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      INDORE LIQUORS GALLERY LLP

      LLPIN: AAS-0795 As on: 2026-07-13

      INDORE LIQUORS GALLERY LLP (LLPIN: AAS-0795) is a Limited Liability Partnership firm incorporated on 27 Feb 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 600000000.00.

      Designated Partners of INDORE LIQUORS GALLERY LLP are HARIOM SHIVHARE, REWA RAM YADAV, TARUN SHIVHARE, SUMEET JAISWAL, REKHA RAGHUVANSHI, BHUPENDRA RAGHUVANSHI, RISHI RAI, ANITA SINGH, APOORV JAISWAL, SANJEEV DHODY, INDRAJEET SINGH BHATIA, BHARTI SHIVHARE, RAJESH GURMUKHDAS LAKHWANI, MUKESH JAISWAL, PRAMOD PRIYA DARSHI, DEVENDRA MALVIYA, ANKUR SHIVHARE, KAMLA SHIVHARE, JAGJEET SINGH BHATIA, SANGEETA THAKUR, MAHESH KUMAR RAI, SAPNA THAKUR, SANDEEP KAUSHAL, MANISH RAI, VINOD KUMAR JAISWAL, SANTOSH RAGHUVANSHI, YOGENDRA YADAV, NARENDRA KUMAR RAI, AVTAR SINGH BHATIA, MAHENDRA SINGH NAMDEV, SURENDRA KUMAR RAI, MANU RAI, MUKESH JAISWAL, KRITI CHOUKSEY, ASHISH SHIVHARE, AMIT SINGH NAMDEV, RAMESHWAR DHIMAR, and DHANANJAY SINGH.

      INDORE LIQUORS GALLERY LLP's LLP Identification Number is (LLPIN)AAS-0795. Its Email address is [email protected] and its registered address is FLAT NO. A501, SHEKHAR PLANET, PU 4 SCHEME NO. 54 INDORE, Madhya Pradesh, India - 452001

      Current status of INDORE LIQUORS GALLERY 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 INDORE LIQUORS GALLERY 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 INDORE LIQUORS GALLERY
      DIN Director Name Designation Appointment Date
      08713159 HARIOM SHIVHARE Partner 2020-03-21
      08719177 REWA RAM YADAV Partner 2020-03-11
      08765214 TARUN SHIVHARE Partner 2020-03-21
      09474035 SUMEET JAISWAL Partner 2020-03-21
      10091609 REKHA RAGHUVANSHI Partner 2020-03-21
      08698466 BHUPENDRA RAGHUVANSHI Partner 2020-03-21
      08705368 RISHI RAI Partner 2020-03-21
      08712435 ANITA SINGH Designated Partner 2020-02-27
      08713132 APOORV JAISWAL Partner 2020-03-21
      00207948 SANJEEV DHODY Partner 2020-03-21
      01880285 INDRAJEET SINGH BHATIA Partner 2020-03-21
      05234244 BHARTI SHIVHARE Partner 2020-03-21
      03610579 RAJESH GURMUKHDAS LAKHWANI Partner 2020-03-21
      05259089 MUKESH JAISWAL Partner 2020-03-21
      06491858 PRAMOD PRIYA DARSHI Partner 2020-03-21
      07888011 DEVENDRA MALVIYA Partner 2020-03-21
      09107518 ANKUR SHIVHARE Partner 2020-03-21
      01744174 KAMLA SHIVHARE Partner 2020-03-21
      01943336 JAGJEET SINGH BHATIA Partner 2020-03-21
      02445506 SANGEETA THAKUR Partner 2020-03-21
      05316311 MAHESH KUMAR RAI Partner 2020-03-21
      08307181 SAPNA THAKUR Partner 2020-03-21
      08879456 SANDEEP KAUSHAL Partner 2020-03-21
      02308777 MANISH RAI Designated Partner 2020-02-27
      03233600 VINOD KUMAR JAISWAL Partner 2020-03-21
      06519058 SANTOSH RAGHUVANSHI Partner 2020-03-21
      06855582 YOGENDRA YADAV Partner 2020-03-21
      08365948 NARENDRA KUMAR RAI Partner 2020-03-21
      00379588 AVTAR SINGH BHATIA Partner 2020-03-21
      01034307 MAHENDRA SINGH NAMDEV Partner 2020-03-21
      01550436 SURENDRA KUMAR RAI Partner 2020-03-21
      02533997 MANU RAI Partner 2020-03-21
      06847663 MUKESH JAISWAL Partner 2020-03-21
      07145992 KRITI CHOUKSEY Partner 2020-03-21
      08738488 ASHISH SHIVHARE Partner 2020-03-21
      01034372 AMIT SINGH NAMDEV Partner 2020-03-21
      08719197 RAMESHWAR DHIMAR Partner 2020-03-11
      10397128 DHANANJAY SINGH Partner 2020-03-21
