Si Wines Private Limited
About Si Wines Private Limited
Data last updated: 11 March 2026
Si Wines Private Limited is a private limited company based in Patna, Bihar, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 24 July 2009, the company has been in operation for over 17 years.
Registered with ROC Patna under CIN U74999WB2009PTC137137.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹13 Lakh. It is led by directors Omprakash Sultania and Umesh Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 206 – B Ashiana Plaza Budh Marg, Patna, Bihar, India – 800001.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.62 Lakh, a decline of 82% compared to the previous year.
The company has a workforce of approximately 28 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address206 – B Ashiana Plaza Budh Marg, Patna, Bihar, India – 800001
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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
- PDF report delivered after checkout
CIN History of Si Wines Private Limited
Si Wines Private Limited has one previous CIN (Corporate Identification Number): U74999WB2009PTC137137. The current CIN is U74999BR2009PTC032091, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999BR2009PTC032091 | Current |
| U74999WB2009PTC137137 | Previous |
Business Activity of Si Wines Private Limited
Si Wines Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Si Wines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Si Wines Private Limited
Si Wines Private Limited is currently managed by 2 directors, with 2 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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Omprakash Sultania
Also directs:
Wine Nook Dealers Private Limited, United Spirits & Beer Distributors Private Limited, Primco Private Limited and 4 more
|
Director | 17 Jan 2012 | 14 Years 6 Months | Current |
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Umesh Arora
Also directs:
Mohan Brothers (Drinks) Private Limited, Uni Wears Ltd
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Director | 17 Jan 2012 | 14 Years 6 Months | Current |
Financials of Si Wines Private Limited FY 2025 filings available
Si Wines Private Limited reported revenue of ₹21.62 Lakh (down 82.00% YoY) for FY 2025.
Ten-year financial statements for Si Wines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Si Wines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2016 | Others | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Si Wines Private Limited
View historical data on people associated with Si Wines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Si Wines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Si Wines Private Limited
GST registrations and filing compliance for Si Wines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Si Wines Private Limited
Credit ratings, litigation, and regulatory alerts for Si Wines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Si Wines Private Limited
MSME payment history for Si Wines 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
- Vendor payment signals
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Subsidiaries & Group Companies of Si Wines Private Limited
Corporate group structure for Si Wines Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Si Wines Private Limited
MCA filings and documents for Si Wines 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 Si Wines Private Limited
Frequently Asked Questions about Si Wines Private Limited
Si Wines Private Limited is an active private limited company in the food and beverages sector based in Patna, Bihar, India. It was incorporated on 24 July 2009 (17+ years old) and is registered under CIN U74999BR2009PTC032091. The company has 28 employees.
Si Wines Private Limited reported revenue of ₹21.62 Lakh for FY 2025 (down 82.00% YoY).
The current directors of Si Wines Private Limited are:
- Omprakash Sultania - Director
- Umesh Arora - Director
The primary industry of Si 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.
Si Wines Private Limited can be reached at the registered office: 206 – B Ashiana Plaza Budh Marg, Patna, Bihar, India – 800001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹13 Lakh.