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
WARDEN WINE AND LIQUOR MART PVT LTD
CIN: U67120MH1973PTC016718
WARDEN WINE AND LIQUOR MART PVT LTD (CIN: U67120MH1973PTC016718) is a Private company incorporated on 27 Jul 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 220000.00.
WARDEN WINE AND LIQUOR MART PVT LTD'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.WARDEN WINE AND LIQUOR MART PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of WARDEN WINE AND LIQUOR MART PVT LTD are FARIDA ARESH IRANI, SHAHZAD ARESH IRANI, and ZAOSH ARESH IRANI.
WARDEN WINE AND LIQUOR MART PVT LTD's Corporate Identification Number (CIN) is U67120MH1973PTC016718 and its registration number is 16718. Users may contact WARDEN WINE AND LIQUOR MART PVT LTD on its Email address - [email protected]. Registered address of WARDEN WINE AND LIQUOR MART PVT LTD is DHUN ABAD 106BHULABHAI DESAI RD , MUMBAI, Maharashtra, India - 400036.
Current status of WARDEN WINE AND LIQUOR MART PVT LTD 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 WARDEN WINE AND LIQUOR MART 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.
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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 WARDEN WINE AND LIQUOR MART
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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 WARDEN WINE AND LIQUOR MART 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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Current Directors & Key Managerial Personnel of WARDEN WINE AND LIQUOR MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02285845 | FARIDA ARESH IRANI | Director | 1992-02-10 |
| 07802132 | SHAHZAD ARESH IRANI | Director | 2017-09-29 |
| 08493535 | ZAOSH ARESH IRANI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of WARDEN WINE AND LIQUOR MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03550255 | NELLY MINOO PASTAKIA | Additional Director | - | 2017-05-07 |
| 07802132 | SHAHZAD ARESH IRANI | Additional Director | - | 2017-09-29 |
| 08493535 | ZAOSH ARESH IRANI | Additional Director | - | 2019-09-30 |
Other Directorships of FARIDA ARESH IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINELLY IMPORTS LLP | ABA-1117 | Designated Partner | 2022-01-04 | Ongoing |
Other Directorships of NELLY MINOO PASTAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHZAD ARESH IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAOSH ARESH IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MINELLY IMPORTS LLP | ABA-1117 | Designated Partner | 2022-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1117 | MINELLY IMPORTS LLP | DHUN ABAD 106BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400036 |
| U70102MH2011PTC214545 | ERACH VENTURES PRIVATE LIMITED | DHUN-ABAD, 4TH FLR, 106,BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U40101MH2006PTC159740 | GLIMMR POWER PRIVATE LIMITED | 11 VALLBAH APARTMENT87 BHULABHAI DESAI RD , MUMBAI, Maharashtra, India - 400036 |
| U36911MH2010PTC199452 | PUSHTI JEWELS PRIVATE LIMITED | C-25/26, GEETA BHAVAN CO-OP HSG SOC, 3RD FLOOR, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U51909MH2003PTC139549 | MAHI EXIM PRIVATE LIMITED | C/O MAHESH MALKANI4 RAZAK HAVEN 3RD FLOOR 12 DARSHA RD OFF NEPEAN SEA RD , MUMBAI, Maharashtra, India - 400036 |
| U99999MH1987PTC042369 | ADINATH EXPORTS PVT LTD | GOWALIA TANK BLDG.BLOCK NOA-9/A 3RD FLR.46 GOWALIA TANK RD.BOMBAY , MUMBAI-400036, Maharashtra, India - 000000 |
| 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 |
