WINWELL PROPERTIES LLP (LLPIN: ABZ-9308) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WINWELL PROPERTIES LLP are SHADAB AHMED, and NAHID AHMED.
WINWELL PROPERTIES 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 12 Dec 2024.
WINWELL PROPERTIES LLP's LLP Identification Number is (LLPIN)ABZ-9308. Its Email address is [email protected] and its registered address is UNIT NO.ASR 115, 1ST FLOOR, ASTRA TOWERSACTION AREA-IIC, NEW TOWN North 24 Parganas, West Bengal, India - 700161
Current status of WINWELL PROPERTIES LLP is - Active.
| LLP Identification Number | ABZ-9308 |
| Name | WINWELL PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-28 |
| Age of Company | 2 years, 1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| 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 |
| WINWELL PROPERTIES LLP |
| ABZ-9308 |
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Get a list of all litigations WINWELL PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WINWELL PROPERTIES. This report helps you understand the risk associated in dealing with WINWELL PROPERTIES 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 WINWELL PROPERTIES 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 |
|---|---|---|---|
| 09817030 | SHADAB AHMED | Designated Partner | 2023-01-28 |
| 09817016 | NAHID AHMED | Designated Partner | 2023-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHWORTH REAL ESTATES LLP | AAL-1533 | Designated Partner | 2022-12-12 | Ongoing |
| WESTLAKE INFRA PROJECTS LLP | ACA-3370 | Designated Partner | 2023-03-22 | Ongoing |
| METROPLEX PROPDEAL LLP | ACC-3037 | Designated Partner | 2023-08-01 | Ongoing |
| MARVELLOUS REALTECH LLP | ACF-7469 | Designated Partner | - | 2024-02-29 |
| SILVERLINE PROPDEAL LLP | ACG-3191 | Designated Partner | 2024-03-29 | Ongoing |
| HIGHWORTH REAL ESTATES LLP | AAL-1533 | Designated Partner | 2022-12-12 | Ongoing |
| WESTLAKE INFRA PROJECTS LLP | ACA-3370 | Designated Partner | 2023-03-22 | Ongoing |
| METROPLEX PROPDEAL LLP | ACC-3037 | Designated Partner | 2023-08-01 | Ongoing |
| MARVELLOUS REALTECH LLP | ACF-7469 | Designated Partner | - | 2024-05-10 |
| SILVERLINE PROPDEAL LLP | ACG-3191 | Designated Partner | 2024-03-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3370 | WESTLAKE INFRA PROJECTS LLP | UNIT NO.ASR 115, 1ST FLOOR, ASTRA TOWERSACTION AREA-IIC, NEW TOWN North 24 Parganas, West Bengal, India - 700161 |
| AAL-1533 | HIGHWORTH REAL ESTATES LLP | UNIT NO.ASR 115, 1ST FLOOR, ASTRA TOWERSACTION AREA-IIC, NEW TOWN North 24 Parganas, West Bengal, India - 700161 |
| ACC-3037 | METROPLEX PROPDEAL LLP | UNIT-ASR-115 ASTRA TOWERS1ST FLR, ACTION AREA-IIC North 24 Parganas, West Bengal, India - 700161 |
| AAZ-9191 | NERIUM MULTICOM LLP | Unit No. 446, 4th FloorPS Abacus, Action Area -IIE, New Town North 24 Parganas, West Bengal, India - 700161 |
| AAD-1468 | ATTOSOL TECHNOLOGIES LLP | ANO- 305 Astra Towers 3rd Floor Plot No - 2C/1, Action Area II/C, New Town Rajarhat NORTH TWENTY FOUR PARGANAS, West Bengal, India - 700161 |
| U26990WB2021PTC249436 | GAIRIK CONSULTANCY PRIVATE LIMITED | Astra Tower ANO 402, Action Area IIC, Akankha More, New Town, Kolkata-700161 , North 24 Parganas, West Bengal, India - 700161 |
| AAM-2501 | AAURIS ADVISORY LLP | 24-0372,PLOT NO-IIF/04UNIT NO-12ES15, 12TH FLOOR, EAST BLOCK, MANI CASADONA, ACTION AREA-IIF North 24 Parganas, West Bengal, India - 700161 |
| U15100WB2018PTC228131 | NUTRINX MARKETING PRIVATE LIMITED | PS QUBE 9TH FLOOR 904 ACTION AREA IID NEW TOWN , North 24 Parganas, West Bengal, India - 700161 |
| U15130WB2018PTC228369 | SURAVI DAIRY PRIVATE LIMITED | PS Qube Room 914 9th Floor Action Area IID New Town , North 24 Parganas, West Bengal, India - 700161 |
| ABD-0199 | TALKWALK ENTERTENMENT LLP | ANO-308, 3RD FLOOR ASTRA TOWERSNORTH BLOCK, 2C/1 ACTION AREA IIC, RAJARHAT North 24 Parganas, West Bengal, India - 700161 |
