Tonia Wineries And Vineyards Private Limited - Company Profile

It is a trading private limited company based in Raia, Goa, India, established in 2009.
2009 Raia, Goa, India Struck Off
Last Updated:
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About Tonia Wineries And Vineyards Private Limited

Tonia Wineries And Vineyards Private Limited, a struck off private limited company, was established on 10 January 2009 in Raia, Goa, India. Engaging in wholesale within the trade sector, it holds CIN: U15520GA2009PTC005988. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.15 M.

Its leadership includes Mario Arvind Ignatius Dapiedade Sequeira (Director), Norman Francisco De Piedade Sequeira (Director), Aleixo Antonio Depiedade Sequeira (Director). Its latest AGM occurred on 16 August 2018, with the balance sheet filed on 31 March 2018. It is based at House No 2 Raiacho Ambo,, Raia, Goa, 403720.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15520GA2009PTC005988

  • Registration Number

    005988

  • Incorporation Date

    10 January 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Tonia Wineries And Vineyards Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tonia Wineries And Vineyards 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 Tonia Wineries And Vineyards Private Limited?
Current Directors
Name Designation Appointment Date Status
Mario Arvind Ignatius Dapiedade Sequeira Director 10 Jan 2009 Current
Norman Francisco De Piedade Sequeira Director 10 Jan 2009 Current
Aleixo Antonio Depiedade Sequeira Director 10 Jan 2009 Current

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Financial Performance of Tonia Wineries And Vineyards.

Tonia Wineries And Vineyards Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tonia Wineries And Vineyards revenue growth over time
Tonia Wineries And Vineyards 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
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What is the Ownership and Shareholding Structure of Tonia Wineries And Vineyards?

In 2017, Tonia Wineries And Vineyards had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Tonia Wineries And Vineyards?

Unlock and access historical data on people associated with Tonia Wineries And Vineyards, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tonia Wineries And Vineyards
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tonia Wineries And Vineyards Private Limited last Annual general meeting of members was held on 16 Aug 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tonia Wineries And Vineyards Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa. was completed.

  • Director Appointment

    Progress on Mario Arvind Ignatius Dapiedade Sequeira was appointed as a Director was appointed as a Director on 10 Jan 2009 & has been associated with this company since 17 years 1 month . was documented.

  • Director Appointment

    Norman Francisco De Piedade Sequeira was appointed as a Director was appointed as a Director on 10 Jan 2009 & has been associated with this company since 17 years 1 month . was recorded as a recent event.

  • Director Appointment

    Aleixo Antonio Depiedade Sequeira was appointed as a Director was appointed as a Director on 10 Jan 2009 & has been associated with this company since 17 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Tonia Wineries And Vineyards Private Limited was registered on 10 Jan 2009 with Roc Goa & aged 17 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tonia Wineries And Vineyards Private Limited?

The CIN of Tonia Wineries And Vineyards Private Limited is U15520GA2009PTC005988.

Where is Tonia Wineries And Vineyards Private Limited headquartered?

Tonia Wineries And Vineyards Private Limited is headquartered at House No 2 Raiacho Ambo,, Raia, Goa, 403720.

When was Tonia Wineries And Vineyards Private Limited incorporated?

Tonia Wineries And Vineyards Private Limited was incorporated on 10 January 2009.

Who are the current directors of Tonia Wineries And Vineyards Private Limited?

The current directors of Tonia Wineries And Vineyards Private Limited are

What is the primary industry of Tonia Wineries And Vineyards Private Limited?

The primary industry of Tonia Wineries And Vineyards Private Limited is Trade.

Is Tonia Wineries And Vineyards Private Limited a listed company?

Tonia Wineries And Vineyards Private Limited is unlisted.

What is the capital structure of Tonia Wineries And Vineyards Private Limited?

The authorized capital of Tonia Wineries And Vineyards Private Limited is ₹1.00 M, and the paid-up capital is ₹0.15 M.

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