Win Sure Trade Invest Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 18, 2025

Win Sure Trade Invest Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.61 M
  • Company Age 28 Year, 17 Days
  • 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, 17 Days 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

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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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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.

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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.

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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

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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

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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.

    18 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • 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 5 years 11 months .

    15 Mar 2019

  • 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 5 years 11 months .

    15 Mar 2019

  • Company Incorporation

    Win Sure Trade Invest Private Limited was registered on 03 Feb 1997 with Roc Mumbai & aged 28 years 17 days as per MCA records.

    03 Feb 1997

Frequently asked questions

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

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

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

    • Vipul Jayantilal Modi
    • Leena Vipul Modi
  • 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.

  • 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).

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

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