Massale Wines Llp - Company overview

Massale Wines LLP was incorporated on 6 May 2019 and is registered with ROC Delhi.

2019-05-06 New Delhi, Delhi Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 18:17:57
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Massale Wines Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Massale Wines Llp Company identity, industry, contact, and registration details from MCA and company records.

Massale Wines LLP was incorporated on 6 May 2019 and is registered with ROC Delhi. It is an active limited liability partnership, now about 7 years old. Its registered office is at C-585, Basement, New Delhi, Delhi.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners - Ansh Khanna and Sanjay Balaram Menon - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Rootstock Wine Company Private Limited and A.Hartrodt Solutions (India) Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location C-585, Basement, New Delhi, Delhi - 110024
Legal NameMassale Wines Llp
CIN / LLPINAAP-1949
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-06
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Massale Wines Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ansh Khanna
Designated Partner | Since 2019-05-06 | DIN: 08236006
S
Sanjay Balaram Menon
Designated Partner | Since 2019-05-06 | DIN: 00702255

Companies With Common Directors Of Massale Wines Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rootstock Wine Company Private Limited 2 Shared Directors
A.Hartrodt Solutions (India) Private Limited 1 Shared Director
Himalaya Wine Company Private Limited 1 Shared Director
Hi-Tech Capsules Private Limited 1 Shared Director
International Wine And Food Society 1 Shared Director
Kumaon & I Private Limited 1 Shared Director
Peak Brands Llp 1 Shared Director
Peak Spirits Llp 1 Shared Director
Peak Wine & Spirits Private Limited 1 Shared Director
Sansula - Breco Foods And Beverages (Ind Ia) Private Limited 1 Shared Director
Sansula Foods And Beverages Private Limited 1 Shared Director
Sansula International Brands Limited 1 Shared Director
Sonarys Co-Brands Private Limited 1 Shared Director

GST Compliance of Massale Wines Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Massale Wines Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Massale Wines Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Massale Wines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Massale Wines LLP?
In an LLP the partners are the owners. The partners on record for Massale Wines LLP are Ansh Khanna and Sanjay Balaram Menon.
Who are the current designated partners and partners of Massale Wines LLP?
Massale Wines LLP has two partners on record: Ansh Khanna (since May 2019) and Sanjay Balaram Menon (since May 2019).
What is LLPIN/FCRN number of Massale Wines LLP?
The LLPIN of Massale Wines LLP is AAP-1949. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Massale Wines LLP incorporated?
Massale Wines LLP was incorporated on 6 May 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Massale Wines LLP?
The registered office on MCA records is C-585, Basement, New Delhi, Delhi - 110024.
What is the current status of Massale Wines LLP?
MCA shows Massale Wines LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Massale Wines LLP?
You can post to its registered office at C-585, Basement, New Delhi, Delhi - 110024.
What industry or business activity is Massale Wines LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Massale Wines LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Massale Wines LLP?
MCA shows no charges registered against Massale Wines LLP, so no assets are pledged for a registered secured loan.
Have any partners left Massale Wines LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Massale Wines LLP?
13 companies share partners with Massale Wines LLP. Among them are Rootstock Wine Company Private Limited, A.Hartrodt Solutions (India) Private Limited, Himalaya Wine Company Private Limited and 10 more.
How can I get the financial details of Massale Wines LLP?
No financial statements for Massale Wines LLP are on record with us yet.
What is the ROC code of Massale Wines LLP?
Massale Wines LLP is registered with ROC Delhi.
What is the company classification of Massale Wines LLP?
MCA classifies Massale Wines LLP as: Limited Liability Partnership.
Does Massale Wines LLP have GST registrations on file?
Yes, one active GST registration is linked to Massale Wines LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.