Raj Wines Mercantile Private Limited Company Logo

Raj Wines Mercantile Private Limited - Company Profile

It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 | Mumbai, Maharashtra, India | Converted to LLP
Last Updated:

About Raj Wines Mercantile Private Limited

Raj Wines Mercantile Private Limited, a converted to llp private limited company, was established on 29 March 2004 in Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U51909MH2004PTC145397. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Snowstar Mercantile Company Private Limited. It upholds a compliant status. Its leadership includes Ramesh Dhanraj Singh (Director), Sarita Ramesh Singh (Director). Past directors included Madhu Arunkumar Bagaria, Rashmi Kedar Singh. Its latest AGM occurred on 17 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No.9, Suresh & Associates Dahisar Checknaka , Dahisar (East), Mumbai, Maharashtra, 400068.

Company Details

  • CIN/LLPIN

    U51909MH2004PTC145397

  • Registration Number

    145397

  • Incorporation Date

    29 March 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth -161.34%
  • Ebitda 97.86%
  • Net Worth -0.08%
  • Total Assets -0.01%
Company report

Raj Wines Mercantile Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Raj Wines Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raj Wines Mercantile Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ramesh Dhanraj SinghDirector31 Mar 2009Current
Sarita Ramesh SinghDirector26 May 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Mar 2009Past
Pramod AbcsddDirector15 May 2015Past

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Financial Performance of Raj Wines Mercantile.

Raj Wines Mercantile Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 161.34% decrease in profit. The company's net worth dipped by a decrease of 0.08%.

Raj Wines Mercantile revenue growth over time
Raj Wines Mercantile profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
-161.34%
Net Worth
-0.08%
EBITDA
97.86%

What is the Ownership and Shareholding Structure of Raj Wines Mercantile?

In 2021, Raj Wines Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Raj Wines Mercantile?

Unlock and access historical data on people associated with Raj Wines Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Raj Wines Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raj Wines Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raj Wines Mercantile's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Raj Wines Mercantile

Recent Activity within the Organization

  • Annual General Meeting

    Raj Wines Mercantile Private Limited last Annual general meeting of members was held on 17 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Raj Wines Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Sarita Ramesh Singh was appointed as a Director was appointed as a Director on 26 May 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    The activity Ramesh Dhanraj Singh was appointed as a Director was appointed as a Director on 31 Mar 2009 & has been associated with this company since 16 years 7 months . was completed.

  • Company Incorporation

    Progress on Raj Wines Mercantile Private Limited was registered on 29 Mar 2004 with Roc Mumbai & aged 21 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Raj Wines Mercantile Private Limited?

    The CIN of Raj Wines Mercantile Private Limited is U51909MH2004PTC145397.

  • Where is Raj Wines Mercantile Private Limited headquartered?

    Raj Wines Mercantile Private Limited is headquartered at Shop No.9, Suresh & Associates Dahisar Checknaka , Dahisar (East), Mumbai, Maharashtra, 400068.

  • When was Raj Wines Mercantile Private Limited incorporated?

    Raj Wines Mercantile Private Limited was incorporated on 29 March 2004.

  • Who are the current directors of Raj Wines Mercantile Private Limited?

    The current directors of Raj Wines Mercantile Private Limited are

  • What is the primary industry of Raj Wines Mercantile Private Limited?

    The primary industry of Raj Wines Mercantile Private Limited is Food And Beverages.

  • Is Raj Wines Mercantile Private Limited a listed company?

    Raj Wines Mercantile Private Limited is unlisted.

  • What is the capital structure of Raj Wines Mercantile Private Limited?

    The authorized capital of Raj Wines Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Raj Wines Mercantile Private Limited?

    The compliance status of Raj Wines Mercantile Private Limited is Compliant.

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