Winfly Ventures LLP

Winfly Ventures LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAR-0784 Incorporated 19 November 2019 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
19 Nov 2019
Date of incorporation

About Winfly Ventures LLP

Data last updated:

Winfly Ventures LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 November 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAR-0784. Its GSTIN is 23AADFW3884F1Z3 (Madhya Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikhilesh Dubey and Vandana Dubey.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No. 601 C.Block Emrald Court, Indore, Madhya Pradesh, India – 452016.

Company Details of Winfly Ventures LLP
LLPIN AAR-0784
Incorporation Date 19 November 2019
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Nikhilesh Dubey Designated Partner Vandana Dubey Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 601 C.Block Emrald Court, Indore, Madhya Pradesh, India – 452016
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Winfly Ventures LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Winfly Ventures LLP FY 2024 filings available

Financial Statement Summary of Winfly Ventures LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Winfly Ventures LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Winfly Ventures are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Winfly Ventures LLP

Winfly Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nikhilesh DubeyDesignated Partner19 Nov 20196 Years 10 MonthsCurrent
Vandana DubeyDesignated Partner19 Nov 20196 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Winfly Ventures LLP

Winfly Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Winfly Ventures LLP

Employment history and EPFO contributions of people linked to Winfly Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Winfly Ventures LLP

Winfly Ventures LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Nikhilesh Dubey was appointed as Designated Partner on 19 Nov 2019.

AGM
Winfly Ventures Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Winfly Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Appointed
Nikhilesh Dubey was appointed as Designated Partner.
Appointed
Vandana Dubey was appointed as Designated Partner.
Incorporation
19 Nov 2019
Winfly Ventures Llp was registered on 19 Nov 2019 with Roc Gwalior & aged 6 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Winfly Ventures LLP

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MSME Payment Delays by Winfly Ventures LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Winfly Ventures LLP

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GST Compliance of Winfly Ventures LLP

Winfly Ventures has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23AADFW3884F1Z3Madhya PradeshActive28 Sep 2020
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GST registrations and filing compliance

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MCA Filings & Documents of Winfly Ventures LLP

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Frequently Asked Questions about Winfly Ventures LLP

Winfly Ventures is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 19 November 2019 (7+ years old) and is registered under LLPIN AAR-0784.

Winfly Ventures has 2 current designated partners:

The GSTIN of Winfly Ventures is 23AADFW3884F1Z3, registered in Madhya Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Winfly Ventures is AAR-0784. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Winfly Ventures was incorporated on 19 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.

Nikhilesh Dubey was appointed as Designated Partner on 19 Nov 2019. Vandana Dubey was appointed as Designated Partner on 19 Nov 2019.

The registered office of Winfly Ventures is at Flat No. 601 C.Block Emrald Court, Indore, Madhya Pradesh, India – 452016.

The total obligation of contribution is ₹1 Lakh.

Winfly Ventures operates in the business services industry, in the wholesale segment.

Winfly Ventures can be reached at its registered office: Flat No. 601 C.Block Emrald Court, Indore, Madhya Pradesh, India – 452016.

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