Win Win Traders Private Limited
About Win Win Traders Private Limited
Data last updated: 26 July 2025
Win Win Traders Private Limited was a private limited company based in Patiala, Punjab, 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 food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 31 October 2001.
Registered with ROC Chandigarh under CIN U51229PB2001PTC024746.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nawal Kumar and Dhanraj Singh Negi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 6 The Ranbir Marg, Patiala, Punjab, India – 147001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.64 Cr, a growth of 11.07% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹271.23 Cr on record.
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 Address6 The Ranbir Marg, Patiala, Punjab, India – 147001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Win Traders Private Limited
Win Win Traders 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 Win Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Win Win Traders Private Limited
Win Win Traders Private Limited is audited by LALIT KUMAR & 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 |
|---|---|---|---|
| LALIT KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Win Win Traders 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 Win Traders Private Limited
Win Win Traders Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Nawal Kumar | Director | 01 Jul 2017 | 9 Years 1 Months | As last reported |
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Dhanraj Singh Negi
Also directs:
Vinayaka Liquors Private Limited, Karnal Distillery Company Private Limited, Swanrose India Private Limited and 5 more
|
Director | 30 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Win Win Traders Private Limited FY 2022 filings available
Win Win Traders Private Limited reported revenue of ₹9.64 Cr (up 11.07% YoY) for FY 2017.
Ten-year financial statements for Win Win Traders 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 Win Traders Private Limited
Shareholding and ownership data for Win Win Traders 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 Win Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2012 | State Bank of Patiala | ₹8 Cr | Satisfied |
| 11 Feb 2012 | State Bank of Patiala | ₹3 Cr | Satisfied |
| 31 Mar 2010 | State Bank of Patiala (Lead Bank) | ₹53.5 Cr | Satisfied |
| 24 Oct 2008 | State Bank of Patiala | ₹5.65 Cr | Satisfied |
| 26 Mar 2008 | State Bank of Patiala | ₹97.54 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Win Win Traders Private Limited
View historical data on people associated with Win Win Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Win Win Traders 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 Win Traders Private Limited
GST registrations and filing compliance for Win Win Traders 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 Win Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Win Win Traders 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 Win Traders Private Limited
MSME payment history for Win Win Traders 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 Win Traders Private Limited
Corporate group structure for Win Win Traders 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 Win Traders Private Limited
MCA filings and documents for Win Win Traders 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 Win Traders Private Limited
Frequently Asked Questions about Win Win Traders Private Limited
Win Win Traders 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 Win Traders Private Limited is a struck-off private limited company in the food and beverages sector based in Patiala, Punjab, India. It was incorporated on 31 October 2001 and is registered under CIN U51229PB2001PTC024746. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Win Win Traders Private Limited are:
- Nawal Kumar - Director
- Dhanraj Singh Negi - Director
The CIN (Corporate Identification Number) of Win Win Traders Private Limited is U51229PB2001PTC024746. 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 Win Traders Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 6 The Ranbir Marg, Patiala, Punjab, India – 147001.