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  • Complaints
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MAAKASTURI ENTERPRISES LLP

LLPIN: AAS-1260 As on: 2026-07-13

MAAKASTURI ENTERPRISES LLP (LLPIN: AAS-1260) is a Limited Liability Partnership firm incorporated on 03 Mar 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000000.00.

Designated Partners of MAAKASTURI ENTERPRISES LLP are MAHESH KUMAR RAI, YOGENDRA YADAV, KRITI CHOUKSEY, GURVEEN KAUR BHATIA, MAHENDRA SINGH NAMDEV, MUKESH KUMAR NAMDEV, SANTOSH RAGHUVANSHI, MANOJ SINGH, HARMINDER SINGH BHATIA, JAIVINDER SINGH BHATIA, JAGJEET SINGH BHATIA, BHARTI SHIVHARE, MUKESH JAISWAL, SANDEEP JUNEJA, AMIT SINGH NAMDEV, SANGEETA THAKUR, RAMESH CHAND RAI, SURENDRA KUMAR RAI, and DEEPTI LAKHAN JAISWAL.

MAAKASTURI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

MAAKASTURI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-1260. Its Email address is [email protected] and its registered address is 340 E AD SCHEME NO 74 C INDORE, Madhya Pradesh, India - 452010

Current status of MAAKASTURI ENTERPRISES 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 MAAKASTURI ENTERPRISES 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 MAAKASTURI ENTERPRISES
DIN Director Name Designation Appointment Date
05316311 MAHESH KUMAR RAI Partner 2020-07-15
06855582 YOGENDRA YADAV Partner 2020-07-15
07145992 KRITI CHOUKSEY Partner 2020-07-15
00331007 GURVEEN KAUR BHATIA Partner 2021-06-01
01034307 MAHENDRA SINGH NAMDEV Partner 2020-06-15
03525879 MUKESH KUMAR NAMDEV Designated Partner 2020-06-15
06519058 SANTOSH RAGHUVANSHI Partner 2020-07-15
07195781 MANOJ SINGH Partner 2020-07-08
00315935 HARMINDER SINGH BHATIA Partner 2021-06-01
03565534 JAIVINDER SINGH BHATIA Partner 2020-07-15
01943336 JAGJEET SINGH BHATIA Partner 2020-06-15
05234244 BHARTI SHIVHARE Partner 2020-07-15
05259089 MUKESH JAISWAL Partner 2021-06-01
08195836 SANDEEP JUNEJA Partner 2021-06-01
01034372 AMIT SINGH NAMDEV Designated Partner 2020-07-15
02445506 SANGEETA THAKUR Partner 2020-07-15
02516951 RAMESH CHAND RAI Designated Partner 2020-07-15
01550436 SURENDRA KUMAR RAI Partner 2020-07-15
05278467 DEEPTI LAKHAN JAISWAL Partner 2020-06-15
Past Directors & Key Managerial Personnel of MAAKASTURI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
06533064 ADITYA SINGH NAMDEV Partner - 2020-07-15
01647227 DEVENDRA SINGH BHATIA Partner - 2021-06-01
08365948 NARENDRA KUMAR RAI Partner - 2021-06-01
00169715 AKHILESH RAI Partner - 2021-06-01
01880285 INDRAJEET SINGH BHATIA Partner - 2021-06-01
08716185 VIKRANT SINGH THAKUR Designated Partner - 2020-07-14
08716185 VIKRANT SINGH THAKUR Partner - 2021-06-01
08716184 MANOJ NAMDEO Designated Partner - 2020-07-14
08716184 MANOJ NAMDEO Partner - 2021-06-01
02533997 MANU RAI Partner - 2021-06-01
01034372 AMIT SINGH NAMDEV Partner - 2020-07-14
02667310 SUCHA SINGH RAI Designated Partner - 2021-06-01
03511040 RISHI RAI Designated Partner - 2021-06-01
08698466 BHUPENDRA RAGHUVANSHI Partner - 2021-06-01
00379588 AVTAR SINGH BHATIA Partner - 2021-06-01
06367767 VEERANDRA RAI Partner - 2021-06-01
Other Directorships of ADITYA SINGH NAMDEV
Company Name CIN Designation Appointment Date Cessation
ANITA LIQUORS LLP AAS-1565 Designated Partner 2021-05-15 Ongoing
KERMES APPAREL LLP AAV-2984 Designated Partner 2020-12-31 Ongoing
MAAKASTURI DEVELOPERS LLP ABA-2396 Designated Partner 2022-04-21 Ongoing
FIDUS CREATIONS LLP ABZ-0027 Partner 2022-11-11 Ongoing
MSN FUELS LLP ABZ-8614 Partner 2023-01-16 Ongoing
ASHIRWAD SKY HEIGHTS TOWERS PRIVATE LIMITED U45200MH2007PTC169164 Director 2013-05-01 Ongoing
EARTHBOON DREAM HOMES PRIVATE LIMITED U68200MP2024PTC069603 Director 2024-02-01 Ongoing
EARTHBOON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109MP2022PTC063354 Director 2022-11-11 Ongoing
ASHIRWAD FILMCITY PRIVATE LIMITED U92490MP2022PTC059147 Director 2022-04-27 Ongoing
Other Directorships of DEVENDRA SINGH BHATIA
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
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 YOGENDRA YADAV
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 Ongoing
Other Directorships of NARENDRA KUMAR RAI
Other Directorships of KRITI CHOUKSEY
