Winbrook Estates Private Limited
About Winbrook Estates Private Limited
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Winbrook Estates Private Limited is a private limited company based in Cochin, Kerala, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 18 March 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U70100KL2008PTC022100.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sulaiman Mohamed Hanifa and Yusuf Sulaiman.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flatno.16B Crown Trinity Building Edappally, Cochin, Kerala, India – 682024.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered AddressFlatno.16B Crown Trinity Building Edappally, Cochin, Kerala, India – 682024
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Auditor Details of Winbrook Estates
Winbrook Estates Private Limited is audited by T P SREEVAS for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T P SREEVAS | Locked | Locked | Locked |
Complete auditor history for Winbrook Estates 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 Winbrook Estates Private Limited
Winbrook Estates has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulaiman Mohamed Hanifa Also directs: Whitecastle Realtors and Resorts India Private Limited | Director | 03 Dec 2012 | 13 Years 10 Months | Current |
| Yusuf Sulaiman Also directs: Whitecastle Realtors and Resorts India Private Limited | Director | 23 May 2023 | 3 Years 4 Months | Current |
| Ashifa Sulaiman Also directs: Whitecastle Realtors and Resorts India Private Limited | Director | 03 Dec 2012 | 13 Years 10 Months | Current |
Financials of Winbrook Estates Private Limited FY 2018 filings available
Ten-year financial statements for Winbrook Estates 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 Winbrook Estates
Shareholding and ownership data for Winbrook Estates 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 Winbrook Estates
Winbrook Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winbrook Estates
Employment history and EPFO contributions of people linked to Winbrook Estates.
Employee and EPFO history for Winbrook Estates 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 Winbrook Estates
GST registrations and filing compliance for Winbrook Estates 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 Winbrook Estates
Credit ratings, litigation, and regulatory alerts for Winbrook Estates 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 Winbrook Estates
MSME payment history for Winbrook Estates 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 Winbrook Estates
Corporate group structure for Winbrook Estates 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 Winbrook Estates
MCA filings and documents for Winbrook Estates 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 Winbrook Estates
Frequently Asked Questions about Winbrook Estates Private Limited
Winbrook Estates is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Winbrook Estates is a dormant private limited company in the real estate and construction sector based in Cochin, Kerala, India. It was incorporated on 18 March 2008 and is registered under CIN U70100KL2008PTC022100. The company is legally registered but not currently conducting business.
The current directors of Winbrook Estates are:
- Sulaiman Mohamed Hanifa - Director
- Yusuf Sulaiman - Director
- Ashifa Sulaiman - Director
The CIN (Corporate Identification Number) of Winbrook Estates is U70100KL2008PTC022100. 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 Winbrook Estates is real estate and construction. The company specifically operates in real estate leasing.
Winbrook Estates can be reached at the registered office: Flatno.16B Crown Trinity Building Edappally, Cochin, Kerala, India – 682024.