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      SAFANA LIQUOUR ENTERPRISE LLP

      LLPIN: ABZ-3285 As on: 2026-07-13

      SAFANA LIQUOUR ENTERPRISE LLP (LLPIN: ABZ-3285) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAFANA LIQUOUR ENTERPRISE LLP are HAMAVAND VIRAF CHINOY, SMITA RAJESH CHAWAN, DINYAR SHAPURJI CHINOY, SANTOSHKUMAR SAHAB SINGH, and VASPAR VIRAF CHINOY.

      SAFANA LIQUOUR ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABZ-3285. Its Email address is [email protected] and its registered address is UNIT NO 14, GROUND FLOOR A WING SITA ESTATEMAHUL ROAD CHEMBUR Mumbai, Maharashtra, India - 400074

      Current status of SAFANA LIQUOUR ENTERPRISE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SAFANA LIQUOUR ENTERPRISE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAFANA LIQUOUR ENTERPRISE
      DIN Director Name Designation Appointment Date
      07731802 HAMAVAND VIRAF CHINOY Designated Partner 2022-12-06
      10032005 SMITA RAJESH CHAWAN Designated Partner 2022-12-06
      10032006 DINYAR SHAPURJI CHINOY Designated Partner 2022-12-06
      10032007 SANTOSHKUMAR SAHAB SINGH Designated Partner 2022-12-06
      06469182 VASPAR VIRAF CHINOY Designated Partner 2022-12-06
      Past Directors & Key Managerial Personnel of SAFANA LIQUOUR ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HAMAVAND VIRAF CHINOY
      Company Name CIN Designation Appointment Date Cessation
      CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD U01110MH1991PTC063400 Additional Director 2017-04-01 Ongoing
      ADRO AGROTECH PRIVATE LIMITED U01110MH1994PTC079976 Additional Director 2021-08-20 Ongoing
      SUBLIME SPIRITS PRIVATE LIMITED U15100MH2018PTC305968 Additional Director 2022-08-09 Ongoing
      VASPAR ALKO INDUSTRIES P.LTD. U15420MH1994PTC076980 Additional Director 2021-08-20 Ongoing
      SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED U15500MH1984PTC034668 Additional Director - 2018-04-16
      SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED U15500MH1984PTC034668 Director 2019-05-31 Ongoing
      SPENTA WINES AND TRADES PRIVATE LIMITED U15500MH1988PTC046893 Additional Director 2021-08-20 Ongoing
      BOOZE FOUNTAIN PRIVATE LIMITED U15549MH2016PTC288327 Additional Director - 2022-04-12
      SPENTA AGRO INDUSTRIES PPRIVATE LIMITED U24210MH1988PTC046894 Additional Director 2021-08-20 Ongoing
      KAI INFRA PRIVATE LIMITED U45101MH2018PTC315630 Director 2018-10-11 Ongoing
      99 BOTTLES & CASKS PRIVATE LIMITED U45400MH2013PTC244611 Additional Director 2022-06-13 Ongoing
      MEHER DISTILLERIES PVT LTD U51900MH1984PTC032459 Additional Director - 2018-04-16
      MEHER DISTILLERIES PVT LTD U51900MH1984PTC032459 Director 2018-12-12 Ongoing
      GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED U55209MH2017PTC292353 Director 2017-03-14 Ongoing
      SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1988PTC045886 Additional Director 2018-01-01 Ongoing
      KAMERAD INVESTMENTS AND LEASING PVT LTD U65910MH1991PTC060742 Additional Director 2021-08-20 Ongoing
      CHINOY HOLDINGS PRIVATE LIMITED U65990MH1994PTC079496 Additional Director 2018-01-01 Ongoing
      HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD U67120MH1991PTC060743 Additional Director 2021-08-20 Ongoing
      RAYOMAN WINES PRIVATE LIMITED U74999MH2018PTC304861 Director 2018-02-06 Ongoing
      Other Directorships of SMITA RAJESH CHAWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINYAR SHAPURJI CHINOY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSHKUMAR SAHAB SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VASPAR VIRAF CHINOY
      Company Name CIN Designation Appointment Date Cessation
      CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD U01110MH1991PTC063400 Additional Director 2017-04-01 Ongoing
      ADRO AGROTECH PRIVATE LIMITED U01110MH1994PTC079976 Additional Director 2021-08-20 Ongoing
      SUBLIME SPIRITS PRIVATE LIMITED U15100MH2018PTC305968 Additional Director 2022-08-09 Ongoing
      VASPAR ALKO INDUSTRIES P.LTD. U15420MH1994PTC076980 Additional Director 2021-08-20 Ongoing
      SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED U15500MH1984PTC034668 Additional Director - 2018-04-16
      SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED U15500MH1984PTC034668 Director 2019-05-31 Ongoing
      SPENTA WINES AND TRADES PRIVATE LIMITED U15500MH1988PTC046893 Additional Director 2021-08-20 Ongoing
      BOOZE FOUNTAIN PRIVATE LIMITED U15549MH2016PTC288327 Additional Director - 2022-04-12
      SPENTA AGRO INDUSTRIES PPRIVATE LIMITED U24210MH1988PTC046894 Additional Director 2021-08-20 Ongoing
      KAI INFRA PRIVATE LIMITED U45101MH2018PTC315630 Director 2018-10-11 Ongoing
      99 BOTTLES & CASKS PRIVATE LIMITED U45400MH2013PTC244611 Additional Director 2022-06-13 Ongoing
      MEHER DISTILLERIES PVT LTD U51900MH1984PTC032459 Additional Director - 2018-04-16
      MEHER DISTILLERIES PVT LTD U51900MH1984PTC032459 Director 2018-12-12 Ongoing
      GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED U55209MH2017PTC292353 Director 2017-03-14 Ongoing
      SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1988PTC045886 Additional Director 2018-01-01 Ongoing
      KAMERAD INVESTMENTS AND LEASING PVT LTD U65910MH1991PTC060742 Additional Director 2021-08-20 Ongoing
      CHINOY HOLDINGS PRIVATE LIMITED U65990MH1994PTC079496 Additional Director 2018-01-01 Ongoing
      HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD U67120MH1991PTC060743 Additional Director 2021-08-20 Ongoing

