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
WIN EQUITY AND FINANCIAL SERVICES PRIVAT E LIMITED
CIN: U65990MH2007PTC177143 As on: 2026-07-13
WIN EQUITY AND FINANCIAL SERVICES PRIVAT E LIMITED (CIN: U65990MH2007PTC177143) is a Private company incorporated on 27 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.WIN EQUITY AND FINANCIAL SERVICES PRIVAT E LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of WIN EQUITY AND FINANCIAL SERVICES PRIVAT E LIMITED are GIRISH ARJAN ALWANI, TEJRAJSINGH BAKSHI ANAND, and BHARAT LEKHRAJ HARWANI.
WIN EQUITY AND FINANCIAL SERVICES PRIVAT E LIMITED's Corporate Identification Number (CIN) is U65990MH2007PTC177143 and its registration number is 177143. Users may contact WIN EQUITY AND FINANCIAL SERVICES PRIVAT E LIMITED on its Email address - [email protected]. Registered address of WIN EQUITY AND FINANCIAL SERVICES PRIVAT E LIMITED is FLAT NO 9, EAST VIEW CHS, PLOT NO. 782, 4TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052.
Current status of WIN EQUITY AND FINANCIAL SERVICES PRIVAT E 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
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Previous CINs
ZaubaCorp's company report for WIN EQUITY AND FINANCIAL SERVICES PRIVAT E 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 WIN EQUITY AND FINANCIAL SERVICES PRIVAT E
Purchase full report of WIN EQUITY AND FINANCIAL SERVICES PRIVAT E
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 WIN EQUITY AND FINANCIAL SERVICES PRIVAT E 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 WIN EQUITY AND FINANCIAL SERVICES PRIVAT E
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01856884 | GIRISH ARJAN ALWANI | Director | 2007-12-27 |
| 02027325 | TEJRAJSINGH BAKSHI ANAND | Director | 2008-02-07 |
| 01454272 | BHARAT LEKHRAJ HARWANI | Director | 2007-12-27 |
Past Directors & Key Managerial Personnel of WIN EQUITY AND FINANCIAL SERVICES PRIVAT E
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRISH ARJAN ALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMTRAC TEXTILES PRIVATE LIMITED | U17120MH2007PTC176154 | Director | 2007-11-26 | Ongoing |
Other Directorships of TEJRAJSINGH BAKSHI ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT LEKHRAJ HARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIN INFRASTRUCTURE & LAND MARK PRIVATE LIMITED | U45209MH2007PTC171774 | Director | - | 2022-12-01 |
| EAST-VIEW BUILDERS PRIVATE LIMITED | U45400MH2008PTC187587 | Director | - | 2009-11-10 |
| WIN TRENDZ EXIM PRIVATE LIMITED | U72100MH2005PTC155043 | Director | 2007-09-18 | Ongoing |
| WIN CABLE INTERNET PRIVATE LIMITED | U72900MH2000PTC124186 | Director | 2000-02-14 | Ongoing |
| DIGIWIN INFOTAINMENT MUMBAI PRIVATE LIMITED | U74999MH2011PTC215512 | Director | 2011-03-29 | Ongoing |
| WIN CABLE ENTERTAINMENT PRIVATE LIMITED | U92100MH1999PTC120509 | Additional Director | 2017-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51502MH2004PTC149628 | TRISTAR LEASING PRIVATE LIMITED | Plot No.782,Flat No.7, East View CHS Ltd, 4th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74900MH2009PTC189555 | CONNECTCARINDIA.COM PRIVATE LIMITED | Plot No.782, Flat No.7, East View CHS Ltd, 4th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAW-2289 | EXCLUSIVE EDITION ADVISORS AND PUBLISHER S LLP | FLAT NO. 7, EAST VIEW CHS LTD, PLOT NO. 782, 4TH KHAR PALI ROAD,KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| ABZ-9557 | Reach Perfection Ventures LLP | Flat No. 42, 4th Floor, West View,Plot No. 322, Khar West, Opp Ceasar Palace, Mumbai, Maharashtra, India - 400052 |
