Win Globe Trimpex Private Limited - Company overview

Win Globe Trimpex Private Limited is shown as "Strike Off" in MCA records.

2004-09-29 Thane (W), Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 50.0%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 1.7%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -4.7%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -25.0%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 0.6%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
61.75 Lakh
AUTHORISED CAPITAL
62.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-09-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-25 10:24:30
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Win Globe Trimpex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
32/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (20), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VAIBHAV PRADEEP TAMHANE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Win Globe Trimpex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Win Globe Trimpex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 September 2004 as a private limited company. Its registered office is at 52/152 Vedani Comm Complexpokhran Road No 1 Vartak Nagar, Thane (W), Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

It has three directors: Prachi Pradeep Tamhane, Vaibhav Pradeep Tamhane and Pradeep Madhukar Tamhane. The longest-serving is Vaibhav Pradeep Tamhane, on the board since 2004; the most recent to join is Prachi Pradeep Tamhane, appointed in August 2007. Pradeep Madhukar Tamhane is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹61.75 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 52/152 Vedani Comm Complexpokhran Road No 1 Vartak Nagar, Thane (W), Maharashtra - 400606
Legal NameWin Globe Trimpex Private Limited
CIN / LLPINU51397MH2004PTC148883
Company No.148883
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Win Globe Trimpex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prachi Pradeep Tamhane
Director | Since 2007-08-01 | DIN: 01766668
V
Vaibhav Pradeep Tamhane
Director | Since 2004-09-29 | DIN: 01644144
P
Pradeep Madhukar Tamhane
Managing Director | Since 2004-09-29 | DIN: 01644106

Financial Performance of Win Globe Trimpex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 50.0%
P&L Loss · ₹1–10 Lakh ▲ 1.7%
EBITDA Loss · ₹10–50 Lakh ▼ -4.7%
Net worth Loss · ₹10–50 Lakh ▼ -25.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Win Globe Trimpex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Win Globe Trimpex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Win Globe Trimpex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Win Globe Trimpex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Win Globe Trimpex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Win Globe Trimpex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Win Globe Trimpex Private Limited?
MCA does not publish an "owner" field. Win Globe Trimpex Private Limited is run by its directors, Prachi Pradeep Tamhane, Vaibhav Pradeep Tamhane and Pradeep Madhukar Tamhane, with Pradeep Madhukar Tamhane as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Win Globe Trimpex Private Limited?
Win Globe Trimpex Private Limited has three current directors: Prachi Pradeep Tamhane (since August 2007), Vaibhav Pradeep Tamhane (since September 2004) and Pradeep Madhukar Tamhane (since September 2004). Pradeep Madhukar Tamhane is the managing director.
What is CIN of Win Globe Trimpex Private Limited?
The CIN of Win Globe Trimpex Private Limited is U51397MH2004PTC148883. Reading it left to right: U means it is not listed, 51397 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 148883 is its registration number.
When was Win Globe Trimpex Private Limited incorporated?
Win Globe Trimpex Private Limited was incorporated on 29 September 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Win Globe Trimpex Private Limited?
The registered office on MCA records is 52/152 Vedani Comm Complexpokhran Road No 1 Vartak Nagar, Thane (W), Maharashtra - 400606.
What is the current status of Win Globe Trimpex Private Limited?
MCA shows Win Globe Trimpex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Win Globe Trimpex Private Limited?
You can post to its registered office at 52/152 Vedani Comm Complexpokhran Road No 1 Vartak Nagar, Thane (W), Maharashtra - 400606.
What industry or business activity is Win Globe Trimpex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Win Globe Trimpex Private Limited?
Both authorised and paid-up capital are ₹61.75 lakh.
When did Win Globe Trimpex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Win Globe Trimpex Private Limited?
MCA shows no charges registered against Win Globe Trimpex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Win Globe Trimpex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Win Globe Trimpex Private Limited?
Based on filed financial statements, the revenue of Win Globe Trimpex Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is up 50.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Win Globe Trimpex Private Limited?
For FY 2020, the net worth of Win Globe Trimpex Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Win Globe Trimpex Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Win Globe Trimpex Private Limited - is it listed or unlisted?
Win Globe Trimpex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Win Globe Trimpex Private Limited?
Win Globe Trimpex Private Limited is registered with ROC Mumbai.
What is the company classification of Win Globe Trimpex Private Limited?
MCA classifies Win Globe Trimpex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.