Winsmile Infrastructure Private Limited.
About Winsmile Infrastructure Private Limited.
Data last updated:
Winsmile Infrastructure Private Limited. was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 April 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC077730. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 255 Sharma Estate110 S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 1 case is pending.
Company details
Contact details
Winsmile Infrastructure Private Limited.'s registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address255 Sharma Estate110 S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Winsmile Infrastructure Private Limited., buy the company report.
- 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
Business activity
The main business activity of Winsmile Infrastructure Private Limited is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Winsmile Infrastructure Private Limited., buy the company report.
Financials of Winsmile Infrastructure Private Limited.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Winsmile Infrastructure Private Limited., buy the company report.
Board of directors of Winsmile Infrastructure Private Limited.
Winsmile Infrastructure Private Limited has 5 former directors on record and no current directors listed.
Auditor
Winsmile Infrastructure Private Limited. is audited by SUNIL VANKAWALA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL VANKAWALA & ASSOCIATES | FY 2018 | 110616W |
Shareholding
The shareholding of Winsmile Infrastructure Private Limited. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Winsmile Infrastructure Private Limited., buy the company report.
Legal cases
Winsmile Infrastructure Private Limited. has 10 court cases on record: 2 filed by Winsmile Infrastructure Private Limited, 8 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CRE) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Lily Annex S R A Co Op HSG Soc | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Winsmile Infrastructure 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 Winsmile Infrastructure Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Winsmile Infrastructure Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Winsmile Infrastructure Private Limited., buy the company report.
Recent activity
Winsmile Infrastructure Private Limited. has 5 board changes on record since 2019: 0 appointments and 5 cessations. The latest: Abdulrahim Suleman Ghaswala ceased to be Director on 26 Feb 2019.
Frequently asked questions
Winsmile Infrastructure Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Winsmile Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 April 1994 and is registered under CIN U65990MH1994PTC077730. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Winsmile Infrastructure Private Limited is U65990MH1994PTC077730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Winsmile Infrastructure Private Limited was incorporated on 15 April 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Winsmile Infrastructure Private Limited is at 255 Sharma Estate110 S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The latest financial statements of Winsmile Infrastructure Private Limited on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Winsmile Infrastructure Private Limited has 1 GST registration on record and it is cancelled or inactive.
Winsmile Infrastructure Private Limited operated in the real estate and construction industry, in the real estate builders and developers segment.
Winsmile Infrastructure Private Limited has 10 court cases on record: 2 filed by the company and 8 filed against it. 1 is pending. Most are in the high courts.
Abdulrahim Suleman Ghaswala ceased to be Director on 26 Feb 2019. Anil Jugalkishore Deotale ceased to be Director on 26 Feb 2019. Ramaswmy Seshan Pallaur ceased to be Director on 26 Feb 2019. Winsmile Infrastructure Private Limited has 5 board changes on record in total.
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