Wincrest Investments LLP
About Wincrest Investments LLP
Data last updated:
Wincrest Investments LLP is a limited liability partnership (LLP) based in Mohali, Punjab, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAT-4795. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohit Kumar Makkar and Aprup Tukaram Shet.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at SCO No. 1033 Sector 70 Mattaur, Mohali, Punjab, India – 160071.
Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Wincrest Investments LLP's registered office is in Mohali, Punjab.
- Registered AddressSCO No. 1033 Sector 70 Mattaur, Mohali, Punjab, India – 160071
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Wincrest Investments LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wincrest Investments LLP, buy the company report.
Designated partners of Wincrest Investments LLP
Wincrest Investments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar Makkar Also directs: Atreniom Private Limited, Infiniti Association of Colleges | Designated Partner | 24 Aug 2020 | 6 Years 2 Months | Current |
| Aprup Tukaram Shet | Designated Partner | 24 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
Wincrest Investments LLP has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehgarh Sahib, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Fatehgarh Sahib, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Wincrest Investments LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wincrest Investments LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wincrest Investments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wincrest Investments LLP, buy the company report.
Recent activity
Wincrest Investments LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Aprup Tukaram Shet was appointed as Designated Partner on 24 Aug 2020.
Frequently asked questions
Wincrest Investments is an active limited liability partnership based in Mohali, Punjab, India. The LLP works in other services, within the business services industry. It was incorporated on 24 August 2020 (6+ years old) and is registered under LLPIN AAT-4795.
Wincrest Investments has 2 current designated partners:
- Rohit Kumar Makkar - Designated Partner
- Aprup Tukaram Shet - Designated Partner
The latest financial statements of Wincrest Investments on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
No. Wincrest Investments has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Wincrest Investments is AAT-4795. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wincrest Investments has 3 court cases on record: 3 filed against it. 3 are pending.
Wincrest Investments was incorporated on 24 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Aprup Tukaram Shet was appointed as Designated Partner on 24 Aug 2020. Rohit Kumar Makkar was appointed as Designated Partner on 24 Aug 2020.
The registered office of Wincrest Investments is at SCO No. 1033 Sector 70 Mattaur, Mohali, Punjab, India – 160071.
Wincrest Investments operates in the business services industry, in the other services segment.
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