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
VALLEY WINERY PRIVATE LIMITED
CIN: U15549MH2007PTC173244 As on: 2026-07-13
VALLEY WINERY PRIVATE LIMITED (CIN: U15549MH2007PTC173244) is a Private company incorporated on 20 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.VALLEY WINERY PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of VALLEY WINERY PRIVATE LIMITED are SUNEETA SIVASWAMI GEORGE, and GEORGE GEORGEY.
VALLEY WINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549MH2007PTC173244 and its registration number is 173244. Users may contact VALLEY WINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALLEY WINERY PRIVATE LIMITED is Office No 2, Dharmraj Plaza, Old Gangapur Naka Gangapur Road, Nashik , NASHIK, Maharashtra, India - 422005.
Current status of VALLEY WINERY PRIVATE LIMITED is - Strike Off.
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 VALLEY WINERY 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 VALLEY WINERY
Purchase full report of VALLEY WINERY
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 VALLEY WINERY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALLEY WINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00815749 | SUNEETA SIVASWAMI GEORGE | Director | 2007-08-20 |
| 01643686 | GEORGE GEORGEY | Director | 2007-08-20 |
Past Directors & Key Managerial Personnel of VALLEY WINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNEETA SIVASWAMI GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE GEORGEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U41001MH2025PTC459650 | KIRTIVISHVA INFRATECH PRIVATE LIMITED | Dharmaraj Plaza,Flat No 2,Old Gangapur Naka,Nashik,Nashik,Maharashtra,422005-India |
| ACN-4638 | HIRISE STEEL DETAILING SOLUTIONS LLP | At Fl. No. 15, Shradha Sankul,Old Gangapur Naka, Gangapur Road,Nashik,Nashik,Maharashtra,India-422005 |
| U74900MH2013PTC249177 | PLANET CORPORATE AWARDS PRIVATE LIMITED | Flat No E2 THAKKAR RETRATE OLD GANGAPUR NAKA G P ROAD , NASHIK, Maharashtra, India - 422005 |
| ACT-4146 | THOUGHTBLISS BUSINESS SOLUTIONS LLP | OFFICE NO 4 SECOND FLOOR,SHOBHANA PLAZA ST COLONY GANGAPUR ROAD,Nashik,Nashik,Maharashtra,India-422005 |
| U74995MH2022PTC379275 | TRADE MANTRA ADVISER PRIVATE LIMITED | OFFICE NO 5 SECOND FLOOR SHOBHANA PLAZA S T COLONY, GANGAPUR ROAD, PRASAD CIRCLE,NASHIK,Nashik,Maharashtra,422005-India |
| U15100MH1996PLC097895 | PESHWAI FOODS LIMITED | B-24,SHARMILA APARTMENT,OLD GANGAPUR NAKA, GANGAPUR ROAD,NASHIK-5. , NASHIK, Maharashtra, India - 422005 |
| U72900MH2008PTC181167 | J S L INFOTECH SOLUTIONS PRIVATE LIMITED | B-5,SHARADA HOUSING SOCIETY, OLD GANGAPUR NAKA GANGAPUR ROAD, NASHIK , NASHIK, Maharashtra, India - 422005 |
| U74999MH2017PTC298437 | LOK MEDIA PRIVATE LIMITED | B-14, 1st Floor, Sharmila Co-op Housing Society,Old Gangapur Naka, Gangapur Road,Nashik,Nashik,Maharashtra,422005-India |
| U72300MH2012PTC233231 | BONZER TECHNOLOGIES PRIVATE LIMITED | FLAT NO.02, THAKKAR RETRETE BUILDING OLD GANGAPUR NAKA, ANANDWALLI, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U72900MH2022PTC383997 | PRANCO SYSTEMS PRIVATE LIMITED | PLOT.NO1113A,SR.NO703/1/7/2,FLAT NO02 ATREYA APT,CHAITANYA NAGAR,GANGAPUR ROAD,NASHIK,Nashik,Maharashtra,422005-India |
| U51101MH2013PTC242450 | SAMYAK TRADING PRIVATE LIMITED | Flat No.301 S No.681/2A 2B2D/A681/1C/1, Plot 05, Rutugandha Apartment, Gangapur Road, , Nashik, Maharashtra, India - 422005 |
