Indian Company Master Data Made Simple
N D Wines Private Limited
N D Wines Private Limited, established in 2000, boasts 26 years of expertise in its field. Its CIN is U51220MH2000PTC124086, with registration number 124086. The company operates as company limited by shares. N D Wines Private Limited is authorized to hold share capital worth ₹5.00 crore. This company’s paid-up capital is valued at ₹3.28 crore.
It deals mainly in wholesale of agricultural raw material, live animals, food beverages and tobacco processes. Its registered office is located in Mumbai. The official address of incorporation is 901, Solaris One, N.s. Phadke Marg, Andheri East, Mumbai, Maharashtra, India, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069. N D Wines Private Limited holds an active company status. Its LEI code is registered as 335800N72CD3M2193Q35. The designated company email address is cs@ndwines.in.
Company Overview
- CIN
- Date of Incorporation
- 07/02/2000
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹3,28,00,000.00
- Activity
- Wholesale of agricultural raw material, live animals, food beverages and tobacco
- cs@ndwines.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1KVE01015 | N D WINES PRIVATE LIMITED EQ | - | 12/10/2026 | N D WINES/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/04/2024 | Monit Ravindra Dhavale | 09355541 | Director | View other directorships |
| 12/04/2024 | Gorakh Kondaji Gaikwad | 10584339 | Director | View other directorships |
| 12/04/2024 | Abhishek Kapoor | 06693435 | Director | View other directorships |
Business Network
Directors 3
- Abhishek KapoorDirector
- Gorakh Kondaji GaikwadDirector
- Monit Ravindra DhavaleDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/08/2024 | Form MGT-7A-19082024_signed | - |
| 16/07/2024 | Form AOC-4(XBRL)-16072024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2072164 | 12/08/2024 | ₹20,00,00,000.00 | Axis Bank Limited |
| AA7132533 | 27/12/2006 | ₹3,50,00,000.00 | Bank Of Maharashtra |
| AA7132765 | 27/12/2006 | ₹4,40,00,000.00 | Bank Of Maharashtra |
| B74012279 | 02/03/2002 | ₹2,75,00,000.00 | State Bank Of India |
| B74011842 | 16/02/2002 | ₹85,00,000.00 | State Bank Of India |
| B74012006 | 16/02/2002 | ₹85,00,000.00 | State Bank Of India |
| B74012105 | 16/02/2002 | ₹1,90,00,000.00 | State Bank Of India |
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 N D Wines Private Limited are:
- Monit Ravindra Dhavale
- Gorakh Kondaji Gaikwad
- Abhishek Kapoor