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
WINEXPO EXIM PRIVATE LIMITED
CIN: U62200MH2020PTC340275 As on: 2026-07-13
WINEXPO EXIM PRIVATE LIMITED (CIN: U62200MH2020PTC340275) is a Private company incorporated on 04 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WINEXPO EXIM PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.
Directors of WINEXPO EXIM PRIVATE LIMITED are TANU AMIT SRIVASHTAVA, and RAKHI JAGDISH KHUJE.
WINEXPO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200MH2020PTC340275 and its registration number is 340275. Users may contact WINEXPO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINEXPO EXIM PRIVATE LIMITED is Flat No. 1, Plot No.18 Sector 44A , Nerul, Maharashtra, India - 400706.
Current status of WINEXPO EXIM 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 WINEXPO EXIM 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 WINEXPO EXIM
Purchase full report of WINEXPO EXIM
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 WINEXPO EXIM 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 WINEXPO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08336950 | TANU AMIT SRIVASHTAVA | Director | 2020-06-04 |
| 08753186 | RAKHI JAGDISH KHUJE | Director | 2020-06-04 |
Past Directors & Key Managerial Personnel of WINEXPO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TANU AMIT SRIVASHTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPITARAV INTERNATIONAL CARGO WAYS PRIVATE LIMITED | U62100MH2019PTC320812 | Director | - | 2021-09-21 |
Other Directorships of RAKHI JAGDISH KHUJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| U22300MH2020PTC337325 | REALLUSION FILMS PRIVATE LIMITED | Flat No B-1/8 Plot No 1& 2 Sector 58A Vanashree Nerul , NERUL, Maharashtra, India - 400706 |
| U74999MH2021PTC367143 | BLUEPORT IMPEX PRIVATE LIMITED | Flat No 1301, Tower No 7, Plot No 38, Sector 18, Nerul West, , NERUL, Maharashtra, India - 400706 |
| U74999MH2016PTC282544 | DZEAL PRIVATE LIMITED | Flat No.102, Bldg. No. D/05, Plot No. 38, Sagar Darshan CHS, Palm Beach Rd, Sector -18 , Nerul, Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U62100MH2019PTC320812 | ARPITARAV INTERNATIONAL CARGO WAYS PRIVATE LIMITED | Flat No.1(101), First Floor Plot no 18, Sector 44/A, Karave,Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U55101MH2022PTC381228 | O DINE HOSPITALITY PRIVATE LIMITED | Flat No. 1001 Tower No 8 Plot No. 38, Sector 18, Nerul,NaviMumbai,Thane,Maharashtra,400706-India |
| AAN-5478 | DUNAMIS HOLIDAYS LLP | FLAT NO 1201 TOWER NO 2 PLOT NO 38 SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74140MH2020PTC335595 | IM LOGISTICS AND CLEARING PRIVATE LIMITED | PLOT NO.11, SHOP NO.01, ROW HOUSE NO.1 SECTOR18A, NERUL-W, Thane , THANE, Maharashtra, India - 400706 |
| U25209MH2019OPC328106 | HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH2012PTC227373 | GROPE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 802, TOWER NO.08, SAGAR DHARSHAN CHS, SECTOR 18, PLOT NO. 38, PALM BEACH MARG, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U32100MH2000PTC127754 | LUENCE CONSULTING INDIA PRIVATE LIMITED | BUILDING NO A2 FLAT NO 44ALAK CO-OP SOC LTD PLOT NO 1 5 SECTOR 19A NERUL , NEW MUMBAI, Maharashtra, India - 400706 |
| U45309MH2022PTC387081 | TAP ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO-501 PLOT NO-25 SECTOR 44A , NERUL, Maharashtra, India - 400706 |
| U74999PN2018PTC179360 | JCMGOLD ICE AND COLD STORAGE PRIVATE LIMITED | PLOT NO. 48, SECTOR-50 FLAT NO SHOP 1, , NERUL, Maharashtra, India - 400706 |
| U74999MH2021PTC364213 | AARYA STAFFING & SERVICES PRIVATE LIMITED | FLAT NO. 202/B, PLOT NO. 27, SECTOR 18A , NERUL, Maharashtra, India - 400706 |
| AAX-2656 | NAVJEEVAN CHEMIST LLP | FLAT NO A802 PLATINUM CRESENZO PLOT NO. 18 & 19 SECTOR 38 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC232344 | ARPITA TRADING COMPANY PRIVATE LIMITED | Flat no 101 , 1st floor , Sea Breeze Tower 1 Plot no 16, Sector 16 , Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| ACU-5698 | DIFOT SUPPLY CHAIN SOLUTIONS LLP | Plot No.7 Flat No. 4, Ground Floor, Wing-NL6-1 Arunodaya Apt.,Owners Asso.-NL6-1, Sector-08, Station Road, Nerul,Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACN-6421 | BOGO8 IMPEX LLP | Plot no-2, Flat no. 7, Floor 1, Wing B, Panchvati-E1-38-B,Sector 8, Panchvati Apartment Owners Association, MGM Road, Opposite MGM School, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACK-4741 | VIRASAT PROJECTS LLP | Flat No. 402, Plot No. A 3/1, Sector 20 Nerul 400706,Thane,Thane,Maharashtra,India-400706 |
| ACK-7557 | MATRIX LIFESTYLE LLP | Flat No. 1500, Infinity Building, Plot No 396-400 406-408, Seawoods, Sector No. 36,,Near Podar International School, Nerul Node No. 3, Seawoods, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U70109MH2020OPC338670 | MANUL BUILDERS AND DEVELOPERS (OPC) PRIVATE LIMITED | PLOT NO C 103 FLAT NO A-101 SECTOR NO 20 , NERUL, Maharashtra, India - 400706 |
| U72200MH2020PTC346389 | RENTBASERA TECHNOLOGIES PRIVATE LIMITED | Flat No. 303, Plot No D-17 Sector 20 Ges Nerul 400706 , Nerul, Maharashtra, India - 400706 |
| U74999MH2020PTC346652 | TELEMATICS BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 303, Plot No D-17 Sector 20 Ges Nerul 400706 , Nerul, Maharashtra, India - 400706 |
| U01100MH2020PTC348923 | AABHANG AGROLOGY FARMS PRIVATE LIMITED | SHOP NO 1, PLOT NO C-6 AND C-7, SECTOR NO 20, , NERUL, Maharashtra, India - 400706 |
| U15400MH2022PTC376235 | CRESENE DREAMWORKS PRIVATE LIMITED | FLAT NO 301, PLOT NO-1 SECTOR-44 A, NERUL , MUMBAI, Maharashtra, India - 400706 |
| U45202MH2020PTC338841 | PURISY POOLS PRIVATE LIMITED | FLAT NO 001 PLOT NO D-18 SECTOR 20 NERUL , Thane, Maharashtra, India - 400706 |
| U62099MH2025PTC439750 | RANKSCAPE PRIVATE LIMITED | FLAT NO. 0:1 PLOT NO,80 SECTOR-19A NERUL,Thane,Thane,Maharashtra,400706-India |
| U70200MH2023PTC403258 | SRICONE CONSULTING PRIVATE LIMITED | Flat No A-10:1, Plot No 8,Sector 22, Nerul,Thane,Thane,Maharashtra,400706-India |
| 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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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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