Pooja Wintrade Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Pooja Wintrade Private Limited

Pooja Wintrade Private Limited, a active private limited company, was established on 27 March 1996 in Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U15412DL1996PTC077609. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Firoj Khan (Additional Director), Sunita Kohli (Director), Pooja Kohli (Director). Past directors included Babu Suriyakala. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at E-52 Lajpat Nagar-Ii, Delhi, Delhi, 110024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15412DL1996PTC077609

  • Registration Number

    077609

  • Incorporation Date

    27 March 1996

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 M
Company report

Pooja Wintrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Pooja Wintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pooja Wintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Firoj Khan Additional Director 20 May 2022 Current
Sunita Kohli Director 23 Mar 2006 Current
Pooja Kohli Director 23 Mar 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Apr 2019 Past

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Financial Performance of Pooja Wintrade.

Pooja Wintrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pooja Wintrade revenue growth over time
Pooja Wintrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pooja Wintrade?

In 2017, Pooja Wintrade 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The J & K Bank Ltd. : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
16 Nov 2000 The J & K Bank Ltd. ₹0.40 M Open
19 Oct 2000 The J & K Bank Ltd. ₹0.40 M Open
30 Nov 1998 The J & K Bank Ltd. ₹0.20 M Open

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How Many Employees Work at Pooja Wintrade?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pooja Wintrade, 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 Pooja Wintrade's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Pooja Wintrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pooja Wintrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Pooja Wintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I. was documented.

  • Director Appointment

    Firoj Khan was appointed as a Additional Director was appointed as a Additional Director on 20 May 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Sunita Kohli was appointed as a Director was appointed as a Director on 23 Mar 2006 & has been associated with this company since 20 years 3 months . was documented.

  • Director Appointment

    Progress on Pooja Kohli was appointed as a Director was appointed as a Director on 23 Mar 2006 & has been associated with this company since 20 years 3 months . was documented.

  • Charges

    Progress on A charge with The J & K Bank Ltd. of Rs. 0.40 M registered on 16 Nov 2000 with Charge ID 90036210 was modified on 26 May 2001. was documented.

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Frequently Asked Questions
What is the CIN of Pooja Wintrade Private Limited?

The CIN of Pooja Wintrade Private Limited is U15412DL1996PTC077609.

Where is Pooja Wintrade Private Limited headquartered?

Pooja Wintrade Private Limited is headquartered at E-52 Lajpat Nagar-Ii, Delhi, Delhi, 110024.

When was Pooja Wintrade Private Limited incorporated?

Pooja Wintrade Private Limited was incorporated on 27 March 1996.

Who are the current directors of Pooja Wintrade Private Limited?

The current directors of Pooja Wintrade Private Limited are

What is the primary industry of Pooja Wintrade Private Limited?

The primary industry of Pooja Wintrade Private Limited is Trade.

Is Pooja Wintrade Private Limited a listed company?

Pooja Wintrade Private Limited is unlisted.

What is the capital structure of Pooja Wintrade Private Limited?

The authorized capital of Pooja Wintrade Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Pooja Wintrade Private Limited?

The compliance status of Pooja Wintrade Private Limited is Compliant.

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