Sani Wines Private Limited - Company Profile

It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Sani Wines Private Limited

Sani Wines Private Limited, a active private limited company, was established on 18 March 1996 in Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U51228MH1996PTC098202. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Nima Srichand Pardsani (Director), Moksh Shrichand Pardasani (Director). Past directors included Dharmraj Rajandraprasad Singh, Vashu Parmanand Manik, Lata Vasu Manik. It holds ₹132.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Amrut Wine Mart,Shop No.01,Ground Floor Jogeshwari (East), Mumbai, Maharashtra, 400060.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51228MH1996PTC098202

  • Registration Number

    098202

  • Incorporation Date

    18 March 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 132.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** 25.06%
  • Ebitda **** 32.47%
  • Net Worth -0.48%
  • Total Assets -0.01%
Company report

Sani Wines Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sani Wines Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sani Wines Private Limited?
Current Directors
Name Designation Appointment Date Status
Nima Srichand Pardsani Director 06 Jun 2025 Current
Moksh Shrichand Pardasani Director 03 Nov 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2023 Past
Pramod Abcsdd Director 03 Aug 2018 Past
Pramod Abcsdd Director 10 Nov 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Sani Wines.

Sani Wines Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 25.06% increase in profit. The company's net worth dipped by a decrease of 0.48%.

Sani Wines revenue growth over time
Sani Wines profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 25.06%
*******
*******
*******
*******
Net Worth
*******
 -0.48%
*******
*******
*******
*******
EBITDA
*******
 32.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sani Wines?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,325,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 132.50 Cr
Latest Charge Details
Date Lender Amount Status
25 Nov 2023 Others ₹132.50 Cr Open

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How Many Employees Work at Sani Wines?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sani Wines
Recent Activity within the Organization
  • Director Appointment

    Progress on Nima Srichand Pardsani was appointed as a Director was appointed as a Director on 06 Jun 2025 & has been associated with this company since 8 months 7 days . was documented.

  • Annual General Meeting

    The activity Sani Wines Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sani Wines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1,325.00 M with Charge ID 100844141 was registered on 25 Nov 2023. was documented.

  • Director Appointment

    Moksh Shrichand Pardasani was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sani Wines Private Limited was registered on 18 Mar 1996 with Roc Mumbai & aged 29 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sani Wines Private Limited?

The CIN of Sani Wines Private Limited is U51228MH1996PTC098202.

Where is Sani Wines Private Limited headquartered?

Sani Wines Private Limited is headquartered at Amrut Wine Mart,Shop No.01,Ground Floor Jogeshwari (East), Mumbai, Maharashtra, 400060.

When was Sani Wines Private Limited incorporated?

Sani Wines Private Limited was incorporated on 18 March 1996.

Who are the current directors of Sani Wines Private Limited?

The current directors of Sani Wines Private Limited are

What is the primary industry of Sani Wines Private Limited?

The primary industry of Sani Wines Private Limited is Food And Beverages.

Is Sani Wines Private Limited a listed company?

Sani Wines Private Limited is unlisted.

What is the capital structure of Sani Wines Private Limited?

The authorized capital of Sani Wines Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Sani Wines Private Limited?

The compliance status of Sani Wines Private Limited is Compliant.

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