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      WINNER INVESTMENT AND TRADING LIMITED

      CIN: L67120PB1984PLC010860
      Purchase Report

      WINNER INVESTMENT AND TRADING LIMITED (CIN: L67120PB1984PLC010860) is a Public company incorporated on 15 Mar 1984. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.

      WINNER INVESTMENT AND TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WINNER INVESTMENT AND TRADING LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of WINNER INVESTMENT AND TRADING LIMITED are RAJESH KUMAR MITTAL, RAKESH MADHAV PANDEY, and PRASANNA GOWDA.

      WINNER INVESTMENT AND TRADING LIMITED's Corporate Identification Number (CIN) is L67120PB1984PLC010860 and its registration number is 10860. Users may contact WINNER INVESTMENT AND TRADING LIMITED on its Email address - [email protected]. Registered address of WINNER INVESTMENT AND TRADING LIMITED is REGD OFF 703 INDUSTRIAL AREA A , LUDHIANA, Punjab, India - 000000.

      Current status of WINNER INVESTMENT AND TRADING LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WINNER INVESTMENT AND TRADING 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 Report

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      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 WINNER INVESTMENT AND TRADING

      Purchase full report of WINNER INVESTMENT AND TRADING

      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 WINNER INVESTMENT AND TRADING 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.

      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

      Current Directors & Key Managerial Personnel of WINNER INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date
      01601876 RAJESH KUMAR MITTAL Director 1994-05-10
      05273260 RAKESH MADHAV PANDEY Director 2015-09-28
      07040568 PRASANNA GOWDA Additional Director 2015-01-22
      Past Directors & Key Managerial Personnel of WINNER INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      01601876 RAJESH KUMAR MITTAL Director - 2016-04-30
      01601948 ANIL KUMAR MITTAL Director - 2016-04-30
      01601975 VIJAY LAKSHMI MITTAL Director - 2016-04-30
      01601996 DHARAM PAUL MITTAL Director - 2016-04-30
      05273260 RAKESH MADHAV PANDEY Additional Director - 2015-09-28
      05273260 RAKESH MADHAV PANDEY Director - 2018-05-18
      06479649 PANKAJ DAWAR Additional Director - 2015-02-16
      Other Directorships of RAJESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      B M CYCLES AND INDUSTRIES PVT LTD U00000PB1990PTC010526 Director 1994-05-09 Ongoing
      BOMBAY METAL WORKS PVT LTD U27310PB1949PTC001505 Director - 2019-04-01
      BOMBAY METAL WORKS PVT LTD U27310PB1949PTC001505 Whole-time director 2019-04-01 Ongoing
      WINNER INVESTMENT AND TRADING LIMITED U51909DL1984PLC017702 Director 1994-05-10 Ongoing
      WELLWISHER INVESTMENT AND TRADING LIMITED U65921PB1993PLC013349 Director 1994-05-10 Ongoing
      Other Directorships of ANIL KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      B M CYCLES AND INDUSTRIES PVT LTD U00000PB1990PTC010526 Director 1990-07-05 Ongoing
      B.M. RUBBERS PRIVATE LIMITED U25190PB2010PTC034391 Director 2010-10-28 Ongoing
      BOMBAY METAL WORKS PVT LTD U27310PB1949PTC001505 Director - 2018-01-12
      B.M.EXPORTS PRIVATE LIMITED U51502PB1992PTC012833 Director - 2012-10-01
      B.M.EXPORTS PRIVATE LIMITED U51502PB1992PTC012833 Managing Director 2012-10-01 Ongoing
      WINNER INVESTMENT AND TRADING LIMITED U51909DL1984PLC017702 Director 1993-02-03 Ongoing
      WELLWISHER INVESTMENT AND TRADING LIMITED U65921PB1993PLC013349 Director 1993-05-14 Ongoing
      Other Directorships of VIJAY LAKSHMI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      B M CYCLES AND INDUSTRIES PVT LTD U00000PB1990PTC010526 Director 1990-07-05 Ongoing
      BOMBAY METAL WORKS PVT LTD U27310PB1949PTC001505 Director 1981-05-05 Ongoing
      WINNER INVESTMENT AND TRADING LIMITED U51909DL1984PLC017702 Director 1988-06-27 Ongoing
      WELLWISHER INVESTMENT AND TRADING LIMITED U65921PB1993PLC013349 Director 1993-05-14 Ongoing
      Other Directorships of DHARAM PAUL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      B M CYCLES AND INDUSTRIES PVT LTD U00000PB1990PTC010526 Director 2014-10-01 Ongoing
