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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
SAMANT SOMA WINES PRIVATE LIMITED
CIN: U74999MH1995PTC084320
SAMANT SOMA WINES PRIVATE LIMITED (CIN: U74999MH1995PTC084320) is a Private company incorporated on 04 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 162000000.00 and its paid up capital is Rs. 142917047.00.
SAMANT SOMA WINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SAMANT SOMA WINES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMANT SOMA WINES PRIVATE LIMITED are RAJEEV SAMANT, JAYWANT SINGH MANSINGH CHUDASAMA, SURESH ANANT SAMANT, DEEPAK ISHWARDAS SHAHDADPURI, ALOK SAMA, and JEHANGIR ADI MOOS.
SAMANT SOMA WINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1995PTC084320 and its registration number is 84320. Users may contact SAMANT SOMA WINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMANT SOMA WINES PRIVATE LIMITED is 1 & 2, MATULYA CENTRE 'C', SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013.
Current status of SAMANT SOMA WINES PRIVATE LIMITED is - Amalgamated.
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 SAMANT SOMA 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.
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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 SAMANT SOMA 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 SAMANT SOMA WINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020675 | RAJEEV SAMANT | Managing Director | 1995-01-04 |
| 00021754 | JAYWANT SINGH MANSINGH CHUDASAMA | Director | 1998-01-07 |
| 00114890 | SURESH ANANT SAMANT | Director | 1998-01-07 |
| 00444270 | DEEPAK ISHWARDAS SHAHDADPURI | Director | 2005-10-05 |
| 01085830 | ALOK SAMA | Director | 2005-10-05 |
| 00020609 | JEHANGIR ADI MOOS | Director | 1995-01-04 |
Past Directors & Key Managerial Personnel of SAMANT SOMA WINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV SAMANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULA VINEYARDS LIMITED | L15549MH2003PLC139352 | Managing Director | 2003-02-26 | Ongoing |
| ARTISAN SPIRITS PRIVATE LIMITED | U15122MH2011PTC222280 | Director | - | 2019-09-18 |
| SANTE RETAIL PRIVATE LIMITED | U52200MH2007PTC172476 | Additional Director | - | 2008-10-25 |
| SANTE RETAIL PRIVATE LIMITED | U52200MH2007PTC172476 | Director | - | 2014-08-04 |
| VITIS HOSPITALITY PRIVATE LIMITED | U55100MH2005PTC157762 | Director | 2005-12-02 | Ongoing |
| C'EST UN RESTAURANT PRIVATE LIMITED | U55209GA1999PTC002654 | Director | - | 2018-05-03 |
| SUMMERLAB PRIVATE LIMITED | U74110MH2020PTC350920 | Director | 2020-11-28 | Ongoing |
| PROGRESSIVE ALCOBEV DISTRIBUTORS PRIVATE LIMITED | U74120MH2011PTC214013 | Additional Director | - | 2018-11-22 |
| PROGRESSIVE ALCOBEV DISTRIBUTORS PRIVATE LIMITED | U74120MH2011PTC214013 | Director | - | 2018-11-22 |
| PROGRESSIVE ALCOBEV DISTRIBUTORS PRIVATE LIMITED | U74120MH2011PTC214013 | Nominee Director | - | 2019-12-03 |
| RAVENNA FASHION PRIVATE LIMITED | U74999HR2016PTC064694 | Director | 2016-06-22 | Ongoing |
Other Directorships of JAYWANT SINGH MANSINGH CHUDASAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED | L65910GJ1980PLC003731 | Director | - | 2007-03-30 |
| SUPER SERVICES STATIONS PVT LTD | U99999MH1954PTC009361 | Director | - | 2007-03-30 |
Other Directorships of SURESH ANANT SAMANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULA VINEYARDS LIMITED | L15549MH2003PLC139352 | Director | - | 2018-05-23 |
| SAMSON MARITIME LIMITED | U35112MH1994PLC081331 | Director | 2011-04-01 | Ongoing |
| SAMSON MARITIME LIMITED | U35112MH1994PLC081331 | Managing Director | - | 2007-03-31 |
| UNDERWATER SERVICES COMPANY LIMITED | U45200MH2008PLC185622 | Director | 2008-08-08 | Ongoing |
| THALASSA SHIP MANAGEMENT LIMITED | U63090MH1982PLC028100 | Director | 1982-08-30 | Ongoing |
Other Directorships of DEEPAK ISHWARDAS SHAHDADPURI
Other Directorships of ALOK SAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULA VINEYARDS LIMITED | L15549MH2003PLC139352 | Director | - | 2007-03-27 |
| VATIKA HOTELS PRIVATE LIMITED | U55101DL2004PTC126079 | Additional Director | - | 2015-09-30 |
| VATIKA HOTELS PRIVATE LIMITED | U55101DL2004PTC126079 | Director | - | 2016-04-22 |
| BAER CAPITAL PARTNERS (INDIA) PRIVATE LIMITED | U67190MH2007PTC171846 | Director | 2007-06-20 | Ongoing |
| GALINA DEVELOPERS PRIVATE LIMITED | U70101DL2011PTC213414 | Additional Director | - | 2015-04-29 |
| METIS DEVELOPERS PRIVATE LIMITED | U70101DL2011PTC213436 | Additional Director | - | 2015-04-29 |
| PEDRO DEVELOPERS PRIVATE LIMITED | U70101DL2011PTC213675 | Additional Director | - | 2015-04-29 |
| VATIKA LIMITED | U74899HR1998PLC054821 | Additional Director | - | 2008-12-03 |
| VATIKA LIMITED | U74899HR1998PLC054821 | Director | - | 2016-03-03 |
