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
PANVEL WINE TRADERS PVT LTD
CIN: U52208MH1987PTC044372 As on: 2026-07-13
PANVEL WINE TRADERS PVT LTD (CIN: U52208MH1987PTC044372) is a Private company incorporated on 13 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 30.00.PANVEL WINE TRADERS PVT LTD's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
PANVEL WINE TRADERS PVT LTD's Corporate Identification Number (CIN) is U52208MH1987PTC044372 and its registration number is 44372. Users may contact PANVEL WINE TRADERS PVT LTD on its Email address - . Registered address of PANVEL WINE TRADERS PVT LTD is GALA NO 5 SUBHASH APTS BOMBAY-PUNE RD PANVEL , RAIGAD, Maharashtra, India - 000000.
Current status of PANVEL WINE TRADERS PVT LTD is - Under process of striking 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 PANVEL WINE TRADERS 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 PANVEL WINE TRADERS
Purchase full report of PANVEL WINE TRADERS
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 PANVEL WINE TRADERS 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 PANVEL WINE TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PANVEL WINE TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200PN2005PTC020973 | RED CHILLI SOFTWARE PRIVATE LIMITED | 30, ROLLING HILLS APTS.,S.NO. 5/2/1 BANER, PUNE-45 , S.NO. 5/2/1 BANER, PUNE-45, Maharashtra, India - 000000 |
| U55101MH1988PTC048930 | MOTEL PICASSO PRIVATE LIMITED | PLOT NO 42 HISSA NO 1/2 OPPDATTA DIGAMBER PETROL PUMPQ BOMBAY PUNE RD RAIGAD , PUNE, Maharashtra, India - 000000 |
| U24222MH1989PTC050511 | SUPREME AUTO PAINTS PVT LTD | EVERSWEET APTS,WING NO.-B-5,FLAT NO.38 FOUR BUNGLOWS JP RD, ANDHERI W BOMBAY , MUMBAI 400 058, Maharashtra, India - 000000 |
| U99999MH1998PTC114367 | SINDHUDURG CONSTRUCTIONS COMPANY PRIVATE LIMITED | SAHAYOG APTS,PLOT NO.550A & B,LOKHANDIPADA,OPP. GITANJALI,SHOP NO.1 , PANVEL,RAIGAD, Maharashtra, India - 000000 |
| U17120MH1995PLC094340 | ESHA KNITS LIMITED | SANTHALIA BHAVAN,FLAT NO.13,5 KARTIK MARG SECT NO.11, NEW PANVEL,RAIGAD. , RAIGAD, Maharashtra, India - 000000 |
| U74999MH1989PTC053745 | SUPERSONICS ASSOCIATED INDUSTRIES P LTD | GALA NO 29, SATYAM INDUSTTIALESTATE SUBHASH RD JOGESHWARI E BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U45200MH1990PTC057388 | RASRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 5, EMERALD APTS,VAKOLA MKT, RD VAKOLA S'CRUZ (E) BOMBAY-55. , MUMBAI 55, Maharashtra, India - 000000 |
| U28920MH1991PTC063172 | MAHIRATNA ENGINEERING PRIVATE LIMITED | GALA NO 102, WING A SANJAY NO5, MITTAL ESTATE ANDHERI KURLA RD, BOMBAY 59 , MUMBAI-400059, Maharashtra, India - 000000 |
| U99999MH1988PTC049106 | DISHITA LAMINATION PRIVATE LIMITED | A/73,GANJAWALA APTS,BLDG. NO.2,5TH FLR,S V P RD BORIVALI W BOMBAY-93 , NA, Maharashtra, India - 000000 |
| U74140PN2005PTC020554 | OPTIMAL CORPORATE SERVICES PRIVATE LIMITED | CHINAR, FLAT NO. 3, 1ST FLOOR,SR. NO. 1707-B K.B. JOSHI MARG, SHIVAJINAGAR, PUNE-5. , MARG, SHIVAJINAGAR, PUNE-5., Maharashtra, India - 000000 |
| U51900MH1994PTC081715 | TRIMURTHY CARPET TRADE PRIVATE LIMITED | GALA NO.5,TRIPATHI BHUVAN NO.5AAREY ROAD GOREGAON WEST, BOMBAY -62. , NA, Maharashtra, India - 000000 |
