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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 WINE MERCHANTS ASSOCIATION
CIN: U15500MH1976NPL018876
MAHARASHTRA WINE MERCHANTS ASSOCIATION (CIN: U15500MH1976NPL018876) is a Private company incorporated on 08 Mar 1976. 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 WINE MERCHANTS ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAHARASHTRA WINE MERCHANTS ASSOCIATION's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.
Directors of MAHARASHTRA WINE MERCHANTS ASSOCIATION are DAYAL CHHATUMAL IDNANI, VINOD GOPAL AHUJA, and DILIP JAMNADAS GIYANANI.
MAHARASHTRA WINE MERCHANTS ASSOCIATION's Corporate Identification Number (CIN) is U15500MH1976NPL018876 and its registration number is 18876. Users may contact MAHARASHTRA WINE MERCHANTS ASSOCIATION on its Email address - [email protected]. Registered address of MAHARASHTRA WINE MERCHANTS ASSOCIATION is 306, 3RD FLOOR, ALLIED INDS PREMISES,PROF.RAM PANJWANI MARG, OFF.MORI ROAD, MAHIM (WE ST) , MUMBAI, Maharashtra, India - 400016.
Current status of MAHARASHTRA 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 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHARASHTRA WINE MERCHANTS ASSOCIATION
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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 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 WINE MERCHANTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07899325 | DAYAL CHHATUMAL IDNANI | Director | 2018-09-30 |
| 00391359 | VINOD GOPAL AHUJA | Director | 2018-09-30 |
| 00425654 | DILIP JAMNADAS GIYANANI | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of MAHARASHTRA WINE MERCHANTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00700138 | FARHAD NAVROZE GINWALLA | Director | - | 2019-02-12 |
| 00715465 | RAJENDRA KHANDPUR DESRAJ | Director | - | 2019-02-16 |
| 07899325 | DAYAL CHHATUMAL IDNANI | Additional Director | - | 2018-09-30 |
| 00391359 | VINOD GOPAL AHUJA | Additional Director | - | 2018-09-30 |
| 00425654 | DILIP JAMNADAS GIYANANI | Additional Director | - | 2018-09-30 |
| 00523249 | CHANDRU KISHINCHAND MIRCHANDANI | Director | - | 2018-02-28 |
| 00523009 | MANOAJ DUNICHAND KALAANI | Director | - | 2018-02-28 |
| 00523150 | SHYAM AWATSINGH MATAI | Director | - | 2019-02-12 |
Other Directorships of FARHAD NAVROZE GINWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D R S MEDICAL CENTRE PRIVATE LIMITED | U85100MH1994PTC080815 | Director | - | 2019-02-01 |
| THE WODEHOUSE GYMKHANA LIMITED | U92411MH1939PLC003041 | Director | - | 2014-11-15 |
Other Directorships of RAJENDRA KHANDPUR DESRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCAR INDIA ALCO LLP | AAB-3156 | Designated Partner | 2013-01-15 | Ongoing |
| CHEERS DRINKS PRIVATE LIMITED | U74120MH2011PTC217864 | Director | - | 2018-05-02 |
Other Directorships of DAYAL CHHATUMAL IDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD GOPAL AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPAM CHEMICALS PRIVATE LIMITED | U24110MH1990PTC056513 | Managing Director | 1990-05-14 | Ongoing |
Other Directorships of DILIP JAMNADAS GIYANANI
Other Directorships of CHANDRU KISHINCHAND MIRCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINOD MIRCHANDANI ADVISORY SERVICES LLP | AAN-5673 | Designated Partner | 2018-11-26 | Ongoing |
Other Directorships of MANOAJ DUNICHAND KALAANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. | U91990MH2002NPL137630 | Director | - | 2019-03-20 |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | 2022-03-05 | Ongoing |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | - | 2019-06-02 |
Other Directorships of SHYAM AWATSINGH MATAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-6300 | SD SEAMLESS LLP | 108, 1st Floor, Allied Industrial Estates,,Prof. Ram Panjwani Marg, Mahim (West),Mumbai,Mumbai,Maharashtra,India-400016 |
| U51103MH1996PTC095783 | OTL TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 221 Allied Industrial Estate, Plot No. 579 Prof. Ram Panjwani Marg, Off M M C Road, Mahim (W) , MUMBAI, Maharashtra, India - 400016 |
| U74300MH2000PTC129276 | MEDIA MIRACLE (INDIA) PRIVATE LIMITED | 121 ALLIED INDUSTRIAL ESTATE, 1ST FLOOR M M C ROAD (RAM PANJWANI ROAD) MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2022PTC381480 | SANOVA WAREHOUSE STORAGE TECHNOLOGIES PRIVATE LIMITED | unit no. 213 Allied Industrial Estate, Prof Ram Panjwani Marg, Off MMC Road,,Mumbai,Mumbai City,Maharashtra,400016-India |
