Winworld Developers Private Limited
About Winworld Developers Private Limited
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Winworld Developers Private Limited was a private limited company based in Tuticorin, Tamil Nadu, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 March 2005.
Registered with ROC Chennai under CIN U70200TN2005PTC055770.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Mohamedmaideen Abdulmajeeb and Jaffar Jakkiria.
Last AGM: 19 August 2015. Financial statements filed for year ended 31 March 2015. Office: 5/173 3Rd Street Caldwel Colony, Tuticorin, Tamil Nadu, India – 628008.
As per MCA filings, the company had satisfied charges of ₹80.22 Lakh on record.
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 Address5/173 3Rd Street Caldwel Colony, Tuticorin, Tamil Nadu, India – 628008
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
CIN History of Winworld Developers
Winworld Developers has one previous CIN (Corporate Identification Number): U17233TN2005PTC055770. The current CIN is U70200TN2005PTC055770, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200TN2005PTC055770 | Current |
| U17233TN2005PTC055770 | Previous |
Board of Directors of Winworld Developers Private Limited
Winworld Developers has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamedmaideen Abdulmajeeb | Director | 14 Mar 2015 | 11 Years 6 Months | As last reported |
| Jaffar Jakkiria | Director | 14 Mar 2015 | 11 Years 6 Months | As last reported |
| Hajamoideen Abduljabbar | Director | 14 Mar 2015 | 11 Years 6 Months | As last reported |
| Ganesan Muthu Iyer | Director | 14 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Winworld Developers Private Limited FY 2015 filings available
Ten-year financial statements for Winworld Developers 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 Winworld Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2010 | Indian Overseas Bank | ₹98,000 | Satisfied |
| 14 Jul 2007 | Centurion Bank of Punjab Limited | ₹18.7 Lakh | Satisfied |
| 13 Jul 2005 | Bank of Baroda | ₹60.54 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Winworld Developers
Employment history and EPFO contributions of people linked to Winworld Developers.
Employee and EPFO history for Winworld Developers 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 Winworld Developers
GST registrations and filing compliance for Winworld Developers 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 Winworld Developers
Credit ratings, litigation, and regulatory alerts for Winworld Developers 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 Winworld Developers
MSME payment history for Winworld Developers 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 Winworld Developers
Corporate group structure for Winworld Developers 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 Winworld Developers
MCA filings and documents for Winworld Developers 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 Winworld Developers
Frequently Asked Questions about Winworld Developers Private Limited
Winworld Developers 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.
Winworld Developers is a struck-off private limited company in the real estate sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 24 March 2005 and is registered under CIN U70200TN2005PTC055770. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Winworld Developers are:
- Mohamedmaideen Abdulmajeeb - Director
- Jaffar Jakkiria - Director
- Hajamoideen Abduljabbar - Director
- Ganesan Muthu Iyer - Director
The CIN (Corporate Identification Number) of Winworld Developers is U70200TN2005PTC055770. 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 Winworld Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 5173 3Rd Street Caldwel Colony, Tuticorin, Tamil Nadu, India – 628008.