Winz Forex Private Limited
About Winz Forex Private Limited
Data last updated:
Winz Forex Private Limited is a private limited company based in Ludhiana, Punjab, India. It was incorporated on 17 October 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66190PB2023PTC059821.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Harbans Singh and Yatin Garg.
The registered office is at Ludhiana, Punjab.
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- Registered AddressB – 20 – 667/298/298A Shop No – 4 Sabzi Mandi, Dyal Nagar Ghumar Mandi, Ludhiana, Punjab, India – 141001
- 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 Winz Forex Private Limited
Financial statements from FY 2024
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 Winz Forex Private Limited
Winz Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harbans Singh | Director | 17 Oct 2023 | 3 Years 0 Months | Current |
| Yatin Garg Also directs: Garg Forex Enterprises Private Limited | Director | 17 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Winz Forex Private Limited
Winz Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winz Forex Private Limited
Employment history and EPFO contributions of people linked to Winz Forex.
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 Winz Forex Private Limited
Winz Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Harbans Singh was appointed as Director on 17 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Winz Forex 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 Winz Forex 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 Winz Forex 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 Winz Forex 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 Winz Forex 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 Winz Forex Private Limited
Winz Forex is an active private limited company based in Ludhiana, Punjab, India. It was incorporated on 17 October 2023 (3+ years old) and is registered under CIN U66190PB2023PTC059821.
Winz Forex has 2 current directors:
- Harbans Singh - Director
- Yatin Garg - Director
The CIN (Corporate Identification Number) of Winz Forex is U66190PB2023PTC059821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Winz Forex was incorporated on 17 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harbans Singh was appointed as Director on 17 Oct 2023. Yatin Garg was appointed as Director on 17 Oct 2023.
The registered office of Winz Forex is at B – 20 – 667298298A Shop No – 4 Sabzi Mandi, Dyal Nagar Ghumar Mandi, Ludhiana, Punjab, India – 141001.
Winz Forex has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh.
No. Winz Forex is not listed on any stock exchange. It is an unlisted company.
Winz Forex can be reached at its registered office: B – 20 – 667298298A Shop No – 4 Sabzi Mandi, Dyal Nagar Ghumar Mandi, Ludhiana, Punjab, India – 141001.
Winz Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.