Winners Trade Expo Private Limited
About Winners Trade Expo Private Limited
Data last updated: 22 July 2025
Winners Trade Expo Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 April 2006.
Registered with ROC Ahmedabad under CIN U51100GJ2006PTC048097.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhadreshkumar Arvindlal Modi and Punitaben Bhadreshkumar Modi.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 305 Lalbhai Chambers Gusa Parekh Pole Manek Chowk Ahmedabad, Gujarat, India.
The company 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address305 Lalbhai Chambers Gusa Parekh Pole Manek Chowk Ahmedabad, Gujarat, India
-
IndustryBusiness Services, Wholesale, Contractual Work
- 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
Board of Directors of Winners Trade Expo Private Limited
Winners Trade Expo Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadreshkumar Arvindlal Modi | Managing Director | 08 Apr 2006 | 20 Years 4 Months | As last reported |
| Punitaben Bhadreshkumar Modi | Director | 08 Apr 2006 | 20 Years 4 Months | As last reported |
Financials of Winners Trade Expo Private Limited FY 2008 filings available
Ten-year financial statements for Winners Trade Expo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Winners Trade Expo Private Limited
Winners Trade Expo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winners Trade Expo Private Limited
View historical data on people associated with Winners Trade Expo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Winners Trade Expo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Winners Trade Expo Private Limited
GST registrations and filing compliance for Winners Trade Expo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Winners Trade Expo Private Limited
Credit ratings, litigation, and regulatory alerts for Winners Trade Expo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Winners Trade Expo Private Limited
MSME payment history for Winners Trade Expo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Winners Trade Expo Private Limited
Corporate group structure for Winners Trade Expo Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Winners Trade Expo Private Limited
MCA filings and documents for Winners Trade Expo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Winners Trade Expo Private Limited
Frequently Asked Questions about Winners Trade Expo Private Limited
Winners Trade Expo Private Limited 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 Trade Expo Private Limited is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 April 2006 and is registered under CIN U51100GJ2006PTC048097. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Winners Trade Expo Private Limited are:
- Bhadreshkumar Arvindlal Modi - Managing Director
- Punitaben Bhadreshkumar Modi - Director
The CIN (Corporate Identification Number) of Winners Trade Expo Private Limited is U51100GJ2006PTC048097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Winners Trade Expo Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 305 Lalbhai Chambers Gusa Parekh Pole Manek Chowk Ahmedabad, Gujarat, India.