A Wing, Bldg,CTS No. 171/1A/60, Spring Groove, Akurli Village, Akurli Road, Lokha, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U01100MH2019PTC318974 | INDOTATTVA PRIVATE LIMITED | C-610, Akurli Essbel CHS, Akurli Road, Lokhandwala Township, Kandivali East, , MUMBAI, Maharashtra, India - 400101 |
| U26941MH1982PTC028666 | AGARWAL CEMENTS INDUSTRIES PRIVATE LIMITED | 105, National Avenue, B Wing, Akurli Village, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U17120MH2009PTC192169 | IDT FASHION TRIMMINGS PRIVATE LIMITED | gala 1 & 2, Akurli Industrial estate Akurli Road, kandivali east , Mumbai, Maharashtra, India - 400101 |
| U24110MH2020PTC344095 | ATILUS PHARMA PRIVATE LIMITED | Gala No.C-168,1st Floor, Akurli Industrial Estate Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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