Win Logistics Management Private Limited
About Win Logistics Management Private Limited
Data last updated:
Win Logistics Management Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in support services, a part of the broader services sector. Incorporated on 22 January 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74900MH2013PTC239883.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunita Anil Deosthali and Swapnil Anil Deosthali.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: Brahamnand Phase Vi E – 4 702 Azad Nagar Ghodbunder Road, Thane, Maharashtra, India – 400607.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBrahamnand Phase Vi E – 4 702 Azad Nagar Ghodbunder Road, Thane, Maharashtra, India – 400607
- IndustryService, Other Support Services
- 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 Win Logistics Management
Win Logistics Management operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Win Logistics Management Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Win Logistics Management
Win Logistics Management Private Limited is audited by SHRIPADVASUDEV VASUDHAKULKARNI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRIPADVASUDEV VASUDHAKULKARNI | Locked | Locked | Locked |
Complete auditor history for Win Logistics Management Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Win Logistics Management Private Limited
Win Logistics Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Anil Deosthali | Director | 22 Jan 2013 | 13 Years 8 Months | Current |
| Swapnil Anil Deosthali | Director | 22 Jan 2013 | 13 Years 8 Months | Current |
Financials of Win Logistics Management Private Limited FY 2019 filings available
Ten-year financial statements for Win Logistics Management Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Win Logistics Management
Shareholding and ownership data for Win Logistics Management Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Win Logistics Management
Win Logistics Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Win Logistics Management
Employment history and EPFO contributions of people linked to Win Logistics Management.
Employee and EPFO history for Win Logistics Management Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Win Logistics Management
GST registrations and filing compliance for Win Logistics Management Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Win Logistics Management
Credit ratings, litigation, and regulatory alerts for Win Logistics Management Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Win Logistics Management
MSME payment history for Win Logistics Management Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Win Logistics Management
Corporate group structure for Win Logistics Management Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Win Logistics Management
MCA filings and documents for Win Logistics Management Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Win Logistics Management
Frequently Asked Questions about Win Logistics Management Private Limited
Win Logistics Management is an active private limited company in the service sector based in Thane, Maharashtra, India. It was incorporated on 22 January 2013 (13+ years old) and is registered under CIN U74900MH2013PTC239883.
The current directors of Win Logistics Management are:
- Sunita Anil Deosthali - Director
- Swapnil Anil Deosthali - Director
The primary industry of Win Logistics Management is service. The company specifically operates in other support services. The company is currently active in this sector.
Win Logistics Management can be reached at the registered office: Brahamnand Phase Vi E – 4 702 Azad Nagar Ghodbunder Road, Thane, Maharashtra, India – 400607.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Brahamnand Phase Vi E – 4 702 Azad Nagar Ghodbunder Road, Thane, Maharashtra, India – 400607.