SI WINES PRIVATE LIMITED

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OVERVIEW - SI WINES PRIVATE LIMITED

Si Wines Private Limited is an unlisted private company incorporated on 24 July, 2009. It is classified as a private limited company and is located in Dhaniakhali, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 10.00 lac.

The current status of Si Wines Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Si Wines Private Limited, per our records, was held on 26 September, 2014.

Si Wines Private Limited has two directors - Umesh Arora and Omprakash Sultania.

The Corporate Identification Number (CIN) of Si Wines Private Limited is U74999WB2009PTC137137. The registered office of Si Wines Private Limited is at VILL. HARPUR, P. O. DHANIAKHALI, DIST. HOOGHLY, DHANIAKHALI, West Bengal.

  • COMPANY FINANCIALS
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SI WINES PRIVATE LIMITED


CIN

U74999WB2009PTC137137

Incorporation Date / Age

24 July, 2009 / 15 yrs

Last Reported AGM Date

26 September, 2014

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by shares

subcategory

Indian Non-Government Company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

VILL. HARPUR, P. O. DHANIAKHALI
DIST. HOOGHLY
DHANIAKHALI - 712302
West Bengal - INDIA

How to download SI WINES PRIVATE LIMITED report

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SI WINES PRIVATE LIMITED - Registration Details
CINU74999WB2009PTC137137
Incorporation Date / Age24 July, 2009 / 15 yrs
Last Reported AGM Date26 September, 2014
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by shares
subcategoryIndian Non-Government Company
Email Address
Website
Registered AddressVILL. HARPUR, P. O. DHANIAKHALI DIST. HOOGHLY DHANIAKHALI - 712302 West Bengal - INDIA

FINANCIAL HIGHLIGHTS - SI WINES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SI WINES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SI WINES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Umesh Arora and Omprakash Sultania who were appointed on 17 January, 2012. They have been on the board for more than 12 years.

Omprakash Sultania has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
UMESH ARORA Director 17 January, 2012 Other directorships - MOHAN BROTHERS (DRINKS) PRIVATE LIMITED,  UNI WEARS LTD, 
OMPRAKASH SULTANIA Director 17 January, 2012 Other directorships - MOHAN BROTHERS (DRINKS) PRIVATE LIMITED,  SULTANIA FOODS & BEVERAGES PRIVATE LIMITED,  WINE NOOK DEALERS PRIVATE LIMITED,  SUPER BUSINESS LIMITED,  UNI WEARS LTD,  EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED,  UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED,  SULTANIA ENTERPRISES LIMITED,  SULTANIA TRADE PRIVATE LIMITED,  SULTANIA TRADE PRIVATE LIMITED,  PRIMCO PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
UMESH ARORA Director 17 January, 2012 View other directorships
OMPRAKASH SULTANIA Director 17 January, 2012 View other directorships
17 January, 2012

UMESH ARORA

Director

17 January, 2012

OMPRAKASH SULTANIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KARUTTURI GLOBAL EXPORTS PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2012 Andhra Pradesh 10.00 lac Buy financial reports
LORVEN MOBI-TECH PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
SRI UDAY SATVISION PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
INTIME BUSINESS CONSULTANTS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
FEEL GOOD VENTURE PRIVATE LIMITED It was formed in year 2016 in Andaman & Nicobar . The company currently has a paid up capital of INR 10.00 lac.
2016 Andaman & Nicobar 10.00 lac Buy financial reports
VENLAX FLEXY PACKS PRIVATE LIMITED It was formed in year 2007 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2007 Andhra Pradesh 10.00 lac Buy financial reports
DEVAS MEDIA & ENTERTAINMENT PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
FIRST OBJECT INDUSTRIES PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2008 Andhra Pradesh 10.00 lac Buy financial reports
KALYANI COMMUNICATIONS PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2012 Andhra Pradesh 10.00 lac Buy financial reports
GATIGANTI ENGINEERING PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2010 Andhra Pradesh 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SI WINES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SI WINES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SI WINES PRIVATE LIMITED

  • What is the Incorporation date of SI WINES PRIVATE LIMITED?

    The Incorporation Date of SI WINES PRIVATE LIMITED is 24 July, 2009.

  • What is authorized share capital of SI WINES PRIVATE LIMITED?

    The authorized share capital of SI WINES PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of SI WINES PRIVATE LIMITED?

    The paid up capital of the SI WINES PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of SI WINES PRIVATE LIMITED?

    The registered address of SI WINES PRIVATE LIMITED is VILL. HARPUR, P. O. DHANIAKHALI
    DIST. HOOGHLY
    DHANIAKHALI - 712302
    West Bengal - INDIA.

  • What is the CIN number of SI WINES PRIVATE LIMITED?

    The CIN number of SI WINES PRIVATE LIMITED is U74999WB2009PTC137137.

  • Who are the directors of SI WINES PRIVATE LIMITED?

    Si Wines Private Limited has two directors - Umesh Arora and Omprakash Sultania.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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