Mumbai Wines And Trades Private Limited

Alcohol processing and distribution company based in Mumbai, Maharashtra.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated:

Mumbai Wines And Trades Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 91.53 Cr

About Mumbai Wines And Trades

Mumbai Wines And Trades Private Limited (MWATPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 April 1999 and has a history of 26 years and one month. Its registered office is in Mumbai, Maharashtra, 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹91.53 Cr.

Manish Pardasani and Moksh Pardasani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51228MH1999PTC119516

  • Company No.

    119516

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages
Company report

Mumbai Wines And Trades Private Limited

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

Who are the key members and board of directors at Mumbai Wines And Trades?

Board Members (2)

NameDesignationAppointment DateStatus
Manish Pardasani Country flag representing In Director 15-Sep-2008Current
Moksh Pardasani Country flag representing In Director 01-Apr-2002Current

Financial Performance of Mumbai Wines And Trades.

Mumbai Wines And Trades Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mumbai Wines And Trades revenue growth over time
Mumbai Wines And Trades 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mumbai Wines And Trades?

In 2022, Mumbai Wines And Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹91.53 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 32.00 Cr
  • Others : 29.45 Cr
  • Standard Chartered Bank : 15.08 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
21 Aug 2024Others₹4.45 CrOpen
22 Mar 2024Hdfc Bank Limited₹32.00 CrOpen
22 Mar 2024Others₹25.00 CrOpen
22 Mar 2024The Hongkong And Shanghai Banking Corporation Limited₹15.00 CrOpen
09 Jan 2023Standard Chartered Bank₹5.08 CrOpen

How Many Employees Work at Mumbai Wines And Trades?

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

Employee growth trends for Mumbai Wines And Trades Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mumbai Wines And Trades, 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 Mumbai Wines And Trades'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 Mumbai Wines And Trades

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Others amounted to Rs. 4.45 Cr with Charge ID 100974258 was registered on 21 Aug 2024.

  • Balance Sheet

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

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 32.00 Cr with Charge ID 100901634 was registered on 22 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100902547 was registered on 22 Mar 2024.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 15.00 Cr with Charge ID 100902946 was registered on 22 Mar 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Mumbai Wines And Trades Private Limited?

    Mumbai Wines And Trades Private Limited was incorporated on 20 Apr 1999.

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

    The authorized share capital of Mumbai Wines And Trades Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Mumbai Wines And Trades Private Limited?

    Currently 2 directors are associated with Mumbai Wines And Trades Private Limited.

    • Manish Srichand Pardasani
    • Moksh Shrichand Pardasani

  • What is the registered address of Mumbai Wines And Trades Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mumbai Wines And Trades Private Limited is Silver Coin Shop No 1 Zarna Apts Dr Ambedkar Road, Khar West India, Mumbai, Maharashtra, 400052.

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

    The corporate identification number (CIN) of Mumbai Wines And Trades Private Limited is U51228MH1999PTC119516 and the company number is 119516 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Mumbai Wines And Trades Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Mumbai Wines And Trades Private Limited amount to ₹ 91.53 Cr.

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

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

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