Pooja Wintrade Private Limited
About Pooja Wintrade Private Limited
Data last updated:
Pooja Wintrade Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15412DL1996PTC077609.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sunita Kohli and Pooja Kohli.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at E – 52 Lajpat Nagar – II, Delhi, India – 110024.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pooja Wintrade Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 52 Lajpat Nagar – II, Delhi, India – 110024
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Pooja Wintrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pooja Wintrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Pooja Wintrade Private Limited, buy the company report.
Financials of Pooja Wintrade Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pooja Wintrade Private Limited, buy the company report.
Board of directors of Pooja Wintrade Private Limited
Pooja Wintrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Firoj Khan Also directs: Greens Skrappers LLP | Additional Director | 20 May 2022 | 4 Years 5 Months | Current |
| Sunita Kohli | Director | 23 Mar 2006 | 20 Years 7 Months | Current |
| Pooja Kohli | Director | 23 Mar 2006 | 20 Years 7 Months | Current |
Auditor
Pooja Wintrade Private Limited is audited by RAJIV VARUN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV VARUN & CO. | FY 2017 | 013984N |
Shareholding
The shareholding of Pooja Wintrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pooja Wintrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2000 | 90036210 | The J & K Bank Ltd. | ₹4 Lakh | Open | |
| 19 Oct 2000 | 90036161 | The J & K Bank Ltd. | ₹4 Lakh | Open | |
| 30 Nov 1998 | 90034960 | The J & K Bank Ltd. | ₹2 Lakh | Open |
To see the full charge records of Pooja Wintrade Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Pooja Wintrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Vadilal Enterprises Ltd-Bharat P Parikh | Disposed |
To see the full case history of Pooja Wintrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pooja Wintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pooja Wintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pooja Wintrade Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Firoj Khan was appointed as Additional Director on 20 May 2022.
Frequently asked questions
Pooja Wintrade is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U15412DL1996PTC077609.
Pooja Wintrade has 3 current directors:
- Firoj Khan - Additional Director
- Sunita Kohli - Director
- Pooja Kohli - Director
The latest financial statements of Pooja Wintrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pooja Wintrade is U15412DL1996PTC077609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pooja Wintrade has 1 court case on record: 1 filed against it.
Pooja Wintrade was incorporated on 27 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Firoj Khan was appointed as Additional Director on 20 May 2022. Babu Suriyakala ceased to be Director on 27 Apr 2019. Pooja Kohli was appointed as Director on 23 Mar 2006. Pooja Wintrade has 4 board changes on record in total.
The registered office of Pooja Wintrade is at E – 52 Lajpat Nagar – II, Delhi, India – 110024.
Pooja Wintrade operates in the trading industry, in the wholesale segment.
Pooja Wintrade has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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