      B M CYCLES AND INDUSTRIES PVT LTD U00000PB1990PTC010526 Managing Director - 2014-10-01
      BOMBAY METAL WORKS PVT LTD U27310PB1949PTC001505 Managing Director 1981-05-05 Ongoing
      WINNER INVESTMENT AND TRADING LIMITED U51909DL1984PLC017702 Director 1988-06-27 Ongoing
      WELLWISHER INVESTMENT AND TRADING LIMITED U65921PB1993PLC013349 Director 1993-05-14 Ongoing
      Other Directorships of RAKESH MADHAV PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MACARIO ENTERPRISES LLP AAV-0096 Designated Partner 2020-12-09 Ongoing
      CHIEF TEXTILES PRIVATE LIMITED U17309MH2017PTC293825 Director 2017-11-14 Ongoing
      YUKEN SPECIALTY CHEMICALS (INDIA) PRIVATE LIMITED U24233MH2011PTC224202 Director 2018-03-03 Ongoing
      REPUTED ELECTRONICS PRIVATE LIMITED U32309MH2017PTC293796 Director 2017-11-14 Ongoing
      ANJUPRABHAT INFOBUILD PRIVATE LIMITED U45208MH2014PTC255900 Director 2019-03-01 Ongoing
      PRASHIL HOUSING PROJECT AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC224462 Additional Director - 2013-06-01
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2022-07-20
      TERRA GREEN TRADING LIMITED U51900HR1988PLC030432 Additional Director - 2019-09-30
      TERRA GREEN TRADING LIMITED U51900HR1988PLC030432 Director - 2021-08-26
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2022-07-20
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2022-07-20
      GRAISHIMA INFRA PRIVATE LIMITED U70100MH2018PTC313760 Director - 2019-10-01
      GYANESHWAR VENTURES PRIVATE LIMITED U74120MH2015PTC263288 Additional Director - 2017-09-30
      GYANESHWAR VENTURES PRIVATE LIMITED U74120MH2015PTC263288 Director - 2020-08-17
      GLORIOUS HOLDINGS PRIVATE LIMITED U74140MH2005PTC325397 Director - 2022-07-20
      PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED U74900MH2011PTC326595 Director - 2022-07-20
      100RUDRAPAY PAYMENTS SERVICE PRIVATE LIMITED U74999MH2021PTC373265 Director 2021-12-14 Ongoing
      Other Directorships of PANKAJ DAWAR
      Company Name CIN Designation Appointment Date Cessation
      SRJ LOGISTICS LLP AAP-3850 Designated Partner 2019-05-22 Ongoing
      CREMICA AGRO FOODS LIMITED L15146PB1989PLC009676 Additional Director - 2015-09-30
      CREMICA AGRO FOODS LIMITED L15146PB1989PLC009676 Director - 2020-02-07
      SERVOTECH POWER SYSTEMS LIMITED L31200DL2004PLC129379 Director - 2021-02-11
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Additional Director - 2015-05-28
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 CFO(KMP) - 2015-07-16
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Director - 2017-10-30
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Managing Director 2017-10-30 Ongoing
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2015-09-30
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director 2014-12-19 Ongoing
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2015-10-15
      AGARWAL DUPLEX BOARD MILLS LTD. L99999DL1984PLC019052 Director - 2016-08-13
      INDIANHAWKS FOODS PRIVATE LIMITED U15132DL2013PTC249505 Director 2013-03-18 Ongoing
      IMAX GLOBAL VENTURES LIMITED U46205DL2009PLC189955 Additional Director - 2023-09-29
      IMAX GLOBAL VENTURES LIMITED U46205DL2009PLC189955 Director 2023-10-26 Ongoing
      INNOWIZ TRADERS PRIVATE LIMITED U52322DL2014PTC269106 Director 2014-08-26 Ongoing
      BAZEL MERCHANTS LIMITED U52609DL2017PLC314791 Director - 2017-03-23
      AVENUE TRADELINK PRIVATE LIMITED U60100DL2012PTC246098 Director 2014-08-21 Ongoing
      RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Additional Director - 2018-10-13
      RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director 2018-10-13 Ongoing
      LANDMARK IMMIGRATION CONSULTANTS LIMITED U74140CH2010PLC032494 Additional Director - 2024-03-12
      LANDMARK IMMIGRATION CONSULTANTS LIMITED U74140CH2010PLC032494 Director - 2024-05-02
      FRONT ROW CONSULTANCY PRIVATE LIMITED U74140DL2014PTC269465 Director - 2016-11-25
      BAZEL CONSULTANCY LIMITED U74999DL2017PLC314729 Director - 2017-03-23
      Other Directorships of PRASANNA GOWDA
      Company Name CIN Designation Appointment Date Cessation
      KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Additional Director 2015-04-01 Ongoing

