Sani Wines Private Limited

Trading liquor since 1996, with registered office in Mumbai, Maharashtra.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sani Wines Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 132.50 Cr
  • Revenue Growth %
  • Profit Growth 25.06%
  • Ebitda 32.47%
  • Net Worth -0.48%
  • Total Assets -0.01%

About Sani Wines

Sani Wines Private Limited (SWPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 1996 and has a history of 29 years. 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 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹132.50 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

    U51228MH1996PTC098202

  • Company No.

    098202

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 1996

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages
Company report

Sani Wines Private Limited

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

Who are the key members and board of directors at Sani Wines?

Board Members (2)

NameDesignationAppointment DateStatus
Manish Pardasani Country flag representing In Director 03-Nov-2023Current
Moksh Pardasani Country flag representing In Director 03-Nov-2023Current

Financial Performance of Sani Wines.

Sani Wines Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 25.06% increase in profit. The company's net worth dipped by a decrease of 0.48%.

Sani Wines revenue growth over time
Sani Wines 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
-0.01%
Profit or Loss
25.06%
Net Worth
-0.48%
EBITDA
32.47%

What is the Ownership and Shareholding Structure of Sani Wines?

Unlock access to Sani Wines's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,325.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 132.50 Cr

Latest Charge Details

DateLenderAmountStatus
25 Nov 2023Others₹132.50 CrOpen

How Many Employees Work at Sani Wines?

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

Employee growth trends for Sani Wines Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sani Wines, 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 Wines'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 Sani Wines

Recent activity within the organization

  • Annual General Meeting

    Sani Wines Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 1,325.00 M with Charge ID 100844141 was registered on 25 Nov 2023.

  • Director Appointment

    Manish Srichand Pardasani was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Moksh Shrichand Pardasani was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 1 year 5 months .

  • Company Incorporation

    Sani Wines Private Limited was registered on 18 Mar 1996 with Roc Mumbai & aged 29 years 27 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sani Wines Private Limited?

    Sani Wines Private Limited was incorporated on 18 Mar 1996.

  • What is authorized share capital and paid-up capital of Sani Wines Private Limited?

    The authorized share capital of Sani Wines Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Sani Wines Private Limited?

    Currently 2 directors are associated with Sani Wines Private Limited.

    • Manish Srichand Pardasani
    • Moksh Shrichand Pardasani

  • What is the registered address of Sani Wines Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sani Wines 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 Wines Private Limited?

    The corporate identification number (CIN) of Sani Wines Private Limited is U51228MH1996PTC098202 and the company number is 098202 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Sani Wines Private Limited has experienced an downturn of -0.48%.

  • What are the total open charges for Sani Wines Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sani Wines Private Limited amount to ₹ 132.50 Cr.

  • When was the last Balance Sheet of Sani Wines Private Limited filed with the ROC?

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

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