Wintrade Exim Private Limited

Wholesale trading of vegetables, processing and repacking of spices, and international trade in various products.

2011 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Wintrade Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 3.85 M
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth 100.57%
  • Profit Growth 104.95%
  • Ebitda 101.85%
  • Net Worth 36.72%
  • Total Assets 74.49%

About Wintrade Exim

Wintrade Exim Private Limited (WEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 September 2011 and has a history of 13 years and five months. Its registered office is in Navi Mumbai, Maharashtra.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹3.85 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Kalpesh Shah and Rakesh Revandkar serve as directors at the Company.

Company Details

  • Location Navi Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    winongroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2011PTC221484

  • Company No.

    221484

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 2011

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

Who are the key members and board of directors at Wintrade Exim?

Financial Performance of Wintrade Exim.

Wintrade Exim Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 100.57% increase. The company also saw a substantial improvement in profitability, with a 104.95% increase in profit. The company's net worth Soared by an impressive increase of 36.72%.

Graph illustrating revenue growth over time
Graph showing 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
100.57%
Revenue from Operations
100.57%
Total Assets
74.49%
Profit or Loss
104.95%
Net Worth
36.72%
EBITDA
101.85%

What is the Ownership and Shareholding Structure of Wintrade Exim?

In 2017, Wintrade Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.39 Cr

Satisfied Charges

₹0.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.39 Cr

Latest Charge Details

DateLenderAmountStatus
07 Aug 2015Others₹3.85 MOpen
29 Jan 2014Ing Vysya Bank Limited₹5.00 MSatisfied

How Many Employees Work at Wintrade Exim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wintrade Exim, 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 Wintrade Exim'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 Wintrade Exim

Recent activity within the organization

  • Director Appointment

    Rakesh Narayan Revandkar was appointed as a Additional Director was appointed as a Additional Director on 23 Aug 2018 & has been associated with this company since 6 years 6 months .

    23 Aug 2018

  • Annual General Meeting

    Wintrade Exim Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Wintrade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Charges

    A charge registered on 29 Jan 2014 via Charge ID 10532147 with Ing Vysya Bank Limited was fully satisfied on 14 Oct 2015.

    14 Oct 2015

  • Charges

    A charge with Others amounted to Rs. 0.39 Cr with Charge ID 100028665 was registered on 07 Aug 2015.

    07 Aug 2015

  • Charges

    A charge with Ing Vysya Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10532147 was registered on 29 Jan 2014.

    29 Jan 2014

Frequently asked questions

  • What is the Incorporation or founding date of Wintrade Exim Private Limited?

    Wintrade Exim Private Limited was incorporated on 02 Sep 2011.

  • What is authorized share capital and paid-up capital of Wintrade Exim Private Limited?

    The authorized share capital of Wintrade Exim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Wintrade Exim Private Limited?

    Currently 2 directors are associated with Wintrade Exim Private Limited.

    • Kalpesh Mukundlal Shah
    • Rakesh Narayan Revandkar
  • What is the registered address of Wintrade Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Wintrade Exim Private Limited is 634 Grohitam Bldg. Sector 19 C Opposite Apmc Phase Ii, Vashi India, Navi Mumbai, Maharashtra, 400705.

  • What is the corporate identification number (CIN) and company number of Wintrade Exim Private Limited?

    The corporate identification number (CIN) of Wintrade Exim Private Limited is U74900MH2011PTC221484 and the company number is 221484 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Wintrade Exim Private Limited?

    The Official website of Wintrade Exim Private Limited is https://www.winongroup.com

  • What has been the recent revenue trend for Wintrade Exim Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Wintrade Exim Private Limited has risen by 100.57%.

  • What change has been observed in the net worth of Wintrade Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Wintrade Exim Private Limited has experienced an upsurge of 36.72%.

  • What are the total open charges for Wintrade Exim Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Wintrade Exim Private Limited amount to ₹ 3.85 M.

  • When was the last Balance Sheet of Wintrade Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Wintrade Exim Private Limited was filed with the ROC on 31 Mar 2017.

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