      CIN Company Name Company Address
      U65921PB1993PLC013349 WELLWISHER INVESTMENT AND TRADING LIMITED REGD OFF 703INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U00000PB1990PTC010526 B M CYCLES AND INDUSTRIES PVT LTD REGD OFFICE 703INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U28991PB1990PTC010284 SUNNY FORGING PVT LTD A 1INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U35921PB1988PTC008289 AAR AAR CYCLES PVT LTD A 22INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U99999PB1985PTC006525 ORIENTAL DYEING PVT LTD 278-A Industrial Area-A , Ludhiana, Punjab, India - 000000
      U17212PB1982PTC005020 SEHGAL PRIVATE LIMITED 421 INDUSTRIAL AREA-A, LUDHIANA , LUDHIANA, Punjab, India - 000000
      U17116PB1971PTC003045 BEDI WOOLLEN AND SILK MILLS PVT LTD 423- Industrial Area (A), LUDHIANA. , LUDHIANA, Punjab, India - 000000
      U45202PB1986PTC006666 SHIVA FOODS PVT LTD 331-INDUSTRIAL AREA-A, LUDHIANA , LUDHIANA, Punjab, India - 000000
      U74999PB1983PTC005387 KWALITY ENTERPRISES PVT LTD 220 INDUSTRIAL AREA-A, LUDHIANA , LUDHIANA, Punjab, India - 000000
      U27109PB1978PLC003893 RAJ AND SANDEEPS LIMITED PLOT NO 321INDUSTRIAL AREA A LUDHIANA , LUDHIANA, Punjab, India - 000000
      U17113PB2002PTC025301 CREATIVE YARN PRIVATE LIMITED K 1 TEXTILE COLONY INDUSTRIAL AREA A LUDHIANA , LUDHIANA, Punjab, India - 000000
      L17115PB1976PLC003702 MALWA COTTON SPINNING MILLS LTD INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17309PB1988PTC007933 SUTLEJ KNITWEAR PVT LTD INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
      U35921PB1979PTC003927 VIJAY CYCLES PVT LTD 703,INDUSTRIAL AREA LUDHIANA , PUNJAB, Punjab, India - 000000
      U28932PB1987PTC007535 JASSAL HEAVY ENGINEERING PVT LTD 414 INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U28939PB1970PTC002899 BITON MACHINE TOOLS PVT LTD 77INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      L45202PB2006PLC029968 NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED 375INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17110PB2004PTC027048 ISHAN SPINNERS PRIVATE LIMITED 121INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17111PB1994PLC014186 YOUNGMAN TEXTILES LIMITED 86INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U15511PB1975PTC003547 TULSI DAS JAITWANIANDSONS PVT LTD 370INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17212PB1979PTC003917 WAZIR HOSIERY MILLS PVT LTD 247INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17219PB1993PTC013261 BATRA POLYFAB PVT LTD 125INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17219PB1995PTC016894 RAISON FABRICS PRIVATE LIMITED 54INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17219PB1998PTC021178 MILAP FABRICS PRIVATE LIMITED 658INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1988PTC007891 RITA KNITWEAR PVT LTD 416,INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1990PTC010412 CAPRICORN TOW OVERSEAS PVT LTD 423INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1991PTC011256 R V APPARELS PVT LTD 480, Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 000000
      U18100PB1988PTC008833 PEE JAY FABRICS PRIVATE LIMITED 353INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000
      U17115PB1986PTC006786 SONA WOOLLEN MILLS PRIVATE LIMITED 156, Industrial Area A LUDHIANA , PUNJAB, Punjab, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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 Shares 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

      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

      As on: 2026-07-13

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