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MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.




Maharashtra Wholesale Wine Merchants Association. is a Public incorporated on 21 October 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Activities of other membership organisations

Maharashtra Wholesale Wine Merchants Association.'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 Maharashtra Wholesale Wine Merchants Association. are Manohar Vensimal Dayaramani, Ramchand Hardasmal Dhanwani and Pradeep Mangharam Lulla.

Maharashtra Wholesale Wine Merchants Association.'s Corporate Identification Number is (CIN) U91990MH2002NPL137630 and its registration number is 137630.Its Email address is [email protected] and its registered address is SHOP NO 1SANMUKH APT FLOWERS LANE ULASNAGAR THANE MH 421003 IN.

Current status of Maharashtra Wholesale Wine Merchants Association. is - Active.

Company Details

CIN

U91990MH2002NPL137630

Company Name

MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

137630

Company Category

Company Limited by Guarantee

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 October 2002

Age of Company

21 years, 6 month, 4 days

Activity

Activities of other membership organisations

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Number of Members

16

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

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 MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO 1SANMUKH APT FLOWERS LANE ULASNAGAR THANE MH 421003 IN

Director Details

DIN Director Name Designation Appointment Date

01993572

MANOHAR VENSIMAL DAYARAMANI

Director

21 October 2002

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Other Companies Associated with

Company Designation Appointment Date

LIVINGLIQUIDZ SM TRADES LLP

Designated Partner

08 December 2017

SUNDER WINES LLP

Designated Partner

14 February 2019

LLSM GLOBAL LLP

Designated Partner

30 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02530278

RAMCHAND HARDASMAL DHANWANI

Director

01 April 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Ramchand Hardasmal Dhanwani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07327156

PRADEEP MANGHARAM LULLA

Director

20 March 2019

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Other Companies Associated with

Company Designation Appointment Date

SAI PROPERTY WANOWARI LLP

Designated Partner

15 December 2015

KRANTI WINES PVT LTD

Director

16 December 2019

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

U51100MH2018OPC314564
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BREWVILLE CAFE PRIVATE LIMITED RAMDEV APT, FLAT NO. 205, NR. RLY STN, BK NO. 1061, ULHASNAGAR 3 THANE Thane MH 421003 IN
U74999MH2013PTC239688
KULGAON BADLAPUR INFRAPROJECTS PRIVATE LIMITED SHOP NO 2, GROUND FLOOR, MANGLAM APARTMENT, C WING, U NO 75(P), SHEET NO 49, ULHASNAGAR Thane MH 421003 IN
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LIONSFIELD REAL ESTATE ADVISORY LLP M/S SAI HIRADEEP APT, FLAT NO 1, PLOT 8, 177A, KALYAN AMBERNATH ROAD, ULHASNAGAR, THANE THANE Thane MH 421003 IN
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U31900MH2016PTC273432
AIVVA ENTERPRISES PRIVATE LIMITED Usha Agencees,Shop No 9-10,Tilson Shopping Centre Ulhasnagar Thane Thane MH 421003 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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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