Winona Impex Private Limited - Company overview

Winona Impex Private Limited is an active private limited company registered with ROC Mumbai on 8 August 2002, about 24 years ago.

2002-08-08 Mumbai, Maharashtra Active Unlisted Active Non-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
1
90.00 Lakh
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
24 Years 2 Months
since 2002-08-08
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-27
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 Winona 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MARGARETE VINCENT DSILVA has DIN status "Disqualified by RoC u/s 164(2)".
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 Winona Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Winona Impex Private Limited is an active private limited company registered with ROC Mumbai on 8 August 2002, about 24 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Margarete Vincent Dsilva and Vincent Alexander Dsilva. The longest-serving is Vincent Alexander Dsilva, on the board since 2002; the most recent to join is Margarete Vincent Dsilva, appointed in January 2006. No director has left so far. The same directors also sit on the board of Sharvick Synthetics Private Limited.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. The last AGM on record was on 27 September 2011, for accounts made up to 31 March 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Vijaya Bank among the lenders.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 108, Veena Industrial Estate, 1St Floor, Lal Bahadur Shastri Marg, Vikhroli West,, Mumbai, Maharashtra - 400083
Legal NameWinona Impex Private Limited
CIN / LLPINU51909MH2002PTC136768
Company No.136768
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-08
Date of AGM2011-09-27
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Margarete Vincent Dsilva
Director | Since 2006-01-16 | DIN: 01335996
V
Vincent Alexander Dsilva
Director | Since 2002-08-08 | DIN: 01445558

Charges of Winona Impex Private Limited Open and satisfied charges registered against the company with MCA.

Vijaya Bank : 90.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 90.00 Lakh
Satisfied 0
LenderAmountStatus
Vijaya Bank
Creation Date: 24 Apr 2007
 90.00 Lakh Open

Companies With Common Directors Of Winona Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sharvick Synthetics Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Winona Impex 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Winona 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 Winona 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Winona Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Winona Impex Private Limited?
MCA does not publish an "owner" field. Winona Impex Private Limited is run by its directors, Margarete Vincent Dsilva and Vincent Alexander Dsilva. 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 Winona Impex Private Limited?
Winona Impex Private Limited has two current directors: Margarete Vincent Dsilva (since January 2006) and Vincent Alexander Dsilva (since August 2002).
What is CIN of Winona Impex Private Limited?
The CIN of Winona Impex Private Limited is U51909MH2002PTC136768. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 136768 is its registration number.
When was Winona Impex Private Limited incorporated?
Winona Impex Private Limited was incorporated on 8 August 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Winona Impex Private Limited?
The registered office on MCA records is 108, Veena Industrial Estate, 1St Floor, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai, Maharashtra - 400083.
What is the current status of Winona Impex Private Limited?
MCA shows Winona Impex Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Winona Impex Private Limited?
You can post to its registered office at 108, Veena Industrial Estate, 1St Floor, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai, Maharashtra - 400083.
What industry or business activity is Winona Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Winona Impex Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Winona Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Winona Impex Private Limited?
One charge against Winona Impex Private Limited is still open. Lenders named in the filings include Vijaya Bank.
Have any directors left Winona Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Winona Impex Private Limited?
Sharvick Synthetics Private Limited shares at least one director with Winona Impex Private Limited.
How can I get the financial details of Winona Impex Private Limited?
No financial statements for Winona Impex Private Limited are on record with us yet.
Winona Impex Private Limited - is it listed or unlisted?
Winona 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 Winona Impex Private Limited?
Winona Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Winona Impex Private Limited?
MCA classifies Winona 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.