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
MOET HENNESSY INDIA PRIVATE LIMITED
CIN: U74899MH2001PTC214367
MOET HENNESSY INDIA PRIVATE LIMITED (CIN: U74899MH2001PTC214367) is a Private company incorporated on 29 Jan 2001. 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. 41460150.00.
MOET HENNESSY INDIA 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.MOET HENNESSY INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MOET HENNESSY INDIA PRIVATE LIMITED are LAURENT HUBERT RENE BOIDEVEZI, JEAN-BAPTISTE DANVIN, RAJESH DIXIT, and IPSITA DAS.
MOET HENNESSY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899MH2001PTC214367 and its registration number is 214367. Users may contact MOET HENNESSY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOET HENNESSY INDIA PRIVATE LIMITED is Unit No1903, Tower 2-19th Floor,India Bulls Financial Center 612-613 of Lower Parel Division , Mumbai, Maharashtra, India - 400013.
Current status of MOET HENNESSY INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOET HENNESSY INDIA 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 MOET HENNESSY INDIA
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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 MOET HENNESSY INDIA 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 MOET HENNESSY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09789614 | LAURENT HUBERT RENE BOIDEVEZI | Additional Director | 2022-11-15 |
| 10611603 | JEAN-BAPTISTE DANVIN | Additional Director | 2024-06-10 |
| 07053085 | RAJESH DIXIT | Director | 2015-06-30 |
| 08989054 | IPSITA DAS | Managing Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of MOET HENNESSY INDIA
Other Directorships of LAURENT HUBERT RENE BOIDEVEZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN-BAPTISTE DANVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWINIKUMAR SURENDRA DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY VINTNERS PRIVATE LIMITED | U15122PN2010PTC139074 | Director | 2010-04-26 | Ongoing |
| RIAN BREWERIES PRIVATE LIMITED | U15492KA2013PTC068215 | Director | - | 2015-12-15 |
| OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED | U40108MH2001PLC134299 | Additional Director | - | 2010-09-30 |
| OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED | U40108MH2001PLC134299 | Director | - | 2016-11-07 |
| PIPELINE FNB PRIVATE LIMITED | U74999MH2016PTC285400 | Director | 2016-08-31 | Ongoing |
| INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA | U91120DL2004NPL124788 | Director | - | 2009-06-01 |
Other Directorships of NICOLAS ALAIN FLEURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BRUNO YVES YVON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA | U91120DL2004NPL124788 | Director | - | 2017-01-10 |
| INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA | U91120DL2004NPL124788 | Managing Director | - | 2009-07-01 |
Other Directorships of RAJESH DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JEAN MARC MAURICE MARCEL LACAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAURENT ANDRE GEORGES LOUIS MOREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVIDE MARCOVITCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IPSITA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA | U91120DL2004NPL124788 | Director | 2020-12-23 | Ongoing |
Other Directorships of WIBOON ARUNTHANES
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Other Directorships of MARK FRANCIS BEDINGHAM
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Other Directorships of STEPHANE ALBERT SYLVESTER MEURVILLE ROLLAND DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA | U91120DL2004NPL124788 | Director | - | 2020-09-12 |
Other Directorships of GREGOIRE PIERRE ALAIN LHUILLIER DE CORDOZE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2000PLC128359 | TRANSUNION CIBIL LIMITED | One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U55101MH2013FTC240112 | VEG ZONE FOODS-MUMBAI PRIVATE LIMITED | Indiabulls Finance Centre, Tower 2, Unit A2, 20th Floor, Elphinstone Road, Senapati B apat Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAX-2163 | ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP | Unit No. 601 and 602, 6th Floor, Tower 2A, One World CenterSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U85100MH2015PTC267979 | PARKWAY HEALTHCARE INDIA PRIVATE LIMITED | Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U51909MH2022PTC382955 | MINFINITE MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India |
