Wintas Exim Llp

Wintas Exim Llp - business services in Rajkot, Gujarat, India. FY 2026 financials and compliance.
LLPIN ACH-2280 Incorporated 17 May 2024 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹2.5 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹35 Cr
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Wintas Exim Llp

Data last updated: 22 December 2025

Wintas Exim Llp is a limited liability partnership company based in Rajkot, Gujarat, India. Incorporated on 17 May 2024.

Registered with ROC Ahmedabad under LLPIN ACH-2280.

Capital: a total obligation of contribution of ₹2.5 Cr. Formerly known as Wintas Exim Llp. It is led by designated partners Binal Dhaval Sorathiya and Dhaval Gordhanbhai Sorathiya.

Accounts filed on 31 March 2025. Office: 302 Janvi Park, Rajkot, Gujarat.

As per MCA filings, the LLP has open charges of ₹35 Cr on record.

Company Details of Wintas Exim Llp
LLPIN ACH-2280
Incorporation Date 17 May 2024
Total Obligation of Contribution ₹2.5 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Binal Dhaval Sorathiya Designated Partner Dhaval Gordhanbhai Sorathiya Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Pride Sapphire Third Floor – 302 Janvi Park Rd, Vidyakunj Society Main Road, Rajkot, Gujarat, India – 360001
Company report
Wintas Exim Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Wintas Exim Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Wintas Exim Llp

Wintas Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Binal Dhaval Sorathiya
Also directs: Wintas Overseas Llp
Designated Partner 17 May 2024 2 Years 1 Months Current
Dhaval Gordhanbhai Sorathiya
Also directs: Wintas Overseas Llp, Wintas Texworld Llp, Whitefield Spintex (India) Private Limited
Designated Partner 17 May 2024 2 Years 1 Months Current
View all designated partners

Financials of Wintas Exim Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Wintas Exim Llp

Open charges
₹35 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Icici Bank Limited₹20.00 Cr
Bank of India₹15.00 Cr
Latest charge details
DateLenderAmountStatus
27 Mar 2025 Bank of India ₹15 Cr Open
29 Jul 2024 Icici Bank Limited ₹20 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Wintas Exim Llp

View historical data on people associated with Wintas Exim Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Wintas Exim Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Wintas Exim Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Wintas Exim Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Wintas Exim Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Wintas Exim Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Wintas Exim Llp

MSME Payment Delays by Wintas Exim Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Wintas Exim Llp

Subsidiaries & Group Companies of Wintas Exim Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Wintas Exim Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Wintas Exim Llp

MCA Filings & Documents of Wintas Exim Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Wintas Exim Llp

Activity
31 Mar 2025
Wintas Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Wintas Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
27 Mar 2025
A charge with Bank Of India amounted to Rs. 15.00 Cr with Charge ID 101083832 was registered on 27 Mar 2025.
Charges
29 Jul 2024
A charge with Icici Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100955357 was registered on 29 Jul 2024.
Directors
17 May 2024
Binal Dhaval Sorathiya was appointed as a Designated Partner on 17 May 2024 & has been associated with this company since 2 years 1 month.
Directors
17 May 2024
Dhaval Gordhanbhai Sorathiya was appointed as a Designated Partner on 17 May 2024 & has been associated with this company since 2 years 1 month.

Frequently Asked Questions about Wintas Exim Llp

Wintas Exim Llp is an active limited liability partnership based in Rajkot, Gujarat, India. It was incorporated on 17 May 2024 (2+ years old) and is registered under LLPIN ACH-2280.

The current designated partners of Wintas Exim Llp are:

Wintas Exim Llp can be reached at the registered office: Pride Sapphire Third Floor – 302 Janvi Park Rd, Vidyakunj Society Main Road, Rajkot, Gujarat, India – 360001.

The total obligation of contribution is ₹2.5 Cr.

The LLP has its registered office at Pride Sapphire Third Floor – 302 Janvi Park Rd, Vidyakunj Society Main Road, Rajkot, Gujarat, India – 360001.

Wintas Exim Llp was incorporated on 17 May 2024, making it 2+ years old. Registered with ROC Ahmedabad.

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