Wintree Trading Network Private Limited
About Wintree Trading Network Private Limited
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Wintree Trading Network Private Limited was a private limited company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 July 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2009PTC024396.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Udralan Balan Mohanan (Managing Director) and Raju Puthery Balan.
The registered office was at Room No.12 East End Plaza Building Rice Bazar, Thrissur, Kerala, India – 680001.
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- Registered AddressRoom No.12 East End Plaza Building Rice Bazar, Thrissur, Kerala, India – 680001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Wintree Trading Network Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Wintree Trading Network Private Limited
Wintree Trading Network has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Puthery Balan Also directs: Jan V Granites Private Limited | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
| Paul Joseph Tharayil | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
| Udralan Balan Mohanan Also directs: Janananma Kuries Private Limited, Basic Chits Private Limited | Managing Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
Charges & Borrowings of Wintree Trading Network Private Limited
Wintree Trading Network Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wintree Trading Network Private Limited
Employment history and EPFO contributions of people linked to Wintree Trading Network.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wintree Trading Network Private Limited
Wintree Trading Network Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Paul Joseph Tharayil was appointed as Director on 01 Jul 2009.
Credit Ratings, Litigation & Regulatory Alerts for Wintree Trading Network Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Wintree Trading Network Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Wintree Trading Network Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wintree Trading Network Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wintree Trading Network Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wintree Trading Network Private Limited
Wintree Trading Network has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wintree Trading Network was a private limited company based in Thrissur, Kerala, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 July 2009 and is registered under CIN U52100KL2009PTC024396. The company has been struck off by the Registrar of Companies and is no longer operational.
Wintree Trading Network had 3 directors:
- Udralan Balan Mohanan - Managing Director
- Raju Puthery Balan - Director
- Paul Joseph Tharayil - Director
The CIN (Corporate Identification Number) of Wintree Trading Network is U52100KL2009PTC024396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wintree Trading Network is at Room No.12 East End Plaza Building Rice Bazar, Thrissur, Kerala, India – 680001.
Wintree Trading Network was incorporated on 01 July 2009. It is registered with the Registrar of Companies, Ernakulam.
Wintree Trading Network has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Wintree Trading Network operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Wintree Trading Network is not listed on any stock exchange. It is an unlisted company.
Paul Joseph Tharayil was appointed as Director on 01 Jul 2009. Raju Puthery Balan was appointed as Director on 01 Jul 2009. Udralan Balan Mohanan was appointed as Managing Director on 01 Jul 2009.