• 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

      DIP WINERY PRIVATE LIMITED

      CIN: U15520MH2002PTC138013 As on: 2026-07-13
      Purchase Report

      DIP WINERY PRIVATE LIMITED (CIN: U15520MH2002PTC138013) is a Private company incorporated on 27 Nov 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.

      DIP WINERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIP WINERY 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.

      Directors of DIP WINERY PRIVATE LIMITED are NITYA NAND TIWARI, DIPAK KANTIRAM GAIKWAD, JAYSHRI DEEPAK GAIKWAD, and SANDEEP DAMODAR PAWAR.

      DIP WINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520MH2002PTC138013 and its registration number is 138013. Users may contact DIP WINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIP WINERY PRIVATE LIMITED is Gh. No. 3, Jivhale Taluka Niphad , Niphad, Maharashtra, India - 422302.

      Current status of DIP WINERY PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIP WINERY 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 Report

      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.

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      Purchase full report of DIP WINERY

      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 DIP WINERY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIP WINERY
      DIN Director Name Designation Appointment Date
      05268313 NITYA NAND TIWARI Director 2023-04-04
      07591508 DIPAK KANTIRAM GAIKWAD Director 2016-09-14
      07614116 JAYSHRI DEEPAK GAIKWAD Director 2016-09-14
      08554346 SANDEEP DAMODAR PAWAR Director 2019-09-04
      Past Directors & Key Managerial Personnel of DIP WINERY
      DIN Director Name Designation Appointment Date Cessation
      00102641 SWAPNIL RAVINDRA KHANDEKAR Director - 2016-10-25
      02276846 SANGITA AJAY CHAVAN Director - 2016-10-25
      00102556 RAVINDRA BANSI KHANDEKAR Director - 2016-10-25
      Other Directorships of SWAPNIL RAVINDRA KHANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANGITA AJAY CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITYA NAND TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SHANKARI GRAINS PRIVATE LIMITED U15100UP2014PTC067157 Director - 2018-12-05
      KASHI FLOUR MILLS PRIVATE LIMITED U15312UP1998PTC023184 Director 2016-03-28 Ongoing
      RAJKALI INDUSTRIES LIMITED U15549UP2020PLC132904 Director 2020-08-19 Ongoing
      KAMALASHREE ENTERTAINMENT PRIVATE LIMITED U22300UP2022PTC172203 Director 2022-10-14 Ongoing
      SHRI RAM DARBAR BHAWAN PRIVATE LIMITED U55101UP2019PTC124706 Director 2019-12-19 Ongoing
      KINNARASHA NIDHI LIMITED U65999UP2019PLC114053 Director 2019-02-22 Ongoing
      JAISACHCHIDANAND INFRATECH PRIVATE LIMITED U70109UP2022PTC160470 Director 2022-03-08 Ongoing
      JAISACHCHIDANAND DEVELOPERS PRIVATE LIMITED U70109UP2022PTC162406 Director 2022-04-14 Ongoing
      ALGOINVEST CONSULTANCY PRIVATE LIMITED U74110UP2020PTC126790 Director 2020-02-10 Ongoing
      SHAN CONSULTANTS PRIVATE LIMITED U74140UP2006PTC032416 Director appointed in casual vacancy 2023-12-05 Ongoing
      KAMALASHREE FILMS PRIVATE LIMITED U74900UP2009PTC038590 Managing Director - 2023-06-07
      MYFINCONSULTANTS INDIA PRIVATE LIMITED U74999UP2017PTC091265 Director 2017-03-10 Ongoing
