Pooja Wintrade Private Limited
About Pooja Wintrade Private Limited
Data last updated: 24 February 2026
Pooja Wintrade Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U15412DL1996PTC077609.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Firoj Khan and Sunita Kohli.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: E – 52 Lajpat Nagar – Ii, Delhi, Delhi, India – 110024.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 52 Lajpat Nagar – Ii, Delhi, Delhi, India – 110024
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IndustryTrading, Wholesale, Other 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
Business Activity of Pooja Wintrade Private Limited
Pooja Wintrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pooja Wintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Pooja Wintrade Private Limited
Pooja Wintrade Private Limited is audited by RAJIV VARUN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV VARUN & CO. | Locked | Locked | Locked |
Complete auditor history for Pooja Wintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Pooja Wintrade Private Limited
Pooja Wintrade Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Firoj Khan
Also directs:
Greens Skrappers Llp
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Additional Director | 20 May 2022 | 4 Years 3 Months | Current |
| Sunita Kohli | Director | 23 Mar 2006 | 20 Years 5 Months | Current |
| Pooja Kohli | Director | 23 Mar 2006 | 20 Years 5 Months | Current |
Financials of Pooja Wintrade Private Limited FY 2023 filings available
Ten-year financial statements for Pooja Wintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Pooja Wintrade Private Limited
Shareholding and ownership data for Pooja Wintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Pooja Wintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2000 | The J & K Bank Ltd. | ₹4 Lakh | Open |
| 19 Oct 2000 | The J & K Bank Ltd. | ₹4 Lakh | Open |
| 30 Nov 1998 | The J & K Bank Ltd. | ₹2 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Pooja Wintrade Private Limited
View historical data on people associated with Pooja Wintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pooja Wintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pooja Wintrade Private Limited
GST registrations and filing compliance for Pooja Wintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pooja Wintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Pooja 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
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MSME Payment Delays by Pooja Wintrade Private Limited
MSME payment history for Pooja Wintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Pooja Wintrade Private Limited
Corporate group structure for Pooja Wintrade Private Limited
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MCA Filings & Documents of Pooja Wintrade Private Limited
MCA filings and documents for Pooja 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 Pooja Wintrade Private Limited
Frequently Asked Questions about Pooja Wintrade Private Limited
Pooja Wintrade Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U15412DL1996PTC077609.
The current directors of Pooja Wintrade Private Limited are:
- Firoj Khan - Additional Director
- Sunita Kohli - Director
- Pooja Kohli - Director
The primary industry of Pooja Wintrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Pooja Wintrade Private Limited can be reached at the registered office: E – 52 Lajpat Nagar – Ii, Delhi, Delhi, India – 110024.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at E – 52 Lajpat Nagar – Ii, Delhi, Delhi, India – 110024.