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
WINFIN TRADERS PRIVATE LIMITED
CIN: U32119KL2025PTC095572
WINFIN TRADERS PRIVATE LIMITED (CIN: U32119KL2025PTC095572) is a Private company incorporated on 07 Jul 2025. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.WINFIN TRADERS PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
WINFIN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32119KL2025PTC095572 and its registration number is 95572. Users may contact WINFIN TRADERS PRIVATE LIMITED on its Email address - . Registered address of WINFIN TRADERS PRIVATE LIMITED is 36/2443-18 3RD FLOOR,PATHANS BUILDING COMPLEX,Thrissur,Thrissur,Kerala,680001-India.
Current status of WINFIN TRADERS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WINFIN TRADERS 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 WINFIN TRADERS
Purchase full report of WINFIN TRADERS
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 WINFIN TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WINFIN TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of WINFIN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3692 | MAC WINES LLP | 36/4128 THRISSUR CITY CENTER 3RD FLOOR ROOM NO 78 THRISSUR KERALA THRISSUR, Kerala, India - 680001 |
| U69201KL2025PTC096181 | MSI ACCOUNTANTS AND KPO SERVICES PRIVATE LIMITED | Suit No.3, F13 Building No.25/517/14, 3rd Floor,, Ananya Tower, Thrissur Information Technology Park. MG Road,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL2013PTC033987 | DIWANJI KURIES INDIA PRIVATE LIMITED | TMC 36/1664 (36/69), FOURTH FLOOR, THRISSUR FRUITS & VEGETABLE MARKETING SOCIETY BUILDING, HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U65910KL1996PLC010270 | JMJ FINANCE LIMITED | Door No.25/469/23, 3rd Floor,Pooma Complex Naduvilal Jn., M.G Road, Thrissur 680001 , Thrissur, Kerala, India - 680001 |
| U88900KL2023NPL085094 | PADQ FOUNDATION | 3rd floor, Korapath Building,,MG Road,Thrissur,Thrissur,Kerala,680001-India |
| U85490KL2023PTC085378 | CORE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | 3rd floor, Korapath Building,MG Road,Thrissur,Thrissur,Kerala,680001-India |
| U10790KL2026PTC101471 | TRAVANCORE ROYAL GARDENS PRIVATE LIMITED | No.36/1878, 2nd Floor,,Raymond Building,,Thrissur,Thrissur,Kerala,680001-India |
| ACP-8137 | AGRUNO LLP | 36/4143, 3rd Floor,City Centre, Round West,Thrissur,Thrissur,Kerala,India-680001 |
| ACN-1029 | MAHALAKSHMI GOLD AND DIAMONDS LLP | DOOR NO.36/2213/5,FIRST FLOOR, MAMBULLY THERAMBIL BUILDING,Thrissur,Thrissur,Kerala,India-680001 |
| U69200KL2025PTC095075 | DEUTSCHE CONSULTING PRIVATE LIMITED | Door No. 36/3037, 2 floor,Maheswari Building RNo. 2,Thrissur,Thrissur,Kerala,680001-India |
| U80903KL2021OPC072697 | SAHAPAADI SEVA KENDRA (OPC) PRIVATE LIMITED | Building No: 36/3079,Thrissur IT Park, Ground Floor, Ananya Tower, M.G Road, , Thrissur, Kerala, India - 680001 |
| U33209KL2022PTC074368 | GOODHEALTH INNOVATIONS PRIVATE LIMITED | No.36/3722-36/3722A, SECOND FLOOR HONNAMME GOWDAMANE BUILDING MACHINGAL LANE , Thrissur, Kerala, India - 680001 |
| ACH-7498 | ZUMAAR BUILDERS LLP | 2nd FLOOR, MAHESWARI BUILDING,M G ROAD, THRISSUR,Thrissur,Thrissur,Kerala,India-680001 |
| ABC-6698 | MAXWELL ELECTRIC LLP | No. 36/1719, Fourth Floor,,Trichur Trade Center, Kuruppam Road, Thrissur,,Thrissur,Thrissur,Kerala,India-680001 |
| ACH-6901 | COZYLIV INTERIORS LIMITED LIABILITY PARTNERSHIP | Door No 36 6797 (old 28 586 04), First Floor, Citygate Resorts,Paliyam Road, Thrissur,Thrissur,Thrissur,Kerala,India-680001 |
| U74209KL2024OPC086721 | WEDARTISTRY (OPC) PRIVATE LIMITED | ROOM NO-38/282-4 SECOND FLOOR ,A4 ATHAM ARCADE BUILDING,POTTAYIL LANE, MG ROAD, THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| U66290KL2022PTC074153 | MEDIVISION INSURANCE SOLUTIONS PRIVATE LIMITED | 36/3083 (Old No. 25/517/17), Suit No. 3F10,,3rd Floor, Ananya Tower, TIP, MG Road Thrissur,Thrissur,Thrissur,Kerala,680001-India |
| ACM-5950 | PIONEERPOONAM PHARMA LLP | No. 36/3465 and 36/3466,Poonam Building, Mannath Lane,,Thrissur,Thrissur,Kerala,India-680001 |
| U74999KL2007PTC020999 | SEQUOIA SERVICES PRIVATE LIMITED | DOOR NO.18/1928, 3rd FLOOR, ADAMBAZAR, , THRISSUR, Kerala, India - 680001 |
| U65990KL2021PLN070308 | CEEVEES NIDHI LIMITED | Building No. 36/3722-C, Second Floor, Onnamma Gaudamanna Apartment , Thrissur, Kerala, India - 680001 |
| U65929KL2019PTC057049 | TRICHUR MONETARY KURIES PRIVATE LIMITED | NO 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD , THRISSUR, Kerala, India - 680001 |
| U92490KL2006PTC019762 | CONCUR SERVICE AND EVENT MANAGEMENT PRIVATE LIMITED | DOOR NO:PC18/1925 ADAM BAZAR, 3RD FLOOR , THRISSUR, Kerala, India - 680001 |
| U24233KL1921PTC001001 | SITARAM AYURVEDA PRIVATE LIMITED | Door No. 36/2800, 4th Floor, Pathayapura Building, Round South, , Thrissur, Kerala, India - 680001 |
| ACA-6310 | MADAME CURIE ACADEMY LLP | 12/3108 (26/586) 3rd FloorPark House Building, Round North Thrissur, Kerala, India - 680001 |
| U65929KL2018PLC052513 | TRICHUR MONETARY NIDHI LIMITED | DOOR NO. 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD , THRISSUR, Kerala, India - 680001 |
| U36911KL2006PLC019819 | DAZE DIAMONDS LIMITED | ROOM NO.25/395/33, 3RD FLOOR, PATHAYAPURA BUILDING ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U65992KL2012PTC030335 | GURUVANDANAM KURIES PRIVATE LIMITED | XXI/2080, 3RD FLOOR UTILITY BUILDING, NEHRU BAZAR, M.O ROAD , THRISSUR, Kerala, India - 680001 |
| U70102KL2007PTC021500 | R S F DEVELOPERS PRIVATE LIMITED | House no. X/37/93, 3rd Floor, Adam Bazar Complex Rice Bazar , Thrissur, Kerala, India - 680001 |
| U80302KL2009PTC024085 | INTELLIGENTSIA HUMAN EXCELLENCE TRAINING CENTRE PRIVATE LIMITED | 25/806/18, 3rd Floor, Marva Arcade Machingal Lane, M G Road , Thrissur, Kerala, India - 680001 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.