Si Wines Private Limited

Alcohol trading company with registered office in Patna, Bihar.

2009 | Patna, Bihar (India) | Active
Last Updated:

Si Wines Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.30 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth -5.17%
  • Profit Growth 36.58%
  • Ebitda 77.27%
  • Net Worth 8.12%
  • Total Assets 5.31%

About Si Wines

Si Wines Private Limited (SWPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 July 2009 and has a history of 15 years and nine months. Its registered office is in Patna, Bihar, 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 1.30 M.

The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Umesh Arora and Omprakash Sultania serve as directors at the Company.

Company Details

  • Location

    Patna, Bihar, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999BR2009PTC032091

  • Company No.

    032091

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Patna

Industry

Food and Beverages
Company report

Si Wines Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Umesh Arora Country flag representing In Director 17-Jan-2012Current
Omprakash Sultania Country flag representing In Director 17-Jan-2012Current

Financial Performance of Si Wines.

Si Wines Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 5.17% decrease. The company also saw a substantial improvement in profitability, with a 36.58% increase in profit. The company's net worth moved up by a moderate rise of 8.12%.

Si Wines revenue growth over time
Si 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
-5.17%
Revenue from Operations
Total Assets
5.31%
Profit or Loss
36.58%
Net Worth
8.12%
EBITDA
77.27%

What is the Ownership and Shareholding Structure of Si Wines?

In 2022, Si Wines 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

₹0

Satisfied Charges

₹5.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jul 2016Others₹5.00 CrSatisfied

How Many Employees Work at Si Wines?

Si Wines has a workforce of 28 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Si Wines Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Si 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 Si 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 Si Wines

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 04 Jul 2016 via Charge ID 100043853 with Others was fully satisfied on 13 Feb 2024.

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 04 Jul 2016 with Charge ID 100043853 was modified on 19 Aug 2016.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100043853 was registered on 04 Jul 2016.

  • Director Appointment

    Umesh Arora was appointed as a Director was appointed as a Director on 17 Jan 2012 & has been associated with this company since 13 years 4 months .

Frequently asked questions

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

    Si Wines Private Limited was incorporated on 24 Jul 2009.

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

    The authorized share capital of Si Wines Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.30 M.

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

    Currently 2 directors are associated with Si Wines Private Limited.

    • Umesh Arora
    • Omprakash Sultania

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Si Wines Private Limited is 206-B, Ashiana Plaza Budh Marg India, Patna, Bihar, 800001.

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

    The corporate identification number (CIN) of Si Wines Private Limited is U74999BR2009PTC032091 and the company number is 032091 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Si Wines Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Si Wines Private Limited has fallen by -5.17%.

  • How many employees does Si Wines Private Limited currently have?

    As Per 2022 financial reports, 28 employees are currently employed by Si Wines Private Limited.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Si Wines Private Limited has experienced an upsurge of 8.12%.

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

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

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