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
WINNER MINERALS EXIM INDIA PRIVATE LIMITED
CIN: U74900TN2014PTC095529 As on: 2026-07-13
WINNER MINERALS EXIM INDIA PRIVATE LIMITED (CIN: U74900TN2014PTC095529) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 510000.00.
WINNER MINERALS EXIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WINNER MINERALS EXIM INDIA 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 WINNER MINERALS EXIM INDIA PRIVATE LIMITED are THAVASILINGAM LAKSHMI KRISHNASAMY RAMANA, and THAMARAI MANALAN KASI RAJAN.
WINNER MINERALS EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2014PTC095529 and its registration number is 95529. Users may contact WINNER MINERALS EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINNER MINERALS EXIM INDIA PRIVATE LIMITED is SYNO 1316/1 1315/2C, NO 1/15/BSALAIPUTHUR, NAMBIYANVILLAI Radhapuram TN 627117 IN.
Current status of WINNER MINERALS EXIM INDIA 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 WINNER MINERALS EXIM INDIA 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 WINNER MINERALS EXIM INDIA
Purchase full report of WINNER MINERALS EXIM INDIA
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 WINNER MINERALS EXIM INDIA 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 WINNER MINERALS EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06802876 | THAVASILINGAM LAKSHMI KRISHNASAMY RAMANA | Director | 2014-03-18 |
| 09792767 | THAMARAI MANALAN KASI RAJAN | Additional Director | 2022-11-18 |
Past Directors & Key Managerial Personnel of WINNER MINERALS EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06802872 | SIVAKASI KASIRAJAN MUTHUPANDIAN | Director | 2014-03-18 | 2022-11-28 |
| 01725956 | SELVARAJAN RAJESH | Director | - | 2020-01-09 |
| 01746879 | RAMASAMY KEERTHI | Director | - | 2020-01-09 |
| 02355299 | ARUNACHALA NADAR PAULRAJAN SELVARAJAN | Director | - | 2020-01-09 |
| 02444548 | SOLAISAMY RADHAKRISHNAN | Director | - | 2020-01-09 |
Other Directorships of SIVAKASI KASIRAJAN MUTHUPANDIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THAVASILINGAM LAKSHMI KRISHNASAMY RAMANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYAKRISHNA BLUE METALS PRIVATE LIMITED | U14299TN2022PTC154440 | Director | 2022-08-04 | Ongoing |
| SASTHA AGRO FOODS PRIVATE LIMITED | U46309TN2023PTC158585 | Director | 2023-02-23 | Ongoing |
| MAX TRANSPORT LIMITED | U63030TN2021PLC142944 | Director | - | 2021-07-06 |
Other Directorships of THAMARAI MANALAN KASI RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SELVARAJAN RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Director | - | 2010-11-12 |
| SRI KALISWARI FIREWORKS PRIVATE LIMITED | U24292TN1981PTC008714 | Whole-time director | 2010-11-12 | Ongoing |
| SRI KALISWARI METAL POWDERS PRIVATE LIMITED | U28991TN1989PTC018534 | Director | 2017-06-01 | Ongoing |
| PANDINADU FINANCE COMPANY PRIVATE LIMITED | U65900TN2011PTC079290 | Additional Director | - | 2022-09-25 |
| PANDINADU FINANCE COMPANY PRIVATE LIMITED | U65900TN2011PTC079290 | Director | 2021-09-26 | Ongoing |
| WINNER FOUNDATIONS PRIVATE LIMITED | U70101TN2009PTC072195 | Director | 2009-07-06 | Ongoing |
