Company Information

CIN
U51909MH2017PTC300120
Status
Date of Incorporation
26 September 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,549,710
Authorised Capital
40,400,000

Directors

Adeeb Ahamed
Adeeb Ahamed
Director/Designated Partner
for over 1 year
Deepak Dayaldas Bhambhani
Deepak Dayaldas Bhambhani
Director/Designated Partner
for over 1 year
Paresh Laherchandbhai Modi
Paresh Laherchandbhai Modi
Individual Promoter
for about 7 years
Sajan Alex
Sajan Alex
Director/Designated Partner
for almost 6 years
Mukesh Vishnulal Jagwani
Mukesh Vishnulal Jagwani
Director/Designated Partner
for over 1 year

Past Directors

Krishnan Kannan
Krishnan Kannan
Additional Director
over 6 years ago

Charges

11 Crore
12 March 2020
Indel Money Private Limited
3 Crore
10 October 2019
Hdfc Bank Limited
4 Crore
13 April 2023
State Bank Of India
2 Crore
18 January 2023
Incred Financial Services Limited
1 Crore
18 January 2023
Capsave Finance Private Limited
1 Crore
03 August 2023
Others
0
13 April 2023
State Bank Of India
0
18 January 2023
Others
0
18 January 2023
Others
0
12 March 2020
Others
0
10 October 2019
Hdfc Bank Limited
0
21 November 2023
Others
0
03 August 2023
Others
0
13 April 2023
State Bank Of India
0
18 January 2023
Others
0
18 January 2023
Others
0
12 March 2020
Others
0
10 October 2019
Hdfc Bank Limited
0

Frequently Asked Questions

When was the Winmagic toys private limited incorporated?

The Winmagic toys private limited was incorporated with ROC on 26 September 2017 as .

Where has the Winmagic toys private limited been incorporated?

The company was incorporated in Mumbai with registration number 300120.

What is the E-filing status of the company?

The status of Winmagic toys private limited is Active.

Number of Key Management personnel of the Winmagic toys private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Winmagic toys private limited?

The appointed directors in the company are:

  • Adeeb ahamed
  • Mukesh vishnulal jagwani
  • Deepak dayaldas bhambhani
  • Paresh laherchandbhai modi
  • Sajan alex
  • Krishnan kannan