| U70100MH1995PTC094797 | AMULET PROPERTIES PRIVATE LIMITED | PLOT NO.5,GALA NO.9,SEWREE PREMISES CO OP INDL. ESTATE LTD.,SEWREE, , BOMBAY., Maharashtra, India - 000000 |
| U72200MH1999PTC119699 | TESLA INFORMATION (INDIA) PRIVATE LIMITED | C/18,NANDANVAN,F.P.NO.125,SVB PLOT NO.A-1, MUMBAI PUNE HIGHWAY,PANVEL , RAIGAD-410 206., Maharashtra, India - 000000 |
| U01401MH1990PTC056784 | GANGA IRRIGATION SYSTEMS PRIVATE LIMITED | BG DEEP KSHITI LANE NO 3ASHWINI SOCIETY BOMBAY PUNE RD , PUNE, Maharashtra, India - 000000 |
| U86100PN2024NPL233244 | NUTRAVED AYURMANDALA REHAB FOUNDATION | 0 BLOCK 8 S.NO5 ELPHISTON,RD 000000 DR. COYAJI RD,Pune City,Pune,Maharashtra,411001-India |
| U51900MH1991PTC063067 | CZAR MERCANTILE PVT LTD | OFFICE NO 10, NAJU MANSION 54,WODE HOUSE RD COLABA BOMBAY 5 , MUMBAI 5, Maharashtra, India - 000000 |
| U99999MH1987PTC044289 | SYNCOM PHARMACEUTICALS(INDIA)PVT LTD. | BLOCK NO.32, PLOT NO.5,P.BOX NO.6374 SEWARI BUNDER RD., SEWRI BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1982PTC026074 | PESHWA HOTELS AND HOLDINGS RESORT PVT LT D | SURVEY NO146-2B 147 KARLAVILLAGE BOMBAY PUNE RD NEAR M T D C H CAMP , PUNE, Maharashtra, India - 000000 |
| U99999MH1998PTC112945 | PANVEL ESTATES PRIVATE LIMITED | PLOT NO.5,ROAD NO.3,SECTOR 19NEW PANVEL, RAIGAD MAHARASHTRA W.E.F. 19.12.2001 , NA, Maharashtra, India - 000000 |
| U22219MH1995PTC085188 | SHREEGANESH PAINTS PRIVATE LIMITED | F-5 ROOM NO.5,SECTOR NO.5,CBD VASHI, , NEW BOMBAY, Maharashtra, India - 000000 |
| U70102PN2005PTC020610 | POSITIVE LIFESTYLE DEVELOPERS PRIVATE LIMITED | 1182/1/3, FIRST FLOOR, F.C. RD, PUNE-5 , , PUNE-5, Maharashtra, India - 000000 |
| U65993MH1990PTC055622 | PERSEPOLIS CAPITAL AND ASSETS MANAGEMENT PRIVATE LIMITED | SIDDHARTH PALACE FLAT NO 5NAGAR RD , PUNE, Maharashtra, India - 000000 |
| U50101PN2005PTC020998 | APEX GARAGE PRIVATE LIMITED | NO. 2, SOLAPUR ROAD, NEXT TONALINI APTS., CAMP PUNE-1 , NALINI APTS., CAMP, PUNE-1, Maharashtra, India - 000000 |
| U50300MH1999PTC117854 | NIRMITI AUTOLINES PRIVATE LIMITED | GALA NO.12,FIDA MANZIL,MUMBAI PUNE ROAD, PALSPE,PHATA,POST ONGC , PANVEL., Maharashtra, India - 000000 |
| U24116MH1987PTC045148 | RUKMY ORGANICS LTD | B 5 RAHUL APTS 124/10 LAWCOLLEGE RD S FATTELAL LANE ERAND WANA , PUNE, Maharashtra, India - 000000 |
| U99999MH1993PTC072371 | DILIP CHHABRIA DESIGN PRIVATE LIMITED | KANTUO INDL.ESTATE,ROAD NO.5,KONDVITA VILLAGE RD. ANDHERI KURLA ROAD,ANDHERI , BOMBAY., Maharashtra, India - 000000 |
| U24110MH1990PTC056130 | CHITRA DRUGS AND CHEMICALS PRIVATE LIMITED | HOUSE NO. 53, 3RD FLR, 5RUPPALA RD, NO. 3, NAGPADA BOMBAY , MUMBAI-400008, Maharashtra, India - 000000 |
| U33203MH1988PTC048102 | VIKRAM OPTICAL LENSES PRIVATE LIMITED | AJAY MIFAL INDL. ESTATE, BLDG.NO.1,GALA NO.50 ANDHERI KURLA RD, HAROL, BOMBAY. , MUMBI., Maharashtra, India - 000000 |
| U31200MH1986PTC039088 | PALS AIROGAS SYSTEMS PVT LTD | BLDG.NO.4, BLOCK NO.5, RATANNAGAR DEEP NARAYAN DUBEY RD., DAHISAR (E) BOMBAY-68 , MUMBAI, Maharashtra, India - 000000 |
| 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.
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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.