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WINTRADE EXIM PRIVATE LIMITED

CIN: U74900MH2011PTC221484 As on: 2026-07-13

WINTRADE EXIM PRIVATE LIMITED (CIN: U74900MH2011PTC221484) is a Private company incorporated on 02 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

WINTRADE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.WINTRADE EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of WINTRADE EXIM PRIVATE LIMITED are KALPESH MUKUNDLAL SHAH, and RAKESH NARAYAN REVANDKAR.

WINTRADE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC221484 and its registration number is 221484. Users may contact WINTRADE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINTRADE EXIM PRIVATE LIMITED is 634,GROHITAM BLDG., SECTOR 19 C, OPPOSITE APMC PHASE II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.

Current status of WINTRADE EXIM 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 Names

Previous CINs

ZaubaCorp's company report for WINTRADE 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.

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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 WINTRADE 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.

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 WINTRADE EXIM
DIN Director Name Designation Appointment Date
03593789 KALPESH MUKUNDLAL SHAH Director 2011-09-02
08206769 RAKESH NARAYAN REVANDKAR Additional Director 2018-08-23
Past Directors & Key Managerial Personnel of WINTRADE EXIM
DIN Director Name Designation Appointment Date Cessation
03593777 TRUPTI KALPESH SHAH Director - 2018-08-24
Other Directorships of TRUPTI KALPESH SHAH
Company Name CIN Designation Appointment Date Cessation
ONUS ENTERPRISE PRIVATE LIMITED U51900MH2014PTC257076 Director - 2018-08-10
Other Directorships of KALPESH MUKUNDLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ONUS ENTERPRISE PRIVATE LIMITED U51900MH2014PTC257076 Director 2014-08-11 Ongoing
Other Directorships of RAKESH NARAYAN REVANDKAR
Company Name CIN Designation Appointment Date Cessation
ONUS ENTERPRISE PRIVATE LIMITED U51900MH2014PTC257076 Additional Director 2018-08-10 Ongoing

CIN Company Name Company Address
U60232MH2009PTC194447 SHREE OM MULTILINK TRANS PRIVATE LIMITED 416,CENTRAL FACILITY BUILDING 2, A.P.M.C MARKET-2, PHASE-II , SECTOR 19-C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U23201MH2000PTC125615 HANS LUBRICANTS AND AUTO SPARES PRIVATE LIMITED PLOT NO 153SECTOR 19C APMC PHASE II VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U51211MH2010PTC204663 VEDIC SPICES PRIVATE LIMITED C-57, APMC Market, Phase - II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
U60231MH2012PTC237466 SAI KIRAN ROAD CARRIERS PRIVATE LIMITED 436, CENTRAL FACILITY BLDG NO.2, APMC PHASE II SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2009PTC190683 VISHAL NETWORKS PRIVATE LIMITED 411, CENTRAL FACILITY BLDG, APMC MARKET I PHASE II, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U24246MH1996PTC098164 WEBER HERBALS PRIVATE LIMITED 456 CENTRAL FACILITY BLDG.,APMC MARKET 1,PHASE II, SECTOR 19,TURBHE,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
AAM-2938 NANDKAMAL INDUSTRIES LLP No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705
U67120MH2000PTC130081 KARANIA INVESTMENTS PRIVATE LIMITED C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2017PTC294886 ALL INDIA HING SUPPLYING PRIVATE LIMITED B-17, PHASE II, MAFCO CENTRAL BLDG, APMC MARKET 1, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U70200MH2019PTC332927 ELMONT REALTY PRIVATE LIMITED OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U70109MH2019PTC329923 ELMONT INFRA PRIVATE LIMITED FLAT NO 260 CENTRAL FACILITY, BLDG NO 2 PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U28910MH2007PTC167399 ICARO MACHINES (INDIA) PRIVATE LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U27102MH1996PTC102311 R2U STEEL INDIA PRIVATE LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U45203MH2000PLC130118 ISPAT INFRASTRUCTURE (INDIA) LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U36900MH2007PTC171968 MAST CLIMBER EQUIPEMENT INDIA PRIVATE LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2012PTC235129 ACME PACKAGING SYSTEMS PRIVATE LIMITED 169, CENTRAL FACILITY BUILDING NO. 2, A.P.M.C., PHASE - II,SECTOR - 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U45400MH2013PTC248187 EINDRA INFRA DEVELOPERS PRIVATE LIMITED 529, GROHITAM BLDG, PLOT NO-14/B, SECTOR-19 NEAR MATHADI BHAVAN, OPP APMC MARKET- II , VASHI , NAVI MUMBAI, Maharashtra, India - 400705
AAB-1687 KMC REALTORS LLP C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705
U63031MH2019PTC326959 TRAKET MULTIVENTURES PRIVATE LIMITED 122, Grohitam Bldg., Plot No.14/B,Opp. A.P.M.C. Market-2, Nr.Mathadi Chowk , SECT-19,VASHI,NAVI MUMBAI, Maharashtra, India - 400705
U01200MH2011PTC222638 GO - CHIC FARMS PRIVATE LIMITED 306, GROHITAM BUILDING, PLOT NO 14B, SECTOR 19C, APMC DANABANDAR, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U51219MH2008PTC178402 BITC AGRO PRODUCTS PRIVATE LIMITED SHOP-G-27, APMC MKT-II PHASE-II, SECTOR-19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U15549MH2006PTC161829 DELITE FOODS PRIVATE LIMITED N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705
AAW-5307 HEZKY TECH LLP Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai, Maharashtra, India - 400705
U51909MH2019PTC322956 SHARAD FOOD SOLUTION PRIVATE LIMITED M-22, APMC MARKET - II, PHASE - II, TURBHE SECTOR 19/B, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2015PTC262321 BTL HERBS AND SPICES PRIVATE LIMITED M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2016PTC283530 BTL UNIVERSAL PRIVATE LIMITED M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U60222MH2019PTC324460 PAPA LOGISTICS PRIVATE LIMITED OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2017PTC295721 ARV EXPO PRIVATE LIMITED OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , NAVI MUMBAI, Maharashtra, India - 400705
U45309MH2019PTC323485 GOUSE AND SONS PRIVATE LIMITED C-18, PHASE - II, CENTRAL FACILITY BUILDING, APMC MASALA MARKET - I, SECTOR-19, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10532147 2014-01-29 - 2015-10-14 5,000,000.00 ING VYSYA BANK LIMITED
100028665 2015-08-07 - - 3,850,000.00 ICICI BANK LIMITED

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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
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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
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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

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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

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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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