V.K. Wines Private Limited
About V.K. Wines Private Limited
Data last updated: 20 December 2025
V.K. Wines Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 26 April 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U52100MH2011PTC216738.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Surinder Virender Kathuria and Shyam Virender Kathuria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop – 4 Sai Aashirwad Chs Sector – 15 Nerul, Navi Mumbai, Maharashtra, India – 400706.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.39 Cr, a decline of 85% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹24.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop – 4 Sai Aashirwad Chs Sector – 15 Nerul, Navi Mumbai, Maharashtra, India – 400706
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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
Business Activity of V.K. Wines Private Limited
V.K. 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 V.K. Wines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of V.K. Wines Private Limited
V.K. Wines Private Limited is audited by Nair & Nair Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nair & Nair Associates | Locked | Locked | Locked |
Complete auditor history for V.K. Wines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of V.K. Wines Private Limited
V.K. Wines Private Limited is currently managed by 8 directors, with 1 former director 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 |
|---|---|---|---|---|
| Surinder Virender Kathuria | Director | 26 Apr 2011 | 15 Years 3 Months | Current |
|
Shyam Virender Kathuria
Also directs:
Vk Retail And Hospitalities Llp
|
Director | 26 Apr 2011 | 15 Years 3 Months | Current |
| Meena Kathuria | Director | 26 Apr 2011 | 15 Years 3 Months | Current |
| Ravina Surendra Kathuria | Director | 26 Apr 2011 | 15 Years 3 Months | Current |
| Heena Shyam Kathuria | Director | 26 Apr 2011 | 15 Years 3 Months | Current |
|
Pritesh Kathuria
Also directs:
Vk Retail And Hospitalities Llp, Vknk Hospitality Llp
|
Director | 15 Feb 2024 | 2 Years 6 Months | Current |
Financials of V.K. Wines Private Limited FY 2024 filings available
V.K. Wines Private Limited reported revenue of ₹4.39 Cr (down 85.00% YoY) for FY 2024.
Ten-year financial statements for V.K. Wines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of V.K. Wines Private Limited
Shareholding and ownership data for V.K. Wines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of V.K. Wines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2022 | State Bank of India | ₹12.48 Cr | Satisfied |
| 28 Oct 2020 | Standard Chartered Bank | ₹1.3 Cr | Satisfied |
| 14 Jun 2019 | Standard Chartered Bank | ₹10.8 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at V.K. Wines Private Limited
View historical data on people associated with V.K. Wines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for V.K. 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 V.K. Wines Private Limited
GST registrations and filing compliance for V.K. 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 V.K. Wines Private Limited
Credit ratings, litigation, and regulatory alerts for V.K. 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 V.K. Wines Private Limited
MSME payment history for V.K. 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 V.K. Wines Private Limited
Corporate group structure for V.K. 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 V.K. Wines Private Limited
MCA filings and documents for V.K. 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
Verified entity values are shown only after access is granted.
Recent Activity on V.K. Wines Private Limited
Frequently Asked Questions about V.K. Wines Private Limited
V.K. Wines Private Limited is an active private limited company in the food and beverages sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 26 April 2011 (15+ years old) and is registered under CIN U52100MH2011PTC216738.
V.K. Wines Private Limited reported revenue of ₹4.39 Cr for FY 2024 (down 85.00% YoY).
The current directors of V.K. Wines Private Limited are:
- Surinder Virender Kathuria - Director
- Shyam Virender Kathuria - Director
- Meena Kathuria - Director
- Ravina Surendra Kathuria - Director
- Heena Shyam Kathuria - Director
- Pritesh Kathuria - Director
- Jayesh Surendar Kathuria - Director
- Dinesh Shyam Kathuria - Director
The primary industry of V.K. 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.
V.K. Wines Private Limited can be reached at the registered office: Shop – 4 Sai Aashirwad Chs Sector – 15 Nerul, Navi Mumbai, Maharashtra, India – 400706.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.