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Maharashtra Wine Merchants Association

U15500MH1976NPL018876ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-16
50
Compliance Health · D · provisional
Score 50 / 100

Maharashtra Wine Merchants Association is a Private Non-govt company company incorporated in 1976 and based in Maharashtra, India. Maharashtra Wine Merchants Association operates in Manufacturing (NIC 15500) with authorized capital of —. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2531d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
Not on record
Not in MCA master data
Filings on Record
0
All current
Incorporated
1976
50 years old
State
Maharashtra
Sector
Manufacturing
NIC 15500
Class
Private
Sub-category
Non-govt company
Authorized Capital
—
Paid-up Capital
—
Members
7
Last AGM
30 Sept 2019
2531d ago
Last Balance Sheet
31 Mar 2019
2714d ago
Latest Filing
—
Registered Email
m*******(at)yahoo.com
Registered Office
306, 3RD FLOOR, ALLIED INDS PREMISES,PROF.RAM PANJWANI MARG, OFF.MORI ROAD, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
306, 3RD FLOOR, ALLIED INDS PREMISES,PROF.RAM PANJWANI MARG, OFF.MORI ROAD, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN
NIC code
15500
Statutory auditor
In filing report
Registered email
m*******(at)yahoo.com
Section
Manufacturing
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Mar 1976 · 30 Sept 2019

Registered office location

Mapped from the MCA registered address
306, 3RD FLOOR, ALLIED INDS PREMISES,PROF.RAM PANJWANI MARG, OFF.MORI ROAD, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
D
Dayal
Director
7.9y · MUMBAI · DIN 7899325

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Maharashtra Wine Merchants Association covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Maharashtra Wine Merchants Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Maharashtra Wine Merchants Association covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Maharashtra Wine Merchants Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Maharashtra Wine Merchants Association covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Maharashtra Wine Merchants Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Maharashtra Wine Merchants Association covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Maharashtra Wine Merchants Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Maharashtra Wine Merchants Association's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Maharashtra Wine Merchants Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Maharashtra Wine Merchants Association's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Maharashtra Wine Merchants Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Maharashtra Wine Merchants Association covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Maharashtra Wine Merchants Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
30 Sept 2018
Dayal appointed as Director
08 Mar 1976
Company incorporated
Maharashtra Wine Merchants Association registered with RoC-Mumbai; year 1976

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Maharashtra Wine Merchants Association

When was Maharashtra Wine Merchants Association incorporated?
Maharashtra Wine Merchants Association was incorporated in 1976 (around 08 Mar 1976). Its CIN is U15500MH1976NPL018876 and it is registered with RoC-Mumbai.
Where is Maharashtra Wine Merchants Association located?
Maharashtra Wine Merchants Association is headquartered in Maharashtra, at: 306, 3RD FLOOR, ALLIED INDS PREMISES,PROF.RAM PANJWANI MARG, OFF.MORI ROAD, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN .
What sector does Maharashtra Wine Merchants Association operate in?
Maharashtra Wine Merchants Association operates in the Manufacturing sector (NIC code 15500), classified as Non-govt company.
Who are the directors of Maharashtra Wine Merchants Association?
Maharashtra Wine Merchants Association has 1 active director: Dayal (Director).
What is the paid-up capital of Maharashtra Wine Merchants Association?
Maharashtra Wine Merchants Association has authorized capital of — and paid-up capital of —.
Does Maharashtra Wine Merchants Association have any open charges?
Maharashtra Wine Merchants Association has no open MCA-registered charges on record.
What is Maharashtra Wine Merchants Association's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maharashtra Wine Merchants Association is 50/100 (grade D). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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