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
ORIENT WINE COMPANY PRIVATE LIMITED
CIN: U15500MH1997PTC107426 As on: 2026-07-13
ORIENT WINE COMPANY PRIVATE LIMITED (CIN: U15500MH1997PTC107426) is a Private company incorporated on 21 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 111500.00.
ORIENT WINE COMPANY PRIVATE LIMITED'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.ORIENT WINE COMPANY PRIVATE LIMITED'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 ORIENT WINE COMPANY PRIVATE LIMITED are ANILKUMAR NANDLAL JAISWAL, DHANANJAY GOVIND DEODHAR, and SANTOSH LALCHHMA NAYAK.
ORIENT WINE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500MH1997PTC107426 and its registration number is 107426. Users may contact ORIENT WINE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT WINE COMPANY PRIVATE LIMITED is 6 SWEET HOME APARTMENTPLOT NO39TRIMURTI NAGAR , NAGPUR, Maharashtra, India - 440022.
Current status of ORIENT WINE COMPANY PRIVATE LIMITED 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 ORIENT WINE COMPANY 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 ORIENT WINE COMPANY
Purchase full report of ORIENT WINE COMPANY
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 ORIENT WINE COMPANY 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 ORIENT WINE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00563803 | ANILKUMAR NANDLAL JAISWAL | Whole-time director | 2004-08-01 |
| 00563870 | DHANANJAY GOVIND DEODHAR | Whole-time director | 1997-10-13 |
| 00564151 | SANTOSH LALCHHMA NAYAK | Whole-time director | 1997-10-13 |
Past Directors & Key Managerial Personnel of ORIENT WINE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR NANDLAL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEDOS BAR PRIVATE LIMITED | U15511MH1999PTC120087 | Director | - | 2012-07-01 |
| NEEDOS BAR PRIVATE LIMITED | U15511MH1999PTC120087 | Whole-time director | 2016-03-15 | Ongoing |
| NEEDOS BAR PRIVATE LIMITED | U15511MH1999PTC120087 | Whole-time director | - | 2016-03-14 |
| THE EXECUTIVE CLUB HOTEL INDIA PRIVATE LIMITED | U67120MH1986PTC039869 | Director | - | 2010-12-03 |
Other Directorships of DHANANJAY GOVIND DEODHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE COCKTAIL-KING PRIVATE LIMITED | U15510MH1988PTC050059 | Managing Director | 1988-12-15 | Ongoing |
| NEEDOS BAR PRIVATE LIMITED | U15511MH1999PTC120087 | Director | - | 2007-09-20 |
| KONKAN REALTORS AND HOTELS PRIVATE LIMITED | U45202MH2008PTC187467 | Director | 2008-10-13 | Ongoing |
| THE EXECUTIVE CLUB HOTEL INDIA PRIVATE LIMITED | U67120MH1986PTC039869 | Director | - | 2013-06-25 |
Other Directorships of SANTOSH LALCHHMA NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE EXECUTIVE CLUB HOTEL INDIA PRIVATE LIMITED | U67120MH1986PTC039869 | Managing Director | - | 2014-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21003MH2023PTC402514 | HEIL AAROGYAM MEDICARE PRIVATE LIMITED | H. NO.1295/6, SUMIT NAGAR,SHRIMATI NAGAR,Nagpur,Nagpur,Maharashtra,440022-India |
| U74999MH2017PTC298970 | NAIGLES TECHNOLOGIES PRIVATE LIMITED | 102 MONARCH APARTMENT IT PARK GAYATRI NAGAR NAGPUR NEAR PRASAD MATERNITY HOME,NAGPUR,Nagpur,Maharashtra,440022-India |
| ACR-3347 | SHRISIDDHIVINAYAK PROMOTERS LLP | Flat No. 5 Shivkaveri R-6,Laxmi Nagar,Nagpur,Nagpur,Maharashtra,India-440022 |
| U88900ME2026NPL474873 | SOBAT PALAKATVA FOUNDATION | PLOT NO. 586, ATHARASTA,R6, LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440022-India |
| ACQ-5854 | CAMOFIN LLP | QTR 9/6 82, HIG Housing,Board, Trimurti Nagar,Nagpur,Nagpur,Maharashtra,India-440022 |
| U88900ME2026NPL474769 | SHRI SIDDHIVINAYAK GORAKSHAN DHAM FOUNDATION | PLOT NO. 586, ATHARASTA S,R6, LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440022-India |
| U86900MH2024NPL422458 | CORAZON LIFESCIENCES FOUNDATION | Flat No. 401,K-6 Janardan,Appt, Laxmi Nagar,,Nagpur,Nagpur,Maharashtra,440022-India |
