Win Trendz Exim Private Limited
About Win Trendz Exim Private Limited
Data last updated: 25 July 2025
Win Trendz Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in telecom equipment and tech solutions, a part of the broader telecommunications sector. Incorporated on 25 July 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U72100MH2005PTC155043.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Anil Seetaram Vaidya and Saraswati Bharat Harwani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Khar Lotia Palace1St Floor Linking Road Khar West, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.35 Cr, a decline of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.24 Cr and satisfied charges of ₹1.9 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKhar Lotia Palace1St Floor Linking Road Khar West, Mumbai, Maharashtra, India – 400052
-
IndustryTelecom, Telecom Equipment & Tech Solutions, Telecom Service Providers
- 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
CIN History of Win Trendz Exim Private Limited
Win Trendz Exim Private Limited has one previous CIN (Corporate Identification Number): U52335MH2005PTC155043. The current CIN is U72100MH2005PTC155043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2005PTC155043 | Current |
| U52335MH2005PTC155043 | Previous |
Business Activity of Win Trendz Exim Private Limited
Win Trendz Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Win Trendz Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Win Trendz Exim Private Limited
Win Trendz Exim Private Limited is audited by AGARWAL SINGHAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Win Trendz Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Win Trendz Exim Private Limited
Win Trendz Exim Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Seetaram Vaidya
Also directs:
Attune Infra Projects India Private Limited, Globomet Engineering Private Limited, Adrodebt Resolution Private Limited and 1 more
|
Irp/Rp/Liquidator | 16 Aug 2025 | 1 Years 0 Months | As last reported |
|
Saraswati Bharat Harwani
Also directs:
Saras Agro Tech Private Limited, Win Cable Internet Private Limited, Digiwin Infotainment Mumbai Private Limited and 1 more
|
Director | 10 Nov 2015 | 10 Years 9 Months | As last reported |
|
Bharat Lekhraj Harwani
Also directs:
Saras Agro Tech Private Limited, Win Cable Internet Private Limited, Digiwin Infotainment Mumbai Private Limited and 1 more
|
Director | 18 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Win Trendz Exim Private Limited FY 2019 filings available
Win Trendz Exim Private Limited reported revenue of ₹1.35 Cr (down 31.00% YoY) for FY 2019.
Ten-year financial statements for Win Trendz Exim 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.
Ownership and Shareholding of Win Trendz Exim Private Limited
Shareholding and ownership data for Win Trendz Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Win Trendz Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2018 | Indian Overseas Bank | ₹99 Lakh | Open |
| 04 Jul 2016 | Others | ₹1.25 Cr | Open |
| 28 Jun 2007 | Model Co-Operative Bank Limited | ₹1.5 Cr | Satisfied |
| 10 Mar 2006 | Uti Bank Limited | ₹40 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Win Trendz Exim Private Limited
View historical data on people associated with Win Trendz Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Win Trendz Exim 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 Trendz Exim Private Limited
GST registrations and filing compliance for Win Trendz Exim 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 Trendz Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Win Trendz Exim 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 Trendz Exim Private Limited
MSME payment history for Win Trendz Exim 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 Trendz Exim Private Limited
Corporate group structure for Win Trendz Exim 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 Trendz Exim Private Limited
MCA filings and documents for Win Trendz Exim 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 Trendz Exim Private Limited
Frequently Asked Questions about Win Trendz Exim Private Limited
Win Trendz Exim Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Win Trendz Exim Private Limited is a company under insolvency, formerly operating as a private limited company in the telecom sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 2005 and is registered under CIN U72100MH2005PTC155043. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Win Trendz Exim Private Limited reported revenue of ₹1.35 Cr for FY 2019 (down 31.00% YoY).
The current directors of Win Trendz Exim Private Limited are:
- Anil Seetaram Vaidya - Irp/Rp/Liquidator
- Saraswati Bharat Harwani - Director
- Bharat Lekhraj Harwani - Director
The CIN (Corporate Identification Number) of Win Trendz Exim Private Limited is U72100MH2005PTC155043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Win Trendz Exim Private Limited has open charges of ₹2.24 Cr and satisfied charges of ₹1.9 Cr as per latest MCA filings.