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
BANKSIDE WINE RESORTS PRIVATE LIMITED
CIN: U74120MH2013PTC248533
BANKSIDE WINE RESORTS PRIVATE LIMITED (CIN: U74120MH2013PTC248533) is a Private company incorporated on 24 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 320760.00.
BANKSIDE WINE RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BANKSIDE WINE RESORTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of BANKSIDE WINE RESORTS PRIVATE LIMITED are ADVAIT PAI, ROBERTO ALAN MARIA VIEGAS, and ADITI SHAILENDRA PAI.
BANKSIDE WINE RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC248533 and its registration number is 248533. Users may contact BANKSIDE WINE RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKSIDE WINE RESORTS PRIVATE LIMITED is GN 504, SANJEGAON (KAVNAI) TALUKA IGATPURI , NASHIK, Maharashtra, India - 422403.
Current status of BANKSIDE WINE RESORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANKSIDE WINE RESORTS 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 BANKSIDE WINE RESORTS
Purchase full report of BANKSIDE WINE RESORTS
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 BANKSIDE WINE RESORTS 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 BANKSIDE WINE RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03620714 | ADVAIT PAI | Director | 2013-09-24 |
| 00942789 | ROBERTO ALAN MARIA VIEGAS | Director | 2015-03-28 |
| 00961670 | ADITI SHAILENDRA PAI | Director | 2013-09-24 |
Past Directors & Key Managerial Personnel of BANKSIDE WINE RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADVAIT PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURFLOWER HOSPITALITY LLP | ABA-0951 | Designated Partner | 2022-01-03 | Ongoing |
| BURFLOWER HOSPITALITY LLP | ABA-0951 | Partner | - | 2023-08-04 |
| VALLONNE VINEYARDS PRIVATE LIMITED | U15549MH2007PTC167311 | Director | 2013-08-28 | Ongoing |
| WATERFRONT VILLAS AND RESORTS PRIVATE LIMITED | U55101MH2021PTC362598 | Director | 2021-06-23 | Ongoing |
Other Directorships of ROBERTO ALAN MARIA VIEGAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLONNE VINEYARDS PRIVATE LIMITED | U15549MH2007PTC167311 | Director | 2008-11-11 | Ongoing |
| INDIGO INDIA BUSINESS SOLUTIONS PRIVATE LIMITED | U51909GA2004PTC003729 | Director | - | 2008-06-16 |
| TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED | U70101GA2006PTC004851 | Director | - | 2017-03-10 |
Other Directorships of ADITI SHAILENDRA PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURFLOWER HOSPITALITY LLP | ABA-0951 | Designated Partner | 2022-01-03 | Ongoing |
| BURFLOWER HOSPITALITY LLP | ABA-0951 | Designated Partner | - | 2022-08-10 |
| VALLONNE VINEYARDS PRIVATE LIMITED | U15549MH2007PTC167311 | Director | 2007-01-27 | Ongoing |
| PII BEVERAGES PRIVATE LIMITED | U15549MH2020PTC344014 | Director | 2020-08-18 | Ongoing |
| WATERFRONT VILLAS AND RESORTS PRIVATE LIMITED | U55101MH2021PTC362598 | Director | 2021-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-4834 | STARMONT HOTEL RESORTS AND CLUB LLP | S. No 420/B, Bhavli Dam,Manvedhe, Taluka Igatpuri,Igatpuri,Nashik,Maharashtra,India-422403 |
| U01100MH2022PTC379416 | KRUTADNYATA AGRO FARMERS PRODUCER COMPANY LIMITED | G.N. 47. PIMPALGAON DUKRA TAL. IGATPURI,NASHIK,Nashik,Maharashtra,422403-India |
| U24119MH2008PLC185632 | FEM ORGANICS LIMITED | GAT NO. 204 WADIVARHE TALUKA IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U01100MH2016PTC281197 | BALIRAJA AGRI SOLUTIONS PRODUCER COMPANY LIMITED | H.NO.218, WANJOLE TALUKA IGATPURI, , NASHIK, Maharashtra, India - 422403 |
| U01409MH2020PTC344068 | YOUTH BALIRAJA FARMERS PRODUCER COMPANY LIMITED | G NO 105 SANJEGAON TAL IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U46593MH2023PTC401302 | KEYSTONE VASTU INFRACON PRIVATE LIMITED | GAT No. 201, Vill.Wadhivarhe and 433, 435,436, Vill.Gonde Dumala,Tal Igatpuri, Dist Nashik 422403,Igatpuri,Nashik,Maharashtra,422403-India |
