Winvertex Exim Private Limited
About Winvertex Exim Private Limited
Data last updated:
Winvertex Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2015PTC268930. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Kamal Kumar Tandon (Whole-Time Director) and Sukumal Sinha.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹43.13 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹43.52 Lakh (net margin -100.9%) and EBITDA of -₹43.12 Lakh (EBITDA margin -100%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Winvertex Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 502 B Side Kotia Nirman Shah Indl. Est Laya Link Road Andheri (West) Behind Fu, N Public, Mumbai, Maharashtra, India – 400058
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Winvertex 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 Winvertex Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Winvertex Exim Private Limited, buy the company report.
Financials of Winvertex Exim Private Limited
FY 2018 filings availableWinvertex Exim Private Limited reported revenue of ₹43.13 Lakh (down 99% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. EBITDA rose 87% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
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| Total Expenses | |||
| EBITDA | -₹43.12 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹43.52 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -100% | ||
| Net Profit Margin | -100.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Winvertex Exim Private Limited, buy the company report.
Board of directors of Winvertex Exim Private Limited
Winvertex Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumal Sinha | Director | 26 Feb 2017 | 9 Years 8 Months | Current |
| Kamal Kumar Tandon | Whole-Time Director | 06 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Winvertex Exim Private Limited is audited by KOLATHAYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOLATHAYA & ASSOCIATES | FY 2017 | 11497S |
Shareholding
The shareholding of Winvertex Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Winvertex Exim Private Limited, buy the company report.
Legal cases
Winvertex Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Winvertex 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 Winvertex Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Winvertex Exim has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Winvertex Exim Private Limited, buy the company report.
Recent activity
Winvertex Exim Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Kamal Kumar Tandon ceased to be Whole-Time Director on 07 Dec 2019.
Frequently asked questions
Winvertex Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 October 2015 (11+ years old) and is registered under CIN U51909MH2015PTC268930.
Winvertex Exim has 2 current directors:
- Kamal Kumar Tandon - Whole-Time Director
- Sukumal Sinha - Director
The latest financial statements of Winvertex Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Winvertex Exim has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Winvertex Exim is U51909MH2015PTC268930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Winvertex Exim has 1 court case on record: 1 filed against it.
Winvertex Exim was incorporated on 06 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamal Kumar Tandon ceased to be Whole-Time Director on 07 Dec 2019. Sukumal Sinha ceased to be Additional Director on 30 Sep 2017. Ramaiah Gangadhara ceased to be Whole-Time Director on 26 Feb 2017. Winvertex Exim has 5 board changes on record in total.
The registered office of Winvertex Exim is at B – 502 B Side Kotia Nirman Shah Indl. Est Laya Link Road Andheri West Behind Fu, N Public, Mumbai, Maharashtra, India – 400058.
Winvertex Exim operates in the metals and minerals industry, in the materials retail and distribution segment.
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