      Past Directors & Key Managerial Personnel of INDORE LIQUORS GALLERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARIOM SHIVHARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REWA RAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      RISHIYOG TRADECOM LLP AAS-2964 Designated Partner 2020-03-18 Ongoing
      Other Directorships of TARUN SHIVHARE
      Company Name CIN Designation Appointment Date Cessation
      VINUM TRADERS PRIVATE LIMITED U41001MP2018PTC045001 Additional Director - 2020-12-31
      VINUM TRADERS PRIVATE LIMITED U41001MP2018PTC045001 Director 2020-12-31 Ongoing
      WONDER BIKE AUTO SALES PRIVATE LIMITED U50400MP2021PTC055423 Director 2021-03-19 Ongoing
      Other Directorships of SUMEET JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SSYJ ENTERPRISES LLP ABA-3016 Designated Partner 2022-01-20 Ongoing
      Other Directorships of REKHA RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      S-1 MAA JALLESHWAR ENTERPRISES LLP ACA-3739 Designated Partner 2023-03-28 Ongoing
      Other Directorships of BHUPENDRA RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      SBVM TRADERS LLP AAR-9083 Designated Partner 2020-02-13 Ongoing
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
      LAKSHIT O2 ENTERPRISE LLP AAT-8899 Designated Partner 2020-09-18 Ongoing
      SALT AND SUGAR ENTERPRISES LLP ACA-2673 Designated Partner 2023-03-17 Ongoing
      Other Directorships of RISHI RAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-01
      Other Directorships of APOORV JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV DHODY
      Company Name CIN Designation Appointment Date Cessation
      SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Director - 2016-08-29
      SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Managing Director - 2009-05-04
      NARMADA DISTILLERIES PRIVATE LIMITED U01409MP1991PTC027427 Director - 2010-02-22
      MOHRAJ INFRASTRUCTURE PRIVATE LIMITED U45201MP2008PTC021101 Director 2008-09-01 Ongoing
      ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED U52300MP2020PTC050861 Additional Director - 2020-04-17
      SNEHANJALI BUILDERS PRIVATE LIMITED U70100MP2009PTC021835 Director 2009-04-20 Ongoing
      SANPURE DISTILLERS PRIVATE LIMITED U74899DL1995PTC066500 Director 2012-06-21 Ongoing
      Other Directorships of INDRAJEET SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
      KARAN AUTOMOBILES PRIVATE LIMITED U03410CT2005PTC017794 Director 2005-07-18 Ongoing
      KEERAT DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017241 Director 2005-01-12 Ongoing
      KRISHNA INFRAVENTURES PRIVATE LIMITED U45200CT2011PTC022689 Director 2011-09-20 Ongoing
      KANKI ENTERTAINMENT PRIVATE LIMITED U92100CT2011PTC000007 Director - 2021-10-21
      Other Directorships of BHARTI SHIVHARE
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
      BHARTI DEVCON PRIVATE LIMITED U45200MP2012PTC028057 Director 2012-03-23 Ongoing
      BHARTI DEVBUILD PRIVATE LIMITED U45200MP2012PTC028059 Director 2012-03-23 Ongoing
      M. BHARTI HOSPITALITY PRIVATE LIMITED U55100MP2021PTC058431 Director 2021-11-15 Ongoing
      Other Directorships of RAJESH GURMUKHDAS LAKHWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2021-06-01 Ongoing
      AMBALIKA MINERALS PRIVATE LIMITED U13100MP2012PTC028349 Director - 2023-12-14
      KARBHA LIQUID INDUSTRIES PRIVATE LIMITED U15490MP2022PTC061548 Director 2022-06-24 Ongoing
      AMBALIKA INFO VISION PRIVATE LIMITED U72900MP2017PTC044132 Director 2017-09-12 Ongoing
      Other Directorships of PRAMOD PRIYA DARSHI
