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  • Complaints
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  • Charges
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DISCOVERY LIQUORS LLP

LLPIN: ACB-2085 As on: 2026-07-13

DISCOVERY LIQUORS LLP (LLPIN: ACB-2085) is a Limited Liability Partnership firm incorporated on 17 May 2023. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DISCOVERY LIQUORS LLP are SAMAY SINGH, and RAMESH KUMAR.

DISCOVERY LIQUORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 May 2024.

DISCOVERY LIQUORS LLP's LLP Identification Number is (LLPIN)ACB-2085. Its Email address is [email protected] and its registered address is H. No. 144, Gali No. B6Ashok Vihar Phase 3 Basai Road, Haryana, India - 122001

Current status of DISCOVERY LIQUORS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DISCOVERY LIQUORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DISCOVERY LIQUORS
DIN Director Name Designation Appointment Date
10155800 SAMAY SINGH Designated Partner 2023-05-17
10155811 RAMESH KUMAR Designated Partner 2023-05-17
Past Directors & Key Managerial Personnel of DISCOVERY LIQUORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMAY SINGH
Company Name CIN Designation Appointment Date Cessation
MORAL AGRO PRODUCT PRIVATE LIMITED U15100DL1993PTC160667 Director 2023-05-13 Ongoing
ASPR FOODS & BEVERAGES PRIVATE LIMITED U15100DL2006PTC149975 Director 2023-10-11 Ongoing
MAPSKO MINERAL LIMITED U17298HR1995PLC032861 Director 2024-05-18 Ongoing
Other Directorships of RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
MORAL AGRO PRODUCT PRIVATE LIMITED U15100DL1993PTC160667 Director 2023-05-13 Ongoing
MAPSKO MINERAL LIMITED U17298HR1995PLC032861 Director 2024-05-18 Ongoing

