Supreme Wine Traders Private Limited
About Supreme Wine Traders Private Limited
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Supreme Wine Traders Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 April 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2022PTC396762.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chiranjivi Marasini and Mahesh Marwah.
The registered office is at D – 66. G/F Vishwakarma Colony Lal Kuan, Delhi, India – 110044.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Supreme Wine Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 66. G/F Vishwakarma Colony Lal Kuan, Delhi, India – 110044
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Supreme Wine Traders Private Limited
Year-wise financial statements and ratios of Supreme Wine Traders Private Limited are in the company report Buy the company report.
Board of directors of Supreme Wine Traders Private Limited
Supreme Wine Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chiranjivi Marasini Also directs: Superb Wines and Spirit Private Limited, Subav Beverage Private Limited, Shubhav Beverages North Private Limited and 1 more | Director | 18 Apr 2022 | 4 Years 6 Months | Current |
| Mahesh Marwah Also directs: Krama Vridhi Laukkya LLP, Paul Merchandisers Private Limited | Director | 15 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
Supreme Wine Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Supreme Wine Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supreme Wine Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Supreme Wine Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supreme Wine Traders Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Ishaan Marwah ceased to be Director on 15 Jun 2022.
Frequently asked questions
Supreme Wine Traders is an active private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 18 April 2022 (4+ years old) and is registered under CIN U74999DL2022PTC396762.
Supreme Wine Traders has 2 current directors:
- Chiranjivi Marasini - Director
- Mahesh Marwah - Director
The CIN (Corporate Identification Number) of Supreme Wine Traders is U74999DL2022PTC396762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supreme Wine Traders has 1 court case on record: 1 filed against it.
Supreme Wine Traders was incorporated on 18 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Ishaan Marwah ceased to be Director on 15 Jun 2022. Mahesh Marwah was appointed as Director on 15 Jun 2022. Chiranjivi Marasini was appointed as Director on 18 Apr 2022.
The registered office of Supreme Wine Traders is at D – 66. GF Vishwakarma Colony Lal Kuan, Delhi, India – 110044.
Supreme Wine Traders operates in the business services industry, in the other services segment.
Supreme Wine Traders can be reached at its registered office: D – 66. GF Vishwakarma Colony Lal Kuan, Delhi, India – 110044.
Supreme Wine Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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