About Casa Del Vino Private Limited
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Casa Del Vino Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15549MH2006PTC166296.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Vishwapriya Shrivastava and Ravindrakumar Bhat.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 201 Elecon Arcade Opp. S.M.Centre Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹3.7 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website casadelvino.in.
Company details
Contact details
Casa Del Vino Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 Elecon Arcade Opp. S.M.Centre Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Casa Del Vino Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casa Del Vino Private Limited, buy the company report.
Board of directors of Casa Del Vino Private Limited
Casa Del Vino has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwapriya Shrivastava | Director | 18 Dec 2006 | 19 Years 10 Months | Current |
| Ravindrakumar Bhat Also directs: Vti Chem Pharm Private Limited, Maharashtra Biofuels Private Limited, S3 Biogas Nashik Private Limited and 1 more | Additional Director | 14 Mar 2009 | 17 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2010 | 10208242 | Corporation Bank | ₹3 Cr | Open | |
| 07 Nov 2009 | 10187642 | Indian Bank | ₹70 Lakh | Open |
To see the full charge records of Casa Del Vino Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Casa Del Vino Private Limited has 7 court cases on record: 2 filed by Casa Del Vino, 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by India Food Company Pvt.Ltd. | Disposed |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by Ms Lilasons Industries Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Corpration Bank | Disposed |
To see the full case history of Casa Del Vino 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 Casa Del Vino 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 Casa Del Vino Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casa Del Vino Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Sarla Mohan Agarwal ceased to be Additional Director on 27 Aug 2009.
Frequently asked questions
Casa Del Vino is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 December 2006 (20+ years old) and is registered under CIN U15549MH2006PTC166296.
Casa Del Vino has 2 current directors:
- Vishwapriya Shrivastava - Director
- Ravindrakumar Bhat - Additional Director
The latest financial statements of Casa Del Vino on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Casa Del Vino is U15549MH2006PTC166296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casa Del Vino has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Casa Del Vino was incorporated on 18 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarla Mohan Agarwal ceased to be Additional Director on 27 Aug 2009. Tushar Agarwal ceased to be Additional Director on 27 Aug 2009. Bhaskar Ghaisas ceased to be Director on 14 Mar 2009. Casa Del Vino has 5 board changes on record in total.
Casa Del Vino can be reached through the website casadelvino.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Casa Del Vino is at 201 Elecon Arcade Opp. S.M.Centre Andheri – Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059.
Casa Del Vino operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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