Winmax Corporate Tycoons LLP
About Winmax Corporate Tycoons LLP
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Winmax Corporate Tycoons LLP is a limited liability partnership company based in Gurgaon, Haryana, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 13 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAF-4883.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Monika Sodhi and Jatin Allag.
Accounts filed on 31 March 2022. Office: 1396 Duplex House Sector – 31, Gurgaon, Haryana, India – 122001.
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- Registered Address1396 Duplex House Sector – 31, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Winmax Corporate Tycoons LLP
Winmax Corporate Tycoons has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Sodhi | Designated Partner | 06 Jan 2022 | 4 Years 8 Months | Current |
| Jatin Allag Also directs: Arks Foods Private Limited | Designated Partner | 13 Jan 2016 | 10 Years 8 Months | Current |
Financials of Winmax Corporate Tycoons LLP FY 2022 filings available
Ten-year financial statements for Winmax Corporate Tycoons LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Winmax Corporate Tycoons
Winmax Corporate Tycoons LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winmax Corporate Tycoons
Employment history and EPFO contributions of people linked to Winmax Corporate Tycoons.
Employee and EPFO history for Winmax Corporate Tycoons LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Winmax Corporate Tycoons
GST registrations and filing compliance for Winmax Corporate Tycoons LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Winmax Corporate Tycoons
Credit ratings, litigation, and regulatory alerts for Winmax Corporate Tycoons LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Winmax Corporate Tycoons
MSME payment history for Winmax Corporate Tycoons LLP
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
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Subsidiaries & Group Companies of Winmax Corporate Tycoons
Corporate group structure for Winmax Corporate Tycoons LLP
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
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MCA Filings & Documents of Winmax Corporate Tycoons
MCA filings and documents for Winmax Corporate Tycoons LLP
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
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Recent Activity on Winmax Corporate Tycoons
Frequently Asked Questions about Winmax Corporate Tycoons LLP
Winmax Corporate Tycoons is an active limited liability partnership in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 13 January 2016 (10+ years old) and is registered under LLPIN AAF-4883.
The current designated partners of Winmax Corporate Tycoons are:
- Monika Sodhi - Designated Partner
- Jatin Allag - Designated Partner
The primary industry of Winmax Corporate Tycoons is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Winmax Corporate Tycoons can be reached at the registered office: 1396 Duplex House Sector – 31, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1396 Duplex House Sector – 31, Gurgaon, Haryana, India – 122001.