MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. (CIN: U91990MH2002NPL137630) is a Public company incorporated on 21 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.'s NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. are MANOHAR VENSIMAL DAYARAMANI, RAMCHAND HARDASMAL DHANWANI, and PRADEEP MANGHARAM LULLA.
MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION.'s Corporate Identification Number (CIN) is U91990MH2002NPL137630 and its registration number is 137630. Users may contact MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. on its Email address - [email protected]. Registered address of MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. is SM HOUSE SECTION 17 KALYAN AMBERNATH ROAD , Kalyan, Maharashtra, India - 421002.
Current status of MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. is - Active.
| CIN | U91990MH2002NPL137630 |
| Name | MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137630 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-10-21 |
| Age of Company | 23 years, 6 months, 26 days |
| Activity | NIC Code: 9199 NIC Description: Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. |
| MAHARASHTRA WHOLESALE WINE MERCHANTSASSOCIATION. |
| U91990MH2002NPL137630 |
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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 MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01993572 | MANOHAR VENSIMAL DAYARAMANI | Director | 2002-10-21 |
| 02530278 | RAMCHAND HARDASMAL DHANWANI | Director | 2006-04-01 |
| 07327156 | PRADEEP MANGHARAM LULLA | Director | 2019-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02100910 | GIRISH ASHOK GURNANI | Managing Director | - | 2018-08-15 |
| 00523009 | MANOAJ DUNICHAND KALAANI | Director | - | 2019-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVINGLIQUIDZ SM TRADES LLP | AAL-3470 | Designated Partner | 2017-12-08 | Ongoing |
| SUNDER WINES LLP | AAO-2788 | Designated Partner | 2019-02-14 | Ongoing |
| THIRD DOOR BEVERAGES LLP | AAY-0016 | Designated Partner | 2021-07-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE ALCO BEV PRIVATE LIMITED | U15122MH2013PTC244820 | Director | 2013-06-25 | Ongoing |
| UNICORN NUTRIENTS PRIVATE LIMITED | U15142MH1983PTC030008 | Director | 1993-02-08 | Ongoing |
| ASHMEEN INVESTMENT AND FINANCE PRIVATE LIMITED | U65920MH1993PTC072125 | Director | 1993-05-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI PROPERTY WANOWARI LLP | AAF-3356 | Designated Partner | 2015-12-15 | Ongoing |
| KRANTI WINES PVT LTD | U15520MH1989PTC050619 | Additional Director | - | 2022-09-30 |
| KRANTI WINES PVT LTD | U15520MH1989PTC050619 | Director | 2019-12-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA WINE MERCHANTS ASSOCIATION | U15500MH1976NPL018876 | Director | - | 2018-02-28 |
| DEEJAY DISTILLERIES PRIVATE LIMITED | U15500MH1984PTC033763 | Director | - | 2020-05-21 |
| MASTER BLENDERS PRIVATE LIMITED | U15500MH1985PTC037380 | Director | - | 2020-05-21 |
| MANOJ WINE INDUSTRIES PRIVATE LIMITED | U15549MH1990PTC055390 | Director | 1990-03-12 | Ongoing |
| KALANI MARKETING PRIVATE LIMITED | U51900MH1991PTC059864 | Director | 1994-02-15 | Ongoing |
| SILVERCITY RESORTS PRIVATE LIMITED | U55100MH1999PTC119889 | Director | 1999-05-17 | Ongoing |
| DUNICHAND KALANI INVESTMENTS PVT LTD | U67120MH1987PTC044117 | Director | 2022-03-08 | Ongoing |
| DUNICHAND KALANI INVESTMENTS PVT LTD | U67120MH1987PTC044117 | Director | - | 2019-06-02 |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | 2022-03-05 | Ongoing |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | - | 2019-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4388 | SAJAVAT SANGEET ENTERPRISES LLP | BUILDING NO 3 REGENCY PLAZASHANTI NAGAR KALYAN AMBERNATH ROAD Kalyan, Maharashtra, India - 421002 |
| ACA-5138 | SACHANANDANI B BUILDCON LLP | C/o. Royal Marbles, Opp. Radhaswami Satsang Hall,Follower Lane Chowk, Kalyan Ambernath Road, Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| U15400MH2022PTC374413 | SHIVAM EXPORTS WORLDWIDE PRIVATE LIMITED | B-120, 1ST FLOOR, REGENCY PLAZA KALYAN, AMBARNATH ROAD , Kalyan, Maharashtra, India - 421002 |
