Sani Wines Private Limited
About Sani Wines Private Limited
Data last updated:
Sani Wines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51228MH1996PTC098202.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nima Srichand Pardsani and Moksh Shrichand Pardasani.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Amrut Wine Mart Shop No.01 Ground Floor Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
As per MCA filings, the company has open charges of ₹132.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sani Wines Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAmrut Wine Mart Shop No.01 Ground Floor Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Sani Wines Private Limited, buy the company report.
- 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 Sani Wines Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sani Wines Private Limited, buy the company report.
Board of directors of Sani Wines Private Limited
Sani Wines has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nima Srichand Pardsani Also directs: Living Liquidz Enterprises Private Limited, Living Liquidz at Home Private Limited, Sani Distilleries Private Limited and 5 more | Director | 06 Jun 2025 | 1 Years 4 Months | Current |
| Moksh Shrichand Pardasani | Director | 03 Nov 2023 | 2 Years 11 Months | Current |
Auditor
Sani Wines Private Limited is audited by Purram Mahesh Tejwani for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Purram Mahesh Tejwani | FY 2023 | 622008 |
Shareholding
The shareholding of Sani Wines Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Sani Wines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2023 | 100844141 | Others | ₹132.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sani Wines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sani 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 Sani Wines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sani Wines Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Nima Srichand Pardsani was appointed as Director on 06 Jun 2025.
Frequently asked questions
Sani Wines is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 March 1996 (30+ years old) and is registered under CIN U51228MH1996PTC098202.
Sani Wines has 2 current directors:
- Nima Srichand Pardsani - Director
- Moksh Shrichand Pardasani - Director
The latest financial statements of Sani Wines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sani Wines is U51228MH1996PTC098202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sani Wines was incorporated on 18 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Nima Srichand Pardsani was appointed as Director on 06 Jun 2025. Manish Srichand Pardasani ceased to be Additional Director on 29 Sep 2024. Moksh Shrichand Pardasani ceased to be Additional Director on 29 Sep 2024. Sani Wines has 7 board changes on record in total.
The registered office of Sani Wines is at Amrut Wine Mart Shop No.01 Ground Floor Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Sani Wines operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Sani Wines has open charges of ₹132.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sani Wines is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.