Mohan Wine Merchants Private Limited
About Mohan Wine Merchants Private Limited
Data last updated: 26 July 2025
Mohan Wine Merchants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 06 May 2002.
Registered with ROC Mumbai under CIN U15520MH2002PTC135783.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 5 Nutan Warehousing Wadiaroad Bail Bazar Kurla (West), Mumbai, Maharashtra, India – 400070.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5 Nutan Warehousing Wadiaroad Bail Bazar Kurla (West), Mumbai, Maharashtra, India – 400070
-
IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mohan Wine Merchants Private Limited
The Directors information for Mohan Wine Merchants Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Mohan Wine Merchants Private Limited
Ten-year financial statements for Mohan Wine Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mohan Wine Merchants Private Limited
Mohan Wine Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohan Wine Merchants Private Limited
View historical data on people associated with Mohan Wine Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohan Wine Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mohan Wine Merchants Private Limited
GST registrations and filing compliance for Mohan Wine Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mohan Wine Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Mohan Wine Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mohan Wine Merchants Private Limited
MSME payment history for Mohan Wine Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mohan Wine Merchants Private Limited
Corporate group structure for Mohan Wine Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mohan Wine Merchants Private Limited
MCA filings and documents for Mohan Wine Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mohan Wine Merchants Private Limited
Frequently Asked Questions about Mohan Wine Merchants Private Limited
Mohan Wine Merchants Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mohan Wine Merchants Private Limited is a struck-off private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 06 May 2002 and is registered under CIN U15520MH2002PTC135783. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mohan Wine Merchants Private Limited is U15520MH2002PTC135783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mohan Wine Merchants Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company was active in this sector before being struck off.
The company has its registered office at 5 Nutan Warehousing Wadiaroad Bail Bazar Kurla West, Mumbai, Maharashtra, India – 400070.
Mohan Wine Merchants Private Limited can be reached at the registered office: 5 Nutan Warehousing Wadiaroad Bail Bazar Kurla West, Mumbai, Maharashtra, India – 400070.