      Company Name CIN Designation Appointment Date Cessation
      SUCH MEDIA PUBLICATIONS PRIVATE LIMITED U22219MP2017PTC043363 Director 2017-05-22 Ongoing
      SOM POWER LIMITED U40108MP1996PLC010567 Director - 2018-03-26
      AALOK DEEP ENTERTAINMENTS PRIVATE LIMITED U52100DL2002PTC114091 Director - 2021-05-17
      RAISEN MARKETING PRIVATE LIMITED U52209MP2012PTC027630 Director - 2021-05-17
      SWAMI MULTI MARKETING PRIVATE LIMITED U52599MP2012PTC027623 Additional Director - 2018-09-29
      SWAMI MULTI MARKETING PRIVATE LIMITED U52599MP2012PTC027623 Director - 2021-05-18
      MOONRISE RETAIL TRADING PRIVATE LIMITED U52609MP2020PTC050863 Director - 2021-03-30
      GREENFIELD WELLBEING SERVICES PRIVATE LIMITED U74140MP2013PTC030139 Director 2013-02-27 Ongoing
      Other Directorships of DEVENDRA MALVIYA
      Company Name CIN Designation Appointment Date Cessation
      AMBALIKA MINERALS PRIVATE LIMITED U13100MP2012PTC028349 Director - 2023-12-14
      AMBALIKA INFO VISION PRIVATE LIMITED U72900MP2017PTC044132 Director 2017-09-12 Ongoing
      Other Directorships of ANKUR SHIVHARE
      Company Name CIN Designation Appointment Date Cessation
      LITLIVE POWER AND CONSTRUCTION PRIVATE LIMITED U45309MP2021PTC055368 Director 2021-03-15 Ongoing
      Other Directorships of KAMLA SHIVHARE
      Company Name CIN Designation Appointment Date Cessation
      BHOPAL BREWERIES AND DISTILLERIES PRIVATE LIMITED U15500MP2011PTC027054 Director 2011-11-04 Ongoing
      HYALINE GLASS WORKS PRIVATE LIMITED U36998MP2009PTC022178 Director - 2022-04-15
      MAA SHITLA COLD STORAGE AND WAREHOUSE PRIVATE LIMITED U63022MP1999PTC013842 Director - 2023-09-28
      INDIA LAND & DEVELOPERS PRIVATE LIMITED U68200MP2023PTC068254 Director 2023-10-18 Ongoing
      VINUM REALITY PRIVATE LIMITED U70109MP2023PTC064274 Additional Director 2023-02-28 Ongoing
      Other Directorships of JAGJEET SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-06-15 Ongoing
      CMD HEALTHCARE (INDIA) PRIVATE LIMITED U03311MP2005PTC017284 Director 2014-09-03 Ongoing
      S D BIOTECH LIMITED U15520PB1989PLC009035 Director - 2008-06-25
      S D BIOTECH LIMITED U15520PB1989PLC009035 Managing Director 2008-06-25 Ongoing
      GODAVARI BIOFUEL PRIVATE LIMITED U23201MH2003PTC140551 Director - 2008-07-23
      JASCO AGRO FARMS PRIVATE LIMITED U51100MP1994PTC008110 Director - 2022-02-12
      OPULENT CAPITAL MANAGEMENT PVT LTD U65991MP1996PTC068795 Director - 2013-10-30
      D.S.CAPITAL MARKETS PVT LTD U67120MP1994PTC057469 Director - 2018-07-12
      S. D. L SECURITIES LIMITED U67120PB1995PLC016810 Director 1995-07-21 Ongoing
      SALUJA ESTATES PRIVATE LIMITED U70101MP1997PTC012450 Director - 2008-11-28
      D. S. WAREHOUSING & INFRASTRUCTURE PRIVATE LIMITED U74110MP2009PTC022032 Director - 2024-05-01
      TBJ INFRASTRUCTURE PRIVATE LIMITED U92120MP2010PTC024606 Director 2010-10-25 Ongoing
      Other Directorships of SANGEETA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
      SANATAN BEVERAGES PRIVATE LIMITED U15510MP2012PTC029261 Director 2012-09-21 Ongoing
      ANIMESH CONTRACTORS PRIVATE LIMITED U45309MP2017PTC044006 Director 2017-08-24 Ongoing
      VST UNIVERSAL PRIVATE LIMITED U47221MP2023PTC068635 Director 2024-01-24 Ongoing
      DIVYA TRADEX PRIVATE LIMITED U51109MP2009PTC021580 Director - 2016-12-28
      SANATAN REALCON PRIVATE LIMITED U70101MP2012PTC029264 Director - 2019-07-11
      Other Directorships of MAHESH KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      MADHAV BIGDEAL LLP AAR-9811 Designated Partner 2020-02-19 Ongoing
