Wintrust Traders Private Limited
About Wintrust Traders Private Limited
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Wintrust Traders Private Limited was a private limited company based in Mumbai 61., Maharashtra, 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 specialised in agriculture raw material, a part of the broader agriculture sector. Incorporated on 10 June 1997.
Registered with ROC Mumbai under CIN U51220MH1997PTC108654.
Capital: an authorised share capital of ₹1 Lakh.
Office: A – 103 Sarang Tarang 1067 J.P. Road Versova Andheri West, Mumbai 61., Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 103 Sarang Tarang 1067 J.P. Road Versova Andheri West, Mumbai 61., Maharashtra, India
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Wintrust Traders Private Limited
No directors are listed for Wintrust Traders in the MCA records available to us.
Financials of Wintrust Traders Private Limited
Ten-year financial statements for Wintrust Traders Private Limited
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.
Charges & Borrowings of Wintrust Traders
Wintrust Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wintrust Traders
Employment history and EPFO contributions of people linked to Wintrust Traders.
Employee and EPFO history for Wintrust Traders Private Limited
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.
GST Compliance of Wintrust Traders
GST registrations and filing compliance for Wintrust Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Wintrust Traders
Credit ratings, litigation, and regulatory alerts for Wintrust Traders Private Limited
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 Wintrust Traders
MSME payment history for Wintrust Traders Private Limited
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 Wintrust Traders
Corporate group structure for Wintrust Traders Private Limited
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.
MCA Filings & Documents of Wintrust Traders
MCA filings and documents for Wintrust Traders Private Limited
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.
Recent Activity on Wintrust Traders
Frequently Asked Questions about Wintrust Traders Private Limited
Wintrust Traders 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.
Wintrust Traders is a struck-off private limited company in the agriculture sector based in Mumbai 61, Maharashtra, India. It was incorporated on 10 June 1997 and is registered under CIN U51220MH1997PTC108654. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Wintrust Traders is U51220MH1997PTC108654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wintrust Traders is agriculture. The company specifically operates in agriculture raw material. The company was active in this sector before being struck off.
The company has its registered office at A – 103 Sarang Tarang 1067 J.P. Road Versova Andheri West, Mumbai 61., Maharashtra, India.
Wintrust Traders can be reached at the registered office: A – 103 Sarang Tarang 1067 J.P. Road Versova Andheri West, Mumbai 61, Maharashtra, India.