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      TRANCE LIQUOR AND WINE CAFE PRIVATE LIMITED

      CIN: U74999MH2016PTC286748 As on: 2026-07-13
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      TRANCE LIQUOR AND WINE CAFE PRIVATE LIMITED (CIN: U74999MH2016PTC286748) is a Private company incorporated on 13 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRANCE LIQUOR AND WINE CAFE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRANCE LIQUOR AND WINE CAFE 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 TRANCE LIQUOR AND WINE CAFE PRIVATE LIMITED are SAMRIDDHHI SEN, and JOYA RANI CHAKI.

      TRANCE LIQUOR AND WINE CAFE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286748 and its registration number is 286748. Users may contact TRANCE LIQUOR AND WINE CAFE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANCE LIQUOR AND WINE CAFE PRIVATE LIMITED is BLOCK NO.206, RAGHUVANASHI MILL COMPOUND, PRATHAMESH BLDG, SENAPATI BAPAT MARG, , LOWER PAREL, Maharashtra, India - 400013.

      Current status of TRANCE LIQUOR AND WINE CAFE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANCE LIQUOR AND WINE CAFE 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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      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 TRANCE LIQUOR AND WINE CAFE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANCE LIQUOR AND WINE CAFE
      DIN Director Name Designation Appointment Date
      07556058 SAMRIDDHHI SEN Director 2016-10-13
      08524078 JOYA RANI CHAKI Director 2019-07-26
      Past Directors & Key Managerial Personnel of TRANCE LIQUOR AND WINE CAFE
      DIN Director Name Designation Appointment Date Cessation
      07556027 DHRITIMAN SEN Director - 2017-03-02
      07556032 DWIPAN KUMAR SEN Director - 2019-07-26
      Other Directorships of DHRITIMAN SEN
      Company Name CIN Designation Appointment Date Cessation
      DSGV INDIA PRIVATE LIMITED U74999WB2016PTC217320 Director - 2017-03-02
      Other Directorships of DWIPAN KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      DSGV INDIA PRIVATE LIMITED U74999WB2016PTC217320 Director 2016-08-29 Ongoing
      Other Directorships of SAMRIDDHHI SEN
      Company Name CIN Designation Appointment Date Cessation
      DSGV INDIA PRIVATE LIMITED U74999WB2016PTC217320 Director - 2021-07-30
      Other Directorships of JOYA RANI CHAKI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900MH2011PTC215897 SHB CONSULTANT INDIA PRIVATE LIMITED BLOCK NO.206, RAGHUVANSHI MILL COMPOUND PRATHAMESH BLDG, SENAPATI BAPAT MARG, LO WER PAREL , MUMBAI, Maharashtra, India - 400013
      U31100MH2005PTC154311 AVAN ELECTRICALS PRIVATE LIMITED UNIT NO 4 SHIPOY BLDG126 MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG LOWER , PAREL MUMBAI, Maharashtra, India - 400013
      ACL-6263 EQUITREE CAPITAL PARTNERS LLP 301, Bldg No. 28, C S No. 107, Senapati Bapat Marg,,Raghuvanshi Mill Compound, Near Big Baza, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U62099MH2025PTC444441 IFUTURE TECH PRIVATE LIMITED E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U36900MH2019PTC325580 TANTRAVANA UPHOLSTRY WORKS PRIVATE LIMITED UNIT NO 2A/2B,RAGHUVANSHI MILL COMPOUND SENAPATI BAPAT MARG, , LOWER PAREL WEST,, Maharashtra, India - 400013
      AAJ-5327 PAYAL PUBLICITY LLP Gala No :ST-05, 3rd Flr, Adhyaru Industrial Estate New Sun Mill Compound, Senapati Bapat Marg, Lower Parel, Maharashtra, India - 400013
      U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U01403MH2022PTC375232 AIRBOTS AEROSPACE PRIVATE LIMITED BLOCK NO.504, PRATHAMESH BUILDING RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG,LOWER PARE L(WEST) , MUMBAI, Maharashtra, India - 400013
      U31904MH2022PTC377671 DRONE MART PRIVATE LIMITED BLOCK NO.504, PRATHAMESH BUILDING,RAGUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER APR EL (WEST) , MUMBAI, Maharashtra, India - 400013
      U45202MH2010PTC210795 DARSSHAN INFRACON PRIVATE LIMITED Unit No-16A , 2nd Floor, Raghuvashi Mansion , CTS No. 107, Senapati Bapat Marg,Near Phoeni x Mill , Lower Parel, Maharashtra, India - 400013
      U45400MH2021PTC371865 DAKSFIRST INFRA EVEREST DW PRIVATE LIMITED Block No. 603, Wing A, Raghuvanshi Mill Compound, Prathamesh Bldg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAH-1010 BELSTONE MULTI CUISINE RESTAURANT LLP 11/12 Raghuvanshi Mills Compound, Senapati Bapat Marg, Block No 22A, Lower Parel [West] Mumbai, Maharashtra, India - 400013
      AAK-8520 CABOODLE MEDIA LLP 11/12 Raghuvanshi Mills Compound, Senapati Bapat Marg Block No 22A, Lower Parel [West] Mumbai, Maharashtra, India - 400013
      F06641 se-austria GmbH & Co. KG LODHA SUPREMUS UNIT NO 1206 SENAPATI BAPAT MARG UP KAMALA MILL COMPOUND LOWER PAREL W , MUMBAI, Maharashtra, India - 400013
      ABA-1790 STRENGTH CULTURE FITNESS TURF LLP BLOCK NO 29, 4TH FLOOR, 11/12 RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAP-8213 TRIVIUM INOX LLP Block No.19, 2nd floor,11/12, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U19115MH2012PTC234565 VITTORIA FOOTWEAR PRIVATE LIMITED 101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013
      U19116MH2012PTC235777 NAAYSA LIFESTYLE PRIVATE LIMITED 101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013
      ABB-8585 REGENT LIFESPACE LLP Office No.509,C Wing,Trade world,senapati bapat marg,kamala mill compound,near empire complex,lower parel Mumbai, Maharashtra, India - 400013
      AAN-4669 TECHECO WASTE MANAGEMENT LLP Unit No 2A, 2nd Flr, Bldg 11/12, Raghuvanshi Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U49219MH2023PTC400295 TRANSVOLT MOBILITY PRIVATE LIMITED 501 Fifth Floor (Full) A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U74120MH2015PTC268332 ELEMENT RETAIL PRIVATE LIMITED Flat No.404 Casa Grande, Senapati Bapat Marg Nr Matulya Mill Compound, Lower Parel, D elisle Rd , Mumbai, Maharashtra, India - 400013
      U49219MH2023PTC403003 TRANSVOLT MIRA BHAINDAR PRIVATE LIMITED 501, Fifth Floor (Full) ), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC403004 TRANSVOLT ULHASNAGAR PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC410181 TRANSVOLT ETS ONE PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422248 TRANSVOLT LOGISTICS PRIVATE LIMITED Office 501, Fifth Floor (Full) A Wing, E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422302 TRANSVOLT OPERATIONS PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

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      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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