| U46102MH1989PTC054694 | TEJAL MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U66190MH2022PTC382127 | BLENDED FINANCE PRIVATE LIMITED | STUDIO 537, 5TH FLOOR, TOWER 2A, NORTH ANNEX,ONE WORLD CENTER, S. B. MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| U47722MH2023PTC411352 | WELLNESS WAVE NETWORK PRIVATE LIMITED | One International Centre, Unit No. 2401, 24th Floor, Tower 2,plot 612 and 613, Senapati Bapat Marg, near Kamgar Stadium Elephinstone,Mumbai,Mumbai,Maharashtra,400013-India |
| U47722MH2023PTC411032 | KRIGLER FRAGRANCE PRIVATE LIMITED | One International Centre Unit No. 2401, 24th Floor, Tower 2,, Plot No. 612 and 613, Senapati Bapat Marg, Near Kamgar Stadium Elephinstone,Mumbai,Mumbai,Maharashtra,400013-India |
| U61200MH2016PLC272269 | ADEL SHIPPING LIMITED | Adel Shipping Limited, TBQ # 29, 7th Floor, Tower 2A, North Annex, One World Centre, Lower Parel, Mumbai - 400 013, Maharashtra, India , Mumbai, Maharashtra, India - 400013 |
| U63000MH2010PLC199815 | ADEL SHIPPING & LOGISTICS LIMITED | Adel Shipping & Logistics Limited, # 29, 7th Floor, Tower 2A, North Annex, One World Centre, Lower Parel, Mumbai - 400 013, Maharashtra, India , Mumbai, Maharashtra, India - 400013 |
| ABC-6983 | JAMIL KHATRI ENTERPRISES LLP | A 4602, Raheja Imperia I, New CS No 434 Of Old Cs No 1433 1435, 435 470 471 472 Of Lower Parel Division,,Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U67100MH2014PTC256892 | INFIN ASSET RECONSTRUCTION PRIVATE LIMITED | Unit No. 1901, 19th Floor, Tower-B, Peninsula Business Park, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAK-7419 | SASA OVERSEAS LLP | Unit No. 1902, 19th Floor, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC292960 | VARDAN CEQUBE ADVISORS PRIVATE LIMITED | 3RD FLOOR, SOUTH ANNEXE TOWER 2, ONE WORLD CENTER SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAX-1379 | ALTERIA ACTIVATE LLP | Unit No.1002A,10th Floor,Tower 1,One International Center, Senapati Bapat Marg, Lower parel Mumbai, Maharashtra, India - 400013 |
| U51909MH2001PTC134071 | ROBERTET FLAVOURS AND FRAGRANCES INDIA PRIVATE LIMITED | UNIT A-2, TOWER A, 10TH FLOOR, URMI ESTATE, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U65999MH2017PTC294524 | APAC HOUSING FINANCE PRIVATE LIMITED | Office no 501, 05th Floor, South Annexe Tower 2 One World Center, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U21000MH2021PTC370547 | AMORVIN HOLDINGS PRIVATE LIMITED | 3rd Floor, Iconic Tower of the Building Urmi Estate,Ganpatrao Kadam Marg, Lower Parel (West), Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U66309MH2025PTC437753 | CUBERA ASSET ADVISORS PRIVATE LIMITED | Premium Coworking-OIC, Lower Parel Unit 801-802.8TH Floor, Tower 1, Senapati Bapat Marg, Prabhadevi, Dadar West, Mumbai Maharashtra,Mumbai,Mumbai,Maharashtra,400013-India |
| U45200MH2010PTC211096 | BALANATH INFRAPROJECTS PRIVATE LIMITED | UNIT NO-1201, 13TH FLOOR, A-WING, 841 JUPITER MILS INDIABUILLS CENTER, OFF SENAPATI BAPAT M ARG, , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U45309MH2017PTC297504 | XANADU EPC PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U65990MH2017PTC297142 | XANADU HOLDINGS PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U70109MH2017PTC297334 | XANADU LAND & DEVELOPMENT PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC297144 | XANADU PMC PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC297253 | XANADU BUSINESS ASSOCIATES PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC298241 | XANADU REAL ESTATE WEALTH ADVISORY PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| ABB-2972 | EcoLux Homes LLP | UNIT NO 2B, 2ND FLOOR, RAGHUVANSHI MANSION,,RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| 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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| 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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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.