My Cart Sign In Sign Up

WINTECH ONLINE LLP

As on: 2024-06-15

WINTECH ONLINE LLP (LLPIN: AAQ-3977) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WINTECH ONLINE LLP are KUNAL RANJIT MATHUR, and AMOL ULHAS NALAWADE.

WINTECH ONLINE 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 16 Dec 2024.

WINTECH ONLINE LLP's LLP Identification Number is (LLPIN)AAQ-3977. Its Email address is [email protected] and its registered address is S/5, 2ND FLOOR , ETERNITY MALL, TEEN HATH NAKA, LBS MARG THANE, Maharashtra, India - 400604

Current status of WINTECH ONLINE LLP is - Active.

Basic Information

LLP Identification Number AAQ-3977
Name WINTECH ONLINE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 64
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-08-28
Age of Company 5 years, 6 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WINTECH ONLINE LLP

Previous CINs

AAQ-3977

Regulatory Filings of WINTECH ONLINE

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.

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.

You will be able to access all documents filed by WINTECH ONLINE in a way that was never possible before.

Purchase full report of WINTECH ONLINE

Litigation Search Report of WINTECH ONLINE

Get a list of all litigations WINTECH ONLINE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WINTECH ONLINE. This report helps you understand the risk associated in dealing with WINTECH ONLINE 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.

Purchase Litigation Search Report of WINTECH ONLINE

Outstanding Payments to Micro & Small Enterprises

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 WINTECH ONLINE 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

Investor Complaints & Serious Complaints About WINTECH ONLINE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WINTECH ONLINE