| AAB-5897 | WINQUEST ADVISORY SERVICES LLP | ANR-139, First Floor, North Tower - Astra Towers2C/1 Action Area II C Rajarhat North 24 Parganas, West Bengal, India - 700161 |
| ABA-5269 | VIKRITI REAL ESTATE & CONSTRUCTION LLP | Office Unit No.716, 7th FloorQube, Barasat Sadar North 24 Parganas, West Bengal, India - 700161 |
| AAW-8549 | ROYS VENTURES LLP | 5TH FLOOR ECOSUITE STREET NO.676ACTION AREA IID North 24 Parganas, West Bengal, India - 700161 |
| AAP-8267 | VIBTREE TECHNOLOGIES LLP | ASTRA TOWER NORTH TOWER, 3RD FLOOR UNIT NO. 314 2C/1 ACTION AREA 2C,RAJARHAT PARGANAS RAJARHAT, West Bengal, India - 700161 |
| U29244WB2005PTC104646 | AMS INTERNATIONAL PRIVATE LIMITED | PREMISES NO-34, STREET NO-566 ACTION AREA 2B NEWTOWN , North 24 Parganas, West Bengal, India - 700161 |
| ABC-1878 | Skyscraper Realtech Properties LLP | Premises No.04-0583Plot No.AA-IIB/3296, Category-MIG-I, Action Area-IIB North 24 Parganas, West Bengal, India - 700161 |
| AAN-4524 | WESTROAD HOUSING LLP | P.S QUBEUNIT NO-814,8TH FLOOR, PLOT NO-II, D/31/1, STREETNO 1111 MAJOR ARTERIAL ROAD North 24 Parganas, West Bengal, India - 700161 |
| U52100WB2012PTC186402 | MERICOGOLD TRADING PRIVATE LIMITED | CABIN NO.8/4, UNIT NO.6WS9, 6TH FLOOR, MANI CASADONA, PLOT NO.-IIF/04, STREET NO.372, NEW TOWN North 24 Parganas North 24 Parganas North 24 Parganas WB 700161 IN |
| U65910WB1996PTC076848 | WALLSTREET CAPITAL MARKETS PVT LTD | CABIN NO.8/5, UNIT NO.6WS9, 6TH FLOOR, MANI CASADONA, PLOT NO.-IIF/04, STREET NO.372, NEW TOWN North 24 Parganas North 24 Parganas North 24 Parganas WB 700161 IN |
| U51109WB2008PTC124114 | SWIFT TRACOM PRIVATE LIMITED | CABIN NO.8/3, UNIT NO.6WS9, 6TH FLOOR, MANI CASADONA, PLOT NO.-IIF/04, STREET NO.372, NEW TOWN North 24 Parganas North 24 Parganas North 24 Parganas WB 700161 IN |
| U51909WB2008PTC123655 | PROTEX COMMERCIAL PRIVATE LIMITED | CABIN NO.8/2, UNIT NO.6WS9, 6TH FLOOR, MANI CASADONA, PLOT NO.-IIF/04, STREET NO.372, NEW TOWN North 24 Parganas North 24 Parganas North 24 Parganas WB 700161 IN |
| U70109WB2011PTC169076 | SNEH VIHAR PRIVATE LIMITED | UNIT NO. 6WS9, 6TH FLOOR, MANI CASADONA, PLOT NO. IIF 04 STREET NO. 372, NEW TOWN, KOLKATA, Barasat Sadar North 24 Parganas North 24 Parganas North 24 Parganas WB 700161 IN |
| U24290WB2020PTC239985 | ZEXOCON PHARMA PRIVATE LIMITED | ASO-712,7TH FLOOR, ASTRA TOWERS ACTION AREA IIC, NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700161 |
| U27100WB2008PTC126854 | JINDAL HITECH PRIVATE LIMITED | ASTRA TOWER, ASO-530,5TH FLOOR PLOT NO. 2C/I ACTION AREA 2C, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700161 |
| U20101WB1946PTC013807 | SHREE SHEW SAKTI MILLS PVT LTD | Sunrise Symphony Rhythm Tower-2 Flat No-15 J 15TH Floor NewTown Rajarhat 24Parganas E co Village , Kolkata, West Bengal, India - 700161 |
| AAU-0168 | BLISSFIELD LLP | Astra Tower, Office Space No. ANO420, 4th Floor 2C/1, Action Area 2-C, P.S. New Town, Rajarhat KOLKATA, West Bengal, India - 700161 |
| U28991WB1985PTC038625 | S GHOSH AND ASSOCIATES PVT LTD | UNIT NO. EKT/5/6/OP1, EK TOWER, PLOT NO. IID/30 ACTION AREA IID, NEW TOWN , KOLKATA, West Bengal, India - 700161 |
| U74999WB2020PTC237306 | MECHHELIX MARKETING PROJECT MANAGEMENT PRIVATE LIMITED | Unit No ASO-712, 7th Floor, Astra Towers, Action Area IIC, New Town Kolkata Parganas North WB 700161 IN |
| U74999WB2020PTC237056 | ATTOSOL PRIVATE LIMITED | ANO- 305 Astra Towers 3rd Floor Plot No - 2C/1, Action Area II/C, New Town Rajarh at NORTH TWENTY FOUR PARGANAS Parganas North WB 700161 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100689432 | 2023-03-16 | - | - | 10,200,000.00 | ICICI BANK LIMITED |
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 |
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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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