About Terroir India Wineries Private Limited
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Terroir India Wineries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 31 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15520MH2005PTC150903. Its GSTIN is 27AACCT2269H2Z7 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹27.97 Lakh. It is led by directors Abhijit Vasantrao Kabir and Violet Mary Souza.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 13 Yashodhara 80C S Veer Sauapkar Marg Dadar (W), Mumbai, Maharashtra, India – 400028.
As per MCA filings, the company has satisfied charges of ₹11.76 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website terroirindia.com.
Company details
Contact details
Terroir India Wineries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address13 Yashodhara 80C S Veer Sauapkar Marg Dadar (W), Mumbai, Maharashtra, India – 400028
- 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 Terroir India Wineries Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Terroir India Wineries Private Limited, buy the company report.
Board of directors of Terroir India Wineries Private Limited
Terroir India 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 |
|---|---|---|---|---|
| Abhijit Vasantrao Kabir Also directs: Siddhivinayak Construction Private Limited | Director | 31 Jan 2005 | 21 Years 8 Months | Current |
| Violet Mary Souza | Director | 01 Feb 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2007 | 10082205 | State Bank of India | ₹5.31 Cr | Satisfied | |
| 26 Mar 2006 | 10007687 | Kotak Mahindra Bank Limited | ₹3.23 Cr | Satisfied | |
| 26 Mar 2006 | 80002963 | Kotak Mahindra Bank Limited | ₹3.23 Cr | Satisfied |
To see the full charge records of Terroir India Wineries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Terroir India Wineries Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
To see the full case history of Terroir India Wineries Private Limited, 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 Terroir India Wineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Terroir India Wineries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT2269H2Z7 | Maharashtra | Active | 21 Jun 2022 |
To see the full GST registrations and return filing status of Terroir India Wineries Private Limited, buy the company report.
Recent activity
Terroir India Wineries Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Sachin Madhukar Khanolkar ceased to be Director on 24 Dec 2009.
2 earlier events are in the company report.
Frequently asked questions
Terroir India Wineries is an active private limited company based in Mumbai, Maharashtra, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 31 January 2005 (21+ years old) and is registered under CIN U15520MH2005PTC150903.
Terroir India Wineries has 2 current directors:
- Abhijit Vasantrao Kabir - Director
- Violet Mary Souza - Director
The latest financial statements of Terroir India Wineries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The GSTIN of Terroir India Wineries is 27AACCT2269H2Z7, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Terroir India Wineries is U15520MH2005PTC150903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Terroir India Wineries has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Terroir India Wineries was incorporated on 31 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Sachin Madhukar Khanolkar ceased to be Director on 24 Dec 2009. Violet Mary Souza was appointed as Director on 01 Feb 2005. Abhijit Vasantrao Kabir was appointed as Director on 31 Jan 2005.
Terroir India Wineries can be reached through the website terroirindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Terroir India Wineries is at 13 Yashodhara 80C S Veer Sauapkar Marg Dadar W, Mumbai, Maharashtra, India – 400028.