Arya Wines Private Limited
About Arya Wines Private Limited
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Arya Wines Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 05 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U15520PN2005PTC020968. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.95 Cr and a paid-up capital of ₹14.17 Lakh. It was formerly known as Vishwas Broiler Foods and Farms Private Limited. It is led by directors Beena Vishwas Tiwari and Sohan Vishwas Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 9/10 Empire Tower 2nd Floor Dasara Chowk Kolhapur 416002, Maharashtra, India.
As per MCA filings, the company has open charges of ₹4.3 Cr on record. Court records list 12 cases involving the company, including 11 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Arya Wines Private Limited's registered office is in Kolhapur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/10 Empire Tower 2nd Floor Dasara Chowk Kolhapur 416002, Maharashtra, India
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Arya Wines 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 Arya Wines Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arya Wines Private Limited, buy the company report.
Board of directors of Arya Wines Private Limited
Arya Wines has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohan Vishwas Tiwari | Additional Director | 13 Nov 2024 | 1 Years 11 Months | Current |
| Beena Vishwas Tiwari | Director | 24 Jun 2011 | 15 Years 4 Months | Current |
Auditor
Arya Wines Private Limited is audited by D S PATIL & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D S PATIL & CO | FY 2015 | 113104W |
Shareholding
The shareholding of Arya Wines Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Arya Wines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2014 | 10510534 | Others | ₹4.3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Arya Wines Private Limited has 12 court cases on record: 11 filed by Arya Wines, 1 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 1 |
| District courts | 3 | 1 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The CKP Co-Operative Bank Ltd and Ors | Pending |
| District court, Kolhapur, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against State of Maharashtra | Pending |
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Filed by the company against individuals | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Special Recovery and Sales Officer, the CKP Cooperative Bank Ltd. and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Special Recovery and Sales Officer, the CKP Cooperative Bank Ltd. and Ors. | Disposed |
To see the full case history of Arya Wines 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 Arya Wines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arya Wines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arya Wines Private Limited, buy the company report.
Recent activity
Arya Wines Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Sohan Vishwas Tiwari was appointed as Additional Director on 13 Nov 2024.
Frequently asked questions
Arya Wines is an active private limited company based in Kolhapur, Maharashtra, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 05 July 2005 (21+ years old) and is registered under CIN U15520PN2005PTC020968.
Arya Wines has 2 current directors:
- Sohan Vishwas Tiwari - Additional Director
- Beena Vishwas Tiwari - Director
The latest financial statements of Arya Wines on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Arya Wines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arya Wines is U15520PN2005PTC020968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arya Wines has 12 court cases on record: 11 filed by the company and 1 filed against it. 3 are pending. Most are in the high courts.
Arya Wines was incorporated on 05 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Pune.
Sohan Vishwas Tiwari was appointed as Additional Director on 13 Nov 2024. Sohan Vishwas Tiwari ceased to be Additional Director on 11 Jun 2015. Arvind Pandurang Patil ceased to be Director on 17 Dec 2013. Arya Wines has 6 board changes on record in total.
The registered office of Arya Wines is at 910 Empire Tower 2nd Floor Dasara Chowk Kolhapur 416002, Maharashtra, India.
Arya Wines operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
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