It is a trading private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActivePooja 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. 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.
U15412DL1996PTC077609
077609
27 March 1996
₹0.20 M
₹0.20 M
Roc Delhi
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Apr 2019 | Past |
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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%.
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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.
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₹1,000,000.00
₹0
| 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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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.
Pooja Wintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
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 3 years 6 months . was recorded as a recent event.
The activity Sunita Kohli was appointed as a Director was appointed as a Director on 23 Mar 2006 & has been associated with this company since 19 years 8 months . was completed.
The activity Pooja Kohli was appointed as a Director was appointed as a Director on 23 Mar 2006 & has been associated with this company since 19 years 8 months . was completed.
The activity 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 completed.
The CIN of Pooja Wintrade Private Limited is U15412DL1996PTC077609.
Pooja Wintrade Private Limited is headquartered at E-52 Lajpat Nagar-Ii, Delhi, Delhi, 110024.
Pooja Wintrade Private Limited was incorporated on 27 March 1996.
The current directors of Pooja Wintrade Private Limited are
The primary industry of Pooja Wintrade Private Limited is Trade.
Pooja Wintrade Private Limited is unlisted.
The authorized capital of Pooja Wintrade Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Pooja Wintrade Private Limited is Compliant.
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