Sani Distilleries Private Limited
About Sani Distilleries Private Limited
Data last updated: 11 January 2026
Sani Distilleries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 04 April 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U15449MH1996PTC098671.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Nima Srichand Pardsani and Luvish Manish Pardasani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Amrut Wine Mart Shop No.01 Ground Floor Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.05 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAmrut Wine Mart Shop No.01 Ground Floor Jogeshwari (East), Mumbai, Maharashtra, India – 400060
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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
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Auditor Details of Sani Distilleries Private Limited
Sani Distilleries Private Limited is audited by Purram Mahesh Tejwani for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Purram Mahesh Tejwani | Locked | Locked | Locked |
Complete auditor history for Sani Distilleries 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 Sani Distilleries Private Limited
Sani Distilleries Private Limited is currently managed by 2 directors, with 3 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 |
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Nima Srichand Pardsani
Also directs:
Living Liquidz Enterprises Private Limited, Living Liquidz At Home Private Limited, M.S.Wines Private Limited and 5 more
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Director | 04 Apr 1996 | 30 Years 3 Months | Current |
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Luvish Manish Pardasani
Also directs:
M S Shops Private Limited, M S Luvish It Pioneers Private Limited, M.S.Luvish Infotech Projects Private Limited and 5 more
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Director | 13 Jan 2024 | 2 Years 6 Months | Current |
Financials of Sani Distilleries Private Limited FY 2024 filings available
Sani Distilleries Private Limited reported revenue of ₹15.05 Lakh for FY 2024.
Ten-year financial statements for Sani Distilleries Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sani Distilleries Private Limited
Shareholding and ownership data for Sani Distilleries Private Limited
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Charges & Borrowings Sani Distilleries Private Limited
Sani Distilleries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sani Distilleries Private Limited
View historical data on people associated with Sani Distilleries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sani Distilleries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Sani Distilleries Private Limited
GST registrations and filing compliance for Sani Distilleries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sani Distilleries Private Limited
Credit ratings, litigation, and regulatory alerts for Sani Distilleries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Sani Distilleries Private Limited
MSME payment history for Sani Distilleries 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
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Subsidiaries & Group Companies of Sani Distilleries Private Limited
Corporate group structure for Sani Distilleries Private Limited
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MCA Filings & Documents of Sani Distilleries Private Limited
MCA filings and documents for Sani Distilleries 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
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Recent Activity on Sani Distilleries Private Limited
Frequently Asked Questions about Sani Distilleries Private Limited
Sani Distilleries Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 1996 (30+ years old) and is registered under CIN U15449MH1996PTC098671.
Sani Distilleries Private Limited reported revenue of ₹15.05 Lakh for FY 2024.
The current directors of Sani Distilleries Private Limited are:
- Nima Srichand Pardsani - Director
- Luvish Manish Pardasani - Director
The primary industry of Sani Distilleries Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Sani Distilleries Private Limited can be reached at the registered office: Amrut Wine Mart Shop No.01 Ground Floor Jogeshwari East, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.3 Cr.