| U55209MH2022PTC378880 | SHIVALAYA STAY PRIVATE LIMITED | FLat No.2, Dhareshwar Park-2 Gangapur Road,Nashik,Nashik,Maharashtra,422005-India |
| AAT-4651 | AMT SKILL ENHANCEMENT INSTITUTE LLP | Plot No.10, S.No.689/A/2/10, S.T.Colony Gangapur Road, Nashik Nashik, Maharashtra, India - 422005 |
| U01100MH2016PTC286537 | URBANGRAM AGRO PRODUCER COMPANY LIMITED | OFFICE No. 03, 02ND FLOOR, SIDDHI POOJA REGENCY OLD GANGAPUR NAKA, NEAR VIHAR HOTEL, , NASHIK, Maharashtra, India - 422005 |
| U29253MH2011PTC217715 | TRACKING & CONTROLLING MACHINES PRIVATE LIMITED | MATRUCHAYA OPP OLD GANGAPUR NAKA, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U15420MH1999PLC120677 | KALSUBAI SAKHAR KARKHANA LIMITED | 'KONDAI' BUNGLOW, NEAR OLD GANGAPUR NAKA, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| U24100MH2016PTC271924 | EB ANTARES PHARMA PRIVATE LIMITED | B-5, SHARADA SOCIETY OLD GANGAPUR NAKA, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U45200MH2006PTC164484 | SEJAL BUILDCON PRIVATE LIMITED | Shop-1 & 5, Shraddha Sankul, Old Gangapur Naka, Gangapur Road, , Nashik, Maharashtra, India - 422005 |
| U74140MH2010PTC209816 | PARSHURAM INFRA CONSULTANTS PRIVATE LIMITED | Sr. No. 712/2A/2D, Plot No. 6971 Shivgiri Colony, Gangapur Road , Nashik, Maharashtra, India - 422005 |
| U01100MH2021PTC369170 | SUPUSHP AGRO SCIENCE PRIVATE LIMITED | ROW HOUSE NO.3, SR.NO.712/2A 2B D'SOUZA COLONY, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| U45201MH2020PTC341369 | PATIL CONSTRUCTION PRIVATE LIMITED | ROW HOUSE No.3, SR.No.712/2A 2B D'SOUZA COLONY GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U73100MH2018PTC310046 | COLAGEN RESEARCH PRIVATE LIMITED | FLAT NO.202, S.NO.65/3/2/2,LA RACE APPT ANANDVALLI, GANGAPUR ROAD, 0 , NASHIK, Maharashtra, India - 422005 |
| U22200MH2025PTC460059 | EDGENOVA TECHNOPLAST PRIVATE LIMITED | Flat No.2, Chitralekha Ap,Date Nagar, Gangapur Road,Nashik,Nashik,Maharashtra,422005-India |
| U72900MH2016PTC280218 | SOFTBAY SYSTEMS PRIVATE LIMITED | T-4 Dharmaraj Plaza Old Gangapur Naka Nashik , NASHIK, Maharashtra, India - 422005 |
| ACO-0368 | CROWNSFIELD ESTATE LLP | OFFICE NO 2, AMAR ANAND,APT CLG RD GANGAPUR RD,Nashik,Nashik,Maharashtra,India-422005 |
| U22222MH2013PTC241688 | SHREE SOMESHWAR PRINTS PRIVATE LIMITED | SHOP NO 4, ANANDKUNJ CO OP HSG SOCIETY OLD GANGAPUR NAKA, NASHIK , NASHIK, Maharashtra, India - 422005 |
| U72200MH2008PTC183602 | SISCON MEDISOFT PRIVATE LIMITED | SARITA DARSHAN SOCIETY, FLAT NO. A/18 SHREE NAGAR ,OLD GANGAPUR NAKA, NASHIK , NASHIK, Maharashtra, India - 422005 |
| ABC-2569 | SHIVTIRTHA PROPERTIES LLP | Office No.401, 4th Floor, Rushiraj Regency, Nr. Vidya Vikas Circle, Gangapur Road, Nashik Nashik, Maharashtra, India - 422005 |
| U62011MH2025PTC438742 | ABHNI TECHNOLOGIES PRIVATE LIMITED | Office No. 201, 2nd Floor, Amar Apex Building,,Survey Number 649/A/2, Plot No 21 / 22, Sharanpur Road, Opposite Rachna School,,Nashik,Nashik,Maharashtra,422005-India |
| 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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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.
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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.
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