Wintrade Exim Private Limited - Company Profile

It is a agriculture private limited company based in Navi Mumbai, Maharashtra, India, established in 2011.
2011 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Wintrade Exim Private Limited

Wintrade Exim Private Limited, a active private limited company, was established on 02 September 2011 in Navi Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U74900MH2011PTC221484. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a active non-compliant status. Its leadership includes Kalpesh Mukundlal Shah (Director), Rakesh Narayan Revandkar (Additional Director). Past directors included Trupti Kalpesh Shah. It holds ₹3.85 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 634,Grohitam Bldg., Sector 19 C, Opposite Apmc Phase Ii, Vashi, Navi Mumbai, Maharashtra, 400705.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2011PTC221484

  • Registration Number

    221484

  • Incorporation Date

    02 September 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 3.85 M
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** 100.57%
  • Profit Growth **** 104.95%
  • Ebitda **** 101.85%
  • Net Worth 36.72%
  • Total Assets **** 74.49%
Company report

Wintrade Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Wintrade Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Wintrade Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Kalpesh Mukundlal Shah Director 02 Sep 2011 Current
Rakesh Narayan Revandkar Additional Director 23 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Aug 2018 Past

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Financial Performance of Wintrade Exim.

Wintrade Exim Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 100.57% increase. The company also saw a substantial improvement in profitability, with a 104.95% increase in profit. The company's net worth Soared by an impressive increase of 36.72%.

Wintrade Exim revenue growth over time
Wintrade Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 100.57%
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*******
*******
*******
Revenue from Operations
*******
 100.57%
*******
*******
*******
*******
Total Assets
*******
 74.49%
*******
*******
*******
*******
Profit or Loss
*******
 104.95%
*******
*******
*******
*******
Net Worth
*******
 36.72%
*******
*******
*******
*******
EBITDA
*******
 101.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Wintrade Exim?

In 2017, Wintrade Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,850,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.39 Cr
Latest Charge Details
Date Lender Amount Status
07 Aug 2015 Others ₹3.85 M Open
29 Jan 2014 Ing Vysya Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Wintrade Exim?

Unlock and access historical data on people associated with Wintrade Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wintrade Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wintrade Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Wintrade Exim
Recent Activity within the Organization
  • Director Appointment

    Rakesh Narayan Revandkar was appointed as a Additional Director was appointed as a Additional Director on 23 Aug 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Annual General Meeting

    Wintrade Exim Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Wintrade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 29 Jan 2014 via Charge ID 10532147 with Ing Vysya Bank Limited was fully satisfied on 14 Oct 2015. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.39 Cr with Charge ID 100028665 was registered on 07 Aug 2015. was recorded as a recent event.

  • Charges

    Progress on A charge with Ing Vysya Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10532147 was registered on 29 Jan 2014. was documented.

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Frequently Asked Questions
What is the CIN of Wintrade Exim Private Limited?

The CIN of Wintrade Exim Private Limited is U74900MH2011PTC221484.

Where is Wintrade Exim Private Limited headquartered?

Wintrade Exim Private Limited is headquartered at 634,Grohitam Bldg., Sector 19 C, Opposite Apmc Phase Ii, Vashi, Navi Mumbai, Maharashtra, 400705.

When was Wintrade Exim Private Limited incorporated?

Wintrade Exim Private Limited was incorporated on 02 September 2011.

Who are the current directors of Wintrade Exim Private Limited?

The current directors of Wintrade Exim Private Limited are

What is the primary industry of Wintrade Exim Private Limited?

The primary industry of Wintrade Exim Private Limited is Trade.

Is Wintrade Exim Private Limited a listed company?

Wintrade Exim Private Limited is unlisted.

What is the capital structure of Wintrade Exim Private Limited?

The authorized capital of Wintrade Exim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Wintrade Exim Private Limited?

The compliance status of Wintrade Exim Private Limited is Active Non-Compliant.

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