Winners Group Consultancy Resource Private Limited
About Winners Group Consultancy Resource Private Limited
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Winners Group Consultancy Resource Private Limited was a private limited company based in Morena, Madhya Pradesh, 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 management consultancy activity segment of the professional services sector. It was incorporated on 11 March 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2013PTC030223.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Aqil Qureshi (Managing Director) and Sayra Abbas.
The registered office was at 31/66 Shyam Bihar Colony New Jamin, Morena, Madhya Pradesh, India – 476001.
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- Registered Address31/66 Shyam Bihar Colony New Jamin, Morena, Madhya Pradesh, India – 476001
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
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Financials of Winners Group Consultancy Resource Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Winners Group Consultancy Resource Private Limited
Winners Group Consultancy Resource has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Aqil Qureshi | Managing Director | 11 Mar 2013 | 13 Years 7 Months | As last reported |
| Sayra Abbas | Director | 11 Mar 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Winners Group Consultancy Resource Private Limited
Winners Group Consultancy Resource Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winners Group Consultancy Resource Private Limited
Employment history and EPFO contributions of people linked to Winners Group Consultancy Resource.
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
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Recent Activity on Winners Group Consultancy Resource Private Limited
Winners Group Consultancy Resource Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mohammad Aqil Qureshi was appointed as Managing Director on 11 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Winners Group Consultancy Resource 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
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MSME Payment Delays by Winners Group Consultancy Resource 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
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Subsidiaries & Group Companies of Winners Group Consultancy Resource 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
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GST Compliance of Winners Group Consultancy Resource 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 Winners Group Consultancy Resource 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 Winners Group Consultancy Resource Private Limited
Winners Group Consultancy Resource 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.
Winners Group Consultancy Resource was a private limited company based in Morena, Madhya Pradesh, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 11 March 2013 and is registered under CIN U74140MP2013PTC030223. The company has been struck off by the Registrar of Companies and is no longer operational.
Winners Group Consultancy Resource had 2 directors:
- Mohammad Aqil Qureshi - Managing Director
- Sayra Abbas - Director
The CIN (Corporate Identification Number) of Winners Group Consultancy Resource is U74140MP2013PTC030223. 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 Winners Group Consultancy Resource is at 3166 Shyam Bihar Colony New Jamin, Morena, Madhya Pradesh, India – 476001.
Winners Group Consultancy Resource was incorporated on 11 March 2013. It is registered with the Registrar of Companies, Gwalior.
Winners Group Consultancy Resource has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Winners Group Consultancy Resource operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Winners Group Consultancy Resource is not listed on any stock exchange. It is an unlisted company.
Mohammad Aqil Qureshi was appointed as Managing Director on 11 Mar 2013. Sayra Abbas was appointed as Director on 11 Mar 2013.