Winners Unitrade Private Limited
About Winners Unitrade Private Limited
Data last updated:
Winners Unitrade Private Limited was a private limited company based in Panchkula, Haryana, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52300HR2011PTC042400.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Purshotam Kumar Aggarwal and Sunil Soni.
The registered office was at 353 P Sector 21, Panchkula, Haryana, India – 134112.
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- Registered Address353 P Sector 21, Panchkula, Haryana, India – 134112
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Winners Unitrade 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
Verified entity values are shown only after access is granted.
Board of Directors of Winners Unitrade Private Limited
Winners Unitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purshotam Kumar Aggarwal | Director | 11 Mar 2011 | 15 Years 7 Months | As last reported |
| Sunil Soni Also directs: Shree Shayonaam Constructions LLP | Director | 11 Mar 2011 | 15 Years 7 Months | As last reported |
| Sandeep Kumar Soni | Director | 11 Mar 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Winners Unitrade Private Limited
Winners Unitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winners Unitrade Private Limited
Employment history and EPFO contributions of people linked to Winners Unitrade.
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 Winners Unitrade Private Limited
Winners Unitrade Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Hemant Kumar ceased to be Director on 16 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Winners Unitrade 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 Winners Unitrade 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 Winners Unitrade 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 Winners Unitrade 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 Unitrade 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 Unitrade Private Limited
Winners Unitrade 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 Unitrade was a private limited company based in Panchkula, Haryana, India. The company worked in retailers, within the home appliances industry. It was incorporated on 11 March 2011 and is registered under CIN U52300HR2011PTC042400. The company has been struck off by the Registrar of Companies and is no longer operational.
Winners Unitrade had 3 directors:
- Purshotam Kumar Aggarwal - Director
- Sunil Soni - Director
- Sandeep Kumar Soni - Director
The CIN (Corporate Identification Number) of Winners Unitrade is U52300HR2011PTC042400. 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 Unitrade is at 353 P Sector 21, Panchkula, Haryana, India – 134112.
Winners Unitrade was incorporated on 11 March 2011. It is registered with the Registrar of Companies, Delhi.
Winners Unitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Winners Unitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Winners Unitrade is not listed on any stock exchange. It is an unlisted company.
Hemant Kumar ceased to be Director on 16 Jun 2011. Purshotam Kumar Aggarwal was appointed as Director on 11 Mar 2011. Sandeep Kumar Soni was appointed as Director on 11 Mar 2011. Winners Unitrade has 4 board changes on record in total.