| AAS-4298 | FUTURE LIFESPACES LLP | FLAT NO. 502, LAXMI AVENUE,AMAN TALKIES ROAD, ULHASNAGAR, PIN 421003 Kalyan, Maharashtra, India - 421002 |
| ABZ-5727 | BHOLENATH POLYPLAST LLP | U NO. 91, SHEET NO. 69BEHIND RAHUL COTTON MILL NEAR SHAMSHAN BHOOMI ROAD Kalyan, Maharashtra, India - 421002 |
| ABZ-2633 | CureCraft Healthcare LLP | Shop No. A2, 1st Floor, A Wing, Woodland ComplexNew Link Road, Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| U24290MH2020PTC352477 | MEDIZOY BIOTECH PRIVATE LIMITED | Building No 0911 C Block Road Ulhas Nagar Kalyan , Mumbai, Maharashtra, India - 421002 |
| ACA-1484 | Manwani Enterprise LLP | Hira Society Flat 29Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| ABC-2978 | Aureolect Enterprise LLP | BK - 673, ROOM 4, SHANTI VILLAULHASNAGAR Kalyan, Maharashtra, India - 421002 |
| ACA-1588 | AARODI DEVELOPERS LLP | SHOP NO 7 FIRST FLOOR SACHDEV COMPLEXULHASNAGAR THANE Kalyan, Maharashtra, India - 421002 |
| ACA-3417 | IAQUA SOLUTIONS LLP | FLAT NO 105, GALMOUR APPTGOAL MAIDAN ULHASNAGAR-2 Kalyan, Maharashtra, India - 421002 |
| ABZ-4674 | HEAVEN GALAXY INFRATECH LLP | Flat No. 101, Galaxy PrideNear Jhulelal School Kalyan, Maharashtra, India - 421002 |
| ACA-8567 | MKPG VENTURES LLP | Flat no 402, 4th Floor Motivilla ApartmentUlhasnagar Kalyan, Maharashtra, India - 421002 |
| ACB-1955 | FOURTECHRITE SOFTPRIME SOLUTIONS LLP | Office Ground FloorPushpak A Jai Mata Di Ngr Kalyan, Maharashtra, India - 421002 |
| ABZ-6576 | KARAVEMAKHIJA CIVILIZATION LLP | Plot No 478, Opp Dhar Amdas Apts,Goal Maidan, Kalyan, Maharashtra, India - 421002 |
| ABZ-8701 | Vinkiya Ventures LLP | Office No-19, Woodland Complex,C Wing, New Link Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| ACB-2739 | STRAWBERRY APPARELS LLP | Gala No 1, 1st FloorShakti Raj Industrial Com Kalyan, Maharashtra, India - 421002 |
| ABZ-4998 | Jaisha Foods Solutions LLP | BK No. 1035, Room No. 1Prop No. 00656300, Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| ABZ-5075 | Nxt Times Square LLP | Shop No.33,Barrack No.476Ground Floor, Gajanand Market Kalyan, Maharashtra, India - 421002 |
| U25123MH2023OPC407474 | ACCURATE AUTOMATION AND CONTROLS (OPC) PRIVATE LIMITED | G NO-118 I BLDG UDOG VIHAR ULHASNAGAR-3 , Kalyan, Maharashtra, India - 421002 |
| ABB-9114 | Anmol Bhagya Concept LLP | 30/1, G-ISatyam Co-operative Hosuing Society, shanti Nagar Portion Kalyan, Maharashtra, India - 421002 |
| U31009MH2023PTC407997 | ROSE DESIGNER CHAIRS PRIVATE LIMITED | 68, SHEET NO.6, PLOT 358 OPP. BK 1064, PINTO PARK , Kalyan, Maharashtra, India - 421002 |
| ABZ-4266 | V.I.P. APPAREL LLP | Gala No. 2, 2nd Floor, Shaktiraj Compound, Behind Bk 969Sukdev Compound Kalyan, Maharashtra, India - 421002 |
| AAO-6547 | PARIJAS INFRAVENTURES LLP | 2nd Floor, Shop No. 928/929, Janta Watch Co.,Japani Bazar, Near Nehru Chowk Kalyan, Maharashtra, India - 421002 |
| AAP-2423 | OCTAVE INFRAVENTURES LLP | 2nd Floor, Shop No. 928/929,Janta Watch Co., Japani Bazar, Near Nehru Chowk Kalyan, Maharashtra, India - 421002 |
| AAI-5296 | NISHI INFOTEK LLP | 103, PRAKASHDEEP APT,STATION ROAD, O.T. SECTION, O.T. SECTION,ULHASNAGAR THANE, Maharashtra, India - 421002 |
| U50400MH2022PTC388122 | SIMRAN SCOOTER PRIVATE LIMITED | SHOP RITA BATTERIES SECTION 17 , Ulhasnagar, Maharashtra, India - 421002 |
| AAY-3158 | NEERA CEMENT LLP | SAIBABA BUILDING, HIRA GHAT, 17 SECTION, OPP. ASHA H, ULHASNAGAR THANE, Maharashtra, India - 421002 |
| U17299MH2021PTC354003 | SIRIUS FASHION PRIVATE LIMITED | Flat 7, Sant Chellaram Market Siru Chowk, Ulhasnagar 2, Kalyan , Thane, Maharashtra, India - 421002 |
| U17120MH2007PTC176239 | SHREEKRISHNA COTSYN PRIVATE LIMITED | OPP SHAMSHAN BHOOMI, FAKKAD MANDLI ROAD O T SECTION, ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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