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
WINONA IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC136768 As on: 2026-07-13
WINONA IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC136768) is a Private company incorporated on 08 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
WINONA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.WINONA IMPEX PRIVATE 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 WINONA IMPEX PRIVATE LIMITED are MARGARETE VINCENT DSILVA, and VINCENT ALEXANDER DSILVA.
WINONA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136768 and its registration number is 136768. Users may contact WINONA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINONA IMPEX PRIVATE LIMITED is 108, VEENA INDUSTRIAL ESTATE, 1ST FLOOR, LAL BAHADUR SHASTRI MARG, VIKHROLI WEST, , MUMBAI, Maharashtra, India - 400083.
Current status of WINONA IMPEX 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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Previous CINs
ZaubaCorp's company report for WINONA IMPEX 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 WINONA IMPEX
Purchase full report of WINONA IMPEX
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 WINONA 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.
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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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Current Directors & Key Managerial Personnel of WINONA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01335996 | MARGARETE VINCENT DSILVA | Director | 2006-01-16 |
| 01445558 | VINCENT ALEXANDER DSILVA | Director | 2002-08-08 |
Past Directors & Key Managerial Personnel of WINONA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MARGARETE VINCENT DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARVICK SYNTHETICS PRIVATE LIMITED | U17291MH2012PTC231082 | Director | 2012-05-15 | Ongoing |
Other Directorships of VINCENT ALEXANDER DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHARVICK SYNTHETICS PRIVATE LIMITED | U17291MH2012PTC231082 | Director | 2012-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1999PTC118368 | MUFG INTIME INDIA PRIVATE LIMITED | C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West ), , Mumbai, Maharashtra, India - 400083 |
| U74140MH1998PLC366529 | S K D C CONSULTANTS LIMITED | C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West ), , Mumbai, Maharashtra, India - 400083 |
| U74999MH2018PTC307859 | TSR CONSULTANTS PRIVATE LIMITED | C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West ), , Mumbai, Maharashtra, India - 400083 |
| U85310MH2017PTC294169 | MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Empire Plaza B Wing Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U62013MH2023PTC403278 | NAVIGATE CONSULTING SERVICES PRIVATE LIMITED | 1ST FLOOR, FLAT NO 34,Suyog Industrial Estate, BS MARG, Vikhroli East, Mumbai, Mumbai Suburban, Maharashtra,,Mumbai,Mumbai,Maharashtra,400083-India |
| L45203MH2010PLC200005 | SUYOG GURBAXANI FUNICULAR ROPEWAYS LIMITED | 18, Suyog Industrial Estate, 1st Floor, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U45309MH2021PTC372751 | GURUDEV FUNICULAR ROPEWAYS PRIVATE LIMITED | 18, Suyog Industrial Estate, 1st Floor LBS Marg, Vikhroli (west) , Mumbai, Maharashtra, India - 400083 |
| U74140MH2005PTC155330 | CONFLUENCE PROJECT MANAGEMENT PRIVATE LIMITED | 5th Floor, Tower C, Embassy 247 Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U15134MH2020PTC338149 | RATNANABHA INDUSTRIES (I) PRIVATE LIMITED | GALA NO-108, 1st FLOOR,DHMAJI SHAMJI IND ESTATE, LBS MARG,VIKHROLI -(WEST) , MUMBAI, Maharashtra, India - 400083 |
| U45203MH1954PLC040180 | HINCON TECHNOCONSULT LIMITED | HINCON HOUSE, 11TH FLOOR, 247PARK LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ) , MUMBAI, Maharashtra, India - 400083 |
| U40108MH2009PTC193753 | POWER-POINT ENERGY PRIVATE LIMITED | G-19, 1st Floor, Suyog Industrial Estate, L.B.S. Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
| U55101MH2009PLC193298 | PALMETTO HOSPITALITY LIMITED | HINCON HOUSE, 11TH FLOOR, 247PARK, LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ), , MUMBAI, Maharashtra, India - 400083 |
| U74900MH2009PTC192541 | SARAMA PETCARE PRIVATE LIMITED | HINCON HOUSE, 11TH FLOOR, 247PARK LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ) , MUMBAI, Maharashtra, India - 400083 |
| U64202MH2003PTC193807 | ECI TELECOM INDIA PRIVATE LIMITED | 7th Floor (part), North Side, Empire Plaza I Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U74999MH2017FTC300196 | MAERSK TANKERS INDIA PRIVATE LIMITED | 702, 7TH FLOOR, TOWER A, 247 PARK, LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ), , MUMBAI, Maharashtra, India - 400083 |
| U72200MH2010PTC198979 | M2P BSG ITSOFT PRIVATE LIMITED | Unit No 902 9th Floor Tower B Embassy 247 Lal Bahadur Shastri Marg Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| ACS-1010 | PEGI RISE LLP | 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop, Lal Bahadur Shastri Rd,Gandhi Nagar, Vikhroli West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400083 |
| U62099MH2025PTC439766 | DOTMONK PRIVATE LIMITED | WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,Hindustan C Bus Stop, Lal Bahadur Shastri Road, Gandhi Nagar, Vikhroli (West), Mumbai,Mumbai,Mumbai,Maharashtra,400083-India |
| ACK-5317 | FOURTHWAY VENTURE PARTNERS LLP | 247 park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus,Lal Bahadur Shastri Road, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400083 |
| U11049MH2024PTC434670 | STIRISH FOOD AND BEVERAGES PRIVATE LIMITED | VO-422, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop,,Lal Bahadur Shastri Road, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India |
| U62020MH2024FTC429063 | FLUTTERFLOW INDIA PRIVATE LIMITED | 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop,Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India |
| ACH-0406 | NCPMO EXPORT LLP | WeWork 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop,,Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,India-400083 |
| U55101MH2024PTC429974 | GOLDRAY HOTELS AND RESORTS PRIVATE LIMITED | WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India |
| U68100MH2024PTC427020 | BLUE MOUNTAIN INNOVATION PRIVATE LIMITED | 797,WeWork 247 Park, 13th Floor,Vikhroli Corporate Park,,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India |
| U62020MH2025PTC459074 | AHONE TECHNOLOGIES PRIVATE LIMITED | VO-528, WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400083-India |
| U62099MH2024FTC426515 | HASHGRAPH LABS INDIA PRIVATE LIMITED | Office No. HD-276, WeWork 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop, Lal Bahadur Shastri Rd,,Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400083-India |
| U52292MH2023PTC400145 | MARISSA MARINE SERVICES PRIVATE LIMITED | Corporate Membership No.-763, WeWork . 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop,Lal Bahadur Shastri Road, Gandhi Nagar, Vikhroli (West),,Mumbai,Mumbai,Maharashtra,400083-India |
| AAQ-3691 | COPIEUX TECHKNOWLEDGE ANALYTICS LLP | Office No - HD-175 WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West, Mumbai Mumbai, Maharashtra, India - 400083 |
| U74990MH2013PTC242392 | THYSSENKRUPP INDIA PRIVATE LIMITED | Udhe House, Lal Bahadur Shastri Marg Opp. Vikhroli Station, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10054579 | 2007-04-24 | 2010-10-22 | - | 9,000,000.00 | VIJAYA BANK |
- 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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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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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.