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
WINALL TRADING COMPANY PRIVATE LIMITED
CIN: U51909TN2000PTC044603 As on: 2026-07-13
WINALL TRADING COMPANY PRIVATE LIMITED (CIN: U51909TN2000PTC044603) is a Private company incorporated on 30 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WINALL TRADING COMPANY 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.].
PAUL SEBASTIAN is the director of WINALL TRADING COMPANY PRIVATE LIMITED.
WINALL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2000PTC044603 and its registration number is 44603. Users may contact WINALL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINALL TRADING COMPANY PRIVATE LIMITED is 2B 2ND ARATHI 150 HABIBULLAHRD CHENNAI.17. , CHENNAI.17., Tamil Nadu, India - 000000.
Current status of WINALL TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WINALL TRADING COMPANY 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 WINALL TRADING COMPANY
Purchase full report of WINALL TRADING COMPANY
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 WINALL TRADING COMPANY 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 WINALL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01204622 | PAUL SEBASTIAN | Director | 2000-08-23 |
Past Directors & Key Managerial Personnel of WINALL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAUL SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVING WATEREFINE TECHNOLOGIES PRIVATE LIMITED | U29309TN1998PTC041222 | Director | - | 2010-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN1997PLC038830 | DIMKA PETRO PRODUCTS LIMITED | DEEADAYALU STREET,T.AGARA. CHENNAI-17 T.AGARA. CHENNAI-17 , T.AGARA. CHENNAI-17, Tamil Nadu, India - 000000 |
| U31300TN1994PTC028760 | PRIME SOURCE TECHNOLOGIES PRIVATE LIMITED | 13,RAMKRISHNA STREET,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 000000 |
| U70101TN2005PTC058087 | AVASARALA PROPERTY CONSULTANCY SERVICES INDIA PRIVATE LIMITED | 4A 4 FLOOR VIJAY APTS NEW NO9BURKIT RD CHENNAI 17 BURKIT RD CHENNAI 17 , BURKIT RD CHENNAI 17, Tamil Nadu, India - 000000 |
| U14102TN2005PTC058272 | ROCHDALE EXPORTS PRIVATE LIMITED | 39 SOROJINI ST T NAGERCHENNAI 17 CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U55202TN2003PTC052166 | TERACE FOOD CHAINS PRIVATE LIMITED | NO.17, PRAKASAM ST,T.NAGAR, CHENNAI-17 , CHENNAI-17, Tamil Nadu, India - 000000 |
| U72300TN2006PTC058614 | OLEENDER CONSULTANCY PRIVATE LIMITED | 11 RAMACHANDRA RD T NGRCHENNAI 17 CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U74999TN2005PTC055418 | DATARAM BUSINESS SOLUTIONS PRIVATE LIMITED | NO.17, SAMBASIVAM ST,T.NAGAR, CHENNAI17 , CHENNAI17, Tamil Nadu, India - 000000 |
| U51219TN2005PTC057071 | SUBADHRA FOODS AGRO PRIVATE LIMITED | NO.39, OLD NO.17,VIJAYARAGHAVA ROAD, T.NAGAR CHENNAI-17 , CHENNAI-17, Tamil Nadu, India - 000000 |
| U21011TN1992PTC021985 | PANDIYAN MEENA PAPER COMPANY PVT. LTD | NEW NO.2, OLD NO.17, IST FLOOR'C' TILAK STREET T.NAGAR CHENNAI - 17 , CHENNAI - 17, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042134 | MELCHI INFOSOFT PRIVATE LIMITED | NO.32, DORON COMPLEX17/1, DAMODARAN STREET T.NAGAR, CHENNAI - 17. , T.NAGAR, CHENNAI - 17., Tamil Nadu, India - 000000 |
| U15542TN1997PLC039675 | GREEN COUNTRY BEVERAGES LIMITED | 19, RAGAVAIAH ROADT.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U33209TN1993PTC026423 | GMT OPTICALS PRIVATE LIMITED | 79, PANDY BAZZART, NAGAR CHENNAI-17 , CHENNAI-17, Tamil Nadu, India - 000000 |
| U30007TN1992PTC022070 | CIMOS DEVICES AND SYSTEMS PVT. LTD | 16, CENETOPH ROAD,TEYNAMPET, CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U27105TN1997PTC038972 | LOTUS ALLOYS PRIVATE LIMITED | 15 RAMESWARAM ROADT.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U52599TN1998PTC040833 | ANDERSON MARKETING ASSOCIATES PRIVATE LI MITED | 19,VENKATESAN STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U52599TN1998PTC040841 | TODD TRADING PRIVATE LIMITED | 19,VENKATESAN STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U52599TN1998PTC040842 | BENITO TRADING PRIVATE LIMITED | 19,VENKATESAN STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U52599TN1998PTC040904 | DONALD TRADING PRIVATE LIMITED | 19, VENKATESAN STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U55101TN1998PTC040526 | J HOTELS PRIVATE LIMITED | 29,THILAK STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U72400TN2001PTC046439 | CHAINVALUE TECHNOLOGIES PRIVATE LIMITED | 19 VENKATESAN STT NGR CHENNAI.17 , CHENNAI.17, Tamil Nadu, India - 000000 |
| U70101TN1997PTC039060 | LANDMARK SHELTERS PRIVATE LIMITED | 10 BAZULLAH ROADT.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U74210TN1998PTC041547 | EXACT AUTOMATION SOLUTIONS PRIVATE LIMIT ED | 3 MUSA STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U15499TN1998PTC041109 | AQ INTERNATIONAL PRIVATE LIMITED | 45/A, GIRI ROADT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U01119TN1998PTC039944 | DEEVEEKAY FARMS PRIVATE LIMITED | 19, MAMBALAM HIGH ROADT.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U35999TN1997PTC038978 | SAVOIR-FAIRE INFORMATION SYSTEMS PRIVATE LIMITED | 23/23 SARIJINI STREETTG.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U36999TN1998PTC039775 | COLIN TOYS PRIVATE LIMITED | NO.126 HABIBULLA ROADT.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U30006TN1998PTC040741 | SILICON SYSTEMS AND SOLUTIONS PRIVATE LI MITED | 28/2,SARANGAPANI STREETT.NAGAR CHENNAI-17. , CHENNAI-17., Tamil Nadu, India - 000000 |
| U45209TN1998PLC040038 | GREEN COUNTRY FOOD STOPS LIMITED | 19/1, RAGHAVAIAJH ROADT.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| U45201TN1998PTC039897 | HAPPY HOME DWELLINGS PRIVATE LIMITED | NO. 3 VENKATANARAYANA ROADT.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 000000 |
| 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.