Sani Distilleries Private Limited
Liquor and wine trading company with registered office in Mumbai.
1996 | Mumbai, Maharashtra (India) | Active
Sani Distilleries Profile
Key Indicators
- Authorised Capital ₹ 1.60 Cr
- Paid Up Capital ₹ 1.30 Cr
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda
- Net Worth -3.33%
- Total Assets -0.00%
About Sani Distilleries
Sani Distilleries Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 April 1996 and has a history of 28 years and 11 months. 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 1.60 Cr and a paid-up capital of Rs 1.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nima Pardsani and Luvish 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
U15449MH1996PTC098671
- Company No.
098671
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Apr 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Who are the key members and board of directors at Sani Distilleries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nima Pardsani  | Director | 04-Apr-1996 | Current |
| Luvish Pardasani | Director | 13-Jan-2024 | Current |
Financial Performance of Sani Distilleries.
Sani Distilleries Private Limited, for the financial year ended 2023, 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 dipped by a decrease of 3.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sani Distilleries?
In 2022, Sani Distilleries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vrml Constructions Private Limited
Nima Pardsani is a mutual person
- Living Liquidz Boose Boutique Private Limited
Nima Pardsani and Luvish Pardasani are mutual person
- M S Luvish Mart Private Limited
Nima Pardsani is a mutual person
- M S Shops Private Limited
Nima Pardsani and Luvish Pardasani are mutual person
- Nv Pune Estate Private Limited
Nima Pardsani is a mutual person
- M.S.Luvish Infotech Projects Private Limited
Nima Pardsani and Luvish Pardasani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sani Distilleries?
Unlock and access historical data on people associated with Sani Distilleries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sani Distilleries, 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 Sani Distilleries's trajectory.
Rating
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
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 Sani Distilleries
Recent activity within the organization
- Annual General Meeting
Sani Distilleries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sani Distilleries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Luvish Manish Pardasani was appointed as a Director was appointed as a Director on 13 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Nima Srichand Pardsani was appointed as a Director was appointed as a Director on 04 Apr 1996 & has been associated with this company since 28 years 11 months .
- Company Incorporation
Sani Distilleries Private Limited was registered on 04 Apr 1996 with Roc Mumbai & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sani Distilleries Private Limited?
Sani Distilleries Private Limited was incorporated on 04 Apr 1996.
What is authorized share capital and paid-up capital of Sani Distilleries Private Limited?
The authorized share capital of Sani Distilleries Private Limited is ₹ 1.60 Cr and paid-up capital is ₹ 1.30 Cr.
Who are the current board members & directors of Sani Distilleries Private Limited?
Currently 2 directors are associated with Sani Distilleries Private Limited.
- Nima Srichand Pardsani
- Luvish Manish Pardasani
What is the registered address of Sani Distilleries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sani Distilleries Private Limited is Amrut Wine Mart Shop No.01 Ground Floor, Jogeshwari (East) India, Mumbai, Maharashtra, 400060.
What is the corporate identification number (CIN) and company number of Sani Distilleries Private Limited?
The corporate identification number (CIN) of Sani Distilleries Private Limited is U15449MH1996PTC098671 and the company number is 098671 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sani Distilleries Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sani Distilleries Private Limited has experienced an downturn of -3.33%.
When was the last Balance Sheet of Sani Distilleries Private Limited filed with the ROC?
The most recent Balance Sheet for Sani Distilleries Private Limited was filed with the ROC on 31 Mar 2024.
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