Raj Wines Mercantile Private Limited
About Raj Wines Mercantile Private Limited
Data last updated: 26 July 2025
Raj Wines Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 29 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC145397.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Snowstar Mercantile Company Private Limited. It is led by directors Ramesh Dhanraj Singh and Sarita Ramesh Singh.
Last AGM: 17 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No.9 Suresh & Associates Dahisar Checknaka Dahisar (East), Mumbai, Maharashtra, India – 400068.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No.9 Suresh & Associates Dahisar Checknaka Dahisar (East), Mumbai, Maharashtra, India – 400068
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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
- PDF report delivered after checkout
Auditor Details of Raj Wines Mercantile Private Limited
Raj Wines Mercantile Private Limited is audited by BAGARIA & CO. LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Raj Wines Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raj Wines Mercantile Private Limited
Raj Wines Mercantile Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Dhanraj Singh | Director | 31 Mar 2009 | 17 Years 4 Months | As last reported |
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Sarita Ramesh Singh
Also directs:
Raj Wines Mercantile Llp, Josahi Media Llp
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Director | 26 May 2015 | 11 Years 3 Months | As last reported |
Financials of Raj Wines Mercantile Private Limited FY 2022 filings available
Ten-year financial statements for Raj Wines Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raj Wines Mercantile Private Limited
Shareholding and ownership data for Raj Wines Mercantile Private Limited
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Charges & Borrowings Raj Wines Mercantile Private Limited
Raj Wines Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Wines Mercantile Private Limited
View historical data on people associated with Raj Wines Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Wines Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Raj Wines Mercantile Private Limited
GST registrations and filing compliance for Raj Wines Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Raj Wines Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Wines Mercantile Private Limited
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- Rating history
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MSME Payment Delays by Raj Wines Mercantile Private Limited
MSME payment history for Raj Wines Mercantile 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
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Subsidiaries & Group Companies of Raj Wines Mercantile Private Limited
Corporate group structure for Raj Wines Mercantile Private Limited
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MCA Filings & Documents of Raj Wines Mercantile Private Limited
MCA filings and documents for Raj Wines Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Raj Wines Mercantile Private Limited
Frequently Asked Questions about Raj Wines Mercantile Private Limited
Raj Wines Mercantile Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raj Wines Mercantile Private Limited is a former company now converted to LLP, previously operating as a private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2004 and is registered under CIN U51909MH2004PTC145397. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raj Wines Mercantile Private Limited is U51909MH2004PTC145397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Raj Wines Mercantile Private Limited are:
- Ramesh Dhanraj Singh - Director
- Sarita Ramesh Singh - Director
The primary industry of Raj Wines Mercantile Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.
Raj Wines Mercantile Private Limited was incorporated on 29 March 2004. Registered with ROC Mumbai.