Other Directorships of RAMASAMY KEERTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P A S COTTON MILLS PRIVATE LIMITED | U17111TN2005PTC058104 | Managing Director | 2017-04-10 | Ongoing |
| PALANI VIJAY COTTSPIN PRIVATE LIMITED | U17111TZ2005PTC012326 | Additional Director | - | 2021-09-30 |
| PALANI VIJAY COTTSPIN PRIVATE LIMITED | U17111TZ2005PTC012326 | Director | 2021-09-30 | Ongoing |
| LAAYAK CORPORATE SUPPORT SOLUTIONS PRIVATE LIMITED | U74900TN2011PTC078976 | Director | - | 2018-06-30 |
| ATK SCANS AND DIAGNOSTICS PRIVATE LIMITED | U86905TZ2024PTC030327 | Director | 2024-01-04 | Ongoing |
Other Directorships of ARUNACHALA NADAR PAULRAJAN SELVARAJAN
Other Directorships of SOLAISAMY RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTI INFRASTRUCTURE LLP | AAO-4477 | Designated Partner | 2019-03-06 | Ongoing |
| DAE YANG GRK TEXTILES INDIA PRIVATE LIMITED | U13999TZ2024PTC030610 | Managing Director | 2024-02-12 | Ongoing |
| WINNER WEAVING MILLS PRIVATE LIMITED | U17115TN2003PTC050254 | Director | - | 2023-08-17 |
| WINNER FOUNDATIONS PRIVATE LIMITED | U70101TN2009PTC072195 | Director | - | 2009-07-06 |
| WINNER FOUNDATIONS PRIVATE LIMITED | U70101TN2009PTC072195 | Managing Director | 2009-07-06 | Ongoing |
| LAAYAK CORPORATE SUPPORT SOLUTIONS PRIVATE LIMITED | U74900TN2011PTC078976 | Director | - | 2018-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549TN2022PTC150060 | POTHIKAI TAMIL TRADITIONAL FOODS PRIVATE LIMITED | 15B/1 EB Colony East Vallioor Tirunelveli TN 627117 IN |
| U20230TN2024PTC171304 | NAATRU WOMEN EMPOWERMENT PRIVATE LIMITED | J.K.M BUILDING,NO.1 J, AYYA KOVIL STREET,,Vallioor, Tirunelveli, Radhapuram,,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U10719TN2025PTC185961 | KADIDA CHIPS PRIVATE LIMITED | D.NO. 6A/1,SOUTH STREET,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U01137TN2023PTC160778 | VALLIYUR FARMER PRODUCER COMPANY LIMITED | 1479/1a, Ward No.11,,Main Road,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U63111TN2025PTC187684 | TAMILLOFT DATA DRIVEN TECHNOLOGY PRIVATE LIMITED | D.no:97 D1 Chembadu,Valli Ammalpuram Post,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U32111TN2024PTC166964 | ASHOKA GOLD AND DIAMONDS PRIVATE LIMITED | NO 728A, 728C, 728C/1,728C/2, Main Road,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U01400TN2021PTC140608 | THENNAGER AGRICULTURAL FARMERS PRODUCER COMPANY LIMITED | NO.1K BACKSIDE OF AYYA KOVIL, NEAR BYE PASS ROAD RADHAPURAM TALUKA,VADAKKU VALLIOOR, , TIRUNELVELI, Tamil Nadu, India - 627117 |
| U47190TN2024OPC167896 | PRANITH INTERNATIONAL IMPORT AND EXPORT (OPC) PRIVATE LIMITED | SY.526/1B1, YATHAVAR ST,PUTHUR, ANAIKUALM,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U74900TN2011PTC082308 | S&S FASHIONS PRIVATE LIMITED | 313 F, MAIN ROAD VALLIYUR, RADHAPURAM (TALUK) TIRUNELVELI TN 627117 IN |
| ACU-9682 | AURAPULSE INDUSTRIES LLP | 562/1A,T.B.ROAD,Radhapuram,Tirunelveli,Tamil Nadu,India-627117 |
| U51909TN2021PTC147563 | GLL PRODUCT PRIVATE LIMITED | NO.461E/1, MAIN ROAD INDIAN BANK NEAR , VALLIOOR, Tamil Nadu, India - 627117 |