| AAW-2762 | FELICITOUS HOSPITALITY LLP | FLAT NO 902, PARAMOUNT TOWERS CHS LTD, 15TH ROAD, PLOT NO 428, NEAR KHAR GYMKHANA,KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAK-4833 | THREE STAR DYERS & DRY CLEANERS LLP | FLAT NO . 7 SANGAM CHS LTD PLOT NO. 754, 5TH ROAD , KHAR- WEST MUMBAI, Maharashtra, India - 400052 |
| AAG-7479 | THE CAPSULE CREATIVE LLP | FLAT NO 15, SITA MAHAL CHS LTD, PLOT NO 624, LINKING ROAD, KHAR WEST, OPP TEL EXCHANGE MUMBAI, Maharashtra, India - 400052 |
| AAM-5519 | BARSOLUTIONS LLP | Plot No.783 A Flat No.1, Junction of 3rd & 4th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U32109MH1967PLC013711 | MAX SPARE LIMITED | Max House,Flat no 8, 1st Floor,Shyam Kripa CHS LTD Plot no 427,15th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAT-5742 | MAX GREEN FARMS LLP | Flat No 12, Shyam Kripa, CHS Ltd, Plot 427 15th Road Khar (West), Mumbai 400052 Mumbai, Maharashtra, India - 400052 |
| U46901MH2023PTC401594 | NMDW LIFESTYLE PRIVATE LIMITED | Plot No 318, Flat No. B11, Cenced Apartment,,Pali Hill Road, Khar Road West, Nr Amdekar Statue,Mumbai,Mumbai,Maharashtra,400052-India |
| ACD-0708 | STONE MASON HOMES LLP | Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAI-2374 | OTS ENTERPRISES LLP | Flat No. 101, Le Orchid CHSL, Plot No. 695, TPS 3 CTS No. E/339, 15th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U18204MH2013PTC241018 | HULAS TEXTILES PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2013PTC239895 | ATHANG TRADER PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAT-5917 | GANGADHARAY SPACES LLP | 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| U74999MH2012PTC230244 | GHANASINGH JEWELS AND GEMS PRIVATE LIMITED | Shop No 1, Shyam Vihar CHS Ltd, Plot No. 706, Linking Road Opp Khar Telephone Exchange, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| ACL-2350 | EXOTIC LANE LLP | FLT NO 16, PLOT NO 462, SURYA LOK CHS LTD,,14TH ROAD, ROAD NO 33, OPP BOMBAY BLUE HOTEL, KHAR (W),Mumbai,Mumbai,Maharashtra,India-400052 |
| U42909MH2023PTC399725 | MAHAPATRA ENTERPRISES PRIVATE LIMITED | Flat No. 1, New Apollo CHSL, Plot No. 466,,14th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| ACF-1623 | EDIFICE CREATIONS LLP | PUSHPA VIHAR FLAT NO 3 GR FLOOR PLOT NO 97,S V ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACK-5389 | PICKLEDOTGAME LLP | FLAT NO. 302, 3RD FLOOR, OCEAN VIEW,PLOT NO. 289, UNION PARK, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACF-7862 | UMBRELLA LOGISTICS LLP | FLAT NO 5 OMKAR GRUKRUPA 5TH FLOOR,PLOT NO 434 14TH ROAD TPS III KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U74999MH2021PTC360550 | AKISA LIFESTYLE PRIVATE LIMITED | 101-Plot no.734,Pinnaacle Tower CHS LTD, 9th Road, Ganesh Mahal, Khar West , Mumbai, Maharashtra, India - 400052 |
| U45303MH2009PTC193527 | PUSHAP ELECTRICALS PRIVATE LIMITED | Shop No. 1A, East View Building, Corner of 3rd & 4th Road, Khar-West , Mumbai, Maharashtra, India - 400052 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.