Sani Wines Private Limited
About Sani Wines Private Limited
Data last updated: 02 March 2026
Sani Wines 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 18 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51228MH1996PTC098202.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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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 Wines Private Limited
Sani Wines 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 Wines 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 Wines Private Limited
Sani Wines Private Limited is currently managed by 2 directors, with 5 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, Sani Distilleries Private Limited and 5 more
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Director | 06 Jun 2025 | 1 Years 1 Months | Current |
| Moksh Shrichand Pardasani | Director | 03 Nov 2023 | 2 Years 8 Months | Current |
Financials of Sani Wines Private Limited FY 2025 filings available
Ten-year financial statements for Sani Wines Private Limited
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Ownership and Shareholding of Sani Wines Private Limited
Shareholding and ownership data for Sani Wines Private Limited
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Charges & Borrowings of Sani Wines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2023 | Others | ₹132.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sani Wines Private Limited
View historical data on people associated with Sani Wines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sani Wines Private Limited
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GST Compliance of Sani Wines Private Limited
GST registrations and filing compliance for Sani Wines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sani Wines Private Limited
Credit ratings, litigation, and regulatory alerts for Sani Wines Private Limited
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MSME Payment Delays by Sani Wines Private Limited
MSME payment history for Sani Wines Private Limited
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Subsidiaries & Group Companies of Sani Wines Private Limited
Corporate group structure for Sani Wines Private Limited
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MCA Filings & Documents of Sani Wines Private Limited
MCA filings and documents for Sani Wines Private Limited
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Recent Activity on Sani Wines Private Limited
Frequently Asked Questions about Sani Wines Private Limited
Sani Wines Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 1996 (30+ years old) and is registered under CIN U51228MH1996PTC098202.
The current directors of Sani Wines Private Limited are:
- Nima Srichand Pardsani - Director
- Moksh Shrichand Pardasani - Director
The primary industry of Sani Wines 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 Wines 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 ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Amrut Wine Mart Shop No.01 Ground Floor Jogeshwari East, Mumbai, Maharashtra, India – 400060.