| U93090MH2022PTC379500 | PET KINGDOM PRIVATE LIMITED | PL NO. 586, ATHARASTA SQ R-6 LAXMI NAGAR,NAGPUR,Nagpur,Maharashtra,440022-India |
| U32500MH2025PTC446783 | HEALTHANCHOR PRIVATE LIMITED | Shop No. G-2 K-6 Janardan,Appt, Laxmi Nagar,Nagpur,Nagpur,Maharashtra,440022-India |
| U32509MH2024PTC431868 | SHREEUSHA DIAGNOSTIC SOLUTIONS PRIVATE LIMITED | P.NO. 6&7 CHINTAMANI APPT,NIT LAYOUT DINDAYAN NAGAR,Nagpur,Nagpur,Maharashtra,440022-India |
| U70200MH2022PTC379302 | BALAGHAT PROPERTIES PRIVATE LIMITED | FLAT NO. 201, ABHINAV SAI, PLOT NO. T-6, NEAR PITLE SHASTRI SCHOOL, LAXMI NAGAR,NAGPUR,Nagpur,Maharashtra,440022-India |
| ACL-6240 | MADHAVIPRIYA TRADING SOLUTIONS LLP | Plot No. 2, Flat No. 5, Ramkrishna Nagar, Nachiket Kalptaru Apartment,,Near Pratap Nagar, Nagpur - 440022,Nagpur,Nagpur,Maharashtra,India-440022 |
| U11040MH2025PTC458378 | DROPLETX PRIVATE LIMITED | 3rd FLOOR,KARMYOGI CORPORATE PARK,ORANGE STREET, PLOT N -7,BHAU SAHEB SURVEY NAGAR, TIRUMURTEE NAGAR,NAGPUR, 440022,NAGPUR,Nagpur,Maharashtra,440022-India |
| U45201MH2021PTC369625 | BREAKVELOP PRIVATE LIMITED | IT PARK, 20 S.T.P.I. GAYATRI NAGAR, PARSODI, NAGPUR - 440022, MAHARASHTRA, INDIA , NAGPUR, Maharashtra, India - 440022 |
| U43900MH2024OPC431628 | DWIJ PRECISION (OPC) PRIVATE LIMITED | 42, Subhash Nagar, South Ambazeri Road,Laxmi Nagar (Nagpur), Nagpur,Nagpur,Nagpur,Maharashtra,440022-India |
| U85300MH2020NPL348315 | LEGITEAM COUNCIL | 10 TRIMURTI NAGAR RING ROAD NAGPUR, NAGPUR. MH 440022 INDIA , NAGPUR, Maharashtra, India - 440022 |
| ACB-7817 | OSWAL INFRA-VENTURES LLP | 2 ARIHANT APARTMENTM-6 LAXMI NAGAR Nagpur, Maharashtra, India - 440022 |
| AAU-8413 | LOVOSONETS NETWORK LLP | House No 1926 / 6, Gopal Nagar, Nagpur, Maharashtra, India - 440022 |
| U45200MH2003PTC139931 | OSWAL INFRA-VENTURES PRIVATE LIMITED | 2 ARIHANT APARTMENTM-6 LAXMI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U72200MH2004PTC146545 | REGARD SOLUTIONS PRIVATE LIMITED | T-6, ABHINAV SAI LAXMI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U80903MH2006PTC162626 | PARANJAPE TECHNOLOGIES PRIVATE LIMITED | T-6, ABHINAV SAI LAXMI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U52399MH2010PTC208536 | LINEAR GENERAL MERCHANDISER PRIVATE LIMITED | 6 RING ROAD NIT LAYOUT PRATAP NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U63030MH2020OPC344986 | MOC VENTURES (OPC) PRIVATE LIMITED | PLOT NO-6-11/A, GAYATRI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U72900MH2021PTC365727 | AURIGA AI SOLUTIONS PRIVATE LIMITED | P NO. 6, SUMIT NAGAR, JAITALA ROAD , NAGPUR, Maharashtra, India - 440022 |
| U51909MH2009PTC344638 | SHIVMAHIMA MULITRADE PRIVATE LIMITED | 17, RAJLAXMI, B. NO. 6, SUJATA LAYOUT INDRAPRASTHA NAGAR, , NAGPUR, Maharashtra, India - 440022 |
| U93090MH2019PTC332252 | QUSYS VENTURES PRIVATE LIMITED | Appt. No.6, Plot No.52 Parimal Apartment, Kotwal Nagar , NAGPUR, Maharashtra, India - 440022 |
| U52100MH2021PTC364965 | APIARY BREW WORKS PRIVATE LIMITED | P. NO. 8, BLOCK NO - 6, ABHINAV SANKUL, BAJAJ NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U63000MH2013PTC244464 | INTPOLE TRAVEL AGENCY PRIVATE LIMITED | SHOP NO.1,SHYAMA APARTMENT,PLOT NO.51, RANA PRATAP NAGAR, , NAGPUR, Maharashtra, India - 440022 |
| U22110MH2007PTC166767 | PROFESSIONAL PUBLISHING HOUSE PRIVATE LIMITED | C/o.G-4 PUBLICATIONS, 6, VANSHREE APARTMENT, 8-10, SHREE NAGAR , NAGPUR, Maharashtra, India - 440022 |
| 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.
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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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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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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.