Other Directorships of JEHANGIR ADI MOOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULA VINEYARDS LIMITED | L15549MH2003PLC139352 | Director | - | 2020-05-14 |
| ECOPLAST LIMITED | L25200GJ1981PLC004375 | Director | - | 2020-08-11 |
| SAMSON MARITIME LIMITED | U35112MH1994PLC081331 | Director | - | 2010-11-26 |
| JASANI INDIA PRIVATE LIMITED | U36900MH1973PTC016542 | Director | - | 2013-02-28 |
| ORNATE GEMS PRIVATE LIMITED | U36900MH1989PTC122077 | Director | - | 2013-02-28 |
| SUPREME GEMS PRIVATE LIMITED | U36912MH1989PTC051827 | Director | - | 2013-02-28 |
| SCINTILLA ENGINEERS PRIVATE LIMITED | U74120TG1991PTC012274 | Director | - | 2015-03-30 |
| SYSTSOFT SYSTEMS & SOFTWARE PRIVATE LIMITED | U74140MH1980PTC022915 | Director | - | 2008-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74100MH2025PTC442851 | HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED | 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| ACS-9358 | FASHION ELEMENTS LLP | 41/C, GROUND FLOOR, PLOT NO. 2, KEWAL INDUSTRIAL ESTATE,,SENAPATI BAPAT MARG, DELISLE ROAD, NEAR LOWER PAREL WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013 |
| U55101MH2023PTC411168 | AMICIS HOSPITALITY PRIVATE LIMITED | Building-Z, 3rd Floor, Unit No. 2,CS No. 1/448,Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U45203MH2012PTC225944 | AGARWAL SKY HEIGHTS VENTURES PRIVATE LIMITED | Matulya Centre, #2, Ground Floor Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45400MH2012PTC226148 | AGARWAL HERITAGE PRIVATE LIMITED | Matulya Centre, #2, Ground Floor Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U70100MH1995PTC090088 | TRUWORTH TRENDS & TECH PRIVATE LIMITED | MATULYA CENTRE A, UNIT NO 1, GROUND FLOOR, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| ACM-2452 | HARINIWAS REALTY LLP | 2A TRADE CENTRE,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABZ-1014 | QUIPO HEALTHCARE LLP | 141B,FLOOR 1,PLOT 2,KEWAL INDUSTRIAL ESTATE,SENAPATI BAPAT MARG LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACM-7071 | HOMES BY PINNACLE LLP | 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U67120MH1982PLC027394 | BALGOPAL HOLDINGS AND TRADERS LTD | 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India |
| U51505MH2022PTC384165 | PV LUMENS INDIA PRIVATE LIMITED | Office No 1 - 2, 8tth floor, Times Tower,,Kamla Mills Compound, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U66309MH2024PTC424520 | LEGACY CUSTODIANS ADVISORY PRIVATE LIMITED | Suite 623 Tower 2A North Annex The Business Quarter,One World Centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U70200MH2024PTC419673 | LEGACY CUSTODIANS PRIVATE LIMITED | Suite 618 Tower 2A North Annex the Business Quarter,One world centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U14101MH2024PTC424121 | PIU FASHION PRIVATE LIMITED | Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAN-7830 | FAIR DEAL EQUIRESEARCH AND REALTORS LLP | 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg,One Lodha Place, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| U56301MH2026PTC468588 | GUPGO ENTERPRISES PRIVATE LIMITED | 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2024PTC436116 | PALETTE WEALTH MANAGEMENT PRIVATE LIMITED | 34, The Business Quarter, 7th Floor, North Annex, Tower 2A,,One World Centre, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U51900MH2000PTC124825 | SHRADHA TRADELINKS PRIVATE LIMITED | 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel, Mumbai , 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 |
| U19200MH2022PTC392697 | FASHION INTELLIGENCE PRIVATE LIMITED | A-1, FLOOR GRD, PLOT 249, MATULYA CENTRE SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U66120MH1995PLC228043 | 360 ONE DISTRIBUTION SERVICES LIMITED | 360 ONE CENTRE, KAMLA CITY,,SENAPATI BAPAT MARG, LOWER PARel,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 |
| F00741 | CATHAY PACIFIC AIRWAYS LTD, | 2,BRADY GLADYS PLAZA, 2nd FLOOR 1/447,SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U55204MH2010PTC211082 | PEBBLE STREET HOSPITALITY PRIVATE LIMITED | C-2, C-Wing, Gr. Floor, Trade World, Kamala Mills Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| L29120MH2005PLC156795 | CAPITAL FIRST LIMITED | One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U65192MH2010PLC211307 | CAPITAL FIRST HOME FINANCE LIMITED | One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U52100MH2010PTC209496 | RAMS MERCANTILE PRIVATE LIMITED | 1402, TOWER 2B, ONE INDIA BULLS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
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- Email ID
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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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| 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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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.