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
N D WINES PRIVATE LIMITED
CIN: U51220MH2000PTC124086 As on: 2026-07-13
N D WINES PRIVATE LIMITED (CIN: U51220MH2000PTC124086) is a Private company incorporated on 08 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32800000.00.
N D WINES 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.N D WINES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of N D WINES PRIVATE LIMITED are ABHISHEK KAPOOR, MONIT RAVINDRA DHAVALE, and GORAKH KONDAJI GAIKWAD.
N D WINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2000PTC124086 and its registration number is 124086. Users may contact N D WINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of N D WINES PRIVATE LIMITED is 901, Solaris One, N.S. Phadke Marg, Andheri East, Mumbai, Maharashtra, India, , Mumbai, Maharashtra, India - 400069.
Current status of N D WINES 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 CINs
ZaubaCorp's company report for N D WINES 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 N D WINES
Purchase full report of N D WINES
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 N D WINES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of N D WINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06693435 | ABHISHEK KAPOOR | Director | 2024-04-16 |
| 09355541 | MONIT RAVINDRA DHAVALE | Director | 2024-04-16 |
| 10584339 | GORAKH KONDAJI GAIKWAD | Director | 2024-04-16 |
Past Directors & Key Managerial Personnel of N D WINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00474901 | DILIP JAGANNATH KADAM | Director | - | 2021-06-25 |
| 02774491 | GULAB GANGADHAR PATIL | Director | - | 2024-04-12 |
| 06686867 | USHA RANJIT PATIL | Director | - | 2024-04-12 |
| 06691412 | SHRIRAM NAMDEO KAKRALE | Director | - | 2024-04-12 |
| 06693435 | ABHISHEK KAPOOR | Additional Director | - | 2024-05-05 |
| 00434701 | RAMNATH PATILBUA SALUNKE | Director | - | 2024-04-12 |
| 00434841 | RANJIT PUNDLIK PATIL | Director | - | 2024-04-12 |
| 02856246 | SUBHASH VISHNU GAIKWAD | Director | - | 2024-04-12 |
| 09355541 | MONIT RAVINDRA DHAVALE | Additional Director | - | 2024-05-05 |
| 10584339 | GORAKH KONDAJI GAIKWAD | Additional Director | - | 2024-05-05 |
| 00433491 | BALASAHEB SAMPATRAO KADAM | Director | - | 2024-04-12 |
| 00434788 | MANIKRAO GANGADHAR PATIL | Director | - | 2024-04-12 |
| 00435238 | ASHOK VISHNUPANT GAIKWAD | Director | - | 2024-04-12 |
Other Directorships of DILIP JAGANNATH KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N D GRAPES PRIVATE LIMITED | U51900MH1993PTC075424 | Director | 1993-12-03 | Ongoing |
Other Directorships of GULAB GANGADHAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGS GRAPES PRIVATE LIMITED | U01403MH2009PTC196972 | Director | - | 2015-07-15 |
Other Directorships of USHA RANJIT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINKA FARMERS PRODUCER COMPANY LIMITED | U01110MH2021PTC357007 | Director | 2021-03-15 | Ongoing |
Other Directorships of SHRIRAM NAMDEO KAKRALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXT MEDIAWORKS LIMITED | L22100MH1981PLC024052 | CFO(KMP) | - | 2020-11-26 |
| GUJARAT TEA PROCESSORS AND PACKERS LIMITED | U01132GJ1980PLC003946 | CFO | - | 2023-08-26 |
| LEHAR FOODS PRIVATE LIMITED | U15549DL2003PTC122304 | Additional Director | - | 2013-09-27 |
| LEHAR FOODS PRIVATE LIMITED | U15549DL2003PTC122304 | Director | 2013-09-27 | Ongoing |
| NEXT RADIO LIMITED | U32201MH1999PLC122233 | CFO(KMP) | - | 2020-11-26 |
| HT MUSIC AND ENTERTAINMENT COMPANY LIMITED | U92131MH2005PLC313653 | CFO(KMP) | - | 2019-04-18 |
