WINBRAND IMPEX LLP (LLPIN: AAQ-2246) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WINBRAND IMPEX LLP are ROOPESH GAJBHEENKAR, and RAJINIBAI TIGLIKAR.
WINBRAND IMPEX 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.
WINBRAND IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-2246. Its Email address is [email protected] and its registered address is 14 2 447/A CHANDANWADA, GOSHAMAHAL, HYDERABAD, Telangana, India - 500012
Current status of WINBRAND IMPEX LLP is - Active.
| LLP Identification Number | AAQ-2246 |
| Name | WINBRAND IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-09 |
| Age of Company | 5 years, 7 months, 4 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WINBRAND IMPEX LLP |
| AAQ-2246 |
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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 WINBRAND IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08534125 | ROOPESH GAJBHEENKAR | Designated Partner | 2019-08-09 |
| 08534126 | RAJINIBAI TIGLIKAR | Designated Partner | 2019-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24120TG2011PTC075242 | SAN FERTILISERS PRIVATE LIMITED | D.No.14-2-332/2/7/21A GYANBAGH COLONY,GHODA KI KABAR , HYDERABAD, Telangana, India - 500012 |
| U24120TG2014PTC093539 | SANX FERTILISERS PRIVATE LIMITED | 14-2-332 / 2/ 7/ 21 / A, SRIKUNJ GROUND FLOOR, GYAN BAGH COLONY , HYDERABAD, Telangana, India - 500012 |
| U22219TG2021PTC158402 | ARCH-INT PUBLICATIONS PRIVATE LIMITED | 14-2-352, Razzak Pura,Goshamahal , Hyderabad, Telangana, India - 500012 |
| U20219TG2006PTC050366 | HI-DESIGN PLYLAM PRIVATE LIMITED | H.NO 14-2-332/A/4/1, GYAN BAGH COLONY GODE KI KABAR , HYDERABAD, Telangana, India - 500012 |
| U24220TG1988PLC008572 | STALLION SECURITIES LIMITED | 14-2-161,CHAKNEWADI HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| AAS-1694 | BHANDARI LIFESPACES LLP | 14/2/332/7, GAYAN BAGH Hyderabad, Telangana, India - 500012 |
| U25209TG2021PTC154491 | DVK POLY EXPORT PRIVATE LIMITED | 14-2-519, goshal mahal chaknawadi , Hyderabad, Telangana, India - 500012 |
| AAF-3172 | JAIN INFRASTRUCTURE PROJECTS LLP | 5-5-664/A, Ground Floor, Malakunta, Goshamahal HYDERABAD, Telangana, India - 500012 |
| U15122TG2012PTC078755 | SHAMAVSHARAN FOODS PRIVATE LIMITED | 14-2-445, CHANDAN WADI, GOSHA MAHAL, , HYDERABAD, Telangana, India - 500012 |
| U22190TG2009PTC062822 | ABWIN & SANPAL PUBLICATIONS PRIVATE LIMITED | 14-2-332/8, GYAN BAGH COLONY, , HYDERABAD, Telangana, India - 500012 |
| AAW-2693 | ELEGANT ELITE INVESCO LLP | 14/2/186/7, Sri Colony, Shah Inayat Gunj Hyderabad, Telangana, India - 500012 |
| U15549TG2020PTC144729 | NATURIA PRIVATE LIMITED | 14-2-335/1/B GYAN BAGH COLONY , HYDERABAD, Telangana, India - 500012 |
| U24233TG2011PTC076840 | VD COSMETICS PRIVATE LIMITED | H.NO.5-5-983/2/1, HINDINAGAR GOSHAMAHAL , HYDERABAD, Telangana, India - 500012 |
| U20299TG2020PTC143942 | SRIGOPAL PLYWOODS & LAMINATES PRIVATE LIMITED | #5-5-678/4/A, GROUND FLOOR, SANA PLAZA MALAKUNTA, GOSHAMAHAL , HYDERABAD, Telangana, India - 500012 |
| U28100TG2022OPC165063 | WINGZTECH STRUCTURES (OPC) PRIVATE LIMITED | 14-4-81/B, 2nd Floor Multani Pura, Begum Bazar , Hyderabad, Telangana, India - 500012 |
| U29268TG2010PLC070150 | MA AUTO TOOLS LIMITED | 5-2-200/A/1 , 1st FLOOR NEW OSMANGUNJ , HYDERABAD, Telangana, India - 500012 |
| AAK-4555 | CLEANBOT ENTERPRISES LLP | Shop No:14 ,15-2-417/16, Ground Floor Landmark Centre,Siddiamber Bazar, Hyderabad, Telangana, India - 500012 |
| U21099TG2017PTC118669 | SANX CORROPACKAGING PRIVATE LIMITED | 14-6-407 / A , 1st FLOOR ,BEGUM BAZAR NAGAR KHANA , HYDERABAD, Telangana, India - 500012 |
| U27101TG2020PTC146875 | HYDERABAD MARATHWADA ALLOYS PRIVATE LIMITED | 14-11-574/1-1,MAHAVEER ENCLAVE,FNO.201, 2ND FLR,GHODE KI KHABAR,KAMATI PURA , HYDERABAD, Telangana, India - 500012 |
| U15492TG2005PTC046975 | SHEETAL COMMODITIES PRIVATE LIMITED | DNO. 5/3/756/A SHANKAR BAGHOSMANGUNJ HYDERABAD, 500012. , HYDERABAD, 500012., Telangana, India - 000000 |
| ACC-2593 | INFINEX CORPORATE ADVISORS LLP | 14-2-389, RazzakpuraGoshamahal Nampally, Telangana, India - 500012 |
| AAX-0157 | SREE SAI PLYWOOD LLP | 14-2-335/4GYAN BAGH, GOSHAMAHAL Nampally, Telangana, India - 500012 |
| U01122TG1996PTC022789 | APOORVA METACHEM INDIA PRIVATE LIMITED | 14-6-64 to 68 , 3rd Floor , Nagar Khana Begum Bazar , Hyderabad-500012 , Hyderabad, Telangana, India - 500012 |
| ABB-9474 | SHIVANI LANDHOLDINGS LLP | #14-2-448/1, 3rd Floor, Sukhji Lane,Chandanwadi, Goshamahal Nampally, Telangana, India - 500012 |
| U27109TG1990PTC010899 | MUKANDI STEELS PVT LTD | 14-7-29/5&6,MUSLIMGUNJPOOLBEGUMBAZAR HYDERABAD BEGUMBAZAR HYDERABAD , BEGUMBAZAR HYDERABAD, Telangana, India - 500012 |
| U17100TG1996PTC023785 | VIJAY COTKNIT PRIVATE LIMITED | 15-1-503/A/7, ASHOK MARKET,HYDERABAD. A.P. , A.P., Telangana, India - 500012 |
| AAP-2724 | MOBMATRIX INFOTECH LLP | ROOM NO 2, 15-2-321, MUKTHIYAR GUNJ HYDERABAD, Telangana, India - 500012 |
| AAT-5904 | TAX AND BEYOND LLP | H No 15 2 602, 2ND FLOOR MAHARAJGUNJ HYDERABAD, Telangana, India - 500012 |
| U45201TG2020PTC146072 | MUNDHRA INFRA PROJECTS PRIVATE LIMITED | 15-2-460, 2nd Floor, Kusum commercial complex,Kishanganj , Hyderabad, Telangana, India - 500012 |
| 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.
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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 |
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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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