Aditya Winery Private Limited

Aditya Winery Private Limited - food and beverages in Chikhli, Maharashtra, India. Directors, charges & compliance details.
CIN U15122MH2012PTC231933 Incorporated 06 June 2012 ROC Mumbai HQ Chikhli, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Aditya Winery Private Limited

Data last updated:

Aditya Winery Private Limited is a private limited company based in Chikhli, Maharashtra, India. It operates in the processing and preserving of fish and fish products segment of the food and beverages sector. It was incorporated on 06 June 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15122MH2012PTC231933. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Dilip Harikishan Jaiswal and Aditya Dilip Jaiswal.

The registered office is at Aditya Winery Private Limited Gut – 138 Mehkar Phata Bhankhed, Chikhli, Maharashtra, India – 443201.

As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Aditya Winery Private Limited
CIN U15122MH2012PTC231933
Registration Number 231933
Incorporation Date 06 June 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Aditya Winery Private Limited Gut – 138 Mehkar Phata Bhankhed, Chikhli, Maharashtra, India – 443201
  • Industry
    Food And Beverages, Processing & Preserving Of Fish And Fish Products, Fish & Seafood Dehydration, Fruit Vegetables, Processing And Preservation Of Meat, Fish
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Financials, compliance, directors, charges, ownership and filings for Aditya Winery Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aditya Winery Private Limited

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Financial statements from 2015

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Board of Directors of Aditya Winery Private Limited

Aditya Winery has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dilip Harikishan JaiswalDirector06 Jun 201214 Years 4 MonthsCurrent
Aditya Dilip JaiswalDirector01 Jan 201610 Years 9 MonthsCurrent
Kalpana Dilip JaiswalAdditional Director31 Dec 201312 Years 9 MonthsCurrent

Charges & Borrowings of Aditya Winery Private Limited

Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹1.00 Cr
Latest charge details
DateLenderAmountStatus
25 Oct 2012State Bank of India₹1 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aditya Winery Private Limited

Employment history and EPFO contributions of people linked to Aditya Winery.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Aditya Winery Private Limited

Aditya Winery Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Aditya Dilip Jaiswal was appointed as Director on 01 Jan 2016.

Appointed
Aditya Dilip Jaiswal was appointed as Director.
Ceased
Ashok Narayan Samant ceased to be Director.
Appointed
Kalpana Dilip Jaiswal was appointed as Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 100.00 Lakh with Charge ID 10523504 was registered on 25 Oct 2012.
Appointed
Dilip Harikishan Jaiswal was appointed as Director.
Incorporation
06 Jun 2012
Aditya Winery Private Limited was registered on 06 Jun 2012 with Roc Mumbai & aged 14 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aditya Winery Private Limited

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MSME Payment Delays by Aditya Winery Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Aditya Winery Private Limited

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Corporate group structure

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GST Compliance of Aditya Winery Private Limited

Aditya Winery has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Aditya Winery Private Limited

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MCA filings and documents

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Frequently Asked Questions about Aditya Winery Private Limited

Aditya Winery is an active private limited company based in Chikhli, Maharashtra, India. The company works in processing and preserving of fish and fish products, within the food and beverages industry. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U15122MH2012PTC231933.

Aditya Winery has 3 current directors:

No. Aditya Winery has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Aditya Winery is U15122MH2012PTC231933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aditya Winery has 2 court cases on record: 2 filed against it.

Aditya Winery was incorporated on 06 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Aditya Dilip Jaiswal was appointed as Director on 01 Jan 2016. Ashok Narayan Samant ceased to be Director on 15 Jan 2014. Kalpana Dilip Jaiswal was appointed as Additional Director on 31 Dec 2013. Aditya Winery has 4 board changes on record in total.

The registered office of Aditya Winery is at Aditya Winery Gut – 138 Mehkar Phata Bhankhed, Chikhli, Maharashtra, India – 443201.

Aditya Winery has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.

Aditya Winery operates in the food and beverages industry, in the processing and preserving of fish and fish products segment.

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