Winking Impex Private Limited - Company overview

Registered with ROC Kolkata Ii on 17 November 2023, Winking Impex Private Limited is an active private limited company that has been around …

2023-11-17 North 24 Pgs, West Bengal Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-11-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-10-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Winking Impex 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Winking Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 17 November 2023, Winking Impex Private Limited is an active private limited company that has been around for about 2 years. Its registered office is at Subhas Pally 1 No, North 24 Pgs, West Bengal.

It has two directors: Swapnil Singh and Mansha Singh. The longest-serving is Swapnil Singh, on the board since 2023; the most recent to join is Mansha Singh, appointed in February 2024. One former director, Dinki Mehta, left in April 2024.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 31 October 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

  • Location Subhas Pally 1 No,, North 24 Pgs, West Bengal - 700157
Legal NameWinking Impex Private Limited
CIN / LLPINU46302WB2023PTC266193
Company No.266193
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-11-17
Date of AGM2024-10-31
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Winking Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Swapnil Singh
Director | Since 2023-11-17 | DIN: 10393170
M
Mansha Singh
Director | Since 2024-02-24 | DIN: 10518301

MSME Payment Delays by Winking Impex 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Winking Impex 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Winking Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Winking Impex Private Limited?
MCA does not publish an "owner" field. Winking Impex Private Limited is run by its directors, Swapnil Singh and Mansha Singh. 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 Winking Impex Private Limited?
Winking Impex Private Limited has two current directors: Swapnil Singh (since November 2023) and Mansha Singh (since February 2024).
What is CIN of Winking Impex Private Limited?
The CIN of Winking Impex Private Limited is U46302WB2023PTC266193. Reading it left to right: U means it is not listed, 46302 is the industry code it registered under, WB is West Bengal, 2023 is the year it was registered, PTC is the company type and 266193 is its registration number.
When was Winking Impex Private Limited incorporated?
Winking Impex Private Limited was incorporated on 17 November 2023 with ROC Kolkata Ii. That makes it about 2 years old.
What is the registered address of Winking Impex Private Limited?
The registered office on MCA records is Subhas Pally 1 No, North 24 Pgs, West Bengal - 700157.
What is the current status of Winking Impex Private Limited?
MCA shows Winking Impex Private Limited as Active, and its last AGM on record was in October 2024.
What is the contact number or email for Winking Impex Private Limited?
You can post to its registered office at Subhas Pally 1 No, North 24 Pgs, West Bengal - 700157.
What is paid-up capital and authorised share capital of Winking Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Winking Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 October 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Winking Impex Private Limited?
MCA shows no charges registered against Winking Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Winking Impex Private Limited?
Yes, one former director is on record. Dinki Mehta (April 2024) left.
How can I get the financial details of Winking Impex Private Limited?
No financial statements for Winking Impex Private Limited are on record with us yet.
Winking Impex Private Limited - is it listed or unlisted?
Winking Impex 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 Winking Impex Private Limited?
Winking Impex Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Winking Impex Private Limited?
MCA classifies Winking Impex 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.