About Samant Soma Wines Private Limited
Data last updated:
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 operated in the service-based operations segment of the business services sector. It was incorporated on 04 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1995PTC084320.
The company had 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 (Managing Director) and Suresh Anant Samant.
Its last annual general meeting (AGM) was held on 26 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 1 & 2 Matulya Centre 'C' Senapati Bapat Marg Lower Parel Mumbai, Maharashtra, India – 400013.
Court records list 1 case involving the company, including 1 filed by the company. The company has 3 deals on record (2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹16.69 Cr; the latest was in February 2007.
The last known website on record is sulawines.com.
Company details
CIN history
Samant Soma Wines 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 |
Contact details
Samant Soma Wines Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 & 2 Matulya Centre 'C' Senapati Bapat Marg Lower Parel Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Samant Soma Wines Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samant Soma Wines Private Limited, buy the company report.
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 | 25 Years 0 Months | As last reported |
| Rajeev Samant Also directs: Sula Vineyards Limited, Ravenna Fashion Private Limited | Managing Director | 04 Jan 1995 | 31 Years 10 Months | As last reported |
| Suresh Anant Samant Also directs: Samson Maritime Limited, Thalassa Ship Management Limited | Director | 07 Jan 1998 | 28 Years 10 Months | As last reported |
| Jehangir Adi Moos | Director | 04 Jan 1995 | 31 Years 10 Months | As last reported |
| Jaywant Singh Mansingh Chudasama | Director | 07 Jan 1998 | 28 Years 10 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 | 21 Years 1 Months | As last reported |
Deals & funding
Samant Soma Wines Private Limited has 3 deals on record (2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹16.69 Cr; the latest was in February 2007.
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2007 | Funding round | ₹69.5 Lakh | Investors: 2 individuals |
| Mar 2005 | Funding round | ₹4.92 Cr | Investors: 4 individuals |
To see the full deal history of Samant Soma Wines Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Samant Soma Wines Private Limited has 1 court case on record: 1 filed by Samant Soma Wines. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Samant Soma Wines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samant Soma Wines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samant Soma Wines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samant Soma Wines Private Limited has 7 board changes on record since 1995: 7 appointments. The latest: Alok Sama was appointed as Director on 05 Oct 2005.
Frequently asked questions
Samant Soma Wines 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 04 January 1995 and is registered under CIN U74999MH1995PTC084320. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Samant Soma Wines was incorporated on 04 January 1995. It is registered with the Registrar of Companies, Mumbai.
Samant Soma Wines had 7 directors and KMP:
- Rajeev Samant - Managing Director
- Suresh Anant Samant - Director
- Jehangir Adi Moos - Director
- Jaywant Singh Mansingh Chudasama - Director
- Deepak Ishwardas Shahdadpuri - Director
- Alok Sama - Director
- Thazhathuveedu Sreedharan Nair Sivaprasad - Company Secretary
The CIN (Corporate Identification Number) of Samant Soma Wines is U74999MH1995PTC084320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samant Soma Wines is at 1 & 2 Matulya Centre C Senapati Bapat Marg Lower Parel Mumbai, Maharashtra, India – 400013.
Samant Soma Wines can be reached through the website sulawines.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Samant Soma Wines on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 26 September 2006. Year-wise statements from 2015 are in the company report.
Samant Soma Wines operated in the business services industry, in the other services segment.
Samant Soma Wines has 3 deals on record (2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹16.69 Cr; the latest was in February 2007.
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