Serene Wines LLP
About Serene Wines LLP
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Serene Wines LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 22 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-4905.
The LLP has a total obligation of contribution of ₹6,000. It is led by designated partners Poonam Dinesh Yadav and Kapil Dev Vijay Bahadur Yadav.
The registered office is at Thane, Maharashtra.
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- Registered AddressB 203 Siddhi Enclave, Indralok Phase 6, Thane, Maharashtra, India – 401105
- 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
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Financials of Serene Wines LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Serene Wines LLP
Serene Wines has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Dinesh Yadav Also directs: Bagalkot Udyog Limited, Trident Agrocom Exports Limited | Designated Partner | 22 Dec 2023 | 2 Years 9 Months | Current |
| Kapil Dev Vijay Bahadur Yadav | Designated Partner | 22 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Serene Wines LLP
Serene Wines LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Serene Wines LLP
Employment history and EPFO contributions of people linked to Serene Wines.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Serene Wines LLP
Serene Wines LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Kapil Dev Vijay Bahadur Yadav was appointed as Designated Partner on 22 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Serene Wines LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Serene Wines LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Serene Wines LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Serene Wines LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Serene Wines LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Serene Wines LLP
Serene Wines is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 22 December 2023 (3+ years old) and is registered under LLPIN ACE-4905.
Serene Wines has 2 current designated partners:
- Poonam Dinesh Yadav - Designated Partner
- Kapil Dev Vijay Bahadur Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Serene Wines is ACE-4905. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Serene Wines was incorporated on 22 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Kapil Dev Vijay Bahadur Yadav was appointed as Designated Partner on 22 Dec 2023. Poonam Dinesh Yadav was appointed as Designated Partner on 22 Dec 2023.
The registered office of Serene Wines is at B 203 Siddhi Enclave, Indralok Phase 6, Thane, Maharashtra, India – 401105.
The total obligation of contribution is ₹6,000.
Serene Wines can be reached at its registered office: B 203 Siddhi Enclave, Indralok Phase 6, Thane, Maharashtra, India – 401105.
Serene Wines is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.