IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SANI DISTILLERIES PRIVATE LIMITED

CIN : U15449MH1996PTC098671
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-05-2023
CINU15449MH1996PTC098671
Company NameSANI DISTILLERIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number098671
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-04-1996
Registered AddressAmrut Wine Mart Shop No.01 Ground Floor, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN
Email Idmsluvishcompliance@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02883078NIMA SRICHAND PARDASANI04-04-1996
07085812RANYA MOKSH PARDASANI21-09-2019
SANI DISTILLERIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-04-1996. Its Corporate Identification Number (CIN) is U15449MH1996PTC098671, and it carries the registration number 098671. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANI DISTILLERIES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Amrut Wine Mart Shop No.01 Ground Floor, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN. Correspondence or inquiries may be sent to the official email address, msluvishcompliance@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANI DISTILLERIES PRIVATE LIMITED?
    Amrut Wine Mart Shop No.01 Ground Floor, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN
  • Who are the owners / directors of SANI DISTILLERIES PRIVATE LIMITED?
    • NIMA SRICHAND PARDASANI
    • RANYA MOKSH PARDASANI
  • How can I contact SANI DISTILLERIES PRIVATE LIMITED?
    msluvishcompliance@gmail.com
  • When was SANI DISTILLERIES PRIVATE LIMITED established?
    It was founded on 04-04-1996 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.