Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.
CIN: U91990MH2002NPL137630
MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. (CIN: U91990MH2002NPL137630) is a Public company incorporated on 21 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.'s NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. are PRADEEP MANGHARAM LULLA, MANOHAR VENSIMAL DAYARAMANI, and RAMCHAND HARDASMAL DHANWANI.
MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.'s Corporate Identification Number (CIN) is U91990MH2002NPL137630 and its registration number is 137630. Users may contact MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. on its Email address - [email protected]. Registered address of MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. is SM HOUSE SECTION 17 KALYAN AMBERNATH ROAD , Kalyan, Maharashtra, India - 421002.
Current status of MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07327156 | PRADEEP MANGHARAM LULLA | Director | 2019-03-20 |
| 01993572 | MANOHAR VENSIMAL DAYARAMANI | Director | 2002-10-21 |
| 02530278 | RAMCHAND HARDASMAL DHANWANI | Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00523009 | MANOAJ DUNICHAND KALAANI | Director | - | 2019-03-20 |
| 02100910 | GIRISH ASHOK GURNANI | Managing Director | - | 2018-08-15 |
Other Directorships of PRADEEP MANGHARAM LULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI PROPERTY WANOWARI LLP | AAF-3356 | Designated Partner | 2015-12-15 | Ongoing |
| KRANTI WINES PVT LTD | U15520MH1989PTC050619 | Additional Director | - | 2022-09-30 |
| KRANTI WINES PVT LTD | U15520MH1989PTC050619 | Director | 2019-12-16 | Ongoing |
Other Directorships of MANOAJ DUNICHAND KALAANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA WINE MERCHANTS ASSOCIATION | U15500MH1976NPL018876 | Director | - | 2018-02-28 |
| DEEJAY DISTILLERIES PRIVATE LIMITED | U15500MH1984PTC033763 | Director | - | 2020-05-21 |
| MASTER BLENDERS PRIVATE LIMITED | U15500MH1985PTC037380 | Director | - | 2020-05-21 |
| MANOJ WINE INDUSTRIES PRIVATE LIMITED | U15549MH1990PTC055390 | Director | 1990-03-12 | Ongoing |
| KALANI MARKETING PRIVATE LIMITED | U51900MH1991PTC059864 | Director | 1994-02-15 | Ongoing |
| SILVERCITY RESORTS PRIVATE LIMITED | U55100MH1999PTC119889 | Director | 1999-05-17 | Ongoing |
| DUNICHAND KALANI INVESTMENTS PVT LTD | U67120MH1987PTC044117 | Director | 2022-03-08 | Ongoing |
| DUNICHAND KALANI INVESTMENTS PVT LTD | U67120MH1987PTC044117 | Director | - | 2019-06-02 |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | 2022-03-05 | Ongoing |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | - | 2019-06-02 |
Other Directorships of MANOHAR VENSIMAL DAYARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVINGLIQUIDZ SM TRADES LLP | AAL-3470 | Designated Partner | 2017-12-08 | Ongoing |
| SUNDER WINES LLP | AAO-2788 | Designated Partner | 2019-02-14 | Ongoing |
| THIRD DOOR BEVERAGES LLP | AAY-0016 | Designated Partner | 2021-07-30 | Ongoing |
Other Directorships of GIRISH ASHOK GURNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE ALCO BEV PRIVATE LIMITED | U15122MH2013PTC244820 | Director | 2013-06-25 | Ongoing |
| UNICORN NUTRIENTS PRIVATE LIMITED | U15142MH1983PTC030008 | Director | 1993-02-08 | Ongoing |
| ASHMEEN INVESTMENT AND FINANCE PRIVATE LIMITED | U65920MH1993PTC072125 | Director | 1993-05-25 | Ongoing |
Other Directorships of RAMCHAND HARDASMAL DHANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-8647 | Prodigyy Beverages LLP | SECTION-17 S.M HOUSE,KALYAN AMBERNATH ROAD,Kalyan,Thane,Maharashtra,India-421002 |
| ACI-0408 | VISIONCRAFT INNOVATIONS LLP | BK No. 1041 R No. 11, Section 24, Kalyan-Ambernath Road,,Ashok-Anil Multiplex, Ulhasnagar,Kalyan,Thane,Maharashtra,India-421002 |
| AAR-4388 | SAJAVAT SANGEET ENTERPRISES LLP | BUILDING NO 3 REGENCY PLAZASHANTI NAGAR KALYAN AMBERNATH ROAD Kalyan, Maharashtra, India - 421002 |
| U52599MH2019PTC320356 | ANJUS COLLECTION PRIVATE LIMITED | C-119, 1ST FLOOR, REGENCY PLAZA, KALYAN AMBERNATH ROAD, SHANTINAGAR , Kalyan, Maharashtra, India - 421002 |
