Climax Wintrade Private Limited
About Climax Wintrade Private Limited
Data last updated: 23 July 2025
Climax Wintrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 September 1984.
Registered with ROC Mumbai under CIN U52599MH1984PTC034088.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.96 Lakh. It was led by directors Leena Nitin Tatiya and Aditya Surana.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: Friendship Centre Near Agripada Police Station Opp. Ymca Garden Mumbai Central East Mu, Mbai, Maharashtra, India – 400011.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFriendship Centre Near Agripada Police Station Opp. Ymca Garden Mumbai Central East Mu, Mbai, Maharashtra, India – 400011
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Climax Wintrade Private Limited
Climax Wintrade Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52599MH1984PTC034088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52599MH1984PTC034088 | Current |
| U65990MH1984PTC034088 | Previous |
| U17120MH1984PTC034088 | Previous |
Board of Directors of Climax Wintrade Private Limited
Climax Wintrade Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Leena Nitin Tatiya
Also directs:
Ghru (A) Technology Business Incubator Foundation, Casuals Trading Private Limited, Riaan Diagnostic Private Limited and 1 more
|
Director | 01 Oct 2012 | 13 Years 9 Months | As last reported |
|
Aditya Surana
Also directs:
Casuals Trading Private Limited, Shree Nakoda Infrastructure Private Limited, Ujjain Waste Management Private Limited and 2 more
|
Director | 22 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Climax Wintrade Private Limited FY 2016 filings available
Ten-year financial statements for Climax Wintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Climax Wintrade Private Limited
Climax Wintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Climax Wintrade Private Limited
View historical data on people associated with Climax Wintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Climax Wintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Climax Wintrade Private Limited
GST registrations and filing compliance for Climax Wintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Climax Wintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Climax Wintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Climax Wintrade Private Limited
MSME payment history for Climax Wintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Climax Wintrade Private Limited
Corporate group structure for Climax Wintrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Climax Wintrade Private Limited
MCA filings and documents for Climax Wintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Climax Wintrade Private Limited
Frequently Asked Questions about Climax Wintrade Private Limited
Climax Wintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Climax Wintrade Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 1984 and is registered under CIN U52599MH1984PTC034088. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Climax Wintrade Private Limited was incorporated on 22 September 1984. Registered with ROC Mumbai.
The current directors of Climax Wintrade Private Limited are:
- Leena Nitin Tatiya - Director
- Aditya Surana - Director
The CIN (Corporate Identification Number) of Climax Wintrade Private Limited is U52599MH1984PTC034088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Climax Wintrade Private Limited is trading. The company specifically operates in retail trading.