Winner Enterprises Private Limited
About Winner Enterprises Private Limited
Data last updated:
Winner Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 01 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC065969.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Neelam Verma and Shiv Kumar Verma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 150 Vikaspuri, New Delhi, Delhi, India – 110018.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Winner Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 150 Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Financials of Winner Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Winner Enterprises Private Limited, buy the company report.
Board of directors of Winner Enterprises Private Limited
Winner Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Verma Also directs: Avc Electric Private Limited | Director | 31 Jan 2011 | 15 Years 9 Months | As last reported |
| Shiv Kumar Verma Also directs: Avc Electric Private Limited | Director | 01 Mar 2005 | 21 Years 8 Months | As last reported |
Legal cases
Winner Enterprises Private Limited has 7 court cases on record: 6 filed by Winner Enterprises, 1 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| High Court | Court case (WRES) | Filed by the company against Commissioner of Commercial Tax | Disposed |
| High Court | Writ petition | Filed by the company against Commissioner of Commercial Tax | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against Commissioner of Commercial Tax | Disposed |
To see the full case history of Winner Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Winner Enterprises Private 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 Winner Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Winner Enterprises Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Neelam Verma was appointed as Director on 31 Jan 2011.
Frequently asked questions
Winner Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Winner Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 01 March 1995 and is registered under CIN U74899DL1995PTC065969. The company has been struck off by the Registrar of Companies and is no longer operational.
Winner Enterprises had 2 directors:
- Neelam Verma - Director
- Shiv Kumar Verma - Director
The CIN (Corporate Identification Number) of Winner Enterprises is U74899DL1995PTC065969. 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 Winner Enterprises is at C – 150 Vikaspuri, New Delhi, Delhi, India – 110018.
Winner Enterprises was incorporated on 01 March 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Winner Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Winner Enterprises operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Winner Enterprises has 7 court cases on record: 6 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Neelam Verma was appointed as Director on 31 Jan 2011. Parth Kumar Verma ceased to be Director on 31 Jan 2011. Shiv Kumar Verma was appointed as Director on 01 Mar 2005.
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