Raj Wines Mercantile Private Limited
About Raj Wines Mercantile Private Limited
Data last updated:
Raj Wines Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 29 March 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC145397. Its GSTIN is 27AAICS0827J1Z6 (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Snowstar Mercantile Company Private Limited. It was led by directors Ramesh Dhanraj Singh and Sarita Ramesh Singh.
Its last annual general meeting (AGM) was held on 17 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Shop No.9 Suresh & Associates Dahisar Checknaka Dahisar (East), Mumbai, Maharashtra, India – 400068.
Company details
Contact details
Raj Wines Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.9 Suresh & Associates Dahisar Checknaka Dahisar (East), Mumbai, Maharashtra, India – 400068
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Raj Wines Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raj Wines Mercantile Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Wines Mercantile Private Limited, buy the company report.
Board of directors of Raj Wines Mercantile Private Limited
Raj Wines Mercantile has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Dhanraj Singh | Director | 31 Mar 2009 | 17 Years 7 Months | As last reported |
| Sarita Ramesh Singh Also directs: Raj Wines Mercantile LLP, Josahi Media LLP | Director | 26 May 2015 | 11 Years 5 Months | As last reported |
Auditor
Raj Wines Mercantile Private Limited is audited by BAGARIA & CO. LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAGARIA & CO. LLP | FY 2021 | 113447W/W100019 |
Shareholding
The shareholding of Raj Wines Mercantile Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Raj Wines Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raj Wines Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Wines Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Wines Mercantile has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS0827J1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raj Wines Mercantile Private Limited, buy the company report.
Recent activity
Raj Wines Mercantile Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sarita Ramesh Singh was appointed as Director on 26 May 2015.
Frequently asked questions
Raj Wines Mercantile has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raj Wines Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 29 March 2004 and is registered under CIN U51909MH2004PTC145397. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raj Wines Mercantile is U51909MH2004PTC145397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Wines Mercantile had 2 directors:
- Ramesh Dhanraj Singh - Director
- Sarita Ramesh Singh - Director
Raj Wines Mercantile was incorporated on 29 March 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raj Wines Mercantile is at Shop No.9 Suresh & Associates Dahisar Checknaka Dahisar East, Mumbai, Maharashtra, India – 400068.
The latest financial statements of Raj Wines Mercantile on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 17 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Raj Wines Mercantile is 27AAICS0827J1Z6, registered in Maharashtra.
Raj Wines Mercantile operated in the food and beverages industry, in the food and beverage retail and distribution segment.
Sarita Ramesh Singh was appointed as Director on 26 May 2015. Rashmi Kedar Singh ceased to be Director on 15 May 2015. Madhu Arunkumar Bagaria ceased to be Director on 31 Mar 2009. Raj Wines Mercantile has 4 board changes on record in total.
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