| ACA-5138 | SACHANANDANI B BUILDCON LLP | C/o. Royal Marbles, Opp. Radhaswami Satsang Hall,Follower Lane Chowk, Kalyan Ambernath Road, Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| ACO-3878 | KARMARISE GLOBAL LLP | Flat no.203, Gurucharan Apartment,Ulhasnagar,Kalyan-Ambernath Road,Thane,Maharashtra.,Kalyan,Thane,Maharashtra,India-421002 |
| ACU-0699 | MAXILIFE ENTERPRISES LLP | ULHASNAGAR III KALYAN,AMBERNATH ROAD ULH3,Kalyan,Thane,Maharashtra,India-421002 |
| U82990MH2024PTC426221 | COREQUICK TECHSOLUTIONS PRIVATE LIMITED | ANAND NAGAR, 1ST GATE,KALYAN, AMBERNATH ROAD,Kalyan,Thane,Maharashtra,421002-India |
| U46901MH2023PTC398494 | KIND HEARTED INTERNATIONAL TRADE PRIVATE LIMITED | 29/01 Regency Plaza, A wing, Shop No. A-129,Nr.Valduni Bridge, Kalyan Ambernath Road,Kalyan,Thane,Maharashtra,421002-India |
| U85500MH2025PTC445738 | EDUGRAM CONSULTANCY PRIVATE LIMITED | 101/A, MONARCH SOLITAIRE, KALYAN AMBERNATH ROAD, SHANTI NAGAR,NEAR ULHASNAGAR WELCOME GATE, ULHASNAGAR 3, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| U74909MH2025PTC452889 | DALVIK INOVEX PRIVATE LIMITED | UNIT NO B-218, REGENCY PLAZA PREMISES-1, KALYAN-AMBERNATH ROAD,NEAR WELCOME TO ULHASNAGAR GATE, SHANTINAGAR, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| U70200MH2023PTC407336 | TRFSK OMKAR SERVICES PRIVATE LIMITED | House Opp Bk no. 684 Ulhasnagar, Maharashtra , Kalyan, Maharashtra, India - 421002 |
| U74999MH2022PTC390656 | ALJA ELECTRIC SOLUTIONS PRIVATE LIMITED | Shop No 12 B K No 528 Jhulelal Trust School Road Near Siru Chowk Ulhasnagar Thane 421002 , Kalyan, Maharashtra, India - 421002 |
| U15400MH2022PTC374413 | SHIVAM EXPORTS WORLDWIDE PRIVATE LIMITED | B-120, 1ST FLOOR, REGENCY PLAZA KALYAN, AMBARNATH ROAD , Kalyan, Maharashtra, India - 421002 |
| ACQ-0555 | FARM95 AROMAHARVEST LLP | OPP BK 1064,STATION ROAD, OT SECTION,Kalyan,Thane,Maharashtra,India-421002 |
| U85300MH2019PTC324040 | MAXILIFE PATHOLOGY PRIVATE LIMITED | OPP HANUMAN MANDIR, KALYAN AMBERNATH ROAD , ULHASNAGAR, Maharashtra, India - 421002 |
| U20119MH2024PTC434377 | CHEMICRAFT CHEMICALS PRIVATE LIMITED | ShopNo769, NrRegentCinema,17 Section, Ulhasnagar,Kalyan,Thane,Maharashtra,421002-India |
| U51909MH2021PTC359198 | ASHTAVINAYAK AGENCIES PRIVATE LIMITED | Unit No A20, Regency Plaza, Kalyan-Ambernath Road, , Ulhasnagar, Maharashtra, India - 421002 |
| U68100MR2026PTC474725 | LAB ELITE BROKKRS PRIVATE LIMITED | UNIT NO. C-123 REGENCY PLAZA, SHANTINAGAR,ULHASNAGAR - 3, AMBERNATH ROAD,Kalyan,Thane,Maharashtra,421002-India |
| ACI-8602 | SHIVANSHI GIFTCRAFT LLP | Regency Plaza Unit No D 07,Ambernath Road Shantinagar Nr Waldhuni Bridge Ulhasnagar,Kalyan,Thane,Maharashtra,India-421002 |
| ACK-2994 | KEYROCK HOMES LLP | Office No 1, 1st Floor,B.K. 855, R 1, Section 17,,Kalyan,Thane,Maharashtra,India-421002 |
| ACI-2680 | DIVINEU SOLUTIONS LLP | Deepak Niwas, Gr Floor, Shop No - 2,,Nr Petrol Pump, 17 Section, Ulhasnagar,,Kalyan,Thane,Maharashtra,India-421002 |
| U72900MH2020PTC341852 | ALGOOCEAN TECHNOLOGIES PRIVATE LIMITED | UNIT NO A105, REGENCY PLAZA, SHANTINAGAR KALYAN AMBERNATH ROAD, PIN CODE 421003 , ULHASNAGAR, Maharashtra, India - 421002 |
| U41001MH2024PTC433289 | THARWANI INFRAVENTURES PRIVATE LIMITED | SHEET34 NR HANUMAN MANDIR,KALYAN AMBARNATH ROAD,Kalyan,Thane,Maharashtra,421002-India |
| U82200MH2024OPC420455 | ALHAN BPO SERVICES (OPC) PRIVATE LIMITED | UNIT NO. C-103 REGENCY,PLAZA KALYAN AMBERNATH,Kalyan,Thane,Maharashtra,421002-India |
| U46301MH2024OPC433387 | MERAKI TRADING HOUSE (OPC) PRIVATE LIMITED | Unit no C 106 Regency,Plaza Kalyan Ambernath rd,Kalyan,Thane,Maharashtra,421002-India |
| AAS-4298 | FUTURE LIFESPACES LLP | FLAT NO. 502, LAXMI AVENUE,AMAN TALKIES ROAD, ULHASNAGAR, PIN 421003 Kalyan, Maharashtra, India - 421002 |
| ABZ-5727 | BHOLENATH POLYPLAST LLP | U NO. 91, SHEET NO. 69BEHIND RAHUL COTTON MILL NEAR SHAMSHAN BHOOMI ROAD Kalyan, Maharashtra, India - 421002 |
| ABZ-2633 | CureCraft Healthcare LLP | Shop No. A2, 1st Floor, A Wing, Woodland ComplexNew Link Road, Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.