| U21014MH1999PTC123091 | SAVVY PACKAGING PRIVATE LIMITED | GAT NO 503 VILLAGE GONDEDUMALA TALUKA IGATPURI K , NASHIK, Maharashtra, India - 422403 |
| U01100MH2016PTC280807 | SAMRUDDH KISAN RICE FARMING PRODUCER COMPANY LIMITED | GHAR NO 123 WARACHI GALLI KHED TALUKA IGATPURI , NASHIK, Maharashtra, India - 422403 |
| ACE-5648 | DSV HOSPITALITY LLP | G.N.240-3, Nr. Rest House, Pimpri fata,Igatpuri,Nashik,Maharashtra,India-422403 |
| AAM-4946 | PRATHAMJYOT ENGINEERS LLP | Gat No.456, Wadivarhe Shiwar, At Post Gonde, Taluka Igatpuri Nashik, Maharashtra, India - 422403 |
| U01110MH2021PTC373074 | JAIPAL SINGH MUNDA ADIVASI FARMERS PRODUCER COMPANY LIMITED | GN. NO. 82/A, KALUSTE, GHOTI BK TAL- IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U41001MH2026PTC466161 | RANDHAWA INFRAESTATES PRIVATE LIMITED | 1, SHAKUNTALA APT, G.N 14,PLOT 5, NANDGAON PHATA,Igatpuri,Nashik,Maharashtra,422403-India |
| U19120MH1995PTC094287 | SAMSONITE SOUTH ASIA PRIVATE LIMITED | GAT NOS 159 TO 163VILLAGE GONDE (DUMALA TALUKA IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U15490MH2021PTC366229 | SHREE KAPILDHARA AQUA FOODS PRIVATE LIMITED | C/O Sadashiv Ramdas Karpe, GN No.- 293, Ghoti, Igatpuri, , Nashik, Maharashtra, India - 422403 |
| U29100MH2010PTC204551 | PRATHAMJYOT ENGINEERS PRIVATE LIMITED | GAT NO. 456, WADIVARHE SHIWAR, AT POST GONDE TALUKA - IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U29268MH2010PTC205326 | THYSSENKRUPP ENGINE COMPONENTS INDIA PRIVATE LIMITED | Gat No. 392, At & Post Gonde, Village Wadivarhe Taluka Igatpuri , Nashik, Maharashtra, India - 422403 |
| U27109MH2006PTC161325 | ROTHE ERDE INDIA PRIVATE LIMITED | GAT NO. 429, VILLAGE WADIVARHE AT POST : GONDE, TALUKA : IGATPURI , NASHIK, Maharashtra, India - 422403 |
| ACN-8409 | SANDY FOODS & SPICES LLP | GatNo504,507 Plot no18,19,OppCeatGodownGondeDumala,Igatpuri,Nashik,Maharashtra,India-422403 |
| U82200MR2026PTC474319 | SAWARIYA VOICE CONNECT PRIVATE LIMITED | Golibar Maidan,Igatpuri, Nashik,Igatpuri,Nashik,Maharashtra,422403-India |
| U25991MH2025PTC441056 | SAI NAILS WIRE INDIA PRIVATE LIMITED | 394/3 NEAR PRANAM HOTEL,IGATPURI NASHIK,Igatpuri,Nashik,Maharashtra,422403-India |
| U88900MH2025NPL437654 | VAITARNA-KRUSHI VIKAS FOUNDATION | H. NO. 01 LAXMI SANKUL,, IGATPURI, TAL- IGATPURI,Igatpuri,Nashik,Maharashtra,422403-India |
| ACU-8154 | ASCEND REALTY LLP | H.NO.2753 INDIRA NAGAR,TAL IGATPURI DIST NASHIK,Igatpuri,Nashik,Maharashtra,India-422403 |
| U45309MH2022PTC394189 | SIYACHANDRA CONSTRUCTION PRIVATE LIMITED | H. NO. 1061 WADIVAHRE TAL IGATPURI DIST NASHIK WADIVAHRE 422403 , NASHIK, Maharashtra, India - 422403 |
| U10809PN2023PTC219260 | BOVIHEALTH COMPLETE ANIMAL NUTRITION PRIVATE LIMITED | C/O SHRI KEDU SAMPAT AHER,G. NO 189 ANTERVELI TAL NIPHAD, DIST NASHIK, PIMPLGAON 422403,Igatpuri,Nashik,Maharashtra,422403-India |
| U17290MH2011PTC217981 | CAPITOL NONWOVENS PRIVATE LIMITED | SURVEY NO. 555, VILLAGE GONDE, TALUKA IGATPURI. , NASHIK, Maharashtra, India - 422403 |
| U45202MH2009PTC197639 | SHREYAS HOSPITALITY 'N' INFRASTRUCTURE PRIVATE LIMITED | Sai Shreya, Plot no. 33/34, Jakhere Complex, Taluka Igatpuri, Near Mahindra Company, Igatpuri , Igatpuri, Maharashtra, India - 422403 |
| U10403MH2025PTC455634 | ATHERA NATURALS PRIVATE LIMITED | CSNO 320/1 GHOTI,WADITAL IGATPURI,Igatpuri,Nashik,Maharashtra,422403-India |
| U01619MH2024PTC422428 | SHUKLTIRTH ADIWASI FARMERS PRODUCER COMPANY LIMITED | H No. 09 Wasali,Tal. Igatpuri,Igatpuri,Nashik,Maharashtra,422403-India |
| U01139MH2024PTC434166 | IGATPURI ORGANIC FARMERS PRODUCER COMPANY LIMITED | H.No 421,,Waghere Tal, Igatpuri,Igatpuri,Nashik,Maharashtra,422403-India |
| 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.
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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.
| 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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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.