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
      PITAMBRA FILM & PRODUCTION LLP AAZ-1174 Designated Partner - 2023-09-13
      BHARTI DEVCON PRIVATE LIMITED U45200MP2012PTC028057 Additional Director 2022-04-22 Ongoing
      MADHAV TRADEX PRIVATE LIMITED U51900MP2012PTC029197 Director 2012-09-12 Ongoing
      MAA KELADEVI INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC052032 Director 2012-08-17 Ongoing
      Other Directorships of SAPNA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      LALOO LIQUORS LLP ACF-5799 Designated Partner 2024-02-17 Ongoing
      MMS CLUB RESORT AND BAR PRIVATE LIMITED U55101MP2018PTC047294 Director 2018-12-18 Ongoing
      Other Directorships of SANDEEP KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      KANHA SARKAR AGRO INDUSTRIES LLP AAL-6046 Partner - 2020-09-16
      Other Directorships of MANISH RAI
      Company Name CIN Designation Appointment Date Cessation
      SHREE TUWAN SARKAR DEVELOPERS LLP AAD-2766 Designated Partner 2015-01-29 Ongoing
      BUNDELKHAND REALESTATE DEVELOPERS LLP AAP-1027 Designated Partner - 2024-01-10
      AMBROSIA LIQUOR LLP AAS-0029 Designated Partner 2020-02-20 Ongoing
      PACIFIC ALCOBEV PRIVATE LIMITED U15500JH2011PTC014949 Director 2011-06-30 Ongoing
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Additional Director - 2010-09-30
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director - 2017-10-23
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Managing Director 2017-10-23 Ongoing
      AMBROSIA PLASTICS PRODUCTS PRIVATE LIMITED U25200MP2015PTC034564 Director 2015-08-12 Ongoing
      SHOTZ HOSPITALITY PRIVATE LIMITED U55101MP2010PTC024238 Director - 2013-06-07
      VARDHMANVILLA INFRA ESTATE PRIVATE LIMITED U70101UP2011PTC044060 Director - 2020-03-20
      CALCUTTA DEVELOPERS PVT LTD U70101WB1995PTC074593 Director - 2011-09-09
      JAI BABA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102UP2009PTC036947 Director - 2020-03-20
      MAA RATANGARH DEVELOPERS PRIVATE LIMITED U70102UP2009PTC039001 Director - 2016-04-22
      SHREE TUWAN SARKAR DEVELOPERS PRIVATE LIMITED U70102UP2011PTC044300 Director 2011-04-08 Ongoing
      Other Directorships of VINOD KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 Director - 2016-02-08
      LATENT POWER INFRA PRIVATE LIMITED U40108MP2012PTC028708 Director 2013-06-13 Ongoing
      REVERE ENERGY PRIVATE LIMITED U40300MP2015PTC034210 Director 2015-05-19 Ongoing
      SHREEKISHAN INFOCOM PRIVATE LIMITED U52300MP2010PTC024523 Director - 2017-01-28
      IMPROVISE INTELLECTUAL PRIVATE LIMITED U80904MP2017PTC044215 Director 2017-09-25 Ongoing
      Other Directorships of SANTOSH RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      SBVM TRADERS LLP AAR-9083 Designated Partner 2020-02-13 Ongoing
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
      S-1 MAA JALLESHWAR ENTERPRISES LLP ACA-3739 Designated Partner 2023-03-28 Ongoing
      YUVRAJ BEVERAGES PRIVATE LIMITED U15500MP2013PTC031147 Director 2013-07-12 Ongoing
      ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Additional Director 2013-03-05 Ongoing
      ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Additional Director - 2015-10-25
      Other Directorships of YOGENDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
      Other Directorships of NARENDRA KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
      MAHAKAL WINE SHOP LLP AAS-1435 Partner 2024-03-21 Ongoing
      ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Additional Director - 2019-09-30
      ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Director - 2020-08-19
      ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Managing Director 2020-08-19 Ongoing
      JAI BABA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102UP2009PTC036947 Director 2020-10-12 Ongoing
      MAA RATANGARH DEVELOPERS PRIVATE LIMITED U70102UP2009PTC039001 Additional Director 2019-11-20 Ongoing
      Other Directorships of AVTAR SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
      MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director 2006-01-03 Ongoing
      GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-03-17
      GOKUL PET PRIVATE LIMITED U25202MP2012PTC027734 Director 2012-02-17 Ongoing
      CREATIVE INFRACOM PRIVATE LIMITED U45200MP2006PTC018986 Director 2006-09-22 Ongoing
      MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2003-02-21 Ongoing
      MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Director - 2011-06-28
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director 2010-01-22 Ongoing
      SHIVAM COMMOSALES PRIVATE LIMITED U51909WB2009PTC133798 Director - 2020-03-02
      MALWA RESORTS & HOTELS INDIA PRIVATE LIMITED U55100MP2010PTC023329 Director 2010-12-15 Ongoing
      EVER-INCREASING TRADING AND INVESTMENT LIMITED U65990MH1991PLC062468 Director 2005-02-24 Ongoing
      Other Directorships of MAHENDRA SINGH NAMDEV
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-04
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-06-15 Ongoing
      ANITA LIQUORS LLP AAS-1565 Designated Partner - 2021-05-15
      MAA KASTURI DEVCON LLP AAV-2977 Designated Partner 2020-12-31 Ongoing
      ASHIRWAD SKY HEIGHTS TOWERS PRIVATE LIMITED U45200MH2007PTC169164 Director - 2022-04-02
      HARSH MARKETING SYSTEM PRIVATE LIMITED U51109MP2004PTC016516 Director - 2022-04-02
      ASHIRWAD CINEVISION PRIVATE LIMITED U92100MH2010PTC198742 Director - 2022-04-02
      ASHIRWAD FILMCITY PRIVATE LIMITED U92490MP2022PTC059147 Director - 2022-04-02
      Other Directorships of SURENDRA KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
      ELDECO COUNTY LIMITED U45201UP2005PLC029430 Director - 2008-05-27
      SHREE NARAYAN BUILTUP INDIA PRIVATE LIMITED U45203MP2000PTC014193 Managing Director 2000-04-27 Ongoing
      SR RESIDENCY PRIVATE LIMITED U45400UP2008PTC036235 Managing Director - 2019-05-18
      SR INDIA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55100MP2011PTC025483 Director 2011-03-01 Ongoing
      SR INDIA INFRAESTATE PRIVATE LIMITED U70101MP2011PTC025484 Director 2011-03-01 Ongoing
      UNIQUE INFRACITY PRIVATE LIMITED U70102UP2010PTC040316 Director - 2011-12-01
      SR ASHIYANA PRIVATE LIMITED U70102UP2011PTC043565 Director 2011-02-14 Ongoing
      SRJ BUILDTECH PRIVATE LIMITED U72200UP1996PTC020034 Additional Director - 2015-04-08
      SR BUSINESS OUTSOURCING INDIA PRIVATE LIMITED U74900DL2009PTC195604 Director 2009-10-30 Ongoing
      Other Directorships of MANU RAI
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Designated Partner - 2020-07-14
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
      MAHAKAL WINE SHOP LLP AAS-1435 Designated Partner 2020-03-04 Ongoing
      AMBROSIA PLASTICS PRODUCTS PRIVATE LIMITED U25200MP2015PTC034564 Additional Director - 2019-09-30
      AMBROSIA PLASTICS PRODUCTS PRIVATE LIMITED U25200MP2015PTC034564 Director 2019-09-30 Ongoing
