Windflower Sales Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2011PLC157489 Incorporated 17 January 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company trading
Data last updated
Revenue · FY 2017
₹1.57 Lakh
Latest filing
Net profit · FY 2017
₹1,299
Net margin 0.8%
EBITDA · FY 2017
-₹1.54 Lakh
EBITDA margin -98.3%
Authorised capital
₹17 Lakh
Registered with MCA
Paid-up capital
₹5.01 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Windflower Sales Limited

Data last updated:

Windflower Sales Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 January 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PLC157489.

The company had an authorised share capital of ₹17 Lakh and a paid-up capital of ₹5.01 Lakh. It was formerly known as Windflower Sales Private Limited. It was led by directors including Shakil Mahammad Ahmed and Suraj Ratan Bagree.

Its last annual general meeting (AGM) was held on 31 October 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1 Crooked Lane Second Floor Room No. 226, Kolkata, West Bengal, India – 700069.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.57 Lakh. For the same year it recorded a net profit of ₹1,299 (net margin 0.8%) and EBITDA of -₹1.54 Lakh (EBITDA margin -98.3%).

Company details

CIN U51909WB2011PLC157489
Registration Number 157489
Incorporation Date 17 January 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 October 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Windflower Sales has one previous CIN (Corporate Identification Number): U51909WB2011PTC157489. The current CIN is U51909WB2011PLC157489, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909WB2011PLC157489Current
U51909WB2011PTC157489Previous

Contact details

Windflower Sales Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1 Crooked Lane Second Floor Room No. 226, Kolkata, West Bengal, India – 700069
  • Industry
    Trading, Specialty, Wholesale

To see the full contact details of Windflower Sales Limited, buy the company report.

Comprehensive company report
Windflower Sales Limited - one report that includes everything
  • 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
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Financials of Windflower Sales Limited

FY 2019 filings available

Windflower Sales Limited reported revenue of ₹1.57 Lakh for FY 2017.

Revenue · FY 2017
₹1.57 Lakh
Net profit · FY 2017
₹1,299 margin 0.8%
EBITDA · FY 2017
-₹1.54 Lakh margin -98.3%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.57 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.54 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,299
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-98.3%
Net Profit Margin0.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Windflower Sales Limited, buy the company report.

Board of directors of Windflower Sales Limited

Windflower Sales has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shakil Mahammad AhmedDirector16 Apr 20197 Years 6 MonthsAs last reported
Suraj Ratan BagreeDirector16 Nov 20196 Years 11 MonthsAs last reported
Andip SamantaDirector08 Jan 20188 Years 9 MonthsAs last reported

Auditor

Windflower Sales Limited is audited by A. Balasaria & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A. Balasaria & Co.FY 2017054788

Shareholding

The shareholding of Windflower Sales Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Windflower Sales Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Windflower Sales Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Windflower Sales Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Windflower Sales Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Gautam Das Bairagya ceased to be Director on 16 Nov 2019.

Ceased
Gautam Das Bairagya ceased to be Director.
Appointed
Suraj Ratan Bagree was appointed as Director.
AGM
Windflower Sales Limited last Annual general meeting of members was held on 31 Oct 2019 as per latest MCA records.
Ceased
Pallabi Hait ceased to be Director.
Appointed
Shakil Mahammad Ahmed was appointed as Director.
Filing
Windflower Sales Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Shakil Mahammad Ahmed ceased to be Director.
Ceased
Ajay Saha ceased to be Director.
Ceased
Nanda Dulal Das ceased to be Director.
Appointed
Andip Samanta was appointed as Director.
Ceased
Ashoke Dey ceased to be Director.
Ceased
Avijit Chakraborty ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Windflower Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Windflower Sales was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 17 January 2011 and is registered under CIN U51909WB2011PLC157489. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Windflower Sales was incorporated on 17 January 2011. It is registered with the Registrar of Companies, Kolkata.

Windflower Sales had 3 directors:

The CIN (Corporate Identification Number) of Windflower Sales is U51909WB2011PLC157489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Windflower Sales is at 1 Crooked Lane Second Floor Room No. 226, Kolkata, West Bengal, India – 700069.

The latest financial statements of Windflower Sales on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 October 2019. Year-wise statements from 2015 are in the company report.

Windflower Sales operated in the trading industry, in the specialty segment.

Gautam Das Bairagya ceased to be Director on 16 Nov 2019. Suraj Ratan Bagree was appointed as Director on 16 Nov 2019. Pallabi Hait ceased to be Director on 16 Apr 2019. Windflower Sales has 11 board changes on record in total.

The compliance status of Windflower Sales is compliant as of 05 July 2026.