      CIN Company Name Company Address
      U43299MH2023PTC401770 JAYESH ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED Unit No 7, 1st Floor, 7A Wing, Sita Estate,Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India
      ACH-1567 BAA INTERNATIONAL LLP 12 A WING A GROUND FLOOR SITA EST INDIA,CORRUGATING INDUSTRIES LTD MAHUL ROAD, VASINAKA CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074
      U74900MH1957PLC010985 SITA PREMISES LIMITED UNIT NO.5C, GROUND FLOOR, WING A SITA ESTATES, MAHUL ROAD, VASHI NAKA, CH EMBUR , MUMBAI, Maharashtra, India - 400074
      U55101MH2018PTC317661 ORIZZONTE HOSPITALITY PRIVATE LIMITED Unit No 23, 1st Floor, Wing A, Sita Est. CTS-133 to 135, Mahul Road, Chembur , MUMBAI, Maharashtra, India - 400074
      U74120MH2014PTC257949 ANAYA RETAILERS PRIVATE LIMITED Unit No. 11-F, Ground Floor, A Wing, Sita Estate Aziz Baug Road, Near HP Petrol Pump, Che mbur East , Mumbai, Maharashtra, India - 400074
      ACY-2939 T & S SACRAMENTO REALTY LLP UNIT NO 8B,A WING,SITA,ESTATE,MAHUL ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074
      ACG-1707 DEVAVRATA LIFESPACES LLP UNIT NO- 7, 1ST FLOOR, A-WING, SITA ESTATE,AZIZ BAUG, MAHUL ROAD,,Mumbai,Mumbai,Maharashtra,India-400074
      ABC-4669 Nitin Power House LLP UNIT NO 5/B A WING, GR FLR,,SITA ESTATE MAHUL ROAD,AZIZ BAUG, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074
      ACU-3650 KUBER TRIKON DEVELOPERS LLP 2nd Floor Unit No 1 A Wing,Sita Estate Aziz R C Marg, Chembur, Near Petrol Pump,Mumbai,Mumbai,Maharashtra,India-400074
      AAD-0408 LAXMI KUBER INFRA LLP B Wing, Unit - 11, Ground Floor, Sita Ind. Estate, Aziz Baug, Mahul Road, Chembur Mumbai, Maharashtra, India - 400074
      U65990MH1984PTC034194 ROCKLAND HOLDINGS PRIVATE LIMITED 18-D, A WING, FIRST FLOOR, SITA ESTATE AZIZ BAUG, MAHUL ROAD, CHEMBUR ROAD , MUMBAI, Maharashtra, India - 400074
      U60231MH2011PTC212102 JBR ENTERPRISE PRIVATE LIMITED 12-A, A WING, 1ST FLOOR, SITA ESTATE AZIZ BAUG, MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U74999MH2022PTC375645 AARANGYA MARINE INTERNATIONAL PRIVATE LIMITED UNT NO-A-008 GRD FLOOR SITA PREMISES LTD MAHUL ROAD, SITA ESTATE,CHEMBUR-E , MUMBAI, Maharashtra, India - 400074
      U74999MH2016PTC285076 UTNI INDIA PRIVATE LIMITED Unit No-1401, 14th Floor, Vikas Centre Plot CTS No. 96 DR. C G Road Chembur , Mumbai, Maharashtra, India - 400074
      U29100MH1997PTC106865 JOE AND DE ENGINEERS PRIVATE LIMITED Office No. 14A, Floor No. 1st, Seeta Estate, Seeta Premises Ltd- Wing B, Chembur- Eas t , Mumbai, Maharashtra, India - 400074
