Sunnygold Wineries Pvt Ltd
About Sunnygold Wineries Pvt Ltd
Data last updated:
Sunnygold Wineries Pvt Ltd is a private limited company based in Pune, Maharashtra, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 23 December 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U15512PN1983PTC031641.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹78.02 Lakh. It is led by directors Meena Suresh Agarawal (Managing Director) and Abhishek Suresh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Hotel Safari Opp Shivajinagar S T Stand Pune, Maharashtra, India – 411005.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹15.53 Cr on record. Court records list 20 cases involving the company, including 12 filed by the company and 8 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sunnygold Wineries has one previous CIN (Corporate Identification Number): U15512MH1983PTC031641. The current CIN is U15512PN1983PTC031641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15512PN1983PTC031641 | Current |
| U15512MH1983PTC031641 | Previous |
Contact details
Sunnygold Wineries Pvt Ltd's registered office is in Pune, Maharashtra.
- Registered AddressHotel Safari Opp Shivajinagar S T Stand Pune, Maharashtra, India – 411005
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- 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 Sunnygold Wineries Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunnygold Wineries Pvt Ltd, buy the company report.
Board of directors of Sunnygold Wineries Pvt Ltd
Sunnygold Wineries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Suresh Agarwal | Director | 11 Jun 1997 | 29 Years 4 Months | Current |
| Meena Suresh Agarawal | Managing Director | 23 Dec 1983 | 42 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2010 | 10207986 | The Shamrao Vithal Co-Operative Bank Limited | ₹10 Cr | Open | |
| 26 Feb 2010 | 10207978 | The Shamrao Vithal Co-Operative Bank Limited | ₹10 Cr | Satisfied | |
| 22 Mar 2006 | 80024941 | Punjab National Bank | ₹5.53 Cr | Satisfied |
To see the full charge records of Sunnygold Wineries Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sunnygold Wineries Pvt Ltd has 20 court cases on record: 12 filed by Sunnygold Wineries, 8 filed against it. 1 case is pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 4 | 0 |
| High courts | 7 | 4 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Prestige Alcobev Pvt. Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Polaris Liquor Pvt. Ltd. | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The PR Commissioner of Income Tax-3 Pune | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sunnygold Wineries Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunnygold Wineries Pvt Ltd; 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 Sunnygold Wineries Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunnygold Wineries Pvt Ltd has 3 board changes on record since 1983: 2 appointments and 1 cessation. The latest: Suraj Suresh Agarwal ceased to be Director on 01 Oct 2011.
2 earlier events are in the company report.
Frequently asked questions
Sunnygold Wineries is an active private limited company based in Pune, Maharashtra, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 23 December 1983 (43+ years old) and is registered under CIN U15512PN1983PTC031641.
Sunnygold Wineries has 2 current directors:
- Meena Suresh Agarawal - Managing Director
- Abhishek Suresh Agarwal - Director
The latest financial statements of Sunnygold Wineries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunnygold Wineries is U15512PN1983PTC031641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunnygold Wineries has 20 court cases on record: 12 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
Sunnygold Wineries was incorporated on 23 December 1983, making it 43+ years old. It is registered with the Registrar of Companies, Pune.
Suraj Suresh Agarwal ceased to be Director on 01 Oct 2011. Abhishek Suresh Agarwal was appointed as Director on 11 Jun 1997. Meena Suresh Agarawal was appointed as Managing Director on 23 Dec 1983.
The registered office of Sunnygold Wineries is at Hotel Safari Opp Shivajinagar S T Stand Pune, Maharashtra, India – 411005.
Sunnygold Wineries operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
Sunnygold Wineries has open charges of ₹10 Cr and satisfied charges of ₹15.53 Cr as per latest MCA filings.
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