TRIUMPH DISTILLERS & VINTNERS PRIVATE LIMITED (CIN: U15510MH2002PTC136383) is a Private company incorporated on 02 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRIUMPH DISTILLERS & VINTNERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TRIUMPH DISTILLERS & VINTNERS PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
TRIUMPH DISTILLERS & VINTNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15510MH2002PTC136383 and its registration number is 136383. Users may contact TRIUMPH DISTILLERS & VINTNERS PRIVATE LIMITED on its Email address - . Registered address of TRIUMPH DISTILLERS & VINTNERS PRIVATE LIMITED is 5TH FLOOR, HOECHEST HOUSE,193 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400036.
Current status of TRIUMPH DISTILLERS & VINTNERS PRIVATE LIMITED is - Active.
| CIN | U15510MH2002PTC136383 |
| Name | TRIUMPH DISTILLERS & VINTNERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136383 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-02 |
| Age of Company | 22 years, 8 months, 11 days |
| Activity | NIC Code: 1551 NIC Description: Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIUMPH DISTILLERS VINTNERS PRIVATE LIMITED |
| TRIUMPH DISTILLERS & VINTNERS PRIVATE LIMITED |
| U15510MH2002PTC136383 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRIUMPH DISTILLERS & VINTNERS
Get a list of all litigations TRIUMPH DISTILLERS & VINTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIUMPH DISTILLERS & VINTNERS. This report helps you understand the risk associated in dealing with TRIUMPH DISTILLERS & VINTNERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRIUMPH DISTILLERS & VINTNERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U74140MH2014PTC253688 | BHUMIKA RAJDA DESIGN STUDIO PRIVATE LIMITED | 46/1, RAJDA HOUSE, 4TH FLOOR A K MARG MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| AAJ-9851 | GOLDEN HOMELAND AGENCIES LLP | 55 & 56, 5th floor, Plot - 143, White Hall August Kranti Marg, Kemps Corner, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAB-6456 | VIBGYOR PROPERTY LLP | 140, SUNAMA HOUSE, 3RD FLOOR OPP. SHALIMAR HOTEL, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAB-6640 | OAKWOOD ESTATE LLP | 140, SUNAMA HOUSE, 3RD FLOOR OPP. SHALIMAR HOTEL, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAR-6431 | STAY TRUE APPARELS LLP | 1st Floor, Bhiwandi House, 92/B, Cumballa Hill Gowalia Tank Mumbai, Maharashtra, India - 400036 |
| U24230MH2004PTC143821 | VALEQUE HEALTHCARE PRIVATE LIMITED | Attic Floor, Arvind House, 9 Darabsha Lane, off Napeansea Road, , mumbai, Maharashtra, India - 400036 |
| ACA-2764 | LAJAYEMS JEWELLERS LLP | G-28, Ground Floor, B Wing, Simla HouseNepeansea Road, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| AAE-5002 | ALPINE TECHNOSOFT LLP | 24-B,Ground Floor,Moraka House,Carnical Road Nr Jaslok Hospital,Peddar Road Mumbai, Maharashtra, India - 400036 |
| AAQ-8397 | AMETRINE POLYMERS LLP | GROUND FLOOR, PLOT NO.45/47, PIROJA HOUSE, AUGUST KRANTI MAIDAN, GOWALIA TANK Mumbai, Maharashtra, India - 400036 |
| U17120MH1981PTC024707 | ROOPLON SYNTHETIC PRIVATE LIMITED | 2nd Floor, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| U40108MH2008PTC186241 | ENERGY ADVISORY SERVICES PRIVATE LIMITED | FLAT NO.15, 5TH FLOOR, SUDHA 20 N.S. ROAD, PATEL COMPUND , MUMBAI, Maharashtra, India - 400036 |
| AAB-9384 | SAVVY EDUCATION LLP | 3RD FLOOR,SUNAMA HOUSE,140 AUGUST KRANTI MARG, OPP.SHALIMAR HOTEL, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAF-2913 | ASPIRE BOTTLERS & DISTRIBUTORS LLP | 3RD FLOOR, SUNAMA HOUSE,140 AUGUST KRABNTI MARG, OPP. SHALIMAR HOTEL,KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAF-6906 | PINETREE TRADECOM LLP | 3rd Floor, Sunama House, 140, August Kranti Marg, Opp. Shalimar Hotel, Kemps Corner Mumbai, Maharashtra, India - 400036 |
| U24239MH1996PTC095761 | PRERNA HEALTHCARE PRIVATE LIMITED | Prem Kunj Bungalow,131,Abhay House, Floor G August Kranti Marg, Kemps Corner, , Mumbai, Maharashtra, India - 400036 |
| U52100MH2010PTC200426 | LOGLINK MERCANTILE PRIVATE LIMITED | Pandey House, 'A' Wing, Ground Floor, Opposite Cumbala Hill Hospital, August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175775 | VITMIN AGRO PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175808 | TRANSHARBOUR AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175807 | LIGHTHOUSE AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175870 | COUNTRYSIDE AGRICULTURE PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01100MH2019PTC320461 | REDUX AGRI PRIVATE LIMITED | 56, 5TH FLOOR, PLOT 147, B - WING, EMPIRE ESTATE, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036 |
| AAO-0481 | TOB STUDIOS LLP | Flat No 4, 5th FLoor, 551, Surya Kiran, Bhaidas Maganlal Marg, Cumballa Hill Hospital, AK Mumbai, Maharashtra, India - 400036 |
| AAD-9138 | ALPHA HEAT INTERCHANGE (INDIA) LLP | B-69 , 5TH FLOOR, SUKHMANI BUILDING, 683, BOMANJI PETIT ROAD, PARSI HOSPITAL, AUGUST KRANTI, MUMBAI, Maharashtra, India - 400036 |
| AAF-3373 | BINA'S KITCHEN LLP | 5A-57, 5TH FLOOR, PLOT 51, LALADARSHAN BUILDING LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| AAA-1721 | UNITY INTERNATIONAL LLP | 501, 5TH FLOOR, DHAVALGIRI, PAPNASWADI NEAR GOLDEN CROWN HO TEL, A. K. MARG, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036 |
| AAR-7997 | CITY PHARMACY LLP | Shop no. 4, Ground Floor, Plot 58/68 Forjett House Vasantrao Naik X Lane August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAY-4042 | BREW IT UP LLP | G 59, FLOOR GRD, PLOT 442/444, E WING SIMLA HOUSE, OFF L D RUPAREL MARG, CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| AAR-1937 | COT & CANDY BABY'S LAND LLP | A 606 FLOOR 6TH PLOT 444 A WING SIMLA HOUSE OFF L D RUPAREL MARG NEPEAN SEA RD CUMBALLAHILL MUMBAI, Maharashtra, India - 400036 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148503 | 2003-12-16 | 2004-11-30 | - | 800,000,000.00 | UTI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.