Wintrust Logistics Private Limited - Company overview

Wintrust Logistics Private Limited is an active private limited company registered with ROC Delhi I on 4 September 2020, about 6 years ago.

2020-09-04 Shahdara, Delhi Active Unlisted
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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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Wintrust Logistics 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Wintrust Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wintrust Logistics Private Limited is an active private limited company registered with ROC Delhi I on 4 September 2020, about 6 years ago. Its registered office is at M-29-A-3 G/F Floor Dilshad Garden, Shahdara, Delhi.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has two directors - Rajan Kumar and Nishi - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
Legal NameWintrust Logistics Private Limited
CIN / LLPINU63032DL2020PTC369213
Company No.369213
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

R
Director | Since 2020-09-04 | DIN: 08862733
N
Director | Since 2020-09-04 | DIN: 08862734

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Employees and EPFO Compliance at Wintrust Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Wintrust Logistics 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wintrust Logistics 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 Wintrust Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wintrust Logistics Private Limited?
MCA does not publish an "owner" field. Wintrust Logistics Private Limited is run by its directors, Rajan Kumar and Nishi. 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 Wintrust Logistics Private Limited?
Wintrust Logistics Private Limited has two current directors: Rajan Kumar (since September 2020) and Nishi (since September 2020).
What is CIN of Wintrust Logistics Private Limited?
The CIN of Wintrust Logistics Private Limited is U63032DL2020PTC369213. Reading it left to right: U means it is not listed, 63032 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 369213 is its registration number.
When was Wintrust Logistics Private Limited incorporated?
Wintrust Logistics Private Limited was incorporated on 4 September 2020 with ROC Delhi I. That makes it about 6 years old.
What is the registered address of Wintrust Logistics Private Limited?
The registered office on MCA records is M-29-A-3 G/F Floor Dilshad Garden, Shahdara, Delhi - 110095.
What is the current status of Wintrust Logistics Private Limited?
MCA shows Wintrust Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Wintrust Logistics Private Limited?
You can post to its registered office at M-29-A-3 G/F Floor Dilshad Garden, Shahdara, Delhi - 110095 and use its website, https://wintrustlogistics.com.
What industry or business activity is Wintrust Logistics Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Wintrust Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Wintrust Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Wintrust Logistics Private Limited?
MCA shows no charges registered against Wintrust Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wintrust Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Wintrust Logistics Private Limited?
No financial statements for Wintrust Logistics Private Limited are on record with us yet.
What is the official website of Wintrust Logistics Private Limited?
The website on record for Wintrust Logistics Private Limited is https://wintrustlogistics.com.
Which company owns wintrustlogistics.com?
wintrustlogistics.com is the website listed for Wintrust Logistics Private Limited in its company records.
Wintrust Logistics Private Limited - is it listed or unlisted?
Wintrust Logistics 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 Wintrust Logistics Private Limited?
Wintrust Logistics Private Limited is registered with ROC Delhi I.
What is the company classification of Wintrust Logistics Private Limited?
MCA classifies Wintrust Logistics 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.