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
WINNERS ESTATE AND MULTITRADE PRIVATE LIMITED
CIN: U70100MH2012PTC226901 As on: 2026-07-13
WINNERS ESTATE AND MULTITRADE PRIVATE LIMITED (CIN: U70100MH2012PTC226901) is a Private company incorporated on 14 Feb 2012. 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.WINNERS ESTATE AND MULTITRADE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of WINNERS ESTATE AND MULTITRADE PRIVATE LIMITED are ABHIJIT MADHUKAR CHAVAN, and GITALEE ABHIJIT CHAVAN.
WINNERS ESTATE AND MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2012PTC226901 and its registration number is 226901. Users may contact WINNERS ESTATE AND MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINNERS ESTATE AND MULTITRADE PRIVATE LIMITED is FLAT NO 102, MAITHILI HOUSING SOCIETY SHRIHARI KUTE MARG, BEHIND KALIKA MANDIR , NASHIK, Maharashtra, India - 422011.
Current status of WINNERS ESTATE AND MULTITRADE 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
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Previous CINs
ZaubaCorp's company report for WINNERS ESTATE AND MULTITRADE 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 WINNERS ESTATE AND MULTITRADE
Purchase full report of WINNERS ESTATE AND MULTITRADE
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 WINNERS ESTATE AND MULTITRADE 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 WINNERS ESTATE AND MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02969931 | ABHIJIT MADHUKAR CHAVAN | Managing Director | 2012-02-14 |
| 05144708 | GITALEE ABHIJIT CHAVAN | Director | 2012-02-14 |
Past Directors & Key Managerial Personnel of WINNERS ESTATE AND MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJIT MADHUKAR CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAI SUBWAY ESTATES PRIVATE LIMITED | U70109MH2010PTC202891 | Director | 2010-05-08 | Ongoing |
Other Directorships of GITALEE ABHIJIT CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9364 | KETVIN TRADE LLP | Flat No 1, Nayantara B Housing Society, Bhabha Nagar, Bombay Naka Nashik, Maharashtra, India - 422011 |
| U93000MH2013PLC239283 | CORMAN SOLUTIONS LIMITED | Corman House, Plot No 20 Survey No 10/2 Kalpataru Nagar, Behind Merchant Bank, A shokamarg , Nashik, Maharashtra, India - 422011 |
| U45300MH2026PTC465804 | DPF MASTERS PRIVATE LIMITED | FLAT NO.-23 ASOPALAV,SOCIETY, PAKHAL ROAD,Nashik,Nashik,Maharashtra,422011-India |
| U68200MH2025PTC461983 | SMV NANDA VENTURES PRIVATE LIMITED | FLAT NO C-204,HARI SANKUL ASHOKA MARG,Nashik,Nashik,Maharashtra,422011-India |
| U72100MR2026PTC473839 | ABSOLUTE THERMODYNAMICS LABS PRIVATE LIMITED | Flat no B 801 ,Shree,Bramhand apt, Behind,Nashik,Nashik,Maharashtra,422011-India |
| ACL-7470 | ORILUME MEDIA LLP | FLAT NO 603 GURUOM APPT KALPTARU NAGAR,ASHOKA MARG,Nashik,Nashik,Maharashtra,India-422011 |
| U21000MH2020PTC342310 | AARYA PACKERS INDIA PRIVATE LIMITED | FLAT NO. 206, SIDDHIVINAYAK PARK BEHIND SIDDHARTH HOTEL , NASHIK, Maharashtra, India - 422011 |
| U24299MH2021PTC367807 | NUTRIHUB INTERNATIONAL PRIVATE LIMITED | Flat No 103, C Wing, Sunanda Sahaniwas HSG, Society, , Nashik, Maharashtra, India - 422011 |
| U45201MH2018PTC318208 | PRATIKSHA ASSOCIATES PRIVATE LIMITED | FLAT NO 201 GANESH APARTMENT ASHOK MARG, ASHOK HOUSE , NASHIK, Maharashtra, India - 422011 |
