Windson Vanijya Private Limited
About Windson Vanijya Private Limited
Data last updated: 26 July 2025
Windson Vanijya Private Limited was a private 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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 July 2006.
Registered with ROC Kolkata under CIN U51109WB2006PTC111060.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.07 Lakh. It was led by directors Sanjay Kumar Kharakia and Neelam Kharakia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8 Munshi Sadaruddin Lane, Kolkata, West Bengal, India – 700007.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 Munshi Sadaruddin Lane, Kolkata, West Bengal, India – 700007
-
IndustryMetals and Minerals, Materials 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
Auditor Details of Windson Vanijya Private Limited
Windson Vanijya Private Limited is audited by ASHISH SARAF & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH SARAF & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Windson Vanijya 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 Windson Vanijya Private Limited
Windson Vanijya Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sanjay Kumar Kharakia | Director | 23 Jun 2016 | 10 Years 1 Months | As last reported |
| Neelam Kharakia | Director | 30 Sep 2016 | 9 Years 9 Months | As last reported |
Financials of Windson Vanijya Private Limited FY 2018 filings available
Ten-year financial statements for Windson Vanijya 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 Windson Vanijya Private Limited
Shareholding and ownership data for Windson Vanijya 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.
Group Structure of Windson Vanijya Private Limited
Windson Vanijya Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Windson Vanijya Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jkp Enterprises Pvt.Ltd. | U51109WB1996PTC080549 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Windson Vanijya Private Limited
Windson Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Windson Vanijya Private Limited
View historical data on people associated with Windson Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Windson Vanijya 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 Windson Vanijya Private Limited
GST registrations and filing compliance for Windson Vanijya 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 Windson Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Windson Vanijya 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 Windson Vanijya Private Limited
MSME payment history for Windson Vanijya 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 Windson Vanijya Private Limited
Corporate group structure for Windson Vanijya 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 Windson Vanijya Private Limited
MCA filings and documents for Windson Vanijya 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 Windson Vanijya Private Limited
Frequently Asked Questions about Windson Vanijya Private Limited
Windson Vanijya Private Limited 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.
Windson Vanijya Private Limited is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 29 July 2006 and is registered under CIN U51109WB2006PTC111060. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Windson Vanijya Private Limited was incorporated on 29 July 2006. Registered with ROC Kolkata.
The current directors of Windson Vanijya Private Limited are:
- Sanjay Kumar Kharakia - Director
- Neelam Kharakia - Director
The CIN (Corporate Identification Number) of Windson Vanijya Private Limited is U51109WB2006PTC111060. 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 Windson Vanijya Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.