| U34300TN2021PTC141973 | VALLI VASU MOTOR PRIVATE LIMITED | No 176 J/1 Main Road, Opp to KTC Depot, , Valliyur, Tamil Nadu, India - 627117 |
| U74140TN2022PTC153223 | PVM FINANCIAL SOLUTIONS PRIVATE LIMITED | 526/1B1, YATHAVAR ST, PUTHUR,,ANAIKULAM,Tirunelveli,Tamil Nadu,627117-India |
| U51909TN2019PTC131804 | VAPRO LUBRICANTS PRIVATE LIMITED | NO.114 B, RADHAPURAM ROAD VALLIYUR, VADAKKUVALLIYUR , Radhapuram, Tamil Nadu, India - 627117 |
| U74999TN2022PTC154395 | NELLAI NDT PRIVATE LIMITED | NO.41 A MURUGAN PATHAI STREET , Radhapuram, Tamil Nadu, India - 627117 |
| U01100TN2022PTC149481 | TNIAMP NAMBIYARU FARMER PRODUCER COMPANY LIMITED | No.53/58, Nayakkar Street, Vaddakkuvalliyoor Village & Post, , RadhapuramTaluk, Tamil Nadu, India - 627117 |
| U62099TZ2025PTC033444 | SKYSYNTAX TECHNOLOGIES PRIVATE LIMITED | Premises No. 106,Aruputhar Street,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U79110TN2024PTC173346 | MALLI BOOKING PRIVATE LIMITED | DOOR NO 163,KANMALAI,NAGAR, SAMATHANAPURAM,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U32509TN2023PTC166375 | HUNDRED YEARS YOUNG MAN PRIVATE LIMITED | D.NO. 120, MELEGRAMAM,PERUMAL KOIL ST,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U72300TN2014PTC095643 | KENTURF TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 32, ED/1, TB Road, Vallioor, , Tirunelveli, Tamil Nadu, India - 627117 |
| U74909TN2026PTC192071 | PIER FISHERS PRIVATE LIMITED | SY NO: 2168/3, MIDDLE ST,KUMARAPUTHUKUDIERUPPU,,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U60200TN2024PTC167599 | MAHIMAI TV BROADCASTING PRIVATE LIMITED | No. 498E,THOMSON BUILDING,MAIN ROAD, VALLIOOR,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U86100TN2023PTC164481 | FIO-HEALTHCARE PRIVATE LIMITED | NO.152B, MUTHURAJAPURAM, MAIN ROAD,VALLIOOR, TIRUNELVELI,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U15549TN2017PTC119265 | POLLINATOR FOODS PRIVATE LIMITED | Sy 1662 Plot No. 15 SIDCO Industrial Estate, , Vallioor, Tamil Nadu, India - 627117 |
| U47594TN2024PTC173303 | GNANAS FURNITURE & ELECTRONICS PRIVATE LIMITED | D NO 154D/19 VADALIVILAI,DJR RESTAURANT,EB COLONY,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U62013TN2025PTC186867 | FRONTIERWOX TECH PRIVATE LIMITED | No 63B/5,Street 5,Ward 10,Gokul Nagar,Radhapuram,Tirunelveli,Tamil Nadu,627117-India |
| U67100TN2015PTC100168 | THILLAI CHITFUNDS PRIVATE LIMITED | 1/E, ARUNA COMPLEX MURUGAN KOVIL PATHAI, VALLIOOR PANCHAYAT , TIRUNELVELI, Tamil Nadu, India - 627117 |
| U74999TN2017PTC118200 | LINTCLOUD IT SERVICES PRIVATE LIMITED | 37 A/1 NORTH STREET RAMAKRISHNAPURAM NALLANKULAM POST,VADAKKU VALLIOOR,TIRUNELVELI,Tirunelveli,Tamil Nadu,627117-India |
| ACW-5575 | BAMURA BUILDMART LLP | D NO 200H/7,YADAVAR,MIDDLE STREET BYE PASS RD,Radhapuram,Tirunelveli,Tamil Nadu,India-627117 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100713259 | 2023-05-02 | 1970-01-01 | 1970-01-01 | 1,000,000.00 | INDUSIND BANK LIMITED | |
| 100731521 | 2023-06-09 | 1970-01-01 | 1970-01-01 | 15,500,000.00 | INDUSIND 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.