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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 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sani Distilleries Private Limited are Ranya Moksh Pardasani, Nima Srichand Pardsani, .

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

24 years, 3 month, 6 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

27 September 2019

Date of Latest Balance Sheet

31 March 2019

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

DIN Director Name Designation Appointment Date

07085812

RANYA MOKSH PARDASANI

Director

21 September 2019

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Other Companies Associated with

Company Designation Appointment Date

M.S. LUVISH IT SERVICES PRIVATE LIMITED

Director

21 September 2019

M. S. LUVISH STORES PRIVATE LIMITED

Director

21 August 2017

MS LUVISH HOSPITALITY PRIVATE LIMITED

Director

16 May 2017

BARTER SWIPES INTERNATIONAL PRIVATELIMITED

Director

31 March 2018

M. S. LUVISH DATACARE PRIVATE LIMITED

Director

26 April 2018

M. S. LUVISH IT FOCUS PRIVATE LIMITED

Director

14 July 2017

M.S. LUVISH INFO SOLUTIONS PRIVATELIMITED

Director

29 September 2017

M. S. LUVISH INFO SYSTEMS PRIVATELIMITED

Director

18 April 2018

LIVING BEVERAGES INDIA PRIVATE LIMITED

Director

27 January 2015

VEENEER VAULT PRIVATE LIMITED

Director

13 June 2019

NIMA NIWAS PRIVATE LIMITED

Director

21 September 2019

M. S. LUVISH FOOD SECRETS PRIVATELIMITED

Director

03 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02883078

NIMA SRICHAND PARDSANI

Director

04 April 1996

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Other Companies Associated with

Company Designation Appointment Date

M.S.LUVISH INFOTECH PROJECTS PRIVATELIMITED

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 PRIVATELIMITED

Director

10 May 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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