Panvel Wine Traders PVT LTD
About Panvel Wine Traders PVT LTD
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Panvel Wine Traders PVT LTD is a private limited company based in Raigad, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in beverages, a part of the broader food and beverages sector. Incorporated on 13 August 1987, the company has been in operation for over 39 years.
Registered with ROC Pune under CIN U52208MH1987PTC044372.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹30.
Office: Gala No 5 Subhash Apts Bombay – Pune Rd Panvel, Raigad, Maharashtra, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressGala No 5 Subhash Apts Bombay – Pune Rd Panvel, Raigad, Maharashtra, India
- IndustryFood And Beverages, Beverages, Tobacco, Retailors, Wine And Liquor, Food Retail
- 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 Panvel Wine Traders PVT LTD
No directors are listed for Panvel Wine Traders in the MCA records available to us.
Financials of Panvel Wine Traders PVT LTD
Ten-year financial statements for Panvel Wine Traders PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panvel Wine Traders
Panvel Wine Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panvel Wine Traders
Employment history and EPFO contributions of people linked to Panvel Wine Traders.
Employee and EPFO history for Panvel Wine Traders PVT LTD
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 Panvel Wine Traders
GST registrations and filing compliance for Panvel Wine Traders PVT LTD
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 Panvel Wine Traders
Credit ratings, litigation, and regulatory alerts for Panvel Wine Traders PVT LTD
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 Panvel Wine Traders
MSME payment history for Panvel Wine Traders PVT LTD
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 Panvel Wine Traders
Corporate group structure for Panvel Wine Traders PVT LTD
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 Panvel Wine Traders
MCA filings and documents for Panvel Wine Traders PVT LTD
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
Verified entity values are shown only after access is granted.
Recent Activity on Panvel Wine Traders
Frequently Asked Questions about Panvel Wine Traders PVT LTD
Panvel Wine Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Panvel Wine Traders is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in Raigad, Maharashtra, India. It was incorporated on 13 August 1987 and is registered under CIN U52208MH1987PTC044372. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Panvel Wine Traders is U52208MH1987PTC044372. 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 Panvel Wine Traders is food and beverages. The company specifically operates in beverages.
Panvel Wine Traders can be reached at the registered office: Gala No 5 Subhash Apts Bombay – Pune Rd Panvel, Raigad, Maharashtra, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹30.