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 |
3 years, 7 month, 20 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 |
0 |
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 |
N/A |
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 |
|
| Current Investments |
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| Inventories |
|
| 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: [email protected]
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 | ||||||||||||||||||||||||||||||||||||
07493047 |
Director |
31 August 2020 |
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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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09166352 |
Director |
05 May 2021 |
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| DIN | Director Name | Designation | 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 |
U85100PB2009PTC032791 |
HOLY CITY HOSPITALS PRIVATE LIMITED | NEAR THUMS UP FACTORY, NEW MODEL TOWN G.T. ROAD 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 |
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 |
U51909PB2020PTC051685 |
VANAJ INFOTECH PRIVATE LIMITED | 100, A-BLOCK, NEW AMRITSAR, G.T. ROAD 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 |
U93000PB2016PTC045261 |
HEXAGRAM EVENTS AND CONCERTS 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 |
100380161 |
2020-10-12 |
- |
- |
700,000,000 |
Punjab National Bank |
|
100398013 |
2020-09-04 |
- |
2021-09-23 |
60,000,000 |
Standard Chartered Bank |
|
100398014 |
2020-12-15 |
- |
2021-09-23 |
60,000,000 |
Standard Chartered Bank |
|
100421565 |
2021-02-04 |
- |
- |
139,700,000 |
Punjab National Bank |
|
100514903 |
2021-12-07 |
- |
- |
1,720,700 |
Punjab National Bank |
|
100517144 |
2021-12-15 |
- |
2022-05-06 |
150,000,000 |
Punjab National Bank |
|
100548144 |
2022-02-25 |
- |
- |
69,900,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250