Winstar Exchange Private Limited
About Winstar Exchange Private Limited
Data last updated: 26 February 2026
Winstar Exchange Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 May 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74999DL2015PTC279866.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Rajender Singh Rawat and Sheel Ratan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No. 111 Ist Floor Indraprakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.13 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 111 Ist Floor Indraprakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Forex 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
Auditor Details of Winstar Exchange Private Limited
Winstar Exchange Private Limited is audited by V P T P & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P T P & CO | Locked | Locked | Locked |
Complete auditor history for Winstar Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Winstar Exchange Private Limited
Winstar Exchange Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Rajender Singh Rawat
Also directs:
Sivion Contractors Limited, Uniview Infracon Private Limited, Eastend Realtors Private Limited and 5 more
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Additional Director | 14 Apr 2019 | 7 Years 3 Months | Current |
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Sheel Ratan
Also directs:
Pallavi Advertising Private Limited, Elite Realcon Private Limited, Capricorn Infraprojects Private Limited and 2 more
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Additional Director | 22 Nov 2018 | 7 Years 8 Months | Current |
Financials of Winstar Exchange Private Limited FY 2023 filings available
Winstar Exchange Private Limited reported revenue of ₹2.13 Cr (up 285.38% YoY) for FY 2017.
Ten-year financial statements for Winstar Exchange Private Limited
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Ownership and Shareholding of Winstar Exchange Private Limited
Shareholding and ownership data for Winstar Exchange Private Limited
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Charges & Borrowings Winstar Exchange Private Limited
Winstar Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winstar Exchange Private Limited
View historical data on people associated with Winstar Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Winstar Exchange Private Limited
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GST Compliance of Winstar Exchange Private Limited
GST registrations and filing compliance for Winstar Exchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Winstar Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Winstar Exchange Private Limited
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MSME Payment Delays by Winstar Exchange Private Limited
MSME payment history for Winstar Exchange Private Limited
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Subsidiaries & Group Companies of Winstar Exchange Private Limited
Corporate group structure for Winstar Exchange Private Limited
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MCA Filings & Documents of Winstar Exchange Private Limited
MCA filings and documents for Winstar Exchange Private Limited
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Recent Activity on Winstar Exchange Private Limited
Frequently Asked Questions about Winstar Exchange Private Limited
Winstar Exchange Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 May 2015 (11+ years old) and is registered under CIN U74999DL2015PTC279866.
Winstar Exchange Private Limited reported revenue of ₹2.13 Cr for FY 2017 (up 285.38% YoY).
The current directors of Winstar Exchange Private Limited are:
- Rajender Singh Rawat - Additional Director
- Sheel Ratan - Additional Director
The primary industry of Winstar Exchange Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Winstar Exchange Private Limited can be reached at the registered office: Flat No. 111 Ist Floor Indraprakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.