CIN |
|
|
Company Name |
WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
309182 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 June 1999 |
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Age of Company |
24 years, 10 month, 5 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹250,000,000 |
|
Paid up capital |
₹196,316,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B 106, 10th Floor, Mittal Towers, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020644 |
Director |
12 October 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00581577 |
Director |
29 September 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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07400905 |
Director |
15 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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CHRPP1131K |
Company Secretary |
01 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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DIGPS7743H |
Company Secretary |
11 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAK-9850 |
JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP | B-106, 10th Floor, B Wing, Mittal Towers Free Press Journal Marg, Nariman Point NA Mumbai Mumbai City Maharashtra 400021 |
U45309MH2022PTC390135 |
TARKESHWAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED | B-106, Floor-10, Plot-210, Mittal Tower Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U74120MH2014PTC259913 |
BHN SHIPPING INDIA PRIVATE LIMITED | OFFICE NO. 104 10TH FLOOR MITTAL TOWER-B FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U74999MH2014PTC259809 |
BHN MANAGEMENT CONSULTANCY PRIVATE LIMITED | OFFICE NO. 104 10TH FLOOR MITTAL TOWER-B FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U28112MH2013PTC249441 |
ARISHA METAL PRECISIONS PRIVATE LIMITED | B-48 /B, FLOOR 4TH, PLOT-210, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U15490MH2020PTC352209 |
GOOD2GREAT INDUSTRIES PRIVATE LIMITED | B 126, FLOOR 12TH,B WING MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U74999MH2021PTC373152 |
RIDDHYMIC CONSULTANCY SERVICE PRIVATE LIMITED | B Floor-17 Plot 210, B Wing Mittal Tower Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U45202MH2020PTC349879 |
JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | B-106,10FL,Plot-210,B Wing,Mittal Tower Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
AAH-5772 |
AVANA MITTAL VENTURES LLP | B - PLOT 210, Floor 16, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 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 |
10096534 |
2008-03-18 |
- |
2012-03-27 |
Immovable property or any interest therein |
5,500,000 |
HDFC BANK LIMITED |
10203275 |
2010-01-06 |
- |
2012-05-10 |
Immovable property or any interest therein |
37,500,000 |
HDFC BANK LIMITED |
100244560 |
2019-01-15 |
- |
2023-03-15 |
65,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100244563 |
2019-01-15 |
- |
2023-03-15 |
65,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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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