SULA VINEYARDS LIMITED

SULA VINEYARDS LIMITED (CIN: L15549MH2003PLC139352) is a Public company incorporated on 26 Feb 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 202060000.00 and its paid-up capital is Rs. 168819258.00.
SULA VINEYARDS LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SULA VINEYARDS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SULA VINEYARDS LIMITED is 901, Solaris One, N.S. Phadke Marg, Andheri (E),Andheri East,Mumbai,Mumbai,Maharashtra,India,400069.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15549MH2003PLC139352
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/26/2003
Date of AGM:	06/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	901, Solaris One, N.S. Phadke Marg, Andheri (E),Andheri East,Mumbai,Mumbai,Maharashtra,India,400069

Key Numbers

Authorised Capital:	202060000
Paid up Capital:	168819258
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SULA VINEYARDS LIMITED

Previous CIN

Previous CIN:

L15549MH2003PLC139352

Regulatory Filings for SULA VINEYARDS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SULA VINEYARDS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SULA VINEYARDS LIMITED

Litigation Report for SULA VINEYARDS LIMITED

Obtain a detailed list of all legal cases that SULA VINEYARDS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SULA VINEYARDS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SULA VINEYARDS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SULA VINEYARDS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SULA VINEYARDS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SULA VINEYARDS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03595319	CHETAN RAMESHCHANDRA DESAI	Director	2021-12-27
00019098	ALOK SURESHCHANDRA VAJPEYI	Director	2021-12-27
03321646	SANGEETA TANWANI	Director	2021-12-27
00020675	RAJEEV SAMANT	CEO	2022-02-23
00020675	RAJEEV SAMANT	Managing Director	2003-02-26
00610131	ANANT S IYER	Director	2024-12-15
	SHALAKA PRASHANT KOPARKAR	Company Secretary	2024-11-12
00444270	DEEPAK ISHWARDAS SHAHDADPURI	Director	2024-06-26
07068629	NICHOLAS PETER Y CATOR	Director	2023-12-18
06693435	ABHISHEK KAPOOR	CFO	2023-08-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100979488	Open	09/12/2024	No Data Available
100951321	Open	06/18/2024	No Data Available
100928061	Open	05/03/2024	No Data Available
100129465	Closed	12/31/2016	10/11/2018
10019363	Closed	09/08/2006	08/27/2007
10032064	Closed	12/14/2006	08/27/2007
10032105	Closed	12/14/2006	08/27/2007
10033281	Closed	12/14/2006	08/27/2007
10045028	Closed	03/20/2007	08/27/2007
10045082	Closed	03/30/2007	09/28/2007
10061047	Closed	07/21/2007	08/27/2007
10094300	Closed	03/13/2008	09/10/2008
10119187	Closed	08/08/2008	06/02/2009
10129796	Closed	10/24/2008	02/10/2009
10137162	Closed	12/18/2008	08/10/2018
10179574	Closed	09/22/2009	08/07/2018
10213244	Closed	03/31/2010	08/10/2018
10247630	Closed	09/17/2010	08/07/2018
10247639	Closed	09/17/2010	08/07/2018
10247640	Closed	09/17/2010	08/07/2018
10247642	Closed	09/17/2010	08/07/2018
10415534	Closed	02/28/2013	08/07/2018
10423814	Closed	04/12/2013	08/07/2018
10434992	Closed	06/19/2013	08/07/2018
10434994	Closed	06/19/2013	08/07/2018
10435000	Closed	06/19/2013	08/07/2018
10449286	Closed	08/16/2013	08/07/2018
10621351	Closed	01/15/2016	02/02/2021
80006024	Closed	03/07/2005	06/30/2006
80006026	Closed	01/16/2002	06/30/2006
80006027	Closed	08/19/1998	06/30/2006
80018990	Closed	06/29/2001	01/02/2007
80018992	Closed	11/14/2003	01/02/2007
80018994	Closed	04/16/2003	08/27/2007
80019002	Closed	03/31/2004	08/27/2007
80019003	Closed	03/07/2005	01/02/2007
80019004	Closed	06/01/2005	08/27/2007
80020552	Closed	03/18/2006	08/27/2007
80020559	Closed	03/18/2006	08/27/2007
80020560	Closed	03/18/2006	08/27/2007
80020562	Closed	04/17/2006	08/27/2007
90141132	Closed	04/16/2003	08/27/2007
90148459	Closed	11/15/2003	08/27/2007
90148987	Closed	12/06/2004	08/27/2007
90238347	Closed	12/22/1999	06/30/2006
90240564	Closed	03/27/1999	09/06/1999
90240575	Closed	05/17/1999	01/02/2007
90240627	Closed	11/25/1999	06/30/2006
90240792	Closed	06/29/2001	06/30/2006
90240851	Closed	02/27/2002	01/02/2007
90241186	Closed	09/13/2004	06/30/2006
90242431	Closed	05/19/2003	06/30/2006
90242560	Closed	09/11/2004	06/30/2006
100628076	Open	10/20/2022	No Data Available
100108122	Closed	06/22/2017	04/29/2024
100167604	Closed	01/18/2018	09/27/2023
100201114	Closed	08/08/2018	09/05/2022
90148293	Open	06/03/2003	No Data Available
10008532	Open	06/09/2006	No Data Available
100255736	Closed	03/26/2019	11/16/2024
100284006	Closed	08/03/2019	11/16/2024
100284688	Closed	08/03/2019	11/16/2024
100374135	Closed	09/23/2020	08/12/2022
100402274	Closed	10/12/2020	09/21/2023
100421740	Closed	09/27/2020	04/25/2024
100454064	Open	05/28/2021	No Data Available
10111911	Open	05/31/2008	No Data Available
10471281	Open	01/13/2014	No Data Available
80019008	Open	04/07/2006	No Data Available
100206641	Open	09/07/2018	No Data Available

Prosecution Details of SULA VINEYARDS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SULA VINEYARDS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SULA VINEYARDS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SULA VINEYARDS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SULA VINEYARDS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SULA VINEYARDS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	901, Solaris One, N.S. Phadke Marg, Andheri (E),Andheri East,Mumbai,Mumbai,Maharashtra,India,400069

Auditors of SULA VINEYARDS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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