Wintop Logistics Ind Private Limited
About Wintop Logistics Ind Private Limited
Data last updated: 02 May 2026
Wintop Logistics Ind Private Limited is a private limited company based in East Delhi, Delhi, India. Incorporated on 06 March 2026.
Registered with ROC Delhi under CIN U52290DL2026PTC464210.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Wintop Logistics Ind Private Limited. It is led by directors Pankaj Kumar and Surinder Kaur.
Office: 471 Guru Ram Dass Nagar, Laxmi Nagar, East Delhi, Delhi, India – 110092.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address471 Guru Ram Dass Nagar, Laxmi Nagar, East Delhi, Delhi, India – 110092
- 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 Wintop Logistics Ind Private Limited
Wintop Logistics Ind Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Director | 06 Mar 2026 | 0 Years 5 Months | Current |
| Surinder Kaur | Director | 06 Mar 2026 | 0 Years 5 Months | Current |
Financials of Wintop Logistics Ind Private Limited
Ten-year financial statements for Wintop Logistics Ind 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 Wintop Logistics Ind Private Limited
Wintop Logistics Ind Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wintop Logistics Ind Private Limited
View historical data on people associated with Wintop Logistics Ind Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wintop Logistics Ind 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 Wintop Logistics Ind Private Limited
GST registrations and filing compliance for Wintop Logistics Ind 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 Wintop Logistics Ind Private Limited
Credit ratings, litigation, and regulatory alerts for Wintop Logistics Ind 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 Wintop Logistics Ind Private Limited
MSME payment history for Wintop Logistics Ind 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 Wintop Logistics Ind Private Limited
Corporate group structure for Wintop Logistics Ind 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 Wintop Logistics Ind Private Limited
MCA filings and documents for Wintop Logistics Ind 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 Wintop Logistics Ind Private Limited
Frequently Asked Questions about Wintop Logistics Ind Private Limited
Wintop Logistics Ind Private Limited is an active private limited company based in East Delhi, Delhi, India. It was incorporated on 06 March 2026 and is registered under CIN U52290DL2026PTC464210.
The current directors of Wintop Logistics Ind Private Limited are:
- Pankaj Kumar - Director
- Surinder Kaur - Director
Wintop Logistics Ind Private Limited can be reached at the registered office: 471 Guru Ram Dass Nagar, Laxmi Nagar, East Delhi, Delhi, India – 110092.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 471 Guru Ram Dass Nagar, Laxmi Nagar, East Delhi, Delhi, India – 110092.
Wintop Logistics Ind Private Limited was incorporated on 06 March 2026. Registered with ROC Delhi.