| U15100MH2005PTC152321 | VITARA FOODS AND BEVERAGES PRIVATE LIMITED | Shop No.20, Ground Floor, Matru Ashish, L. Jagmohandas Rd, Nepean Sea Rd, , Mumbai, Maharashtra, India - 400036 |
| AAK-7457 | T4W TECHNOLOGIES LLP | B1, BEN NEVIS, 100, BHULABHAI DESAI ROAD, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U99999MH1987PTC043308 | KAINCHI CLOTHINGS PVT LTD | KETTY HOUSE 74, PEDDAR RD,BOMBAY-36 , MUMBAI-400036, Maharashtra, India - 000000 |
| U24220MH1988PTC049671 | MAGAURI CHEMICALS PRIVATE LIMITED | 22,MANEK ABAD J.SETALWAD ROAD,BOMBAY-36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U26101MH1989PTC050959 | TASA GLASS AND ADHESIVE INDUSTRIES PRIVA TE LIMITED | 43-A, PARADISE APTS., NAPEANSEA RD, BOMBAY-400 036 , MUMBAI 400036, Maharashtra, India - 000000 |
| U26101MH1989PTC054488 | RADIANT GLASS PRIVATE LIMITED | C-3 JEEVAN JYOT SETALWAD RDOFF NEPEANSEA RD BOMBAY , MUMBAI-400036, Maharashtra, India - 000000 |
| U74999MH2019PTC321888 | SARDESAI ENGINEERING PRIVATE LIMITED | Plot No.8 3rd Floor Madhav Vilas Setalwad Road,MUMBAI,Mumbai City,Maharashtra,400036-India |
| U92111MH1989PTC050726 | PRITHVI PRODUCTIONS PRIVATE LIMITED | 15, DARIYA MAHAL, B, 80,NEPEANSEA RD, BOMBAY-36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U92410MH1990PTC056284 | CLASSIC AMUSEMENT PARK PRIVATE LIMITED | VASUNDHARA BLDG., 2ND FLOOR,BHULABHAI DESAI ROAD, MAHALAXMI , MUMBAI 400036, Maharashtra, India - 000000 |
| U70100MH1988PTC048885 | SUDARSHAN MEHTA ESTATES PRIVATE LIMITED | ZON PALACE, FLAT NO.3, 16,DARABSHAW LANE NAPEAN SEA RD, BOMBAY-400 036. , MUMBAI-400036, Maharashtra, India - 000000 |
| U51909MH1997PTC109434 | EPOCH TRADING PRIVATE LIMITED | RUSI MEHTA BLDG.PHULABHAI DESAI ROAD, , MUMBAI-400036W.E.F. 1.1.98, Maharashtra, India - 000000 |
| U67120MH2000PTC125328 | MZF INVESTMENTS PRIVATE LIMITED | 36 MISTRY PARKBHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400036 |
| U72900MH1998PTC115810 | EQUITYTRADE TECHNOLOGY PRIVATE LIMITED | A-12 MEHERINANAPEAN SEA RD , MUMBAI, Maharashtra, India - 400036 |
| U85195MH1952PTC008770 | WARDEN ROAD POLYCLINIC PRIVATE LIMITED | BEN NEVIS, BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400036 |
| U70101MH1993PTC075514 | KANKESHWAR GARDEN HOUSING PRIVATE LIMITED | 2 NAVJEEVAN20 NEPEAN SEA RD , MUMBAI, Maharashtra, India - 400036 |
| U74999MH1974PTC017146 | NICAF PRIVATE LIMITED | 11/12 LAXMI MAHALBOMANJI PETIT RD , MUMBAI, Maharashtra, India - 400036 |
| AAF-3770 | THE BLOWDRY BAR LLP | 23, Sagar Tarang, 81-83 Bhulabhai Desai Raod Mumbai, Maharashtra, India - 400036 |
| U55101MH2001PTC133845 | SUNSHINE HOSPITALITY PRIVATE LIMITED | 11 VALLABH APARTMENTS87 BHULBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400036 |
| U72200MH1999PTC121393 | BAY AREA SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 101-D BLOCK-BSIMLA HOUSE NAPEANSEA RD , MUMBAI, Maharashtra, India - 400036 |
| U28920MH1974PTC017536 | B.B.CONSULTING 'N' ENGINEERING PRIVATE LIMITED | CHAPSEY TERRACE, 3RD FLOOR,30, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U18101MH2003PTC142108 | ARVIND MURJANI BRANDS PRIVATE LIMITED | 8A AKAASH GANGA89 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400036 |
| U52190MH2000PTC128035 | DEVANSHI PLAZA PRIVATE LIMITED | MOTIWALA MANSION3RD FLOOR AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90165683 | 1974-11-06 | - | - | 65,000.00 | UNION 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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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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As on: 2026-07-13
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.