Win Sure Trade Invest Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Win Sure Trade Invest Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.61 M
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023

About Win Sure Trade Invest

Win Sure Trade Invest Private Limited (WSTIPL) is Amalgamated company established on 03 Feb 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 2 Months with a paid up capital of 2.61 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51432MH1997PTC105615

  • Company No.

    105615

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 1997

  • Date of AGM

    18 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Win Sure Trade Invest Private Limited

Explore comprehensive data for Win Sure Trade Invest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Win Sure Trade Invest?

Board Members (2)

NameDesignationAppointment DateStatus
Vipul Modi Country flag representing In Director 15-Mar-2019Current
Leena Modi Country flag representing In Director 15-Mar-2019Current

Financial Performance of Win Sure Trade Invest.

Win Sure Trade Invest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Win Sure Trade Invest revenue growth over time
Win Sure Trade Invest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Win Sure Trade Invest?

In 2017, Win Sure Trade Invest had a promoter holding of 0.38% and a public holding of 99.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Win Sure Trade Invest?

Unlock and access historical data on people associated with Win Sure Trade Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Win Sure Trade Invest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Win Sure Trade Invest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Win Sure Trade Invest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Win Sure Trade Invest

Recent activity within the organization

  • Annual General Meeting

    Win Sure Trade Invest Private Limited last Annual general meeting of members was held on 18 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Win Sure Trade Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Vipul Jayantilal Modi was appointed as a Director was appointed as a Director on 15 Mar 2019 & has been associated with this company since 6 years 30 days .

  • Director Appointment

    Leena Vipul Modi was appointed as a Director was appointed as a Director on 15 Mar 2019 & has been associated with this company since 6 years 30 days .

  • Company Incorporation

    Win Sure Trade Invest Private Limited was registered on 03 Feb 1997 with Roc Mumbai & aged 28 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Win Sure Trade Invest Private Limited?

    Win Sure Trade Invest Private Limited was incorporated on 03 Feb 1997.

  • What is authorized share capital and paid-up capital of Win Sure Trade Invest Private Limited?

    The authorized share capital of Win Sure Trade Invest Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.61 M.

  • Who are the current board members & directors of Win Sure Trade Invest Private Limited?

    Currently 2 directors are associated with Win Sure Trade Invest Private Limited.

    • Vipul Jayantilal Modi
    • Leena Vipul Modi

  • What is the registered address of Win Sure Trade Invest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Win Sure Trade Invest Private Limited is 1104 A Wing Naman Midtown 11Th Floor Senapati Bapat Marg, Prabhadevi India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Win Sure Trade Invest Private Limited?

    The corporate identification number (CIN) of Win Sure Trade Invest Private Limited is U51432MH1997PTC105615 and the company number is 105615 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Win Sure Trade Invest Private Limited filed with the ROC?

    The most recent Balance Sheet for Win Sure Trade Invest Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Consultancy