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SANI DISTILLERIES PRIVATE LIMITED




Sani Distilleries Private Limited is a Private incorporated on 04 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Manufacture of other food products

Sani Distilleries Private Limited's Annual General Meeting (AGM) was last held on 26 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sani Distilleries Private Limited are Shrichand Lilaram Pardasani, Nima Srichand Pardsani and .

Sani Distilleries Private Limited's Corporate Identification Number is (CIN) U15449MH1996PTC098671 and its registration number is 98671.Its Email address is msluvishcompliance@gmail.com and its registered address is Amrut Wine Mart Shop No.01 Ground Floor, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN , - , .

Current status of Sani Distilleries Private Limited is - Active.

Company Details

CIN

U15449MH1996PTC098671

Company Name

SANI DISTILLERIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

98671

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 April 1996

Age of Company

23 years, 4 month, 14 days

Activity

Manufacture of other food products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: msluvishcompliance@gmail.com

Website: Click here to add.

Address:

Amrut Wine Mart Shop No.01 Ground Floor, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN

Director Details

DINDirector NameDesignationAppointment Date

02048553

SHRICHAND LILARAM PARDASANI

Director

04 April 1996

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MUMBAI WINES AND TRADES PRIVATE LIMITED

Director

01 April 2002

VRML CONSTRUCTIONS PRIVATE LIMITED

Director

21 July 2008

M S LUVISH MART PRIVATE LIMITED

Director

14 December 2012

M S SHOPS PRIVATE LIMITED

Director

08 April 2019

M.S.LUVISH INFOTECH PROJECTS PRIVATE LIMITED

Director

28 March 2003

M.S.WINES PRIVATE LIMITED

Director

26 July 2000

LIVING BEVERAGES INDIA PRIVATE LIMITED

Director

15 June 2009

KHANDELWAL ESTATES PRIVATE LIMITED

Director

01 October 2005

M.S. LUVISH PROJECTS PRIVATE LIMITED

Director

14 September 2004

NIMA NIWAS PRIVATE LIMITED

Director

08 April 2019

DADAR WINE MART PRIVATE LIMITED

Director

31 May 2014

NV PUNE ESTATE PRIVATE LIMITED

Director

08 April 2019

M.S. LUVISH IT SERVICES PRIVATE LIMITED

Director

20 November 2013

JST REALTY PRIVATE LIMITED

Director

05 February 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02883078

NIMA SRICHAND PARDSANI

Director

04 April 1996

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

M.S.LUVISH INFOTECH PROJECTS PRIVATE LIMITED

Director

28 March 2003

M S SHOPS PRIVATE LIMITED

Director

10 July 2001

M S LUVISH CONSTRUCTION PRIVATE LIMITED

Director

23 December 2003

VRML CONSTRUCTIONS PRIVATE LIMITED

Director

08 April 2019

M S LUVISH MART PRIVATE LIMITED

Director

30 January 2003

NV PUNE ESTATE PRIVATE LIMITED

Director

08 April 2019

M.S. LUVISH INFOWAY PROJECTS PRIVATE LIMITED

Director

10 May 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51228MH1996PTC098202
SANI WINES PRIVATE LIMITEDAmrut Wine Mart,Shop No.01,Ground Floor Jogeshwari (east) Mumbai Mumbai City MH 400060 IN
AAP-2660
RWOD DIGITAL LLPSHOP NO.1, GROUND FLOOR, MEGHRAJ APT, NEAR AMBOLI RLY CROSSING,JOGESHWARI EAST , MUMBAI Mumbai City MH 400060 IN
U63000MH2014PTC258335
BLOSSOM FREIGHT FORWARDING (INDIA) PRIVATE LIMITEDOFFICE NO. 325, GROUND FLOOR, BLOCK NO. 23, CTS NO. 01, SUBHASH ROAD, JOGESHWARI EAST Mumbai City MH 400060 IN
U18100MH2011PTC212973
BRAVE DESIGN PRIVATE LIMITEDGala No 21, Ground Floor Interlink Industrial Estate Caves Road Jogeshwari (East) Mumbai Mumbai City MH 400060 IN
U93000MH2012PTC232955
RAINBOW PROTECTION & TOP SECURITY PRIVATE LIMITEDROOM NO.5, GURUPRASAD BUILDING, GROUND FLOOR, R. R. THAKUR MARG, JOGESHWARI (EAST), MUMBAI Mumbai City MH 400060 IN
U67120MH1991PTC062708
POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITEDPremson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) Mumbai Mumbai City MH 400060 IN
U74999MH2017PTC297476
SYSNET AGRO AND LAND DEVELOPERS PRIVATE LIMITEDSHOP NO.13, GROUND FLOOR, ARADHANA BLDG, NR HDFC BANK,STATION ROAD,JOGESHWARI (E) MUMBAI Mumbai City MH 400060 IN
U99999MH1991PTC062709
POPULAR BUFFER INVESTMENTS PRIVATE LIMITEDPremson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) Mumbai Mumbai City MH 400060 IN
U67120MH1991PTC062713
POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITEDPremson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) Mumbai Mumbai City MH 400060 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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