Massale Wines LLP
About Massale Wines LLP
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Massale Wines LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 06 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAP-1949.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ansh Khanna and Sanjay Balaram Menon.
Accounts filed on 31 March 2024. Office: C – 585 Basement, Suite Z – 118 Defence Colony, New Delhi, Delhi, India – 110024.
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- Registered AddressC – 585 Basement, Suite Z – 118 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Massale Wines LLP
Massale Wines has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ansh Khanna | Designated Partner | 06 May 2019 | 7 Years 4 Months | Current |
| Sanjay Balaram Menon | Designated Partner | 06 May 2019 | 7 Years 4 Months | Current |
Financials of Massale Wines LLP FY 2024 filings available
Ten-year financial statements for Massale Wines LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Massale Wines
Massale Wines LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Massale Wines
Employment history and EPFO contributions of people linked to Massale Wines.
Employee and EPFO history for Massale Wines LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Massale Wines
GST registrations and filing compliance for Massale Wines LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Massale Wines
Credit ratings, litigation, and regulatory alerts for Massale Wines LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Massale Wines
MSME payment history for Massale Wines LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Massale Wines
Corporate group structure for Massale Wines LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Massale Wines
MCA filings and documents for Massale Wines LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Massale Wines
Frequently Asked Questions about Massale Wines LLP
Massale Wines is an active limited liability partnership in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 06 May 2019 (7+ years old) and is registered under LLPIN AAP-1949.
The current designated partners of Massale Wines are:
- Ansh Khanna - Designated Partner
- Sanjay Balaram Menon - Designated Partner
The primary industry of Massale Wines is food and beverages. The LLP specifically operates in food and beverage retail and distribution. The LLP is currently active in this sector.
Massale Wines can be reached at the registered office: C – 585 Basement, Suite Z – 118 Defence Colony, New Delhi, Delhi, India – 110024.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C – 585 Basement, Suite Z – 118 Defence Colony, New Delhi, Delhi, India – 110024.