CIN |
|
|
Company Name |
WINE ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
51761 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 August 2020 |
|
Age of Company |
2 years, 9 month, 6 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹50,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
31 December 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WINE ENTERPRISES PRIVATE LIMITED
Email ID: uppal_manpreet@yahoo.com
Website: Click here to add.
Address:
Inside Guru Nanak Ice Factory, G.T. Road, Putligarh, Amritsar Amritsar PB 143001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
09166352 |
Director |
05 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07875833 |
Director |
31 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07493047 |
Director |
31 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
AAJ-3429 |
ICEBURG HOSPITALITY & ENTERTAINMENT LLP | G.T. Road, Guru Nanak Ice Factory Putalighar NA Amritsar Amritsar Punjab 143001 |
U50300PB2011PTC035640 |
BHAGWATI AUTOZONE PRIVATE LIMITED | Bhagwati Imperia G. T. Road, Putligarh Amritsar Amritsar PB 143001 IN |
U74999PB2016PTC045775 |
EXCEL FOREVER MEDICARE PRIVATE LIMITED | INSIDE NOVA MEDICITY HOSPITAL OPP-PRITAM ENCLAVE G.T ROAD AMRITSAR Amritsar PB 143001 IN |
U85100PB2009PTC032791 |
HOLY CITY HOSPITALS PRIVATE LIMITED | NEAR THUMS UP FACTORY, NEW MODEL TOWN G.T. ROAD AMRITSAR Amritsar PB 143001 IN |
U63040PB2021PTC052930 |
ESS ESS IMMIGRATION PARTNERS PRIVATE LIMITED | SHOP NO.1, PLOT NO.6, GURU HAR RAI AVENUE, OPPOSITE KHALSA COLLEGE, G.T. ROAD, AMRITSAR Amritsar PB 143001 IN |
U17121PB1922PTC000038 |
OCM PRIVATE LIMITED | OCM ESTATE, G.T. ROAD, CHHEHARTA, Amritsar. AMRITSAR Amritsar PB 143001 IN |
AAJ-6424 |
9STONE PROPERTIES LLP | B-10, NEW AMRITSAR G T ROAD AMRITSAR Amritsar PB 143001 IN |
U93000PB2016PTC045261 |
HEXAGRAM EVENTS AND CONCERTS PRIVATE LIMITED | 235, B BLOCK G T ROAD, NEW AMRITSAR AMRITSAR Amritsar PB 143001 IN |
U93090PB2016PTC045262 |
STRATEGIC MARKETING AND BRANDING SOLUTIONS PRIVATE LIMITED | 235, B BLOCK G T ROAD, NEW AMRITSAR AMRITSAR Amritsar PB 143001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100517144 |
2021-12-15 |
- |
2022-05-06 |
150,000,000 |
Punjab National Bank |
|
100398013 |
2020-09-04 |
- |
2021-09-23 |
60,000,000 |
Standard Chartered Bank |
|
100548144 |
2022-02-25 |
- |
- |
69,900,000 |
Punjab National Bank |
|
100421565 |
2021-02-04 |
- |
- |
139,700,000 |
Punjab National Bank |
|
100380161 |
2020-10-12 |
- |
- |
700,000,000 |
Punjab National Bank |
|
100514903 |
2021-12-07 |
- |
- |
1,720,700 |
Punjab National Bank |
|
100398014 |
2020-12-15 |
- |
2021-09-23 |
60,000,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250