Wintree Trading Network Private Limited
About Wintree Trading Network Private Limited
Data last updated:
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.
Company details
Contact details
Wintree Trading Network Private Limited's registered office is in Thrissur, Kerala.
- 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
Financials of Wintree Trading Network Private Limited
Year-wise financial statements and ratios of Wintree Trading Network Private Limited are in the company report Buy the company report.
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 |
Legal cases
No court or tribunal cases involving Wintree Trading Network Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wintree Trading Network Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wintree Trading Network Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
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.
Wintree Trading Network can be reached at its registered office: Room No.12 East End Plaza Building Rice Bazar, Thrissur, Kerala, India – 680001.
Wintree Trading Network is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.