| U43210MH1985PLC035529 | G V ELECTRICALS LTD | Unit no 324, 3rd floor, Plot no 416, Hammersmith Industrial Premises Co-op Society Ltd,Narayan Pathare Marg, Off. Sitladevi Temple Road, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| U22130MH2008PTC183478 | RV MEDIA SOLUTIONS PRIVATE LIMITED | Unit 106, Mahim Industrial Estate Ram Panjwani Marg, Off Mori Road , Mumbai, Maharashtra, India - 400016 |
| AAL-1470 | ELEGANCE STUDIO LLP | 126,FLOOR-1, PLOT 569, ALLIED INDUSTRIES, RAM PANJWANI MARG, NR KHIWANI SCHOOL MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAB-5564 | TOPDATA SERVICES LLP | 304, 3RD FLOOR, MAHIM INDUSTRIAL ESTATE NR K J KHILNANI HIGH SCHOOL, OFF. MORI RD, MAHIM W MUMBAI, Maharashtra, India - 400016 |
| U72900MH2017PTC297672 | PIIRITU INNOVATIONS PRIVATE LIMITED | 1 Floor-Grd,Plot -233,Kakad Industrial Estate, Sitaram Keer Marg,Off L J Road, , Mahim, Mumbai, Maharashtra, India - 400016 |
| U22300MH2017PTC294984 | AFTERGLOW FILMS PRIVATE LIMITED | 80, FlOOR-2, PLOT 233, KAKAD INDUSTRIAL ESTATE, SITARAM KEER MARG, OFF L J ROAD , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| ACG-4543 | GOODMANS INTERNATIONAL LLP | 3, Floor 1 , 1 Yug Prabhat, Narayan Pathare Marg,Off Sitaladevi Temple Road, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACM-4914 | INNOVENT SPECIALITIES LLP | 210, Floor-2, Plot-416, Hammer Smith IND Estate,, Narayan Pathare Marg, Off Sitaladevi Temple Road,Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| U85499MH2023NPL400054 | MOOLJI CARE FOUNDATION | 305, FLOOR-3, PLOT-416, HAMMER SMITH IND ESTATE,,NARAYAN PATHARE MARG, OFF SITALADEVI TEMPLE ROAD, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India |
| ACL-7539 | SUPRVLLN MEDIA LLP | B 28, Floor 7th, Plot 214, B Wing, Laxmikant Apartments,,Sitaram Keer Marg, Off L J Road Nr Kakad Estate, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| ABC-7638 | Wonderlight Education LLP | 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016 |
| U15100MH2017PTC298650 | TEAMWORK FOODS PRIVATE LIMITED | A-3 FLOOR-1, PLOT NO -769, MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BT, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U45202MH2010PTC201871 | YOGA INTELLIGENT BUILDINGS PRIVATE LIMITED | Karambhoomi B-33, 3rd Floor Mori Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAF-3487 | FIBER SYSTEM LLP | FLAT 7, 3RD FLOOR, NAVJEEVAN CHS LTD, MORI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U51900MH1995PTC094142 | JAINAM TRADING AND INVESTMENTS PRIVATE LIMITED | Mahalaxmi engineering estate, ground floor ram panjwani marg,mahim west , mumbai, Maharashtra, India - 400016 |
| U55209MH2019PTC319301 | TORTUGA FOODS PRIVATE LIMITED | B-16, 3RD FLOOR, CONTRACTOR BAUGH, MORI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74999MH1974PTC017959 | ZAVERI BROTHERS SILVER PLATERS PRIVATE LIMITED | MAHALAXMI ENGINEERING ESTATE2ND FLOOR OFF MORI ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U72200MH1999PTC118365 | SOHAM DATA PROCESSING AND FINANCE PRIVATE LIMITED | Mahalaxmi engineering estate, 2nd floor, ram panjwani marg, mahim west , mumbai, Maharashtra, India - 400016 |
| U31500MH2003PTC141235 | BHAVANA LIGHTING PRIVATE LIMITED | 112, 3RD FLOOR, KAKAD UDYOG BHAVAN, OFF LADY JAMSHEDJI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U31900MH2011PTC219062 | SAIRAJ LUMIZON PRIVATE LIMITED | Swastik House, 3rd Floor, M.N. Marg, L J Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| U74140MH2006PTC166266 | PROVEN TECHNOLOGIES & SERVICES PRIVATE LIMITED | Gala No. 1, Allied Industrial Estate, Prof. Ram Punjawani Road, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| AAZ-7866 | CONTOUR INDIA FURNITURE LLP | Gala 6, Floor 1, Mahalaxmi Engineering Compound, Ram Panjwani Marg, Nr. Khilani School, Mahim, Mumbai, Maharashtra, India - 400016 |
| U45400MH2016PTC274137 | SD INFRA & MEP SERVICES PRIVATE LIMITED | S D MEP SERVICES, 108,ALLIED INDUSTRIAL ESTATE, PROF. RAM PUNJWANI MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U85191MH2012PTC236768 | SAMRUDDHI HOSPITAL PRIVATE LIMITED | FARERA MANSION, A-BLOCK - 08, 3RD FLOOR S.T. ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAC-7258 | FACT ADVISORY & COMMERCIAL SERVICES LLP | 1ST FLOOR , AMARJIVAN CHS, SENAPATI BAPAT MARG, 275 TULSI PIPE ROAD, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| 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 before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.