Vallee De Vin Private Limited
About Vallee De Vin Private Limited
Data last updated:
Vallee De Vin Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the beverages segment of the food and beverages sector. It was incorporated on 22 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15520MH2006PTC162423.
The company had an authorised share capital of ₹9.94 Cr and a paid-up capital of ₹9.92 Cr. It was led by directors including Ravinder Kumar Jain (Managing Director) and Deepak Shashibhusan Roy.
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 was at Shri Arihant Complex Building No I – 2 Gala No 3 Kopar Village Thane Bhiwandi Road, Maharashtra, India – 421302.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in March 2012.
Company details
Contact details
Vallee De Vin Private Limited's registered office is in Thane, Maharashtra.
- Social Media
- Registered AddressShri Arihant Complex Building No I – 2 Gala No 3 Kopar Village Thane Bhiwandi Road, Maharashtra, India – 421302
- IndustryFood And Beverages, Beverage, Manufacturing, Wines
- 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 Vallee De Vin Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vallee De Vin Private Limited, buy the company report.
Board of directors of Vallee De Vin Private Limited
Vallee De Vin has 8 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Shashibhusan Roy | Director | 22 May 2006 | 20 Years 5 Months | As last reported |
| Arvind Murlidhar Uplenchwar | Director | 08 Jun 2012 | 14 Years 4 Months | As last reported |
| Karan Kanwal Grover | Director | 08 Jun 2012 | 14 Years 4 Months | As last reported |
| Viswanathan Also directs: Laangza Waters Private Limited, Bmi Wholesale Trading Private Limited, Radiant Hues CRM Solutions Private Limited and 1 more | Director | 08 Jun 2012 | 14 Years 4 Months | As last reported |
| Amit Bapna | Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
| Nilesh Upendra Jani Also directs: Grover Zampa Vineyards Limited, Four Seasons Wines Limited, Charosa Wineries Limited and 2 more | Director | 08 Jun 2012 | 14 Years 4 Months | As last reported |
Deals & funding
Vallee De Vin Private Limited has 1 deal on record (1 acquisition); the latest was in March 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Acquisition | Undisclosed | Buyer: Grover Zampa Vineyards Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Vallee De Vin Private Limited has 2 court cases on record: 2 filed by Vallee De Vin. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Vallee De Vin 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 Vallee De Vin Private Limited; 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 Vallee De Vin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vallee De Vin Private Limited has 15 board changes on record since 2006: 8 appointments and 7 cessations. The latest: Amit Bapna was appointed as Director on 28 Sep 2012.
6 earlier events are in the company report.
Frequently asked questions
Vallee De Vin has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vallee De Vin was a private limited company based in Thane, Maharashtra, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 22 May 2006 and is registered under CIN U15520MH2006PTC162423. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vallee De Vin was incorporated on 22 May 2006. It is registered with the Registrar of Companies, Mumbai.
Vallee De Vin had 8 directors:
- Ravinder Kumar Jain - Managing Director
- Deepak Shashibhusan Roy - Director
- Arvind Murlidhar Uplenchwar - Director
- Karan Kanwal Grover - Director
- Viswanathan - Director
- Amit Bapna - Director
- Nilesh Upendra Jani - Director
- Kapil Kanwal Grover - Director
The CIN (Corporate Identification Number) of Vallee De Vin is U15520MH2006PTC162423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vallee De Vin is at Shri Arihant Complex Building No I – 2 Gala No 3 Kopar Village Thane Bhiwandi Road, Maharashtra, India – 421302.
The latest financial statements of Vallee De Vin 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.
Vallee De Vin operated in the food and beverages industry, in the beverage segment.
Vallee De Vin has 1 deal on record (1 acquisition); the latest was in March 2012.
Vallee De Vin has 2 court cases on record: 2 filed by the company.