It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 1973.
1973 | Mumbai, Maharashtra, India | ActiveWarden Wine And Liquor Mart Pvt Ltd, a active private limited company, was established on 27 July 1973 in Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U67120MH1973PTC016718. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.22 M.
It upholds a compliant status. Its leadership includes Shahzad Aresh Irani (Director), Zaosh Aresh Irani (Director), Farida Aresh Irani (Director). Past directors included Shahzad Aresh Irani, Zaosh Aresh Irani, Nelly Minoo Pastakia. It holds ₹65.00 K open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dhun Abad 106Bhulabhai Desai Rd, Mumbai, Maharashtra, 400036.
U67120MH1973PTC016718
016718
27 July 1973
₹0.50 M
₹0.22 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shahzad Aresh Irani | Director | 24 Apr 2017 | Current |
| Zaosh Aresh Irani | Director | 25 Jun 2019 | Current |
| Farida Aresh Irani | Director | 10 Feb 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 07 May 2017 | Past |
| Pramod Abcsdd | Director | 06 Mar 2011 | Past |
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Warden Wine And Liquor Mart Pvt Ltd, for the financial year ended 2020, experienced Minor drop in revenue, with a 0.11% decrease. The company also saw a slight improvement in profitability, with a 2.39% increase in profit. The company's net worth Soared by an impressive increase of 17.7%.
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In 2020, Warden Wine And Liquor Mart had a promoter holding of 29.55% and a public holding of 70.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹65,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 1974 | Union Bank Of India | ₹0.07 M | Open |
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Progress on Warden Wine And Liquor Mart Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Warden Wine And Liquor Mart Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Zaosh Aresh Irani was appointed as a Director was appointed as a Director on 25 Jun 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
Progress on Shahzad Aresh Irani was appointed as a Director was appointed as a Director on 24 Apr 2017 & has been associated with this company since 8 years 8 months . was documented.
Farida Aresh Irani was appointed as a Director was appointed as a Director on 10 Feb 1992 & has been associated with this company since 33 years 11 months . was recorded as a recent event.
Progress on A charge with Union Bank Of India amounted to Rs. 0.07 M with Charge ID 90165683 was registered on 06 Nov 1974. was documented.
The CIN of Warden Wine And Liquor Mart Pvt Ltd is U67120MH1973PTC016718.
Warden Wine And Liquor Mart Pvt Ltd is headquartered at Dhun Abad 106Bhulabhai Desai Rd, Mumbai, Maharashtra, 400036.
Warden Wine And Liquor Mart Pvt Ltd was incorporated on 27 July 1973.
The current directors of Warden Wine And Liquor Mart Pvt Ltd are
The primary industry of Warden Wine And Liquor Mart Pvt Ltd is Trade.
Warden Wine And Liquor Mart Pvt Ltd is unlisted.
The authorized capital of Warden Wine And Liquor Mart Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.22 M.
The compliance status of Warden Wine And Liquor Mart Pvt Ltd is Compliant.
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