Indian Company Master Data Made Simple
Mumbai Wines And Trades Private Limited
Since 1999, Mumbai Wines And Trades Private Limited has maintained a presence in the industry for 26 years. Mumbai Wines And Trades Private Limited is registered with CIN U51228MH1999PTC119516 (reg. no. 119516). The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹12.00 crore. Mumbai Wines And Trades Private Limited reports paid-up capital of ₹11.55 crore.
The company’s main operations are related to wholesale of agricultural raw material, live animals, food beverages and tobacco. Mumbai Wines And Trades Private Limited is officially registered in Mumbai. Mumbai Wines And Trades Private Limited is incorporated at Silver Coin, Shop No 1, Zarna Apts Dr Ambedkar Road, Khar West, Mumbai City, Mumbai, Maharashtra, India, 400052. The entity is active and conducting operations. The Legal Entity Identifier assigned to the company is 984500E85AB76BEBGA67. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/04/1999
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹12,00,00,000.00
- Paid up Capital
- ₹11,55,00,000.00
- Activity
- Wholesale of agricultural raw material, live animals, food beverages and tobacco
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2002 | Moksh Shrichand Pardasani | 01758941 | Director | View other directorships |
| 15/09/2008 | Manish Srichand Pardasani | 01234284 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form MGT-7-30112024_signed | - |
| 07/11/2024 | Form AOC-4(XBRL)-31102024 | - |
| 20/03/2024 | Form Addendum to AOC-4 CSR-20032024_signed | - |
| 16/03/2024 | Form Addendum to AOC-4 CSR-16032024_signed | - |
| 05/02/2024 | Form AOC-4(XBRL)-05022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB7682626 | 02/08/2025 | ₹1,50,00,000.00 | Hdfc Bank Limited |
| AB2613505 | 03/02/2025 | ₹3,30,00,000.00 | Bank Of Baroda |
| AB0113231 | 21/08/2024 | ₹4,45,00,000.00 | Punjab National Bank |
| AA7544069 | 22/03/2024 | ₹32,00,00,000.00 | Hdfc Bank Limited |
| AA7494176 | 22/03/2024 | ₹25,00,00,000.00 | Indusind Bank Limited |
| AA7542000 | 22/03/2024 | ₹15,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA1271573 | 09/01/2023 | ₹5,08,00,000.00 | Standard Chartered Bank |
| AA7538177 | 09/01/2023 | ₹10,00,00,000.00 | Standard Chartered Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andhra Sales Promoters Pvt Ltd | U51220AP1988PTC009370 | 6-8-50, Near Abm School,bapatla-522101. Ap 000000 In |
| Diviya Chain Stores Limited | U51220AP1995PLC021994 | 37;sbi Officers Colony;benz Circle Acharya Ranga-; Nagar; Vijayawada.; ; Andhra Pradesh; 000000; India |
| M.s.r. Seeds Private Limited | U51220AP1995PTC021485 | M.s.r.estate, Etukum Road,guntur. Guntur., Guntur., Andhra Pradesh, India, 000000 |
| Shepherd Products Limited | U51220AP1995PLC022174 | D1-6-88, Plot No.127, Sctor Ivvisakhapatnam. Visakhapatnam.,visakhapatnam.,andhra Pradesh,000000-india |
| Suchitra Departmental Stores Pvt Ltd | U51220AP1988PTC009328 | 15/2, Balaav Street, Old Pet,chandragiri Chittoor.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Mumbai Wines And Trades Private Limited are:
- Moksh Shrichand Pardasani
- Manish Srichand Pardasani