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 GURVEEN KAUR BHATIA
Other Directorships of MAHENDRA SINGH NAMDEV
Company Name CIN Designation Appointment Date Cessation
- 2022-08-04
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 MUKESH KUMAR NAMDEV
Company Name CIN Designation Appointment Date Cessation
ANITA LIQUORS LLP AAS-1565 Designated Partner 2021-05-15 Ongoing
MAAKASTURI DEVELOPERS LLP ABA-2396 Designated Partner 2022-01-14 Ongoing
MAAKASTURI DEVELOPERS LLP ABA-2396 Designated Partner - 2022-08-08
MAAKASTURI DEVELOPERS LLP ABA-2396 Partner - 2022-08-08
FIDUS CREATIONS LLP ABZ-0027 Designated Partner 2022-11-11 Ongoing
MSN FUELS LLP ABZ-8614 Designated Partner 2023-01-16 Ongoing
EARTHBOON INFRA LLP ACB-1225 Designated Partner 2023-05-11 Ongoing
EARTHBOON VENTURES PRIVATE LIMITED U68200MP2024PTC069592 Director 2024-02-01 Ongoing
EARTHBOON DREAM HOMES PRIVATE LIMITED U68200MP2024PTC069603 Director 2024-02-01 Ongoing
ASHIRWAD CINEVISION PRIVATE LIMITED U92100MH2010PTC198742 Director 2011-08-23 Ongoing
Other Directorships of AKHILESH RAI
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Designated Partner 2020-07-15 Ongoing
CRES GYM CIRCLE LLP ABZ-2116 Designated Partner 2022-11-25 Ongoing
SEHORE CRES LAND LLP ACC-3025 Designated Partner 2023-07-31 Ongoing
ANSHAY AGRITECH PRIVATE LIMITED U24299MP2021PTC056546 Director 2021-07-05 Ongoing
CRESCENT SPA AND RESORTS (INDORE) PRIVATE LIMITED U55101MP2010PTC024542 Director 2010-10-15 Ongoing
CRESCENT RESORTS PRIVATE LIMITED U67120DL1996PTC081899 Director 1998-02-09 Ongoing
Other Directorships of INDRAJEET SINGH BHATIA
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
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 MANOJ SINGH
Other Directorships of VIKRANT SINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
WHITE WINGSTONE REALTORS PRIVATE LIMITED U70109MP2021PTC058079 Director 2021-10-22 Ongoing
Other Directorships of HARMINDER SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
MAAKASTURI DEVELOPERS LLP ABA-2396 Designated Partner 2022-01-14 Ongoing
C21 MALWA VENTURES LLP ACH-1874 Designated Partner 2024-05-15 Ongoing
SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Director - 2008-11-10
MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director - 2019-01-04
MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED U15510MP2010PTC023222 Director - 2019-01-04
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director - 2017-12-25
REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director - 2007-07-18
PINNACLE BREWERIES & DISTILLERIES INDIA PRIVATE LIMITED U15531MP2011PTC025510 Additional Director 2021-12-11 Ongoing
PINNACLE BREWERIES & DISTILLERIES INDIA PRIVATE LIMITED U15531MP2011PTC025510 Additional Director - 2019-01-10
GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2017-02-20
SATYAM CLOUSERS PRIVATE LIMITED U25202MP2002PTC015202 Director - 2019-01-08
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2011-09-30
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2019-01-12
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Additional Director - 2022-09-30
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2022-01-12 Ongoing
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director - 2019-01-04
MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Director - 2019-01-15
BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director 2008-06-23 Ongoing
UNIQUE SUPPLIERS PRIVATE LIMITED U51109MP2007PTC043290 Director - 2019-01-04
KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2011-05-07
MALWA RESORTS & HOTELS INDIA PRIVATE LIMITED U55100MP2010PTC023329 Director - 2010-12-15
HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director - 2019-01-08
EVER-INCREASING TRADING AND INVESTMENT LIMITED U65990MH1991PLC062468 Director - 2014-06-19
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Additional Director - 2023-09-28
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Director 2022-09-26 Ongoing
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2011-09-30
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2019-01-14
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2011-09-30
