Win Trading & Investment Private Limited
About Win Trading & Investment Private Limited
Data last updated: 13 March 2026
Win Trading & Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67190MH2021PTC366788.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Tariq Khalil Siddiqui and Shahina Tariq Siddiqui.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A Wing503 Hill Park Tower Hill Park Suresh Samant Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA Wing503 Hill Park Tower Hill Park Suresh Samant Jogeshwari (W), Mumbai, Maharashtra, India – 400102
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Win Trading & Investment Private Limited
Win Trading & Investment Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tariq Khalil Siddiqui | Director | 02 Sep 2021 | 4 Years 11 Months | Current |
| Shahina Tariq Siddiqui | Director | 02 Sep 2021 | 4 Years 11 Months | Current |
Financials of Win Trading & Investment Private Limited FY 2025 filings available
Ten-year financial statements for Win Trading & Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Win Trading & Investment Private Limited
Win Trading & Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Win Trading & Investment Private Limited
View historical data on people associated with Win Trading & Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Win Trading & Investment 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
Verified entity values are shown only after access is granted.
GST Compliance of Win Trading & Investment Private Limited
GST registrations and filing compliance for Win Trading & Investment 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Win Trading & Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Win Trading & Investment 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Win Trading & Investment Private Limited
MSME payment history for Win Trading & Investment 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Win Trading & Investment Private Limited
Corporate group structure for Win Trading & Investment 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Win Trading & Investment Private Limited
MCA filings and documents for Win Trading & Investment 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
Verified entity values are shown only after access is granted.
Recent Activity on Win Trading & Investment Private Limited
Frequently Asked Questions about Win Trading & Investment Private Limited
Win Trading & Investment Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 2021 (5+ years old) and is registered under CIN U67190MH2021PTC366788.
The current directors of Win Trading & Investment Private Limited are:
- Tariq Khalil Siddiqui - Director
- Shahina Tariq Siddiqui - Director
The primary industry of Win Trading & Investment Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Win Trading & Investment Private Limited can be reached at the registered office: A Wing503 Hill Park Tower Hill Park Suresh Samant Jogeshwari W, Mumbai, Maharashtra, India – 400102.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at A Wing503 Hill Park Tower Hill Park Suresh Samant Jogeshwari W, Mumbai, Maharashtra, India – 400102.