      VARDHMANVILLA INFRA ESTATE PRIVATE LIMITED U70101UP2011PTC044060 Director - 2013-12-02
      JAI BABA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102UP2009PTC036947 Director 2009-03-06 Ongoing
      Other Directorships of MUKESH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRITI CHOUKSEY
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
      SATLOK NOURISHMENTS LLP AAZ-6545 Designated Partner 2023-04-28 Ongoing
      LDR INFRABUILD (INDIA) PRIVATE LIMITED U45400MP2014PTC032474 Additional Director - 2016-01-06
      LDR INFRABUILD (INDIA) PRIVATE LIMITED U45400MP2014PTC032474 Director - 2016-03-17
      Other Directorships of ASHISH SHIVHARE
      Company Name CIN Designation Appointment Date Cessation
      BHARTI DEVBUILD PRIVATE LIMITED U45200MP2012PTC028059 Additional Director 2020-08-01 Ongoing
      JABALPUR LOGISTICS SOLUTIONS PRIVATE LIMITED U60221MP2007PTC020040 Director - 2021-08-03
      Other Directorships of AMIT SINGH NAMDEV
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Designated Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Designated Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2020-07-14
      ANITA LIQUORS LLP AAS-1565 Designated Partner 2022-02-07 Ongoing
      ANITA LIQUORS LLP AAS-1565 Designated Partner - 2021-05-15
      MAA KASTURI DEVCON LLP AAV-2977 Designated Partner 2020-12-31 Ongoing
      FIDUS EDIFICE LLP AAZ-3381 Designated Partner 2021-11-02 Ongoing
      MAAKASTURI DEVELOPERS LLP ABA-2396 Designated Partner 2022-01-14 Ongoing
      FIDUS CREATIONS LLP ABZ-0027 Designated Partner 2022-11-11 Ongoing
      MSN FUELS LLP ABZ-8614 Partner 2023-01-16 Ongoing
      EARTHBOON INFRA LLP ACB-1225 Designated Partner 2023-05-11 Ongoing
      RISIGA DEVELOPERS LLP ACD-5375 Designated Partner 2023-10-19 Ongoing
      ASHIRWAD SKY HEIGHTS TOWERS PRIVATE LIMITED U45200MH2007PTC169164 Director 2013-05-01 Ongoing
      FIDUS DEVELOPERS AND BUILDERS PRIVATE LIMITED U45309MP2021PTC057321 Director 2021-09-02 Ongoing
      HARSH MARKETING SYSTEM PRIVATE LIMITED U51109MP2004PTC016516 Director 2022-03-02 Ongoing
      EARTHBOON VENTURES PRIVATE LIMITED U68200MP2024PTC069592 Director 2024-02-01 Ongoing
      EARTHBOON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109MP2022PTC063354 Director 2022-11-11 Ongoing
      ASHIRWAD CINEVISION PRIVATE LIMITED U92100MH2010PTC198742 Director 2010-01-11 Ongoing
      ASHIRWAD FILMCITY PRIVATE LIMITED U92490MP2022PTC059147 Director 2022-01-13 Ongoing
      Other Directorships of RAMESHWAR DHIMAR
      Company Name CIN Designation Appointment Date Cessation
      SHRANKHALA TRADECOM LLP AAS-2940 Designated Partner - 2020-07-15
      Other Directorships of DHANANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      VST UNIVERSAL PRIVATE LIMITED U47221MP2023PTC068635 Director 2023-11-20 Ongoing

      CIN Company Name Company Address
      U46695MP2026PTC084285 AJTU FABRICS TRADING PRIVATE LIMITED Office No. 297, Orbit Mall 305, 306 PU-4,,Scheme No. 54, 305, 306, PU 4 Scheme No. 54, Indore,Indore,Indore,Madhya Pradesh,452001-India
      AAJ-3017 OXYGEN ARTS LLP F.No. 503-A Shekhar Planet Block-A, P.No.B-5,PU-4,Scheme No. 54 Indore, Madhya Pradesh, India - 452001
      U74999MP2022PTC061635 ENRICHMENT LEADS PRIVATE LIMITED 401/B Shekhar Planet PU-4, Scheme No. 54, Vijay Nagar , Indore, Madhya Pradesh, India - 452001
      U55200MP2015PTC033933 KK RESTAURANT INDIA PRIVATE LIMITED Flat No. 102, BCM Heights PU 4 Scheme No. 54, , Indore, Madhya Pradesh, India - 452001
