WONIN EXIM PRIVATE LIMITED

CIN :U74999DL2021PTC390423

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 1005, ROOTS TOWER, PLOT NO. 7, DISTRICT CENTRE, LAXMI NAGAR
District: North East
City: DELHI
State: Delhi
Country: India
Pincode: 110092
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:25-Nov-2021
AUTHORISED CAPITAL

1.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

WONIN EXIM PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

WONIN EXIM PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74999DL2021PTC390423. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

As a relatively new entity incorporated 5 years ago, the company is in its growth phase.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
XIAOLIANG XU
08217597Director25-Nov-2021

Related Companies (9)

Company NameCINDesignationAppointment Date
COZY ENTERPRISES LIMITEDU51909DL1991PLC044092Director30-Nov-2021
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Director06-Sep-2018
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Beneficial Owner31-Jul-2019
MONEED FINTECH PRIVATE LIMITEDU65999DL2019PTC349110Director24-Apr-2019
WONIN LAB PRIVATE LIMITEDU72200DL2021PTC390424Director25-Nov-2021
MOLAB PRIVATE LIMITEDU72900DL2020PTC362864Director17-Mar-2020
MONEED TECHNICAL SERVICE PRIVATE LIMITEDU74999DL2018PTC335296Director06-Sep-2018
MONEED TECHNICAL SERVICE PRIVATE LIMITEDU74999DL2018PTC335296Beneficial Owner31-Jul-2019
JHURIA FINANCIAL SERVICES PVT LTDU67120AS1995PTC004360Director16-Mar-2020
WENXI WANG
08351756Director25-Nov-2021

Related Companies (9)

Company NameCINDesignationAppointment Date
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Director05-Feb-2019
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Beneficial Owner31-Jul-2019
MONEED FINTECH PRIVATE LIMITEDU65999DL2019PTC349110Director24-Apr-2019
JHURIA FINANCIAL SERVICES PVT LTDU67120AS1995PTC004360Additional Director30-Apr-2022
COZY ENTERPRISES LIMITEDU51909DL1991PLC044092Director30-Nov-2021
MOLAB PRIVATE LIMITEDU72900DL2020PTC362864Director17-Mar-2020
MONEED TECHNICAL SERVICE PRIVATE LIMITEDU74999DL2018PTC335296Director05-Feb-2019
MONEED TECHNICAL SERVICE PRIVATE LIMITEDU74999DL2018PTC335296Beneficial Owner31-Jul-2019
WONIN LAB PRIVATE LIMITEDU72200DL2021PTC390424Director25-Nov-2021

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

WONIN EXIM PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of WONIN EXIM PRIVATE LIMITED is U74999DL2021PTC390423.

What is the incorporation date of WONIN EXIM PRIVATE LIMITED?

WONIN EXIM PRIVATE LIMITED was incorporated on 25-Nov-2021 as per public records.

WONIN EXIM PRIVATE LIMITED registered address details

1005, ROOTS TOWER, PLOT NO. 7, DISTRICT CENTRE, LAXMI NAGAR

How much is WONIN EXIM PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.

Is WONIN EXIM PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".