About Wintrade Exim Private Limited
Data last updated: 12 February 2026
Wintrade Exim Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 02 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74900MH2011PTC221484.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kalpesh Mukundlal Shah and Rakesh Narayan Revandkar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 634 Grohitam Bldg. Sector 19 C Opposite Apmc Phase Ii Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2017, the company reported a revenue of ₹44.65 Cr, a growth of 101% compared to the previous year.
As per MCA filings, the company has open charges of ₹38.5 Lakh and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website winongroup.com.
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Registered Address634 Grohitam Bldg. Sector 19 C Opposite Apmc Phase Ii Vashi, Navi Mumbai, Maharashtra, India – 400705
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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Business Activity of Wintrade Exim Private Limited
Wintrade Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Wintrade Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Wintrade Exim Private Limited
Auditor information for Wintrade Exim Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Wintrade Exim Private Limited
Wintrade Exim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kalpesh Mukundlal Shah | Director | 02 Sep 2011 | 14 Years 11 Months | Current |
| Rakesh Narayan Revandkar | Additional Director | 23 Aug 2018 | 7 Years 11 Months | Current |
Financials of Wintrade Exim Private Limited FY 2017 filings available
Wintrade Exim Private Limited reported revenue of ₹44.65 Cr (up 101.00% YoY) for FY 2017.
Ten-year financial statements for Wintrade Exim Private Limited
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Ownership and Shareholding of Wintrade Exim Private Limited
Shareholding and ownership data for Wintrade Exim Private Limited
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Charges & Borrowings of Wintrade Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2015 | Others | ₹38.5 Lakh | Open |
| 29 Jan 2014 | Ing Vysya Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Wintrade Exim Private Limited
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Employee and EPFO history for Wintrade Exim Private Limited
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GST Compliance of Wintrade Exim Private Limited
GST registrations and filing compliance for Wintrade Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wintrade Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Wintrade Exim Private Limited
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MSME Payment Delays by Wintrade Exim Private Limited
MSME payment history for Wintrade Exim Private Limited
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Subsidiaries & Group Companies of Wintrade Exim Private Limited
Corporate group structure for Wintrade Exim Private Limited
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MCA Filings & Documents of Wintrade Exim Private Limited
MCA filings and documents for Wintrade Exim Private Limited
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Recent Activity on Wintrade Exim Private Limited
Frequently Asked Questions about Wintrade Exim Private Limited
Wintrade Exim Private Limited is an active private limited company in the agriculture sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 02 September 2011 (15+ years old) and is registered under CIN U74900MH2011PTC221484.
Wintrade Exim Private Limited reported revenue of ₹44.65 Cr for FY 2017 (up 101.00% YoY).
The current directors of Wintrade Exim Private Limited are:
- Kalpesh Mukundlal Shah - Director
- Rakesh Narayan Revandkar - Additional Director
The primary industry of Wintrade Exim Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Wintrade Exim Private Limited can be reached at the registered office: 634 Grohitam Bldg. Sector 19 C Opposite Apmc Phase Ii Vashi, Navi Mumbai, Maharashtra, India – 400705, or through the website winongroup.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.