      U74999MP2021PTC057888 C-ONE RESOLUTION & RECOVERY PRIVATE LIMITED Scheme No. 54, PU-4, Flat No. B-403 BCM Heights , Indore, Madhya Pradesh, India - 452001
      AAT-3194 AAREL SYSTEM INSTALLATION LLP Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001
      U55208MP2022PTC060692 METASTAY VENTURES PRIVATE LIMITED Unit No. 406, Fourth Floor of Orbit Mall,Scheme No. 54, PU 4, Plot No. 305 306,Indore,Indore,Madhya Pradesh,452001-India
      U65929MP2019PTC049026 RCH FINANCIAL ADVISORY PRIVATE LIMITED OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP , INDORE, Madhya Pradesh, India - 452001
      U72500MP2018PTC046962 WEBLLISTO TECHNOLOGIES PRIVATE LIMITED FLAT NO.13, PU-3 OFFICE NO.801 AIREN HIGHTS, SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452001
      U70100MP2013PTC030474 EXCELLENT DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2013PTC030364 OPERA INFRABUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2013PTC030366 SUPREME DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2013PTC030397 SKY DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U45201MP1998PTC013015 SVM BUILDCON PRIVATE LIMITED Office No. 503, Scheme No. 54PU4, Plot No. 305-306, Orbit Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001
      U70109MP2017PTC043825 TRILOCHAN HOMES PRIVATE LIMITED Block No.UG-24,Scheme No. 54, PU-4 Block No.305/306,2 Floor Orbit Mall , Indore, Madhya Pradesh, India - 452001
      AAC-6229 RISHI TRADEWING (INDIA) LLP Office No. L. G. 39, BCM Heights Plot No. A - 5, PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001
      AAG-1345 ETERNAL REAL ESTATE LLP office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001
      U70100MP2010PTC023204 CHUGH INFRASTRUCTURE PRIVATE LIMITED Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001
      U70102MP2010PTC023209 CHUGH REALTY PRIVATE LIMITED Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001
      U70101MP2010PTC023317 CHUGH BUILDCONS PRIVATE LIMITED Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001
      U70101MP2010PTC023318 CHUGH DEVCONS PRIVATE LIMITED Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001
      U72900MP2021PTC056860 EROTH INFOTECH PRIVATE LIMITED 4th Floor, Plot No 70, PU-4, Scheme No 54 , Indore, Madhya Pradesh, India - 452001
      U20219MP2023PLC066183 ETHANOL SEEDS INDIA LIMITED 127, PU-4 SCHEME NO.54 FIRST FLOOR,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India
      U20211MP2023PTC068161 CROPCINE AGRO INDIA PRIVATE LIMITED Shop No. 110 Orbit Mall,305-306 PU-4 Scheme No.54,Indore,Indore,Madhya Pradesh,452001-India
      U74995MP2018PTC045624 PREMIER CONDOMINIUMS PRIVATE LIMITED Plot No. 1, Scheme No. 54 P-U 4 Commercial Indore , INDORE, Madhya Pradesh, India - 452001
      U72900MP2021PTC058907 DUREDEV SOFTWARES PRIVATE LIMITED Plot No 290, PU4, Scheme No.54, , Indore, Madhya Pradesh, India - 452001
      U04520MP2005PTC017590 STERLING SHAGUN CREATIONS PRIVATE LIMITED PLOT NO. 7, SCHEME NO. 54 PU-4 COMMERCIAL , INDORE, Madhya Pradesh, India - 452001
      AAI-7687 Cloudnine Concept LLP Plot No. 109-110, Scheme No. 54 P.U.- 4 INDORE, Madhya Pradesh, India - 452001
      U74900MP2014PTC033419 TALATI KITCHEN DESIGN (INDIA) PRIVATE LIMITED Scheme No. 54 Plot No. 317, P.U. 4 , Indore, Madhya Pradesh, India - 452001
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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
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      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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