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FRATELLI WINES PRIVATE LIMITED




Fratelli Wines Private Limited is a Private incorporated on 17 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 240,000,000 and its paid up capital is Rs. 121,423,000. It is inolved in Manufacture of beverages

Fratelli Wines 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 Fratelli Wines Private Limited are Mayank Singhal, Gaurav Sekhri, Puja Sekhri, Sanjay Banati, Alessio Secci, Ankita Sonsi and Nidhi Dang.

Fratelli Wines Private Limited's Corporate Identification Number is (CIN) U15511DL2007PTC168258 and its registration number is 168258.Its Email address is [email protected] and its registered address is A 35, Brij Greens, Satbari Chattarpur NEW DELHI DL 110074 IN.

Current status of Fratelli Wines Private Limited is - Active.

Company Details

CIN

U15511DL2007PTC168258

Company Name

FRATELLI WINES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

168258

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 September 2007

Age of Company

16 years, 7 month, 3 days

Activity

Manufacture of beverages

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹240,000,000

Paid up capital

₹121,423,000

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 FRATELLI WINES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A 35, Brij Greens, Satbari Chattarpur NEW DELHI DL 110074 IN

Director Details

DIN Director Name Designation Appointment Date

00006651

MAYANK SINGHAL

Director

23 November 2016

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GAURAV SEKHRI

Director

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00090855

PUJA SEKHRI

Director

17 December 2011

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BEE PEE FARMS AND PROPERTIES LLP

Designated Partner

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00837211

SANJAY BANATI

Director

16 December 2015

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03291953

ALESSIO SECCI

Director

11 February 2011

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Company Designation Appointment Date

Currently Alessio Secci is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ALFPA3538F

ANKITA SONSI

Company Secretary

01 December 2014

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ALMPC7164Q

NIDHI DANG

Company Secretary

13 June 2017

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Company Designation Appointment Date

Currently Nidhi Dang is not associated with any company.

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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

U15511DL2007PTC168258
FRATELLI WINES PRIVATE LIMITED A 35, Brij Greens, Satbari Chattarpur NEW DELHI DL 110074 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

10171362

2009-07-30

-

2010-04-09

Immovable property or any interest therein

96,500,000

BANK OF INDIA.SMP COLLEGE. MALEWADI BRANCH

10171364

2009-07-30

-

2010-04-09

Immovable property or any interest therein

96,500,000

BANK OF INDIA.SMP COLLEGE. MALEWADI BRANCH

10487595

2010-08-16

-

2017-02-13

Immovable property or any interest therein; Movable property (not being pledge)

93,800,000

THE SOLAPUR DIST CENTRAL CO-OP BANK LTD

10529287

2014-09-23

2016-01-06

-

Movable property (not being pledge)

131,200,000

The Solapur District Co-operative Bank Limited

10569510

2015-03-10

2018-06-26

-

Immovable property or any interest therein; counter guarantee

49,000,000

Syndicate Bank

100029088

2016-03-17

-

-

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

The Solapur District Co-operative Bank Limited

100079719

2017-01-18

2020-05-28

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

158,700,000

Bank of Baroda

100135080

2017-10-17

-

-

Book debts; Movable property (not being pledge)

30,000,000

Vijaya Bank

100153262

2017-12-21

-

-

5,600,000

HDFC BANK LIMITED

100203722

2018-08-29

-

2022-03-30

Floating charge; Movable property (not being pledge)

50,000,000

PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED

100221336

2018-09-14

-

-

Motor Vehicle (Hypothecation)

700,000

Vijaya Bank

100334119

2020-04-20

-

-

13,800,000

Bank of Baroda

100358751

2020-07-10

2022-12-13

-

300,000,000

SVC Co-operative Bank Ltd.

100371521

2020-09-15

2021-12-10

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Claims & other receivables not older than 120 days

105,200,000

BANK OF BARODA

100390307

2020-09-18

-

-

Movable property (not being pledge)

1,285,000

YES BANK LIMITED

100536513

2021-12-31

-

-

Motor Vehicle (Hypothecation)

800,000

KOTAK MAHINDRA PRIME LIMITED

100556391

2022-03-14

-

-

Motor Vehicle (Hypothecation)

1,000,000

KOTAK MAHINDRA PRIME LIMITED

100606446

2022-08-23

-

-

6,300,000

Bank of baroda

100670468

2023-01-02

-

-

1,800,000

SVC Co-Operative Bank Ltd.

100679223

2023-02-03

-

-

1,200,000

SVC Co-Operative Bank Limited

100707874

2023-03-31

-

-

590,000

SVC Co-Operative Bank Limited

Establishments Details

Establishment Name City Pincode Address

M/S FRATELLI WINES PVT. LTD.

DELHISOUTH

110074

18,SOUTH DRIVE,DLF FARMCHATTARPUR,NEW DELHINEW DELHI190DL

*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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