About Samant Soma Wines Private Limited
Data last updated: 24 July 2025
Samant Soma Wines Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 04 January 1995.
Registered with ROC Mumbai under CIN U74999MH1995PTC084320.
Capital: an authorised share capital of ₹16.2 Cr and a paid-up capital of ₹14.29 Cr. It was led by directors including Rajeev Samant and Suresh Anant Samant.
Last AGM: 26 September 2006. Financial statements filed for year ended 31 March 2006. Office: 1 & 2 Matulya Centre 'C' Senapati Bapat Marg Lower Parel Mumbai, Maharashtra, India – 400013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is sulawines.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 & 2 Matulya Centre 'C' Senapati Bapat Marg Lower Parel Mumbai, Maharashtra, India – 400013
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of Samant Soma Wines Private Limited
Samant Soma Wines Private Limited has one previous CIN (Corporate Identification Number): L74999MH1995PLC084320. The current CIN is U74999MH1995PTC084320, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1995PTC084320 | Current |
| L74999MH1995PLC084320 | Previous |
Board of Directors and KMP of Samant Soma Wines Private Limited
Samant Soma Wines Private Limited currently reports 6 directors and 1 key managerial person.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thazhathuveedu Sreedharan Nair Sivaprasad | Company Secretary | 29 Oct 2001 | 24 Years 10 Months | As last reported |
|
Rajeev Samant
Also directs:
Sula Vineyards Limited, Ravenna Fashion Private Limited
|
Managing Director | 04 Jan 1995 | 31 Years 8 Months | As last reported |
|
Suresh Anant Samant
Also directs:
Samson Maritime Limited, Thalassa Ship Management Limited
|
Director | 07 Jan 1998 | 28 Years 8 Months | As last reported |
| Jehangir Adi Moos | Director | 04 Jan 1995 | 31 Years 8 Months | As last reported |
| Jaywant Singh Mansingh Chudasama | Director | 07 Jan 1998 | 28 Years 8 Months | As last reported |
|
Deepak Ishwardas Shahdadpuri
Also directs:
Sula Vineyards Limited, Vrb Consumer Products Private Limited, Drums Food International Private Limited and 5 more
|
Director | 05 Oct 2005 | 20 Years 11 Months | As last reported |
Financials of Samant Soma Wines Private Limited FY 2006 filings available
Ten-year financial statements for Samant Soma Wines 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 Samant Soma Wines Private Limited
Samant Soma Wines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samant Soma Wines Private Limited
View historical data on people associated with Samant Soma Wines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samant Soma Wines 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 Samant Soma Wines Private Limited
GST registrations and filing compliance for Samant Soma Wines 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 Samant Soma Wines Private Limited
Credit ratings, litigation, and regulatory alerts for Samant Soma Wines 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 Samant Soma Wines Private Limited
MSME payment history for Samant Soma Wines 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 Samant Soma Wines Private Limited
Corporate group structure for Samant Soma Wines 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 Samant Soma Wines Private Limited
MCA filings and documents for Samant Soma Wines 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 Samant Soma Wines Private Limited
Recent News on Samant Soma Wines Private Limited
Frequently Asked Questions about Samant Soma Wines Private Limited
Samant Soma Wines Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Samant Soma Wines Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 1995 and is registered under CIN U74999MH1995PTC084320. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Samant Soma Wines Private Limited was incorporated on 04 January 1995. Registered with ROC Mumbai.
The current directors and KMP of Samant Soma Wines Private Limited are:
- Thazhathuveedu Sreedharan Nair Sivaprasad - Company Secretary
- Rajeev Samant - Managing Director
- Suresh Anant Samant - Director
- Jehangir Adi Moos - Director
- Jaywant Singh Mansingh Chudasama - Director
- Deepak Ishwardas Shahdadpuri - Director
- Alok Sama - Director
The CIN (Corporate Identification Number) of Samant Soma Wines Private Limited is U74999MH1995PTC084320. 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 Samant Soma Wines Private Limited is business services. The company specifically operates in other services.