Iwin Mart Internet Private Limited
About Iwin Mart Internet Private Limited
Data last updated:
Iwin Mart Internet Private Limited was a private limited company based in New Delhi, Delhi, India. The company 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 10 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2014PTC264647.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Faiyaz Ahmad Ansari and Naveen Tripathi Mani.
The registered office was at Rz – 102 Block – A Dabri Extn., New Delhi, Delhi, India – 110045.
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- Registered AddressRz – 102 Block – A Dabri Extn., New Delhi, Delhi, India – 110045
- IndustryE-Commerce, Retailers, Online Store
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Iwin Mart Internet Private Limited
Financial statements from 2015
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.
Board of Directors of Iwin Mart Internet Private Limited
Iwin Mart Internet has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faiyaz Ahmad Ansari Also directs: Ayurkare Internet Private Limited | Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
| Naveen Tripathi Mani | Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
| Sunil Kumar | Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
| Priya Brat Pandey | Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
| Mahesh Chandra Shukla | Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Iwin Mart Internet Private Limited
Iwin Mart Internet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iwin Mart Internet Private Limited
Employment history and EPFO contributions of people linked to Iwin Mart Internet.
Employee and EPFO history
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.
Recent Activity on Iwin Mart Internet Private Limited
Iwin Mart Internet Private Limited has 5 board changes on record since 2014: 5 appointments. The latest: Faiyaz Ahmad Ansari was appointed as Director on 10 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Iwin Mart Internet Private Limited
Credit ratings, litigation, and regulatory alerts
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 Iwin Mart Internet Private Limited
MSME payment history
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 Iwin Mart Internet Private Limited
Corporate group structure
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.
GST Compliance of Iwin Mart Internet Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Iwin Mart Internet Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Iwin Mart Internet Private Limited
Iwin Mart Internet has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Iwin Mart Internet was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 10 February 2014 and is registered under CIN U52590DL2014PTC264647. The company has been struck off by the Registrar of Companies and is no longer operational.
Iwin Mart Internet had 5 directors:
- Faiyaz Ahmad Ansari - Director
- Naveen Tripathi Mani - Director
- Sunil Kumar - Director
- Priya Brat Pandey - Director
- Mahesh Chandra Shukla - Director
The CIN (Corporate Identification Number) of Iwin Mart Internet is U52590DL2014PTC264647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iwin Mart Internet is at Rz – 102 Block – A Dabri Extn., New Delhi, Delhi, India – 110045.
Iwin Mart Internet was incorporated on 10 February 2014. It is registered with the Registrar of Companies, Delhi.
Iwin Mart Internet has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Iwin Mart Internet operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Iwin Mart Internet is not listed on any stock exchange. It is an unlisted company.
Faiyaz Ahmad Ansari was appointed as Director on 10 Feb 2014. Mahesh Chandra Shukla was appointed as Director on 10 Feb 2014. Naveen Tripathi Mani was appointed as Director on 10 Feb 2014. Iwin Mart Internet has 5 board changes on record in total.