Winmax Corporate Tycoons Llp - Company overview

Winmax Corporate Tycoons LLP is an active limited liability partnership registered with ROC Delhi on 13 January 2016, about 10 years ago.

2016-01-13 Gurgaon, Haryana Active LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-13
LAST FILING WITH ROC
2022-03-31
Last AGM: 2024-03-31
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 Winmax Corporate Tycoons Llp 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2022 - 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
95/100
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 Winmax Corporate Tycoons Llp Company identity, industry, contact, and registration details from MCA and company records.

Winmax Corporate Tycoons LLP is an active limited liability partnership registered with ROC Delhi on 13 January 2016, about 10 years ago. Its registered office is at 1396, Duplex House Sector-31, Gurgaon, Haryana.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners: Monika Sodhi and Jatin Allag. The longest-serving is Jatin Allag, on the board since 2016; the most recent to join is Monika Sodhi, appointed in January 2022. One former partner, Vijay Laxmi, left in August 2021. The same partners also sit on the board of Arks Foods Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 1396, Duplex House Sector-31, Gurgaon, Haryana - 122001
Legal NameWinmax Corporate Tycoons Llp
CIN / LLPINAAF-4883
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-13
Date of AGM2024-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Winmax Corporate Tycoons Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Monika Sodhi
Designated Partner | Since 2022-01-06 | DIN: 09463864
J
Jatin Allag
Designated Partner | Since 2016-01-13 | DIN: 06618719

Companies With Common Directors Of Winmax Corporate Tycoons Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arks Foods Private Limited 1 Shared Director

MSME Payment Delays by Winmax Corporate Tycoons Llp 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 Winmax Corporate Tycoons Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Winmax Corporate Tycoons Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Winmax Corporate Tycoons LLP?
In an LLP the partners are the owners. The partners on record for Winmax Corporate Tycoons LLP are Monika Sodhi and Jatin Allag.
Who are the current designated partners and partners of Winmax Corporate Tycoons LLP?
Winmax Corporate Tycoons LLP has two partners on record: Monika Sodhi (since January 2022) and Jatin Allag (since January 2016).
What is LLPIN/FCRN number of Winmax Corporate Tycoons LLP?
The LLPIN of Winmax Corporate Tycoons LLP is AAF-4883. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Winmax Corporate Tycoons LLP incorporated?
Winmax Corporate Tycoons LLP was incorporated on 13 January 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Winmax Corporate Tycoons LLP?
The registered office on MCA records is 1396, Duplex House Sector-31, Gurgaon, Haryana - 122001.
What is the current status of Winmax Corporate Tycoons LLP?
MCA shows Winmax Corporate Tycoons LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Winmax Corporate Tycoons LLP?
You can post to its registered office at 1396, Duplex House Sector-31, Gurgaon, Haryana - 122001.
What industry or business activity is Winmax Corporate Tycoons LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Winmax Corporate Tycoons LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Winmax Corporate Tycoons LLP?
MCA shows no charges registered against Winmax Corporate Tycoons LLP, so no assets are pledged for a registered secured loan.
Have any partners left Winmax Corporate Tycoons LLP?
Yes, one former partner is on record. Vijay Laxmi (August 2021) left.
Which companies share directors with Winmax Corporate Tycoons LLP?
Arks Foods Private Limited shares at least one partner with Winmax Corporate Tycoons LLP.
How can I get the financial details of Winmax Corporate Tycoons LLP?
No financial statements for Winmax Corporate Tycoons LLP are on record with us yet.
What is the ROC code of Winmax Corporate Tycoons LLP?
Winmax Corporate Tycoons LLP is registered with ROC Delhi.
What is the company classification of Winmax Corporate Tycoons LLP?
MCA classifies Winmax Corporate Tycoons LLP as: Limited Liability Partnership.

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.