Winmax Trading Private Limited
About Winmax Trading Private Limited
Data last updated:
Winmax Trading Private Limited is a private limited company based in Vytilla, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 May 2022.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2022PTC075618.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Mahin Musthafa and Safar Thoppil Makkar.
The registered office is at No 47/764 H Muscat Tower Pc Road Chalikavattom Vytilla Ernakulam Kl 682028 In, Kerala, India – 682028.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 47/764 H Muscat Tower Pc Road Chalikavattom Vytilla Ernakulam Kl 682028 In, Kerala, India – 682028
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Winmax Trading Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Winmax Trading Private Limited
Winmax Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahin Musthafa | Director | 18 May 2022 | 4 Years 5 Months | Current |
| Safar Thoppil Makkar | Director | 18 May 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Winmax Trading Private Limited
Winmax Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winmax Trading Private Limited
Employment history and EPFO contributions of people linked to Winmax Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Winmax Trading Private Limited
Winmax Trading Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Mahin Musthafa was appointed as Director on 18 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Winmax Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Winmax Trading Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Winmax Trading Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Winmax Trading Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Winmax Trading Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Winmax Trading Private Limited
Winmax Trading is an active private limited company based in Vytilla, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 18 May 2022 (4+ years old) and is registered under CIN U51909KL2022PTC075618.
Winmax Trading has 2 current directors:
- Mahin Musthafa - Director
- Safar Thoppil Makkar - Director
The CIN (Corporate Identification Number) of Winmax Trading is U51909KL2022PTC075618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Winmax Trading was incorporated on 18 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mahin Musthafa was appointed as Director on 18 May 2022. Safar Thoppil Makkar was appointed as Director on 18 May 2022.
The registered office of Winmax Trading is at No 47764 H Muscat Tower Pc Road Chalikavattom Vytilla Ernakulam Kl 682028 In, Kerala, India – 682028.
Winmax Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Winmax Trading operates in the trading industry, in the specialty segment.
No. Winmax Trading is not listed on any stock exchange. It is an unlisted company.
Winmax Trading can be reached at its registered office: No 47764 H Muscat Tower Pc Road Chalikavattom Vytilla Ernakulam Kl 682028 In, Kerala, India – 682028.