About Wintrade Exim Private Limited
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Wintrade Exim Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 02 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC221484. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. For the same year it recorded a net profit of ₹47.39 Lakh (net margin 1.1%) and EBITDA of ₹1.46 Cr (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 92% over three years.
As per MCA filings, the company has open charges of ₹38.5 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 27 cases involving the company, including 27 filed against it; 12 cases are pending.
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.
Company details
Contact details
Wintrade Exim Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is winongroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address634 Grohitam Bldg. Sector 19 C Opposite Apmc Phase II Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Wintrade Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Wintrade Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Wintrade Exim Private Limited, buy the company report.
Financials of Wintrade Exim Private Limited
FY 2017 filings availableWintrade Exim Private Limited reported revenue of ₹44.65 Cr (up 101% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 92% over three years, including 101% growth in the latest year. EBITDA rose 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹44.65 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.46 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹47.39 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.3% | ||
| Net Profit Margin | 1.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Wintrade Exim Private Limited, buy the company report.
Board of directors of Wintrade Exim Private Limited
Wintrade Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Mukundlal Shah | Director | 02 Sep 2011 | 15 Years 1 Months | Current |
| Rakesh Narayan Revandkar | Additional Director | 23 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
Wintrade Exim Private Limited is compared with the 6 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Acp Business Enterprises Private Limited | ₹45.14 Cr (FY 2022) | -48.0% | Chennai, Tamil Nadu, India | |||
| Global Tea Assam Pvt Ltd | ₹45.09 Cr (FY 2024) | 25.0% | Guwahati, Assam, India | |||
| Narsing Trading Company Private Limited | ₹44.89 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Wintrade Exim Private Limitedthis company | ₹44.65 Cr (FY 2017) | ₹47.39 Lakh | 1.1% | 101.0% | Navi Mumbai, Maharashtra, India | |
| Buland Agro Chem Private Limited | ₹44.48 Cr (FY 2025) | -5.0% | New Delhi, Delhi, India | |||
| Uniphos International Limited | ₹44.46 Cr (FY 2023) | -30.0% | Pardi, Gujarat, India | |||
| Casablanca Multiventures Private Limited | ₹44.44 Cr (FY 2017) | 81.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Wintrade Exim Private Limited, buy the company report.
Shareholding
The shareholding of Wintrade Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Wintrade Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2015 | 100028665 | Others | ₹38.5 Lakh | Open | |
| 29 Jan 2014 | 10532147 | Ing Vysya Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Wintrade Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Wintrade Exim Private Limited has 27 court cases on record: 27 filed against it. 12 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 26 | 11 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Edelweiss Retail Finance Limited Th. Ms. Rashida Kherodawala | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Capital First Ltd | Pending |
| Calcutta High Court | Court case (EC) | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Limited | Pending |
To see the full case history of Wintrade Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wintrade Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wintrade Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wintrade Exim Private Limited, buy the company report.
Recent activity
Wintrade Exim Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Trupti Kalpesh Shah ceased to be Director on 24 Aug 2018.
Frequently asked questions
Wintrade Exim is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 02 September 2011 (15+ years old) and is registered under CIN U74900MH2011PTC221484.
Wintrade Exim has 2 current directors:
- Kalpesh Mukundlal Shah - Director
- Rakesh Narayan Revandkar - Additional Director
The latest financial statements of Wintrade Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Wintrade Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Wintrade Exim is U74900MH2011PTC221484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wintrade Exim has 27 court cases on record: 27 filed against it. 12 are pending. Most are in the district courts.
Wintrade Exim was incorporated on 02 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Wintrade Exim by revenue are Acp Business Enterprises Private Limited, Global Tea Assam Pvt Ltd, Narsing Trading Company Private Limited, Buland Agro Chem Private Limited, Uniphos International Limited and 1 more, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Trupti Kalpesh Shah ceased to be Director on 24 Aug 2018. Rakesh Narayan Revandkar was appointed as Additional Director on 23 Aug 2018. Kalpesh Mukundlal Shah was appointed as Director on 02 Sep 2011.
Wintrade Exim can be reached through the website winongroup.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Wintrade Exim is at 634 Grohitam Bldg. Sector 19 C Opposite Apmc Phase II Vashi, Navi Mumbai, Maharashtra, India – 400705.