Win Win Traders Private Limited
About Win Win Traders Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address6 The Ranbir Marg, Patiala, Punjab, India – 147001
- 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
Win Win Traders operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Win Win Traders 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 Win Traders
Win Win Traders Private Limited is audited by LALIT KUMAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Win Win Traders 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 Win Traders Private Limited
Win Win Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawal Kumar | Director | 01 Jul 2017 | 9 Years 3 Months | As last reported |
| 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 11 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
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 Win Traders
Shareholding and ownership data for Win Win Traders 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 Win Traders
| 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
Employment history and EPFO contributions of people linked to Win Win Traders.
Employee and EPFO history for Win Win Traders 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 Win Traders
GST registrations and filing compliance for Win Win Traders 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 Win Traders
Credit ratings, litigation, and regulatory alerts for Win Win Traders 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 Win Traders
MSME payment history for Win Win Traders 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 Win Traders
Corporate group structure for Win Win Traders 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 Win Traders
MCA filings and documents for Win Win Traders 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 Win Traders
Frequently Asked Questions about Win Win Traders Private Limited
Win Win Traders 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 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 are:
- Nawal Kumar - Director
- Dhanraj Singh Negi - Director
The CIN (Corporate Identification Number) of Win Win Traders 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 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.