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CLASSIC WINE MALL PRIVATE LIMITED




Classic Wine Mall Private Limited is a Private incorporated on 18 October 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Classic Wine Mall Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Classic Wine Mall Private Limited are Devarunda Manjegowda Purnesh, Tapaswini Purnesh Devarunda and Chandini Devarunda Purnesh.

Classic Wine Mall Private Limited's Corporate Identification Number is (CIN) U55101KA2001PTC029667 and its registration number is 29667.Its Email address is [email protected] and its registered address is NO 11 COMMISSARIAT ROAD RICHMOND TOWN BANGALORE Bangalore KA 560025 IN.

Current status of Classic Wine Mall Private Limited is - Active.

Company Details

CIN

U55101KA2001PTC029667

Company Name

CLASSIC WINE MALL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

29667

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 2001

Age of Company

22 years, 6 month, 7 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CLASSIC WINE MALL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO 11 COMMISSARIAT ROAD RICHMOND TOWN BANGALORE Bangalore KA 560025 IN

Director Details

DIN Director Name Designation Appointment Date

00276973

DEVARUNDA MANJEGOWDA PURNESH

Managing Director

18 October 2001

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Other Companies Associated with

Company Designation Appointment Date

HARLEY COFFEE LLP

Designated Partner

23 November 2016

VITARANA CLASSIC LLP

Designated Partner

14 June 2018

CLASSIC SYNERGY INDIA PRIVATE LIMITED

Director

29 December 2009

CLASSIC COFFEEANDSPICES PRIVATE LIMITED

Director

03 February 1993

HARLEY ECOPOWER PRIVATE LIMITED

Director

13 January 2010

BCV DEVELOPERS PRIVATE LIMITED

Director

01 April 2008

BCV ESTATES PRIVATE LIMITED

Director

09 September 2010

NESARA HOSPITALITY PRIVATE LIMITED

Director

14 August 2012

AMALGAMATED PROPERTY DEVELOPERS PRIVATELIMITED

Director

26 November 1999

CLASSIC HABITAT PRIVATE LIMITED

Director

17 August 2005

NISARGA DHAMA ESTATES PRIVATE LIMITED

Managing Director

20 November 1995

CV PROPERTIES (BANGALORE) PRIVATELIMITED

Director

19 July 2013

DHARE FOUNDATION

Director

17 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02775055

TAPASWINI PURNESH DEVARUNDA

Director

30 September 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 March 2018

HARLEY COFFEE LLP

Designated Partner

23 November 2016

VITARANA CLASSIC LLP

Designated Partner

14 June 2018

CLASSIC SYNERGY INDIA PRIVATE LIMITED

Director

29 December 2009

GULLIVER SERVICES PRIVATE LIMITED

Director

15 July 2020

STOA SQUARES PRIVATE LIMITED

Director

23 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03602162

CHANDINI DEVARUNDA PURNESH

Director

30 September 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

29 May 2014

HARLEY COFFEE LLP

Individual Partner

01 June 2019

VITARANA CLASSIC LLP

Designated Partner

14 June 2018

HARLEY ECOPOWER PRIVATE LIMITED

Director

11 December 2013

CLASSIC HABITAT PRIVATE LIMITED

Director

12 February 2011

STOA SQUARES PRIVATE LIMITED

Director

23 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U55101KA2001PTC029667
CLASSIC WINE MALL PRIVATE LIMITED NO 11 COMMISSARIAT ROAD RICHMOND TOWN BANGALORE Bangalore KA 560025 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10098949

2008-03-29

2014-11-29

2015-06-01

37,500,000

Corporation Bank

10556272

2015-02-25

-

2016-06-08

369,676

Corporation Bank

10570819

2015-05-23

-

2018-03-16

Book debts; Floating charge; Movable property (not being pledge)

60,000,000

HDFC BANK LIMITED

100075251

2017-01-10

-

2018-03-16

Card Receivables

12,500,000

HDFC BANK LIMITED

100269435

2018-01-31

-

-

Book debts; STOCKS

70,000,000

DEUTSCHE BANK AG

Establishments Details

Establishment Name City Pincode Address

CLASSIC WINEMALL PVT LTD

BANGALORE

560052

6/1, CONNAUGHT ROADQUEENS ROAD CROSSBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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