      RAJKALI SOLAR ENERGIES PRIVATE LIMITED U74999UP2020PTC126359 Director 2020-01-29 Ongoing
      RAJKALI EXIM INDIA PRIVATE LIMITED U74999UP2021PTC151807 Director 2021-09-07 Ongoing
      RAMDEO RAJKALI FOUNDATION U85100UP2022NPL166944 Director 2022-07-04 Ongoing
      PREM MURTI RADHAJAN KALYAN FOUNDATION U88900UP2023NPL183260 Director 2023-06-01 Ongoing
      PLANTUPEARTH FOUNDATION U88900UP2024NPL198609 Director 2024-03-01 Ongoing
      STARK ENTERTAINMENT PRIVATE LIMITED U90009UP2023PTC187082 Director 2023-08-09 Ongoing
      Other Directorships of DIPAK KANTIRAM GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYSHRI DEEPAK GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP DAMODAR PAWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDRA BANSI KHANDEKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01500MH2023PTC407917 ORGANIC SANSKRUTEE FARMERS PRODUCER COMPANY LIMITED GAT NO 332 KASABE SUKENE NIPHAD NASHIK KASABE , Niphad, Maharashtra, India - 422302
      U01611MH2023PTC404578 MULTIPILLARS FARMERS PRODUCER COMPANY LIMITED 252 JIVHALE SHIVAR DIXI,TAL NIPHAD,Niphad,Nashik,Maharashtra,422302-India
      ACQ-5933 AAROVATECHNOLOGIES GLOBAL LLP Gat No - 105,At Post Thergaon,Niphad,Nashik,Maharashtra,India-422302
      U26200MH2026PTC465606 NIKOLAINDUSTRY PRIVATE LIMITED 66 Sukene Pimplas Road,Mauje Sukene Tal. Niphad,Niphad,Nashik,Maharashtra,422302-India
      U45400MH2012PTC235173 CUBATIC BLOCKS (I) PRIVATE LIMITED A.P Kasbe Sukena, Rathi Wadi, Kasbe Sukena, Near Kasbe Sukena Railway station, Tal N iphad, , Niphad, Maharashtra, India - 422302
      U46301MH2025PTC443792 AROMATIC FARM FRESH PRODUCER COMPANY LIMITED BEGHAR VASTI,Niphad,Nashik,Maharashtra,422302-India
      U43299MH2026PTC465311 KNGM BUILDCONY PRIVATE LIMITED Chhatrapati niwas,chhatrapati chowk,Niphad,Nashik,Maharashtra,422302-India
      U24120MH2002PTC135685 VIJAY AGROTECH SERVICES PRIVATE LIMITED KASBE SUKENE, TAL NIPHAD , DIST NASHIK, Maharashtra, India - 422302
      U01110MH1994PTC080225 MOGAL AGRO COMPANY PRIVATE LIMITED AT POST KASBE SUKENETAL NIPHAD , DIST NASHIK, Maharashtra, India - 422302
      U24290MH2022OPC386743 GREENOCEAN CROPSCIENCE (OPC) PRIVATE LIMITED C/o Sanjay Dattatray Kale, 830, Niphad, Mauje Sukene, , Nashik, Maharashtra, India - 422302
      U15134MH2021PTC373806 DHAN CARE AGRITECH PRIVATE LIMITED C/O KAILAS POPAT HALDE A/P ONEY, TAL NIPHAD , NASHIK, Maharashtra, India - 422302
      U15132MH2009PTC196544 VIJAY AGRO PROCESSING PRIVATE LIMITED SHOP NO.1-2, CANAL BAGAITDAR SHOPPING CENTRE, NEAR BUS STOP, A/P KASBE SUKENA, TAL. NI PHAD , NASHIK, Maharashtra, India - 422302
      U01100MH2023PTC397852 GUYANK FARMER PRODUCER COMPANY LIMITED H No 10/118, SN 196 NSK Road, Eklahara Road , Nashik, Maharashtra, India - 422101
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10115956 2008-07-15 - 2018-01-05 5,500,000.00 BANK OF INDIA
      10115966 2008-07-18 - 2018-01-05 5,500,000.00 BANK OF INDIA
      10115970 2008-07-15 - 2018-01-05 2,000,000.00 BANK OF INDIA
      10116036 2008-07-15 - 2018-01-05 3,500,000.00 BANK OF INDIA

      • 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.

      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

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