      U33115MH1997PTC110954 OTTO BOCK HEALTHCARE INDIA PRIVATE LIMITED Unit No.101, 1st Floor, Vikas Centre, Plot No. 96A Dr. C.G. Road, Chembur East, , Mumbai, Maharashtra, India - 400074
      U74999MH2021PTC353077 SEABOARD OIL, GAS AND OFFSHORE MANAGEMENT PRIVATE LIMITED UNIT A-8,GROUND FLR,SITA PREMISES LTD, MAHUL ROAD,SITA ESTATE R C F, CHEMBUR MU MBAI , MUMBAI, Maharashtra, India - 400074
      AAL-8654 MINESHAFT MULTI-TRADE LLP PLOT NO.28, FLAT 981, FLOOR 2, WING-A, M. S.COLONY BUILDING NO.28,SINDHI COLONY, DR.CG ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074
      U51101MH2013PTC242443 RAJHANS MULTITRADE SERVICES INDIA PRIVATE LIMITED Plot No. 28, Flat 981, Floor-2, Wing-A, M.S.Colony Bldg No. 28, Sindhi Colony, Dr. C G Road , Chembur , Mumbai, Maharashtra, India - 400074
      ACC-6285 MAARZZ RMC LLP Sita Estate unit 15A,1st Floor B Wing Chembur,Mumbai,Mumbai,Maharashtra,India-400074
      U45201MH2013PTC241737 SCALABLE GLOBAL VENTURES PRIVATE LIMITED UNIT 15A,B WING,1ST FLOOR SITA ESTATE,AZIZ BAUG,CHEMBUR,MUMBAI , MUMBAI, Maharashtra, India - 400074
      U73100MH2023PTC403711 UNCONVENTIONAL IDEAS PRIVATE LIMITED Office 18 D, A Wing, 1st Floor, Sita Estate, Aziz Baug, Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India
      U13124MH2025PTC437747 RADIANT RANGE FABRICS INDIA PRIVATE LIMITED Unit No 001, Ground Floor, Vikas Center,,C G Road, Wadavali Villege, Nr. Basant Cinema, Chembur,,Mumbai,Mumbai,Maharashtra,400074-India
      U74900MH2011PTC225509 SEVEN SEAS AIRPORTS & SEA PORTS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
      U74120MH2013PTC247550 SEVEN SEAS INFRASTRUCTURE REALTOR (INDIA) PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
      U74120MH2010PTC211049 SEVEN SEAS VENTURE CAPITAL INDIA PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
      U74999MH2013PTC247611 A FOUR MARINE OCEANIC SHIPPING (INDIA) PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
      U24296MH2013PTC250198 PMRS INFRA PRIVATE LIMITED UNIT NO. 7/D, WING B FIRST FLOOR SITA ESTATE, GHATKOPAR MAHUL ROAD CHEMBU R , MUMBAI, Maharashtra, India - 400074
      U63010MH1998PTC117150 AIBC FINANCIAL CONSULTANTS PRIVATE LIMITED 18-D, A WING 1ST FLOOR, SITA ESTATE, AZIZ BAUG, MAHUL ROAD, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400074
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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