Winner Human Resources LLP
About Winner Human Resources LLP
Data last updated:
Winner Human Resources LLP was a limited liability partnership company based in Bhiwandi, Maharashtra, India. The LLP 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 12 May 2015.
Registered with ROC Mumbai under LLPIN AAD-9123.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Kashif Mohammed Shareef Fakih and Sreekumar Edamana Raghava Panicker.
Accounts filed on 31 March 2016. Office: 251 Yunus Agadi Complex Near Farhan Cinema Agra Road, Bhiwandi, Maharashtra, India – 421302.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address251 Yunus Agadi Complex Near Farhan Cinema Agra Road, Bhiwandi, Maharashtra, India – 421302
- IndustryService, Other Services
- 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
Designated Partners of Winner Human Resources LLP
Winner Human Resources has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashif Mohammed Shareef Fakih Also directs: Al Gaffar Human Resource and Travels Private Limited | Designated Partner | 12 May 2015 | 11 Years 4 Months | As last reported |
| Sreekumar Edamana Raghava Panicker | Designated Partner | 12 May 2015 | 11 Years 4 Months | As last reported |
Financials of Winner Human Resources LLP FY 2016 filings available
Ten-year financial statements for Winner Human Resources LLP
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.
Charges & Borrowings of Winner Human Resources
Winner Human Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winner Human Resources
Employment history and EPFO contributions of people linked to Winner Human Resources.
Employee and EPFO history for Winner Human Resources LLP
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.
GST Compliance of Winner Human Resources
GST registrations and filing compliance for Winner Human Resources 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 Winner Human Resources
Credit ratings, litigation, and regulatory alerts for Winner Human Resources LLP
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 Winner Human Resources
MSME payment history for Winner Human Resources 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Winner Human Resources
Corporate group structure for Winner Human Resources 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 Winner Human Resources
MCA filings and documents for Winner Human Resources 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
Verified entity values are shown only after access is granted.
Recent Activity on Winner Human Resources
Frequently Asked Questions about Winner Human Resources LLP
Winner Human Resources has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Winner Human Resources is a struck-off limited liability partnership in the service sector based in Bhiwandi, Maharashtra, India. It was incorporated on 12 May 2015 and is registered under LLPIN AAD-9123. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Winner Human Resources are:
- Kashif Mohammed Shareef Fakih - Designated Partner
- Sreekumar Edamana Raghava Panicker - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Winner Human Resources is AAD-9123. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Winner Human Resources is service. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 251 Yunus Agadi Complex Near Farhan Cinema Agra Road, Bhiwandi, Maharashtra, India – 421302.