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ActiveMumbai City, MaharashtraSince 1999

Mumbai Wines and Trades Private Limited

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Set up in 1999 in Mumbai City. It has pledged its assets against loans of up to ₹96.78 crore from 6 lenders.

CINU51228MH1999PTC119516
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27 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹5.08 crore, 9 Jan 2023 to still openStandard Chartered Bank, up to ₹10 crore, 9 Jan 2023 to still openHDFC Bank Limited, up to ₹32 crore, 22 Mar 2024 to still openIndusind Bank Limited, up to ₹25 crore, 22 Mar 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹15 crore, 22 Mar 2024 to still openPunjab National Bank, up to ₹4.45 crore, 21 Aug 2024 to still openBank of Baroda, up to ₹3.3 crore, 3 Feb 2025 to still openHDFC Bank Limited, up to ₹1.5 crore, 2 Aug 2025 to still openHDFC Bank Limited, up to ₹44.76 lakh, 19 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 20 Apr 1999.
  • 2024Its biggest loan against assets, ₹32 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹96.78 crorein loans backed by its assets, from 6 lenders

  • HDFC Bank Limited₹33.95 crore

    3 open loans, taken out 2024 to 2026

  • Indusind Bank Limited₹25 crore

    Open, taken out 22 Mar 2024

  • Standard Chartered Bank₹15.08 crore

    2 open loans, taken out 9 Jan 2023

  • The Hongkong and Shanghai Banking Corporation Limited₹15 crore

    Open, taken out 22 Mar 2024

  • Punjab National Bank₹4.45 crore

    Open, taken out 21 Aug 2024

  • Bank of Baroda₹3.3 crore

    Open, taken out 3 Feb 2025

What its filings add

Mumbai Wines and Trades files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.