Winnik Enterprise Llp - Company overview

Winnik Enterprise LLP is an active limited liability partnership registered with ROC Mumbai on 19 September 2016, about 10 years ago.

2016-09-19 Mumbai, Maharashtra 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 1 Months
since 2016-09-19
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
ACTIVE GST
-
Updated: 2023-12-31 03:08:26
SATISFIED CHARGES
-
-

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

Health scores for Winnik Enterprise 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Winnik Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Winnik Enterprise LLP is an active limited liability partnership registered with ROC Mumbai on 19 September 2016, about 10 years ago. Its registered office is at E/302, Sheetal Home Chs Ltd, Sheetal Nagar, Near Mtnl, Mira Road (Eas, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Nikhil Narendra Kothari and Nirali Sunil Waghela - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location E/302, Sheetal Home Chs Ltd, Sheetal Nagar, Near Mtnl, Mira Road (Eas, Mumbai, Maharashtra - 401107
Legal NameWinnik Enterprise Llp
CIN / LLPINAAH-4267
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-19
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Winnik Enterprise Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Narendra Kothari
Designated Partner | Since 2016-09-19 | DIN: 07598415
N
Nirali Sunil Waghela
Designated Partner | Since 2016-09-19 | DIN: 07598395

MSME Payment Delays by Winnik Enterprise 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 Winnik Enterprise 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 Winnik Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Winnik Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Winnik Enterprise LLP are Nikhil Narendra Kothari and Nirali Sunil Waghela.
Who are the current designated partners and partners of Winnik Enterprise LLP?
Winnik Enterprise LLP has two partners on record: Nikhil Narendra Kothari (since September 2016) and Nirali Sunil Waghela (since September 2016).
What is LLPIN/FCRN number of Winnik Enterprise LLP?
The LLPIN of Winnik Enterprise LLP is AAH-4267. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Winnik Enterprise LLP incorporated?
Winnik Enterprise LLP was incorporated on 19 September 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Winnik Enterprise LLP?
The registered office on MCA records is E/302, Sheetal Home Chs Ltd, Sheetal Nagar, Near Mtnl, Mira Road (Eas, Mumbai, Maharashtra - 401107.
What is the current status of Winnik Enterprise LLP?
MCA shows Winnik Enterprise LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Winnik Enterprise LLP?
You can post to its registered office at E/302, Sheetal Home Chs Ltd, Sheetal Nagar, Near Mtnl, Mira Road (Eas, Mumbai, Maharashtra - 401107.
What industry or business activity is Winnik Enterprise LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Winnik Enterprise LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Winnik Enterprise LLP?
MCA shows no charges registered against Winnik Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Winnik Enterprise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Winnik Enterprise LLP?
No financial statements for Winnik Enterprise LLP are on record with us yet.
What is the ROC code of Winnik Enterprise LLP?
Winnik Enterprise LLP is registered with ROC Mumbai.
What is the company classification of Winnik Enterprise LLP?
MCA classifies Winnik Enterprise 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.