CIN |
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Company Name |
SANI WINES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
98202 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 March 1996 |
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Age of Company |
28 years, 1 month, 7 days |
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Activity |
Wholesale of agricultural raw material, live animals, food beverages and tobacco Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹1,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANI WINES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Amrut Wine Mart,Shop No.01,Ground Floor Jogeshwari (east) Mumbai Mumbai City MH 400060 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01234284 |
Additional Director |
04 November 2023 |
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Other Companies Associated with
Previous Companies Associated with
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01758941 |
Additional Director |
04 November 2023 |
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Other Companies Associated with
Previous Companies Associated with
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06979789 |
Director |
01 April 1999 |
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08059163 |
Director |
26 February 2018 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51228MH1996PTC098202 |
SANI WINES PRIVATE LIMITED | Amrut Wine Mart,Shop No.01,Ground Floor Jogeshwari (east) Mumbai Mumbai City MH 400060 IN |
AAW-4673 |
BIRYANIBOMB LLP | SHOP NO.6, GROUND FLOOR, ASHOK THAKUR CHAWL NATWAR NAGAR ROAD NO.5, MOGRA PADA,JOGES HWARI EAST MUMBAI Mumbai City MH 400060 IN |
U55209MH2020PTC348771 |
KINGSWORLD FUSION FOOD PRIVATE LIMITED | Shop No 224 and 225, Ground Floor S.V Road, Jogeshwari West 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 |
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 |
U99999MH1991PTC062711 |
POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) 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 |
U18101MH2004PTC294193 |
FINESSE FASHIONS PRIVATE LIMITED | Unit No. 10, Ground Floor, Premsons Indl Estate Tahira Compound, Caves Road, 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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