CIN Company Name Company Address
ACA-9783 SILVERTONE HOUSING LLP H No 245, Gali No 8,J-Block, Ashok Vihar, Phase 3, 0, Basai Road, Haryana, India - 122001
U82990HR2023PTC116693 SATCUS SERVICES PRIVATE LIMITED H.NO-11 GALI NO 11B,ASHOK VIHAR PHASE-3,Basai Road,Gurgaon,Haryana,122001-India
ACB-3660 DISCOVERY WINES LLP H. No. 144, Gali No. B6Ashok Vihar Phase 3 New Colony, Haryana, India - 122001
U88900HR2023NPL116362 BHAGAT SINGH JAN SEVA FOUNDATION H.N. 439,GALI NO11 JBLOCK,ASHOK VIHAR PHASE3,Basai Road,Gurgaon,Haryana,122001-India
U43211HR2023PTC115723 WIZARD ELECTRICALS PRIVATE LIMITED H NO 8 KHASRA NO 2613 GAL,ASHOK VIHAR PHASE 3,Basai Road,Gurgaon,Haryana,122001-India
U85300HR2022NPL108146 SYNTEC INDIA FOUNDATION H No. 213/209 Gali no. 3, Block-G, Rajendra Park, , Basai Road, Haryana, India - 122001
U85200HR2019PTC082291 GENOPATH LABS AND DIAGNOSTICS PRIVATE LIMITED SHOP NO. 3, H.NO.-169, GALI NO-1 VISHWAKARMA COLONY, BASAI ROAD , GURUGRAM, Haryana, India - 122001
U45309HR2021PTC092490 JSVS CONSTRUCTION PRIVATE LIMITED FLAT NO 107, HOUSE NO 19, H BLOCK GALI NO 12, ASHOK VIHAR PHASE 3 EXT, , GURGAON, Haryana, India - 122001
U56101HR2024PTC119245 SUHAALI FOODS PRIVATE LIMITED 101 A, GALI NO 3, ASHOK,VIHAR, PHASE 3 GURGAON,Basai Road,Gurgaon,Haryana,122001-India
U52293HR2024PTC127121 DZ CARGO PACKERS AND MOVERS PRIVATE LIMITED H NO H 167, GALI NO 6,,ASHOK VIHAR PHASE 3,,Sadar Bazar,Gurgaon,Haryana,122001-India
U52290HR2025PTC133052 SARVGATI CAR AND BIKE TRANSPORTATION PRIVATE LIMITED H NO H 167, GALI NO 6,,ASHOK VIHAR PHASE 3,,Sadar Bazar,Gurgaon,Haryana,122001-India
ACY-8288 STONE PATH MINING DEVELOPERS LLP H No. 141/19, Main Road,Gali No. 3, Shanti Nagar,Basai Road,Gurgaon,Haryana,India-122001
U67190HR2022PTC100633 SAXAM FINANCE MANAGEMENT PRIVATE LIMITED H.NO. 151, GALI NO. 3 BLOCK F ASHOK VIHAR PHASE 3 , GURUGRAM, Haryana, India - 122001
U45400HR2012PTC045710 D MASON'S CONSORTIUM PRIVATE LIMITED H.NO-7, Gali No.-1, Palam Vihar Road, Ashok Vihar Ph-3, Gurugram , Gurugram, Haryana, India - 122001
ABB-7249 YADU BIOFUEL LLP C/o- Khasra No. 232, Gali No.6, Phase 3Basai Enclave road, near hanuman mandir, Gurgaon, Haryana Sohna Adda, Haryana, India - 122001
U94910HR2024NPL120615 EL EMET FOUNDATION H.NO-101 ASHOK VIHAR,PHASE-3,Basai Road,Gurgaon,Haryana,122001-India
U74999HR2019PTC078913 VEDARTH TRADE PRIVATE LIMITED House No 246, Gali No 3 Basai Enclave, Part 1 , Basai Road, Haryana, India - 122001
U70200HR2023PTC114448 SONIA SHARAN GLOBAL PRIVATE LIMITED H. No.-1, Gali No.-2,,Ashok Vihar Phase-3,,Sadar Bazar,Gurgaon,Haryana,122001-India
U68200HR2024PTC120750 SOLIDHEIGHTS INFRASTRUCTURE PRIVATE LIMITED H No-1257/3 Gali No-5 D,Rajiv Nagar,Basai Road,Gurgaon,Haryana,122001-India
U73100HR2023PTC116558 UNIKRISH TECHNOLOGIES PRIVATE LIMITED H. NO. 106/12, GALI NO. 3, GURGAON,SADAR BAZAR,Basai Road,Gurgaon,Haryana,122001-India
U79110HR2025PTC139415 AARAV TOUR INDIA PRIVATE LIMITED PLOT NO. 108, RATAN VIHAR,GALI NO. 3, RAJENDRA PARK,Basai Road,Gurgaon,Haryana,122001-India
U79120HR2023PTC117356 SIDDH TOURS & TRAVELS PRIVATE LIMITED H.NO 1221/3 GALI NO 5,East Rajeev Nagar,Basai Road,Gurgaon,Haryana,122001-India
U79120HR2025PTC134493 KUBER TOUR INDIA PRIVATE LIMITED PLOT NO. 108, RATAN VIHAR,GALI NO. 3, RAJENDRA PARK,Basai Road,Gurgaon,Haryana,122001-India
ACA-8907 SMART LANDBASE LLP H. No. A-78-A, New Palam Vihar, Phase II, Basai Road, Haryana, India - 122001
AAR-6601 GOLOK LACTIC LLP H. No 899 Street No 3 Ashok Vihar, Phase I, Railway Road Gurgaon, Haryana, India - 122001
U47522HR2026PTC144088 TROVEC ENGINEERING PRIVATE LIMITED H.NO 200, Gali No 7,Ashok,Vihar Phase 3, Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India
U62099HR2025PTC131938 ARCENTRIC TECHNOLOGIES PRIVATE LIMITED H NO 202, GALI NO 7J,,ASHOK VIHAR PHASE 3,Sadar Bazar,Gurgaon,Haryana,122001-India
U47912HR2023PTC117354 CASEGEAR INDIA PRIVATE LIMITED H. NO.-969-B,Gali No.-4,, Ashok Vihar Ph-1,Basai Road,Gurgaon,Haryana,122001-India
U51900HR2022PTC101692 SAMRIDHI STEEL TUBE PRIVATE LIMITED H.No.231/31, Gali No.3 Laxman Vihar Phase-2 , GURGAON, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported 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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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