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 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.
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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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Investor Complaints & Other Complaints
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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 |
- 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.