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SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED




South Seas Distilleries And Breweries Private Limited is a Private incorporated on 29 November 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,900,000. It is inolved in Manufacture of beverages

South Seas Distilleries And Breweries 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 2021.

Directors of South Seas Distilleries And Breweries Private Limited are Rupi Viraf Chinoy, Vaspar Viraf Chinoy and Hamavand Viraf Chinoy.

South Seas Distilleries And Breweries Private Limited's Corporate Identification Number is (CIN) U15500MH1984PTC034668 and its registration number is 34668.Its Email address is [email protected] and its registered address is A103 1st Floor Aavishkar 36- Khatavwadi Naushir Naushir Bharucha Marg Near Grant Road Station Mumbai MH 400007 IN.

Current status of South Seas Distilleries And Breweries Private Limited is - Active.

Company Details

CIN

U15500MH1984PTC034668

Company Name

SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

34668

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 November 1984

Age of Company

39 years, 4 month, 21 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

₹10,000,000

Paid up capital

₹9,900,000

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 2021

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 SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A103 1st Floor Aavishkar 36- Khatavwadi Naushir Naushir Bharucha Marg Near Grant Road Station Mumbai MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

00266215

RUPI VIRAF CHINOY

Director

05 April 1996

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27 September 1991

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SPENTA AGRO INDUSTRIES PPRIVATE LIMITED

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06 April 1988

HOUSE OF BOOZE PRIVATE LIMITED

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GREEN ELEPHANT RESORTS AND SPA PRIVATELIMITED

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RAYOMAN CARRIERS PRIVATE LIMITED

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SPENTA LEASING AND INVESTMENTS PRIVATELIMITED

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10 November 1989

KAMERAD INVESTMENTS AND LEASING PVT LTD

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01 September 2000

CHINOY HOLDINGS PRIVATE LIMITED

Director

07 July 1994

HORMAZDYAAR LEASING AND INVESTMENTS PVTLTD

Director

13 March 1991

RAYOMAN WINES PRIVATE LIMITED

Director

06 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06469182

VASPAR VIRAF CHINOY

Director

03 April 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

06 December 2022

CAMPBELL AGRO MANUFACTURING INDUSTRIESPVT LTD

Additional Director

01 April 2017

ADRO AGROTECH PRIVATE LIMITED

Additional Director

20 August 2021

SUBLIME SPIRITS PRIVATE LIMITED

Additional Director

09 August 2022

VASPAR ALKO INDUSTRIES P.LTD.

Additional Director

20 August 2021

SPENTA WINES AND TRADES PRIVATE LIMITED

Additional Director

20 August 2021

SPENTA AGRO INDUSTRIES PPRIVATE LIMITED

Additional Director

20 August 2021

KAI INFRA PRIVATE LIMITED

Director

11 October 2018

99 BOTTLES & CASKS PRIVATE LIMITED

Additional Director

13 June 2022

MEHER DISTILLERIES PVT LTD

Director

03 April 2017

GREEN ELEPHANT RESORTS AND SPA PRIVATELIMITED

Director

14 March 2017

SPENTA LEASING AND INVESTMENTS PRIVATELIMITED

Additional Director

01 January 2018

KAMERAD INVESTMENTS AND LEASING PVT LTD

Additional Director

20 August 2021

CHINOY HOLDINGS PRIVATE LIMITED

Additional Director

01 January 2018

HORMAZDYAAR LEASING AND INVESTMENTS PVTLTD

Additional Director

20 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07731802

HAMAVAND VIRAF CHINOY

Director

03 April 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

06 December 2022

CAMPBELL AGRO MANUFACTURING INDUSTRIESPVT LTD

Additional Director

01 April 2017

ADRO AGROTECH PRIVATE LIMITED

Additional Director

20 August 2021

SUBLIME SPIRITS PRIVATE LIMITED

Additional Director

09 August 2022

VASPAR ALKO INDUSTRIES P.LTD.

Additional Director

20 August 2021

SPENTA WINES AND TRADES PRIVATE LIMITED

Additional Director

20 August 2021

SPENTA AGRO INDUSTRIES PPRIVATE LIMITED

Additional Director

20 August 2021

KAI INFRA PRIVATE LIMITED

Director

11 October 2018

99 BOTTLES & CASKS PRIVATE LIMITED

Additional Director

13 June 2022

MEHER DISTILLERIES PVT LTD

Director

03 April 2017

GREEN ELEPHANT RESORTS AND SPA PRIVATELIMITED

Director

14 March 2017

SPENTA LEASING AND INVESTMENTS PRIVATELIMITED

Additional Director

01 January 2018

KAMERAD INVESTMENTS AND LEASING PVT LTD

Additional Director

20 August 2021

CHINOY HOLDINGS PRIVATE LIMITED

Additional Director

01 January 2018

HORMAZDYAAR LEASING AND INVESTMENTS PVTLTD

Additional Director

20 August 2021

RAYOMAN WINES PRIVATE LIMITED

Director

06 February 2018

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

U01110MH1991PTC063400
CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD A 103 1st Floor Aavishkar 36-Khatavwadi Naushir Bharucha Marg Near Grant Road Station Mumbai MH 400007 IN
U15420MH1994PTC076980
VASPAR ALKO INDUSTRIES P.LTD. A/103 1ST FLOOR AAVISHKAR 36 KHATAWADI N B MARG OPP GRANT ROAD RLY STATION GRANT ROAD (W) MUMBAI MH 400007 IN
U45400MH2008PTC187684
BUILDIEN DEVELOPERS PRIVATE LIMITED Floor 1, Plot-36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN
U45400MH2009PTC197660
STAPLES ESTATE DEVELOPERS PRIVATE LIMITED Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN
U45400MH2009PTC197708
HOTSPRING ESTATE DEVELOPERS PRIVATE LIMITED Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN
U45400MH2009PTC197661
SARVASHVA CONSTRUCTION COMPANY PRIVATE LIMITED Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN
U45200MH2006PTC158603
EUPHORIA DEVELOPERS PRIVATE LIMITED Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN
U45209MH2009PTC197707
HEMKUND ESTATE DEVELOPERS PRIVATE LIMITED Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN
U45400MH2012PTC226604
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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

90241401

2005-03-30

-

2018-06-21

12,200,000

BANK OF MAHARASHTRA

100108853

2001-11-10

-

2018-06-21

Ship or any share in a ship; Movable property (not being pledge)

45,000

BANK OF MAHARASHTRA

100115384

2001-06-08

-

2018-06-21

Movable property (not being pledge)

6,982,000

BANK OF MAHARASHTRA

100115419

1994-08-13

-

2018-06-21

Movable property (not being pledge)

6,982,000

BANK OF MAHARASHTRA

100132121

2001-12-07

-

2018-06-21

Movable property (not being pledge)

345,000

BANK OF MAHARASHTRA

Establishments Details

Establishment Name City Pincode Address

SOUTH SEAS DISTILLERIES & BREWERIES PVT LTD

MALADKANDIVALI

401608

GANJAD DAHANU ROADTHANETHANE597MH

SOUTH SEAS DISTILLERIES BREWERIES PVT LTD

MALADKANDIVALI

401608

GANJAD DAHANU ROADTHANE

*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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