Win Globe Trimpex Private Limited
About Win Globe Trimpex Private Limited
Data last updated: 24 July 2025
Win Globe Trimpex Private Limited was a private limited company based in Thane (W), Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 September 2004.
Registered with ROC Mumbai under CIN U51397MH2004PTC148883.
Capital: an authorised share capital of ₹62 Lakh and a paid-up capital of ₹61.75 Lakh. It was led by directors including Prachi Pradeep Tamhane and Vaibhav Pradeep Tamhane.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 52/152 Vedani Comm Complexpokhran Road No 1 Vartak Nagar, Thane (W), Maharashtra, India – 400606.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.4 Lakh, a growth of 50% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address52/152 Vedani Comm Complexpokhran Road No 1 Vartak Nagar, Thane (W), Maharashtra, India – 400606
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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
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Business Activity of Win Globe Trimpex Private Limited
Win Globe Trimpex 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 Win Globe Trimpex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Win Globe Trimpex Private Limited
Win Globe Trimpex Private Limited is audited by M.B. ATHAWALE & 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 |
|---|---|---|---|
| M.B. ATHAWALE & CO. | Locked | Locked | Locked |
Complete auditor history for Win Globe Trimpex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Win Globe Trimpex Private Limited
Win Globe Trimpex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Pradeep Tamhane | Director | 01 Aug 2007 | 19 Years 0 Months | As last reported |
| Vaibhav Pradeep Tamhane | Director | 29 Sep 2004 | 21 Years 10 Months | As last reported |
| Pradeep Madhukar Tamhane | Managing Director | 29 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Win Globe Trimpex Private Limited FY 2024 filings available
Win Globe Trimpex Private Limited reported revenue of ₹5.4 Lakh (up 50.00% YoY) for FY 2020.
Ten-year financial statements for Win Globe Trimpex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Win Globe Trimpex Private Limited
Shareholding and ownership data for Win Globe Trimpex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Win Globe Trimpex Private Limited
Win Globe Trimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Win Globe Trimpex Private Limited
View historical data on people associated with Win Globe Trimpex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Win Globe Trimpex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Win Globe Trimpex Private Limited
GST registrations and filing compliance for Win Globe Trimpex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Win Globe Trimpex Private Limited
Credit ratings, litigation, and regulatory alerts for Win Globe Trimpex 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
- Director-linked violations
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MSME Payment Delays by Win Globe Trimpex Private Limited
MSME payment history for Win Globe Trimpex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Win Globe Trimpex Private Limited
Corporate group structure for Win Globe Trimpex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Win Globe Trimpex Private Limited
MCA filings and documents for Win Globe Trimpex 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 Win Globe Trimpex Private Limited
Frequently Asked Questions about Win Globe Trimpex Private Limited
Win Globe Trimpex Private Limited 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.
Win Globe Trimpex Private Limited is a struck-off private limited company in the trading sector based in Thane (W), Maharashtra, India. It was incorporated on 29 September 2004 and is registered under CIN U51397MH2004PTC148883. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Win Globe Trimpex Private Limited are:
- Prachi Pradeep Tamhane - Director
- Vaibhav Pradeep Tamhane - Director
- Pradeep Madhukar Tamhane - Managing Director
The CIN (Corporate Identification Number) of Win Globe Trimpex Private Limited is U51397MH2004PTC148883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Win Globe Trimpex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 52152 Vedani Comm Complexpokhran Road No 1 Vartak Nagar, Thane W, Maharashtra, India – 400606.