Instawinner Global LLP
About Instawinner Global LLP
Data last updated:
Instawinner Global LLP was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 22 May 2021.
Registered with ROC Chennai under LLPIN AAX-1195.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Aashish Kumar Baid and Bipul Kumar Singh.
Accounts filed on 31 March 2022. Office: Flat No.F3 Door No.84 5Th Main Road Ring Road Housing Sector Madhavaram, Chennai, Tamil Nadu, India – 600060.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No.F3 Door No.84 5Th Main Road Ring Road Housing Sector Madhavaram, Chennai, Tamil Nadu, India – 600060
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Instawinner Global LLP
Instawinner Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Kumar Baid Also directs: Jitoh Forex Private Limited | Designated Partner | 22 May 2021 | 5 Years 4 Months | As last reported |
| Bipul Kumar Singh | Designated Partner | 22 May 2021 | 5 Years 4 Months | As last reported |
Financials of Instawinner Global LLP FY 2022 filings available
Ten-year financial statements for Instawinner Global LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Instawinner Global
Instawinner Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instawinner Global
Employment history and EPFO contributions of people linked to Instawinner Global.
Employee and EPFO history for Instawinner Global LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Instawinner Global
GST registrations and filing compliance for Instawinner Global LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Instawinner Global
Credit ratings, litigation, and regulatory alerts for Instawinner Global LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Instawinner Global
MSME payment history for Instawinner Global LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Instawinner Global
Corporate group structure for Instawinner Global LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Instawinner Global
MCA filings and documents for Instawinner Global LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Instawinner Global
Frequently Asked Questions about Instawinner Global LLP
Instawinner Global has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Instawinner Global is a struck-off limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 May 2021 and is registered under LLPIN AAX-1195. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Instawinner Global are:
- Aashish Kumar Baid - Designated Partner
- Bipul Kumar Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Instawinner Global is AAX-1195. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Instawinner Global is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No.F3 Door No.84 5Th Main Road Ring Road Housing Sector Madhavaram, Chennai, Tamil Nadu, India – 600060.