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
WINWAY MULTITRADE PRIVATE LIMITED
CIN: U52300MH2009PTC192898 As on: 2026-07-13
WINWAY MULTITRADE PRIVATE LIMITED (CIN: U52300MH2009PTC192898) is a Private company incorporated on 01 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WINWAY MULTITRADE PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of WINWAY MULTITRADE PRIVATE LIMITED are ASHFAQUE AHMED KHAN, and NOOR MOHAMMAD ANSARI.
WINWAY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2009PTC192898 and its registration number is 192898. Users may contact WINWAY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINWAY MULTITRADE PRIVATE LIMITED is 108/109, SADHU JADHAV CHAWL, EKTA SEVA MANDAL NITYANAND NAGAR, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086.
Current status of WINWAY MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WINWAY MULTITRADE 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 WINWAY MULTITRADE
Purchase full report of WINWAY MULTITRADE
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 WINWAY MULTITRADE 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 WINWAY MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02404188 | ASHFAQUE AHMED KHAN | Director | 2009-06-01 |
| 02658057 | NOOR MOHAMMAD ANSARI | Director | 2009-06-01 |
Past Directors & Key Managerial Personnel of WINWAY MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHFAQUE AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMID CONSTRUCTION PRIVATE LIMITED | U45202MH2008PTC189089 | Director | 2008-12-22 | Ongoing |
| HAMID MARKETING PRIVATE LIMITED | U51109MH2008PTC188351 | Director | - | 2009-05-30 |
| VARIETY REALTORS PRIVATE LIMITED | U74999MH2014PTC254533 | Director | 2014-03-18 | Ongoing |
Other Directorships of NOOR MOHAMMAD ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2009PTC193213 | O A P MULTITRADE PRIVATE LIMITED | ROOM NO.6, 108/109, EKTA SEVA MANDAL, 9TH ROAD, NITYANAND NAGAR, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2014PTC254272 | ROSE MEDICO PRIVATE LIMITED | 109/18 , EKTA SEVA MANDAL, NITYANAND NAGAR, 9TH ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2014PTC254533 | VARIETY REALTORS PRIVATE LIMITED | 109/18, EKTA SEVA MANDAL, NITYANAND NAGAR, 9TH ROAD, GHATKOPAR (WE ST) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC307495 | DMJ NETWORK SOLUTION PRIVATE LIMITED | ROOM NO.3, BENGAL CHAWL, ADHONI COMPOUND NITYANAND NAGAR, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAO-1520 | PRACTO THEORO ENGG. INSTITUTE LLP | Apartment No. 13, Samarth Chandra Shekhar Chawl Near Mutton Shop, Nityanand Nagar, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| U74900MH2009PTC191890 | ASHIRWAD SECURITY FORCE PRIVATE LIMITED | RAM RAHIM MITRA MANDAL, J. P. ROAD NO. 10, NITYANAND NAGAR, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2014PTC252816 | S S Q ENTERPRISES PRIVATE LIMITED | R NO. 5A, FAKHROO KHAN CHAWL, NITYANAND NAGAR L B S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC308096 | HRIYAAN MULTI WORKS PRIVATE LIMITED | R NO. 5, Shivkrupa Chawl, Indira Nagar, Sainath Ngr Rd, Opp. Sainath School No.1 , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U51909MH2022PTC393896 | NOUVEAUDIET HEALTHCARE PRIVATE LIMITED | 19, Dattatray Chawl No. 1, Indira Nagar, Sainath Nagar Road, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U70200MH2025PTC454276 | CAPRIOZ CORPS PRIVATE LIMITED | 916, Ajmera Sikova,Nityanand Nagar, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U80100MH2025PTC462191 | HYSHIELD SERVICES PRIVATE LIMITED | 303, Ajmera Sikova,,Nityanand Nagar, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACY-1952 | VAYU SKYLINE INFRA LLP | SHOP 31, NITYANAND NAGAR,,LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U82990MH2023PTC398575 | AMOR SECURITY AND HOUSE KEEPING SERVICE PRIVATE LIMITED | Bhosale Chawl,Kiran Seva Mandal LBS Road Bhim Nagar,Mumbai,Mumbai,Maharashtra,400086-India |
