Winterfell Distribution Llp - Company overview

Winterfell Distribution LLP is an active limited liability partnership registered with ROC Goa on 10 May 2023, about 3 years ago.

2023-05-10 Salcete, Goa 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
10,000.00
COMPANY AGE
3 Years 5 Months
since 2023-05-10
LAST FILING WITH ROC
2024-03-31
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 Winterfell Distribution 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (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
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 Winterfell Distribution Llp Company identity, industry, contact, and registration details from MCA and company records.

Winterfell Distribution LLP is an active limited liability partnership registered with ROC Goa on 10 May 2023, about 3 years ago. The registered office is at H.No. 561/A, Shop No. A-1, Salcete, Goa.

Infyner groups it under Business Services, in the Commission Trade segment.

Ryan D Souza and Kenneth Nelson John Bosco Travasso are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Tinto De Verano Opticals LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 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.

Business Services ••••••••
  • Location H.No. 561/A, Shop No. A-1, Salcete, Goa - 403709
Legal NameWinterfell Distribution Llp
CIN / LLPINACB-0851
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-10
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

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

R
Ryan D Souza
Designated Partner | Since 2023-05-10 | DIN: 07213178
K
Kenneth Nelson John Bosco Travasso
Designated Partner | Since 2023-05-10 | DIN: 07213106

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

Board Overlap From MCA / Compliance Filings

Tinto De Verano Opticals Llp 1 Shared Director

MSME Payment Delays by Winterfell Distribution 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Winterfell Distribution 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 Winterfell Distribution Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Winterfell Distribution LLP?
In an LLP the partners are the owners. The partners on record for Winterfell Distribution LLP are Ryan D Souza and Kenneth Nelson John Bosco Travasso.
Who are the current designated partners and partners of Winterfell Distribution LLP?
Winterfell Distribution LLP has two partners on record: Ryan D Souza (since May 2023) and Kenneth Nelson John Bosco Travasso (since May 2023).
What is LLPIN/FCRN number of Winterfell Distribution LLP?
The LLPIN of Winterfell Distribution LLP is ACB-0851. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Winterfell Distribution LLP incorporated?
Winterfell Distribution LLP was incorporated on 10 May 2023 with ROC Goa. That makes it about 3 years old.
What is the registered address of Winterfell Distribution LLP?
The registered office on MCA records is H.No. 561/A, Shop No. A-1, Salcete, Goa - 403709.
What is the current status of Winterfell Distribution LLP?
MCA shows Winterfell Distribution LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Winterfell Distribution LLP?
You can post to its registered office at H.No. 561/A, Shop No. A-1, Salcete, Goa - 403709.
What industry or business activity is Winterfell Distribution LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Winterfell Distribution 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Winterfell Distribution LLP?
MCA shows no charges registered against Winterfell Distribution LLP, so no assets are pledged for a registered secured loan.
Have any partners left Winterfell Distribution LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Winterfell Distribution LLP?
Tinto De Verano Opticals LLP shares at least one partner with Winterfell Distribution LLP.
How can I get the financial details of Winterfell Distribution LLP?
No financial statements for Winterfell Distribution LLP are on record with us yet.
What is the ROC code of Winterfell Distribution LLP?
Winterfell Distribution LLP is registered with ROC Goa.
What is the company classification of Winterfell Distribution LLP?
MCA classifies Winterfell Distribution 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.