Win Sure Trade Invest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Win Sure Trade Invest Private Limited

Win Sure Trade Invest Private Limited, a amalgamated private limited company, was established on 03 February 1997 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U51432MH1997PTC105615. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.61 M.

It upholds a compliant status. Its leadership includes Vipul Jayantilal Modi (Director), Leena Vipul Modi (Director). Past directors included Amit Arvindkumar Kesari, Kalpana Amit Kesari, Niranjana Arvindkumar Kesari. Its latest AGM occurred on 18 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1104, A Wing, Naman Midtown 11Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51432MH1997PTC105615

  • Registration Number

    105615

  • Incorporation Date

    03 February 1997

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.61 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.61 M
  • Company Age 29 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023
Company report

Win Sure Trade Invest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Win Sure Trade Invest Private Limited?
Current Directors
Name Designation Appointment Date Status
Vipul Jayantilal Modi Director 15 Mar 2019 Current
Leena Vipul Modi Director 15 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 30 Jun 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Win Sure Trade Invest.

Win Sure Trade Invest 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%.

Win Sure Trade Invest revenue growth over time
Win Sure Trade Invest 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Win Sure Trade Invest?

In 2017, Win Sure Trade Invest had a promoter holding of 0.38% and a public holding of 99.62%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Win Sure Trade Invest?

Unlock and access historical data on people associated with Win Sure Trade Invest, 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 Win Sure Trade Invest, 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 Win Sure Trade Invest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Win Sure Trade Invest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Win Sure Trade Invest Private Limited last Annual general meeting of members was held on 18 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Win Sure Trade Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Vipul Jayantilal Modi was appointed as a Director was appointed as a Director on 15 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    Leena Vipul Modi was appointed as a Director was appointed as a Director on 15 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Win Sure Trade Invest Private Limited was registered on 03 Feb 1997 with Roc Mumbai & aged 29 years 18 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Win Sure Trade Invest Private Limited?

The CIN of Win Sure Trade Invest Private Limited is U51432MH1997PTC105615.

Where is Win Sure Trade Invest Private Limited headquartered?

Win Sure Trade Invest Private Limited is headquartered at 1104, A Wing, Naman Midtown 11Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra, 400013.

When was Win Sure Trade Invest Private Limited incorporated?

Win Sure Trade Invest Private Limited was incorporated on 03 February 1997.

Who are the current directors of Win Sure Trade Invest Private Limited?

The current directors of Win Sure Trade Invest Private Limited are

What is the primary industry of Win Sure Trade Invest Private Limited?

The primary industry of Win Sure Trade Invest Private Limited is Financial And Insurance Service.

Is Win Sure Trade Invest Private Limited a listed company?

Win Sure Trade Invest Private Limited is unlisted.

What is the capital structure of Win Sure Trade Invest Private Limited?

The authorized capital of Win Sure Trade Invest Private Limited is ₹2.70 M, and the paid-up capital is ₹2.61 M.

What is the compliance status of Win Sure Trade Invest Private Limited?

The compliance status of Win Sure Trade Invest Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available