Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOHAN WINE MERCHANTS PRIVATE LIMITED
CIN: U15520MH2002PTC135783 As on: 2026-07-13
MOHAN WINE MERCHANTS PRIVATE LIMITED (CIN: U15520MH2002PTC135783) is a Private company incorporated on 06 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MOHAN WINE MERCHANTS PRIVATE LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.
MOHAN WINE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520MH2002PTC135783 and its registration number is 135783. Users may contact MOHAN WINE MERCHANTS PRIVATE LIMITED on its Email address - . Registered address of MOHAN WINE MERCHANTS PRIVATE LIMITED is 5 NUTAN WAREHOUSING WADIAROAD BAIL BAZAR KURLA (WEST) , MUMBAI, Maharashtra, India - 400070.
Current status of MOHAN WINE MERCHANTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOHAN WINE MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 MOHAN WINE MERCHANTS
Purchase full report of MOHAN WINE MERCHANTS
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 MOHAN WINE MERCHANTS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOHAN WINE MERCHANTS
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Past Directors & Key Managerial Personnel of MOHAN WINE MERCHANTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC296663 | FAR LEFT RETAIL PRIVATE LIMITED | Unit - 3346, Gala 5A, 5B, 5B-2, Ground Floor, Bharat Coal Compound, Bail Bazaar, Kaman i , Kurla West Mumbai, Maharashtra, India - 400070 |
| ABA-4255 | GSBD TRADE LLP | 5/151 WADIA ESTATE BAIL BAZAR KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U29252MH2016PTC273083 | ARCTIC FOX ENTERPRISES PRIVATE LIMITED | 5/151, WADIA ESTATE, BAIL BAZAR KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U51310MH2005PLC152213 | JAJ INTERNATIONAL (INDIA) LIMITED | 64/5A BHARAT COAL COMPOUNDKALE MAR BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U17120MH1991PTC061451 | KUNJAN SILKS PRIVATE LIMITED | 108/109 NUTAN DYE WOKSCOMPLEX 1 ST FLOOR A H WADIA ROAD BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U26517MH2024PTC418856 | AMAR BIOSYSTEMS PRIVATE LIMITED | Gala No 9 Ground Floor Parmar Industrial Est BailBazar Kurla (West),Opposite Adani Electricity Mumbai 400070,Mumbai,Mumbai,Maharashtra,400070-India |
| U46522MH2023PTC402220 | BEVMO INDIA PRIVATE LIMITED | Gala 31/4 Nutan Warehouse,Complex Bail Bazar Kurla,Mumbai,Mumbai,Maharashtra,400070-India |
| U74102MH2019PTC329661 | BINJK INDUSTRIES PRIVATE LIMITED | SHOP NO.6-C, BHARAT COAL COMPOUND,,BAIL BAZAR HALL ROAD, KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| ACJ-7749 | RAFINS LLP | CEN 327 CHAWL NO 107 SANDESH NAGAR,SAMRAT SHRUTI MITRA MANDAL BAIL BAZAR KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U21000MH1968PTC016627 | JAYNA PACKAGING PRIVATE LIMITED | JAYANT HOUSE BAIL BAZAR KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| AAU-3423 | BURNING BUSH PUBLISHING LLP | ROOM NO2 SOFIA VILLA BAIL BAZAR KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAR-3378 | HAASA STATIONERY LLP | 7, Amar Society, Sandesh Nagar, Bail Bazar, Kurla West Mumbai, Maharashtra, India - 400070 |
| U74999MH1993PTC074290 | WETBULB COOLING TOWERS PRIVATE LIMITED | WETBULB COMPLEX, WADIA ESTATE, BAIL BAZAR,KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U45309MH2021PTC364863 | RINIKA SOLUTIONS PRIVATE LIMITED | 06, Kausar Manzil, Bail Bazar Nr. Sheetal, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U72900MH2021PTC363043 | SQROOT MEDIA PRIVATE LIMITED | 1/30, WADIA TRUST ESTATE BAIL BAZAR, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U28111MH2005PTC155519 | REVEAL ALUMINIUM EXTRUSION PRIVATE LIMITED | SHOP NO 3 GROUND FLOOR RANKAHOUSE BAIL BAZAR, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U01100MH2021PTC365060 | RINIKA AGRO PRIVATE LIMITED | 06, Kausar Manzil Bail Bazar, Nr. Sheetal Cinema, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U24230MH2022PTC377627 | COORG HERBAL PRIVATE LIMITED | SHOP NO 30, VALLUBAI HOTDERBAI COMPOUND, SBI, BAIL BAZAR, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U41000MH2010PTC200333 | SAI ARJUN JALDHARA PRIVATE LIMITED | FLAT NO. 2, NOOR MANZIL, BAIL BAZAR, KALE ROAD, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U27109MH2022PTC392134 | NSK STAINLESS PRIVATE LIMITED | Shop No. 4, Bharat Coal Compound Kale marg, Kurla West, Bail Bazar , Mumbai, Maharashtra, India - 400070 |
| U51109MH2009PTC189394 | MR 39 MASTER MULTITRADE SERVICES PRIVATE LIMITED | Gala No.04,Sohan Foundry Compound,Kale Marg, Bail Bazar,Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U51311MH1999PTC120712 | JAJ CREATIONS IMPEX PRIVATE LIMITED | GALA NO 5 SIESTA INDL ESTATEBHARAT COAL COMPOUND KALE MARG BAIL BAZAR KURLA , MUMBAI, Maharashtra, India - 400070 |
| U67190MH1998PTC114537 | CLASSIK FINSOFT PRIVATE LIMITED | SARVODAYA NIKETAN 2ND FLOOR69 M N ROAD BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U24100MH2003PTC142485 | SAI KRUPA PETROCHEM PRIVATE LIMITED | 25/26 NATWAR WARE HOUSINGCOMPLEX OPP B M K COMPOUND BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U27209MH2021PTC363763 | PCA PROCESSING UNIT INDIA PRIVATE LIMITED | Gala No. 1/A-1, Bharat Coal Compound, Kale Marg Kurla (West) Bail Bazar , Mumbai, Maharashtra, India - 400070 |
| AAZ-0420 | PRAKASH GOLD JEWELLERY LLP | SHOP NO.12, SHRI VIMAN DARSHAN CHS LTD, BAIL BAZAR M. N. ROAD, KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U51109MH1990PTC055379 | SUCHAM MEDIMOVERS PRIVATE LIMITED | NUTAN WAREHOUSING COMPLEXGROUND FLOOR SHOP NO 31-33 276-B KOLE KALYAN BAIL BAZAR , MUMBAI, Maharashtra, India - 400070 |
| U52300MH2010PTC200345 | KASHINATH EXIM PRIVATE LIMITED | PRAKASH SADASHIV PARAB, A BLOCK, ROOM NO.27 WADIA ESTATE, BAIL BAZAR, OLD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U51109MH2008PTC182637 | INSIDE OUTSIDE IMPORTS & EXPORTS PRIVATE LIMITED | GALA NO 109, DEEP INDUSTRIAL PLAZA, M. N. ROAD, SONAPUR LANE, BAIL BAZAR, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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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.