| SYNGIENCE BROADCAST AHMEDABAD LIMITED | U93090MH2017PLC293674 | Director | - | 2020-11-26 |
Other Directorships of RAMNATH PATILBUA SALUNKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRINAMA FARMER PRODUCER COMPANY LIMITED | U01639MH2023PTC412114 | Director | 2023-10-13 | Ongoing |
| N D GRAPES PRIVATE LIMITED | U51900MH1993PTC075424 | Director | 1993-12-03 | Ongoing |
Other Directorships of RANJIT PUNDLIK PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VINKA FARMERS PRODUCER COMPANY LIMITED | U01110MH2021PTC357007 | Director | 2021-03-15 | Ongoing |
| VINKA FOODS PRIVATE LIMITED | U15549MH2020PTC340497 | Director | 2020-06-10 | Ongoing |
| N D GRAPES PRIVATE LIMITED | U51900MH1993PTC075424 | Director | 1993-12-03 | Ongoing |
Other Directorships of SUBHASH VISHNU GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONIT RAVINDRA DHAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARTISAN SPIRITS PRIVATE LIMITED | U15122MH2011PTC222280 | Additional Director | - | 2022-05-26 |
| ARTISAN SPIRITS PRIVATE LIMITED | U15122MH2011PTC222280 | Director | - | 2023-05-28 |
| ARTISAN SPIRITS PRIVATE LIMITED | U15122MH2011PTC222280 | Whole-time director | 2021-10-11 | Ongoing |
Other Directorships of GORAKH KONDAJI GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASAHEB SAMPATRAO KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANIKRAO GANGADHAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGS GRAPES PRIVATE LIMITED | U01403MH2009PTC196972 | Director | 2009-11-10 | Ongoing |
| N D GRAPES PRIVATE LIMITED | U51900MH1993PTC075424 | Director | 1993-12-03 | Ongoing |
Other Directorships of ASHOK VISHNUPANT GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N D GRAPES PRIVATE LIMITED | U51900MH1993PTC075424 | Director | 1993-12-03 | Ongoing |
| NASHIK VALLEY WINE PRODUCERS ASSOCIATION | U91900MH2009NPL195377 | Director | - | 2019-03-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35105MH2023PTC404591 | MSKVY FIRST KUSUM PRIVATE LIMITED | 406, 4th Floor, Solaris One,,N. S. Phadke Marg, Andheri (East),,Mumbai,Mumbai,Maharashtra,400069-India |
| ACN-2507 | INTEGRIS CONSULTECH LLP | Office no.135, 1st Floor, Solaris One,N.S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACG-2281 | ADHUNIK FINSERVE ADVISORY LLP | Office No. 1046, 10th Floor, Solaris One Hubtown,N S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U81100MH2024FTC429430 | IHRONE GLOBAL PRIVATE LIMITED | 212, 2nd Floor, Hubtown, Solaris,,N S Phadke Marg, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400069-India |
| ACJ-3570 | BATHIYA ADVISORS LLP | 910, Solaris One, N. S. Phadke,Near East-West Flyover, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400069 |
| L15549MH2003PLC139352 | SULA VINEYARDS LIMITED | 901, Solaris One, N.S. Phadke Marg Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U15122MH2011PTC222280 | ARTISAN SPIRITS PRIVATE LIMITED | 901, Solaris One, N.S. Phadke Marg Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2013FTC247678 | ZODIAC MARITIME AGENCIES (INDIA) PRIVATE LIMITED | 402, SOLARIS ONE PREMISES CO-OP SOCIETY LTD., N S PHADKE MARG, OPPO. TELLI GALLI, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400069 |
| U74990MH2022PTC385263 | DUDECONSULTING PRIVATE LIMITED | A - 404, Akruti Nova, Sai Wadi, N.S Phadke Marg, Andheri East Mumbai Mumbai City MH 40006,9,Mumbai,Mumbai City,Maharashtra,400069-India |
| U72900MH2019PTC322245 | DWELLZE TECHNOLOGIES PRIVATE LIMITED | 135, 1ST FLOOR, HUBTOWN SOLARIS N.S.PHADKE MARG , ANDHERI EAST-MUMBAI, Maharashtra, India - 400069 |