| ACJ-2401 | RX TALENT MANAGEMENT LLP | Flat No. 11 Sudarshan Apartment Lane No. 1,Kalptaru Nagar, Nashik,Nashik,Nashik,Maharashtra,India-422011 |
| U31905MH2018PTC311563 | VERONICA POWER TRANSMISSION PRIVATE LIMITED | Flat No. 01, Shiv Shubham Apartment Aditya Nagar, Ashoka Marg , Nashik, Maharashtra, India - 422011 |
| U72900MH2010PTC210622 | TECHNOKRAFTS LABS PRIVATE LIMITED | FLAT NO.9, SADGURUKRUPA APARTMENT ADITYA NAGAR, BEHIND FAME THEATER , NASHIK, Maharashtra, India - 422011 |
| U74999MH2021PTC361937 | PRACHET LIFETECH PRIVATE LIMITED | FLAT NO.-102 HARI AAKRUTI APPT NEAR BHBHA NAGAR D , NASHIK, Maharashtra, India - 422011 |
| U93030MH2011PTC222361 | WELTWEIT CERTIFICATIONS PRIVATE LIMITED | C – 102, AAMRAPALI TOWERS, BEHIND FAME CINEMA, ASHOKA MARG , NASHIK, Maharashtra, India - 422011 |
| AAN-4588 | ACCESS STEEL DETAILING LLP | Flat No-6, Raj Vandan Apartment, Vrindavan colony opp. icchapurti ganesh mandir, dwarka Nashik, Maharashtra, India - 422011 |
| U74999MH2017PTC299608 | HOH TECH LABS PRIVATE LIMITED | Flat No. 10, Spring Leaf,Kalpataru Nagar Near Ashoka School, Ashoka Marg , Nashik, Maharashtra, India - 422011 |
| U74999MH1996PTC103643 | MECH MESH PRIVATE LIMITED | FLAT NO - 4, D WING, ISHWAR PARADIES APARTMENT ASHOKA MARG, NASHIK , NASHIK, Maharashtra, India - 422011 |
| U24108MH2024PTC425343 | SUPERSIEVE PRIVATE LIMITED | FL No401 Om Mangalam Appt,PL No5, Ashoka Marg,Nashik,Nashik,Maharashtra,422011-India |
| U62020MH2023PTC416232 | LOGICLUMINARY PRIVATE LIMITED | FL No401 Om Mangalam Appt,PL No5, Ashoka Marg,Nashik,Nashik,Maharashtra,422011-India |
| U85100MH2022PTC386180 | MEGHFIT PRIVATE LIMITED | S. No 429/1A/Flat No 5/5/ Si Dha Gautam Maneksha Nagar, Nashik , Nashik, Maharashtra, India - 422011 |
| U74999MH2018PTC313205 | MKS SMARTECH (INDIA) PRIVATE LIMITED | Flat No.602, Pl No. 1/9A to 1/9B Sr No. 449/3/4/1, Shreeji Emrald, , TAKLI ROAD, NASHIK, Maharashtra, India - 422011 |
| U28132MH2024PTC429016 | JAYSU CONTROLS PRIVATE LIMITED | Plot No. 23/1, ?Kalapurac,Ashoka Marg, Nashik,Nashik,Nashik,Maharashtra,422011-India |
| U35107MH2024PTC432611 | PRAKASHMAAN RENEWABLE ENERGY PRIVATE LIMITED | S. No. 861, Ashoka House,,Ashoka Marg, Vadala, Nashik,Nashik,Nashik,Maharashtra,422011-India |
| U45100MH2008PTC436592 | INDO GLOBAL WAREHOUSING AND SERVICES PRIVATE LIMITED | Row House No. 3, Earth Row House, Kalpatru Nagar,,Ashoka Marg, Nashik,Nashik,Nashik,Maharashtra,422011-India |
| U45203MH2021PTC358586 | DLD INFRATECH SOLUTION PRIVATE LIMITED | FLAT NO.1, PLOT NO.3 BANOMARIYAM PARK, WADALA ROAD , NASHIK, Maharashtra, India - 422011 |
| U72200MH2015PTC268466 | STANDARDWINGS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.07, LAXMI TOWER SERVEY NO 877, RAJIV NAGAR , NASHIK, Maharashtra, India - 422011 |
| U28999MH2018PTC316780 | FABALLOY WELD PRIVATE LIMITED | Flat no.16, Building no.3, Shikhar soc. Wadala road, Bhabha Nagar , NASHIK, Maharashtra, India - 422011 |
| U22219MH2018OPC315197 | C-MIST EDUTECH (OPC) PRIVATE LIMITED | F.NO.12, S.NO.30/4/4/234, WADALA SHIVAR, ASHOKA MARG, , NASHIK, Maharashtra, India - 422011 |
| U18209MH2020PTC337297 | URBAN BOD PRIVATE LIMITED | FLAT NO 901 WING A SAMRAAT NUCLEUSS NO 510 511 512 BHABHA NAGAR , NASHIK, Maharashtra, India - 422011 |
| 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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