Current Directors & Key Managerial Personnel of WINTECH ONLINE
DIN Director Name Designation Appointment Date
03355251 KUNAL RANJIT MATHUR Designated Partner 2019-08-28
03232944 AMOL ULHAS NALAWADE Designated Partner 2019-09-25
Past Directors & Key Managerial Personnel of WINTECH ONLINE
DIN Director Name Designation Appointment Date Cessation
03232944 AMOL ULHAS NALAWADE Designated Partner - 2019-09-25
Other Directorships of KUNAL RANJIT MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMOL ULHAS NALAWADE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAL-5623 SHREE NAVDURGA VENTURES LLP GALA NO. 12, FIRST FLOOR, ETERNITY MALL L.B.S. MARG, TEEN HATH NAKA THANE, Maharashtra, India - 400604
AAD-2757 IRASA PROPERTIES LLP S-6, Eternity Mall, 2nd Floor Teen Hath Naka, Thane (west) Thane, Maharashtra, India - 400604
AAI-9276 4RISING STAR REALITY DEVELOPERS LLP GALA NO 12, ETERNITY MALL L.B.S. MARG, TEEN HATH NAKA THANE, Maharashtra, India - 400604
U29253MH2012PLC232058 SILVERLINE ELEVATORS LIMITED ETERNITY MALL, F/32, TEEN HATH NAKA L.B.S. MARG , THANE WEST, Maharashtra, India - 400604
AAH-3022 INFINITE INDIA REIT LLP S-6, 2nd Floor, Eternity Mall Premises Co-op Soc Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400604
L74110MH1974PLC017806 ANTARIKSH INDUSTRIES LIMITED MEZZANINE AREA- G/54, GROUND FLOOR, ETERNITY COMMERCIAL PREMISES CO-OP SOCIETY LTD, TEEN HATH NAKA, L.B.S MARG, , Thane, Maharashtra, India - 400604
U22219MH2013PTC240006 OSR PRINTS AND ADS PRIVATE LIMITED Shop No. F/69A, 1st Floor, Enternity Mall, L.B.S. Marg, Teen Hath Naka, E.E. Highway, Naup ada. , Thane, Maharashtra, India - 400604
U64204MH2015PTC270907 FACTS ONLINE PRIVATE LIMITED S-5, 2nd Floor, Eternity Mall, Teen Hath Naka, LBS Marg Thane West Thane MH 400604 IN
AAD-0455 INDIARISE INFRASTRUCTURE LLP S-6, Eternity Mall, 2nd Floor, Teen Hath Naka Thane(West) Mumbai, Maharashtra, India - 400604
AAL-7603 PRIME CINE PRODUCTIONS & ENTERTAINMENT L LP F-17, ETERNITY MALL PREMISES CHS LTD. NEAR TEEN HATH NAKA, LBS MARG, THANE (WEST) THANE, Maharashtra, India - 400604
U24233MH2008PTC179456 AYUSIYA PHARMACEUTICALS PRIVATE LIMITED FANTASIA, A-102, RAHEJA GARDENS, LBS MARG, OPP ETERNITY MALL, TEEN HATH NAKA, THANE-WES T , THANE, Maharashtra, India - 400604
AAC-2493 ASHAPURA & HIRAI REALTY DEVELOPERS LLP G-52, ETERNITY MALL PREMISES CO-OP SOC. LTD , TEEN HATH NAKA, L.B.S. ROAD, THANE (W), THANE, Maharashtra, India - 400604
U15400MH2019PTC332819 MAATUSHRI TULSI FOODS AND BEVERAGES PRIVATE LIMITED G05 B, ENTERNITY MALL PREMISES, CO OPERATIVE HSG SOC.LTD, L B S MARG, , TEEN HATH NAKA, THANE, Maharashtra, India - 400604
AAM-0633 JEEVAN ASHA SURGICAL & PHARMA LLP F-17, ETERNITY MALL PREMISES CHS LTD NEAR TEEN HATH NAKA, LBS MARG THANE WEST, Maharashtra, India - 400604
L67190MH1995PLC087145 SHREESHAY ENGINEERS LIMITED Shop No. F-04, 1st floor, Eternity Mall Naupada, Teen Haath Naka, LBS Marg , Thane, Maharashtra, India - 400604
AAM-5875 AYANA HOLIDAYS LLP F-17, ETERNITY MALL PREMISES CO.OP.HSG.SOC.LTD. NEAR TEEN HATH NAKA, LBS MARG THANE WEST, Maharashtra, India - 400604
AAL-7602 DESTINATION HOLIDAY LLP F-17, ETERNITY MALL PREMISES CHS LTD, NEAR TEEN HATH NAKA, LBS MARG, THANE (WEST) MUMBAI, Maharashtra, India - 400604
AAC-2666 QUANTUM CONSULTING & MARKETING SOLUTIONS LLP G-43, GROUND FLOOR, ETERNITY MALL, LBS MARG, TEENHATH NAKA, THANE (W), THANE, Maharashtra, India - 400604
AAL-3582 ONLY WOMEN LIMITED LIABILITY PARTNERSHIP G34A, ETERNITY MALL, TEEN HAATH NAKA LBS MARG, THANE WEST THANE, Maharashtra, India - 400604
AAC-9887 FORESIGHT URBAN CONSULTANTS LLP Flat 404, 4th Floor, Wing G, Eternity CHSL, Teen Hath Naka, LBS Road, Thane West Thane, Maharashtra, India - 400604
AAY-1322 BREATHING WALLS INTERIOR DESIGNERS LLP Office no F/17, 1st Floor, Eternity Mall Coop Hsg Soc Premises,Teen Hath Naka, Thane west, Thane, Maharashtra, India - 400604
U29253MH2014PTC253829 MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED Plot-B, Flat -503, Floor-5, WING-B AMALFI, RAHEJA GARDEN, L.B.S MARG, TEENHATH NAKA, THANE (WEST) , THANE, Maharashtra, India - 400604
ACB-2025 MORSE CODE MEDIA LLP G801,ETERNITY COMPLEX OFF LBS MARG TEEN HATH NAKA Thane, Maharashtra, India - 400604
ABA-5350 ANMRUD REALTY LLP SHOP NO 78, GROUND FLOOR, ETERNITY MALL, LBS MARG TEENHATH NAKA THANE, Maharashtra, India - 400604
AAL-3058 MAHAORGANICS NUTRI LIMITED LIABILITY PAR TNERSHIP G34A,Eternity Mall, Teen Haath Naka, LBS Marg Thane West, Maharashtra, India - 400604
AAX-3880 BLUE IDOL CONSTRUCTION LLP SHOP NO F 71 1ST FLOOR ETERNITY MALL TEEN HATH NAKA THANE, Maharashtra, India - 400604
AAD-4127 VALUEADD RESEARCH AND ANALYTICS SOLUTION S LLP B-302, ASCONA BLDG, RAHEJA GARDENS, L.B.S. MARG, TEEN HATH NAKA, THANE, Maharashtra, India - 400604
AAM-1327 LA COMPASSION ELDERCARE LLP G-77, Eternity Commercial Premises Co-op Soc Ltd Teen Hath Naka, L.B.S Road Thane West, Maharashtra, India - 400604
AAK-2008 INAMDAR GARDENS LLP 502, Eternity CHS, Dyansadhana Road, Near Eternity Mall, Teen Hath Naka, Thane (W), Wagle Thane, Maharashtra, India - 400604
View all companies with similar address

Prosecution Details of WINTECH ONLINE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WINTECH ONLINE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WINTECH ONLINE

Email ID: [email protected] Website: Not Available Address: S/5, 2ND FLOOR , ETERNITY MALL, TEEN HATH NAKA, LBS MARG THANE, Maharashtra, India - 400604

Principal Products & Services of WINTECH ONLINE

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

Balance Sheet of WINTECH ONLINE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of WINTECH ONLINE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of WINTECH ONLINE

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

Subsidiaries, Associate Companies & Join Ventures of WINTECH ONLINE

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

Board Meetings of WINTECH ONLINE

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

Auditors of WINTECH ONLINE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.