| U68200MH2025PTC463370 | FORTIVRA GROUP PRIVATE LIMITED | KARNIK P.n 108 RM NO 11,NITYANAND NAGAR GHATKOPAR,Mumbai,Mumbai,Maharashtra,400086-India |
| U82300MH2023PTC399840 | MICE BUGS PRIVATE LIMITED | 114, 1st Floor,,Ajmera Sikova, Nityanand Nagar, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U95111MH2026PTC466874 | PRIMECORE IT SOLUTIONS PRIVATE LIMITED | S RamNagar, B ShivShambhu,GhatkoparWest,ShindeChawl,Mumbai,Mumbai,Maharashtra,400086-India |
| ABB-1328 | TUREL INDUSTRIES LLP | SANGHAVI EST, NITYANAND NAGAR, L B S ROAD,NEAR RELIANCE COLLECTION CENTRE, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAG-7427 | AVANTE HEALTH CARE LLP | UNIT NO 3,ANOTO INDUSTRIAL ESTATE,NITYANAND NAGAR OFF LBS ROAD,GHATKOPAR(WEST),MUMBAI MUMBAI, Maharashtra, India - 400086 |
| U60230MH2022PTC379420 | BOWMAN LOGISTICS PRIVATE LIMITED | R NO.7, AKBARLALA CHAWL, CHIRAG NAGAR, OPP. A.K BAKERY, GHATKOPAR WEST,,MUMBAI,Mumbai City,Maharashtra,400086-India |
| U72200MH2017PTC298782 | MAHASHA SYSTEMS PRIVATE LIMITED | Bajirao Hule Chawl, Sainath Nagar Road, Ganesh Maidan, Opp. BMC School,,Ghatkopar (West) Mumbai,Mumbai City,Maharashtra,400086-India |
| ACL-0898 | NINAY INVESTMENT ADVISORS LLP | OFFICE 810, 8TH FLOOR, AJMERA SIKOVA, LBS ROAD,ASHOK SILK MILL COMPOUND, NITYANAND NAGAR GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U24201MH2024PTC425534 | TRIDENTX TRADE PRIVATE LIMITED | Ajmera Sikova, Office No. 410, CTS No. 174-A, LBS Marg,,Nityanand Nagar, Opp. Damodar Park, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| AAH-4041 | LAZY DADDY STUDIOS LLP | UNT NO - JUNA BUNGALOWS, SAWNATWADI CHS LTD, LBS - MARG, CHIRAG NAGAR, NEAR CHIRAG NAGAR POLICE ST GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U99999MH1991PLC060752 | RAJA PAPER INDUSTRIES LIMITED | SHERKHAN BUNGLOW, NITYANAND-NAGAR, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U74900MH2009PTC197644 | NETIKTA CONSULTANT PRIVATE LIMITED | G-29 MUNNABHAIYA CHAWL SAINATH NAGAR MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2006PTC165886 | HAPPY HOME GROCERY RETAILERS AND TRADERS PRIVATE LIMITED | Utekar Chawl, Mahad Taluka Mandal, Golibar Road Ghatkopar west , mumbai, Maharashtra, India - 400086 |
| U63020MH2013PTC242272 | ANUSHKA TRAVELS PRIVATE LIMITED | G 29 MUNNA CHAWL, SAINATH NAGAR MARG, GOLIBAR ROAD, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| AAK-8063 | PROPHESYS LLP | 304 Bhaveshwar Arcade Annexe, Opp. Shreyas cinema, LBS road, nityanand nagar, Ghatkopar-west, Mumbai, Maharashtra, India - 400086 |
| U36912MH2016PTC274477 | EVERSHINE GROW PRIVATE LIMITED | R-4, Khalil Seth CHL, Nityanand Nagar Near Reliance Energy, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| 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.
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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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