• 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

WINNER INVESTMENT AND TRADING LIMITED

CIN: U51909DL1984PLC017702 As on: 2026-07-13

WINNER INVESTMENT AND TRADING LIMITED (CIN: U51909DL1984PLC017702) is a Public company incorporated on 15 Mar 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 700.00.WINNER INVESTMENT AND TRADING LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of WINNER INVESTMENT AND TRADING LIMITED are RAJESH KUMAR MITTAL, ANIL KUMAR MITTAL, VIJAY LAKSHMI MITTAL, and DHARAM PAUL MITTAL.

WINNER INVESTMENT AND TRADING LIMITED's Corporate Identification Number (CIN) is U51909DL1984PLC017702 and its registration number is 17702. Users may contact WINNER INVESTMENT AND TRADING LIMITED on its Email address - [email protected]. Registered address of WINNER INVESTMENT AND TRADING LIMITED is NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048.

Current status of WINNER INVESTMENT AND TRADING LIMITED is - Inactive for e-filing.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

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

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.

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
01601948 ANIL KUMAR MITTAL Director 1993-02-03
01601975 VIJAY LAKSHMI MITTAL Director 1988-06-27
01601996 DHARAM PAUL MITTAL Director 1988-06-27
Past Directors & Key Managerial Personnel of WINNER INVESTMENT AND TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
WINNER INVESTMENT AND TRADING LIMITED L67120PB1984PLC010860 Director 1994-05-10 Ongoing
WINNER INVESTMENT AND TRADING LIMITED L67120PB1984PLC010860 Director - 2016-04-30
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
WELLWISHER INVESTMENT AND TRADING LIMITED U65921PB1993PLC013349 Director 1994-05-10 Ongoing
Other Directorships of ANIL KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
WINNER INVESTMENT AND TRADING LIMITED L67120PB1984PLC010860 Director - 2016-04-30
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
WELLWISHER INVESTMENT AND TRADING LIMITED U65921PB1993PLC013349 Director 1993-05-14 Ongoing
Other Directorships of VIJAY LAKSHMI MITTAL
Company Name CIN Designation Appointment Date Cessation
WINNER INVESTMENT AND TRADING LIMITED L67120PB1984PLC010860 Director - 2016-04-30
B M CYCLES AND INDUSTRIES PVT LTD U00000PB1990PTC010526 Director 1990-07-05 Ongoing
BOMBAY METAL WORKS PVT LTD U27310PB1949PTC001505 Director 1981-05-05 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
WINNER INVESTMENT AND TRADING LIMITED L67120PB1984PLC010860 Director - 2016-04-30
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
WELLWISHER INVESTMENT AND TRADING LIMITED U65921PB1993PLC013349 Director 1993-05-14 Ongoing

CIN Company Name Company Address
U74900DL1980PTC010288 J.K. BATRA AND COMPANY PRIVATE LIMITED NA,C 114 GREATER KAILASH - I 2ND FLOOR,Delhi,Delhi,110048-India
U99999DL1982PTC013368 R.C.BRAR INVESTMENT CO.PRIVATE LIMITED NA,C 114 GREATER KAILASH - I 2ND FLOOR,Delhi,Delhi,110048-India
U22190DL1989PTC035242 MICRO PRINT INDIA PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U22190DL1984PTC018312 KOHLI BROS COLOR LAB PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U24100DL1981PLC012270 KANCHANJUNGA CHEMICALS LTD NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U24100DL1987PLC030136 AEC SHINSLING INDIA LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U24100DL1989PLC036483 SEMPERFRESH HORTICULTURE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U20221DL1991PTC044381 BUNNY WOOLLEN MILLS PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U23209DL1983PLC015089 HARYANA PETROCHEMICALS LTD NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U21000DL1980PLC010890 JOGINDRA PAPER MILLS LTD NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U21000DL1981PLC012444 G R JINDAL PULP AND PAPER LTD NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U21000DL1983PLC015677 KHARBANDA PAPER LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U22211DL1988PTC033743 LIBRA OFFSET PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U22212DL1987PTC027498 GOLDEN PAGES (INDIA) PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U22219DL1987PTC028100 SOBHAGYA ASSOCIATES PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U19201DL1990PTC039300 K.B. SHOES PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U19201DL1990PTC041127 MEHANI LEATHER EXPORTS PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U16003DL1988PLC031285 VIRGINIA CIGARETTES INDIA LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U18201DL1989PTC038381 MONA'S PRINTING WORKS PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U19113DL1973PLC006706 BOKIYU TANNERIES LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U19129DL1986PTC025718 SAMARTH LEATHERITE PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U19200DL1986PTC023055 LAKSOS SHOES PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U19200DL1989PLC036105 REGENCY FOOTWEARS LTD. NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U21010DL1981PLC011288 HANSPIA PAPERS (INDIA)LTD NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U21090DL1981PTC011594 CHAGGAR PAPER INDUSTRIES PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U21090DL1985PTC020838 R.K. GRAPHICS PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U21093DL1901PLC006027 CARVANSERAI LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U28910DL1987PTC028424 TIGER STEEL TUBES PRIVATE LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U29220DL1901PLC018858 HARYANA D D AUTO LTD NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048
U29220DL1983PLC016686 MINDA AUTO INDUSTRIES LIMITED NA C 114 GREATER KAILASH - I 2ND FLOOR , Delhi, Delhi, India - 110048

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
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

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

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.

Purchase our hand crafted financial report for $ 9.99