Deep Wines And Agencies Private Limited

Retail trading of liquor with 41 shops in Uttar Pradesh.

2003 | Kanpur Dehat, Uttar Pradesh (India) | Active
Last Updated:

Deep Wines And Agencies Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.43 Cr
  • Satisfied Charges ₹ 58.44 Cr
  • Revenue Growth 25.92%
  • Profit Growth 32.59%
  • Ebitda 54.78%
  • Net Worth 1.28%
  • Total Assets 25.81%

About Deep Wines And Agencies

Deep Wines And Agencies Private Limited (DWAAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 July 2003 and has a history of 21 years and eight months. Its registered office is in Kanpur Dehat, Uttar Pradesh, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹40.43 Cr. The company has closed loans amounting to ₹58.44 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jitendra Jaiswal and Arvind Jaiswal serve as directors at the Company.

Company Details

  • Location

    Kanpur Dehat, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15520UP2003PTC027747

  • Company No.

    027747

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jul 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Food and Beverages
Company report

Deep Wines And Agencies Private Limited

Explore comprehensive data for Deep Wines And Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deep Wines And Agencies?

Board Members (2)

NameDesignationAppointment DateStatus
Jitendra Jaiswal Country flag representing In Director 10-Jul-2023Current
Arvind Jaiswal Country flag representing In Director 04-Jul-2020Current

Financial Performance of Deep Wines And Agencies.

Deep Wines And Agencies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.92% increase. The company also saw a substantial improvement in profitability, with a 32.59% increase in profit. The company's net worth moved up by a moderate rise of 1.28%.

Deep Wines And Agencies revenue growth over time
Deep Wines And Agencies profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
25.92%
Revenue from Operations
26.48%
Total Assets
25.81%
Profit or Loss
32.59%
Net Worth
1.28%
EBITDA
54.78%

What is the Ownership and Shareholding Structure of Deep Wines And Agencies?

In 2023, Deep Wines And Agencies had a promoter holding of 67.44% and a public holding of 32.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹404.31 M

Satisfied Charges

₹584.43 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 38.88 Cr
  • Axis Bank Limited : 0.97 Cr
  • Others : 0.28 Cr
  • Hdfc Bank Limited : 0.25 Cr
  • Citicorp Finance India Ltd. : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
16 Mar 2024Axis Bank Limited₹9.70 MOpen
22 Mar 2022Hdfc Bank Limited₹2.45 MOpen
04 Mar 2021State Bank Of India₹38.88 CrOpen
29 Dec 2020Others₹1.25 MOpen
12 Sep 2019Others₹1.58 MOpen

How Many Employees Work at Deep Wines And Agencies?

Unlock and access historical data on people associated with Deep Wines And Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Deep Wines And Agencies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deep Wines And Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deep Wines And Agencies's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Deep Wines And Agencies

Recent activity within the organization

  • Charges

    A charge with State Bank Of India of Rs. 388.80 M registered on 04 Mar 2021 with Charge ID 100426755 was modified on 22 Oct 2024.

  • Annual General Meeting

    Deep Wines And Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Deep Wines And Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 9.70 M with Charge ID 100905781 was registered on 16 Mar 2024.

  • Director Appointment

    Jitendra Jaiswal was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 1 year 9 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.45 M with Charge ID 100576858 was registered on 22 Mar 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Deep Wines And Agencies Private Limited?

    Deep Wines And Agencies Private Limited was incorporated on 29 Jul 2003.

  • What is authorized share capital and paid-up capital of Deep Wines And Agencies Private Limited?

    The authorized share capital of Deep Wines And Agencies Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Deep Wines And Agencies Private Limited?

    Currently 2 directors are associated with Deep Wines And Agencies Private Limited.

    • Jitendra Jaiswal
    • Arvind Jaiswal

  • What is the registered address of Deep Wines And Agencies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deep Wines And Agencies Private Limited is 11/308 Ground Floor, Sutarganj India, Bara Chauraha, Uttar Pradesh, 208001.

  • What is the corporate identification number (CIN) and company number of Deep Wines And Agencies Private Limited?

    The corporate identification number (CIN) of Deep Wines And Agencies Private Limited is U15520UP2003PTC027747 and the company number is 027747 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Deep Wines And Agencies Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Deep Wines And Agencies Private Limited has risen by 25.92%.

  • What change has been observed in the net worth of Deep Wines And Agencies Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Deep Wines And Agencies Private Limited has experienced an upsurge of 1.28%.

  • What are the total open charges for Deep Wines And Agencies Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Deep Wines And Agencies Private Limited amount to ₹ 40.43 Cr.

  • When was the last Balance Sheet of Deep Wines And Agencies Private Limited filed with the ROC?

    The most recent Balance Sheet for Deep Wines And Agencies Private Limited was filed with the ROC on 31 Mar 2024.

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