Win Trendz Exim Private Limited - Company overview

Win Trendz Exim is shown as "Under Cirp" in MCA records.

2005-07-25 Mumbai, Maharashtra Under Cirp 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
₹1–5 Cr
▼ -30.9%
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▼ -45.6%
FY 2019
EBITDA
₹10–50 Lakh
▼ -57.2%
FY 2019
NET WORTH
₹50 Lakh–1 Cr
▲ 194.7%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▼ -4.5%
FY 2019
OPEN CHARGES
2
34.00 Lakh
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 2 Months
since 2005-07-25
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-27 07:21:18
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
1.90 cr

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

Health scores for Win Trendz Exim 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Trendz Exim Company identity, industry, contact, and registration details from MCA and company records.

Win Trendz Exim is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai on 25 July 2005 as a private limited company. Its registered office is at Khar Lotia Palace1St Floor, Linking Road Khar West, Mumbai, Maharashtra.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has three directors: Anil Seetaram Vaidya, Saraswati Bharat Harwani and Bharat Lekhraj Harwani. The longest-serving is Bharat Lekhraj Harwani, on the board since 2007; the most recent to join is Anil Seetaram Vaidya, appointed in August 2025. Three former directors are on record; the most recent to leave was Narendra Lekhumal Harwani in November 2015. Between them, the directors also sit on the boards of 12 other companies, including Digiwin Infotainment Mumbai Private Limited and Saras Agro Tech Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Two charges (secured loans) are still open, with Indian Overseas Bank among the lenders, and two more have been paid off.

Telecom •••••••• ••••••••
  • Location Khar Lotia Palace1St Floor,Linking Road Khar West, Mumbai, Maharashtra - 400052
Legal NameWin Trendz Exim Private Limited
CIN / LLPINU72100MH2005PTC155043
Company No.155043
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-07-25
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Win Trendz Exim (3) Current board members from MCA filings, including designation and appointment details.

A
Anil Seetaram Vaidya
IRP/RP/Liquidator | Since 2025-08-16 | DIN: 03211736
S
Saraswati Bharat Harwani
Director | Since 2015-11-10 | DIN: 01805851
B
Bharat Lekhraj Harwani
Director | Since 2007-09-18 | DIN: 01454272

Financial Performance of Win Trendz Exim Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▼ -30.9%
P&L ₹1–10 Lakh ▼ -45.6%
EBITDA ₹10–50 Lakh ▼ -57.2%
Net worth ₹50 Lakh–1 Cr ▲ 194.7%

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Verified entity values are shown only after access is granted.

Charges of Win Trendz Exim Open and satisfied charges registered against the company with MCA.

Model Co-Operative Bank Limited : 1.50 cr
Others : 1.25 cr
Indian Overseas Bank : 99.00 Lakh
Uti Bank Limited : 40.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 34.00 Lakh
Satisfied 1.90 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 14 Mar 2018
 99.00 Lakh Open
Others
Creation Date: 04 Jul 2016
 1.25 cr Open
Model Co-Operative Bank Limited
Creation Date: 28 Jun 2007
 1.50 cr Closed

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Win Trendz Exim Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Win Trendz Exim 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 Trendz Exim Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Trendz Exim 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 Trendz Exim 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 Trendz Exim Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Win Trendz Exim?
MCA does not publish an "owner" field. Win Trendz Exim is run by its directors, Anil Seetaram Vaidya, Saraswati Bharat Harwani and Bharat Lekhraj Harwani. 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 Trendz Exim?
Win Trendz Exim has three current directors: Anil Seetaram Vaidya (since August 2025), Saraswati Bharat Harwani (since November 2015) and Bharat Lekhraj Harwani (since September 2007).
What is CIN of Win Trendz Exim?
The CIN of Win Trendz Exim is U72100MH2005PTC155043. Reading it left to right: U means it is not listed, 72100 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 155043 is its registration number.
When was Win Trendz Exim incorporated?
Win Trendz Exim was incorporated on 25 July 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Win Trendz Exim?
The registered office on MCA records is Khar Lotia Palace1St Floor, Linking Road Khar West, Mumbai, Maharashtra - 400052.
What is the current status of Win Trendz Exim?
MCA shows Win Trendz Exim as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Win Trendz Exim?
You can post to its registered office at Khar Lotia Palace1St Floor, Linking Road Khar West, Mumbai, Maharashtra - 400052.
What industry or business activity is Win Trendz Exim associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Win Trendz Exim?
Both authorised and paid-up capital are ₹1 crore.
When did Win Trendz Exim last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Win Trendz Exim?
Two charges against Win Trendz Exim are still open and two have been satisfied. Lenders named in the filings include Indian Overseas Bank, Model Co-Operative Bank Limited and Uti Bank Limited.
Have any directors left Win Trendz Exim?
Yes, three former directors are on record. The most recent to leave were Narendra Lekhumal Harwani (November 2015), Lekhumal Hukumatrai Harwani (December 2007) and Indra Lekhumal Harwani (December 2007).
Which companies share directors with Win Trendz Exim?
12 companies share directors with Win Trendz Exim. Among them are Digiwin Infotainment Mumbai Private Limited, Saras Agro Tech Private Limited, Win Cable Entertainment Private Limited and 9 more.
What is the turnover or revenue of Win Trendz Exim?
Based on filed financial statements, the revenue of Win Trendz Exim for FY 2019 was in the ₹1–5 Cr range. That is down 30.9% 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 Trendz Exim?
For FY 2019, the net worth of Win Trendz Exim was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Win Trendz Exim?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Win Trendz Exim - is it listed or unlisted?
Win Trendz Exim 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 Trendz Exim?
Win Trendz Exim is registered with ROC Mumbai.
What is the company classification of Win Trendz Exim?
MCA classifies Win Trendz Exim 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.