| U16009MH2018PTC309847 | CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U36999MH2018PTC310250 | JK TOTALERG PRODUCTS PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U66190MH2023PTC399152 | NEXTGEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 1027, Solaris Hubtown,Prof N S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U24290MH2022PTC379969 | SELENE CHEMIE SPECIALTY METALS AND CHEMICALS PRIVATE LIMITED | 407 Hubtown Solaris N S Phadke Marg Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India |
| AAP-7365 | SRAC INFRA LLP | Off. No. 1013, Hubtown Solaris N.S. Phadke Marg, Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| U74999MH2021PTC366032 | E-FRAME SOLUTIONS PRIVATE LIMITED | 1023 Solaris Hubtown Prof N S Phadke Marg Andheri East Mumbai , Mumbai, Maharashtra, India - 400069 |
| ACM-8928 | DAFI BACK OFFICE LLP | 1056, Hubtown Solaris, N S Phadke Marg, Saiwadi,Near Gokhle Flyover, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U43900MH2023PTC401516 | SAROJ REALTY VENTURES PRIVATE LIMITED | 407-408, HUBTOWN SOLARIS, N S PHADKE MARG,,NEAR FLYOVER BRIDGE,ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India |
| U51397MH2002PLC136652 | THETA PHARMACEUTICALS LIMITED | Unit No. 621, Hubtown Solaris, N. S. Phadke Marg, Sai Wadi, Andheri East,,Mumbai,Mumbai City,Maharashtra,400069-India |
| U46498MH2013PTC242304 | DEV CHEMINDUSTRIES MFG PRIVATE LIMITED | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST),MUMBAI,Mumbai City,Maharashtra,400069-India |
| ACH-4571 | CIGZ SPAZIO INTERNATIONAL LLP | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS,N.S. PHADKE MARG, SAIWADI, TELLI GALLI,ANDHERI EAST, MUMBAI,Mumbai City,Maharashtra,India-400069 |
| U24239MH1985PLC037597 | INVENTIA HEALTHCARE LIMITED | Unit 703-704, 7th Floor. Solaris One Premises Co-operative Society Limited, N S Phadke Marg, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U67120MH1997PTC109555 | J.L. SHAH SECURITIES PRIVATE LIMITED | Office No. 510,Hubtown Solaris, N.S. Phadke Marg, Near East- West Flyover, Andheri(East), , Mumbai, Maharashtra, India - 400069 |
| U51900MH1996PTC100311 | BLAU-I MERCHANDISING PRIVATE LIMITED | Unit 714, 7th Flr., Solaris, Prof N.S. Phadke Marg Nr Andheri Bridge, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2015PTC261414 | CAPWAY SOLUTIONS PRIVATE LIMITED | Unit no 102,1 st Floor,Hubtown Solaris, N S Phadke Marg Near East West Flyover Andheri East , Mumbai, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U63090MH1996PTC100585 | SHUKAL LOGISTICS PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U63090MH2012PTC234534 | RENAISSANCE LOGI-SPACES PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC094113 | RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building , N.S Phadke Marg , Near East West Flyover Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032663 | 2006-12-27 | 2008-03-27 | 2024-03-19 | 35,000,000.00 | BANK OF MAHARASHTRA | |
| 10032668 | 2006-12-27 | 2006-12-28 | 2024-03-19 | 44,000,000.00 | BANK OF MAHARASHTRA | |
| 90146273 | 2002-02-16 | - | 2013-04-13 | 8,500,000.00 | STATE BANK OF INDIA | |
| 90147863 | 2002-02-16 | 2006-07-24 | 2013-04-13 | 8,500,000.00 | STATE BANK OF INDIA | |
| 90149142 | 2002-02-16 | - | 2013-04-13 | 19,000,000.00 | STATE BANK OF INDIA | |
| 90149360 | 2002-03-02 | 2003-12-03 | 2013-04-13 | 27,500,000.00 | STATE 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.
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.