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2019-01-10
Other Directorships of JAIVINDER SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
MAAKASTURI DEVELOPERS LLP ABA-2396 Partner 2022-01-14 Ongoing
Khushi Toys LLP ABB-7474 Designated Partner 2022-09-16 Ongoing
GURUKRIPA BIOFUEL LLP ABC-2839 Designated Partner 2024-03-09 Ongoing
CANTEBURY TRADERS LLP ACA-2077 Designated Partner - 2024-04-01
southwark traders llp ACA-2078 Designated Partner - 2024-04-01
MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Additional Director - 2019-09-30
MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director 2019-09-30 Ongoing
KRAZYKIDS FOOD PRIVATE LIMITED U15100MP1990PTC006079 Additional Director - 2018-07-05
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Additional Director - 2016-09-30
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director 2016-09-30 Ongoing
KHALSA NUTRITIOUS INDIA PRIVATE LIMITED U15549MP2018PTC045349 Director - 2021-09-16
KAMCO CORRUGATION PRIVATE LIMITED U21023MP2020PTC054072 Additional Director - 2021-12-31
KAMCO CORRUGATION PRIVATE LIMITED U21023MP2020PTC054072 Director 2021-12-31 Ongoing
SATYAM CLOUSERS PRIVATE LIMITED U25202MP2002PTC015202 Additional Director 2016-07-18 Ongoing
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Additional Director - 2019-09-28
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2019-09-28 Ongoing
MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Additional Director - 2017-09-30
MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Director 2017-09-30 Ongoing
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director 2019-09-30 Ongoing
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2019-09-29
HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director - 2019-05-17
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Additional Director - 2023-09-28
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Director 2022-09-26 Ongoing
GOLDSTAR REALESTATE INDIA PRIVATE LIMITED U70101MP2012PTC027738 Managing Director 2020-10-17 Ongoing
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Additional Director - 2019-09-30
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director 2019-09-30 Ongoing
JC VENTURES PRIVATE LIMITED U74999MP2017PTC044430 Director - 2024-02-17
MEDIHEAL HEALTHCARE PRIVATE LIMITED U85300MP2021PTC056037 Director 2021-05-13 Ongoing
Other Directorships of MANOJ NAMDEO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGJEET SINGH BHATIA
Other Directorships of MANU RAI
Other Directorships of BHARTI SHIVHARE
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 MUKESH JAISWAL
Company Name CIN Designation Appointment Date Cessation
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 SANDEEP JUNEJA
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
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 Ongoing
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 SANGEETA THAKUR
Other Directorships of RAMESH CHAND RAI
Other Directorships of SUCHA SINGH RAI
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Designated Partner 2020-07-15 Ongoing
SHRANKHALA TRADECOM LLP AAS-2940 Designated Partner 2020-07-06 Ongoing
NEWSUNSHINE VYAPAAR LLP AAS-2963 Designated Partner 2020-07-06 Ongoing
RAGHAVRAJ VENTURES LLP AAS-3060 Designated Partner 2020-07-06 Ongoing
RAIPUR BOTTLING PRIVATE LIMITED U15400CT2020PTC009970 Director 2023-07-10 Ongoing
RAIPUR BOTTLING PRIVATE LIMITED U15400CT2020PTC009970 Director - 2023-03-31
RALAS DRINKS PRIVATE LIMITED U15520CT1986PTC003284 Director - 2018-09-24
GURU NANAK ENERGY PRIVATE LIMITED U40109HP2009PTC031145 Director 2009-07-27 Ongoing
CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2022-04-02
Other Directorships of RISHI RAI
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
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 Ongoing
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 AVTAR SINGH BHATIA
Other Directorships of SURENDRA KUMAR RAI
Other Directorships of DEEPTI LAKHAN JAISWAL
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
Other Directorships of VEERANDRA RAI
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
JAI BABA FINANCE COMPANY PVT.LTD. U65910UP1995PTC019184 Director 1995-12-18 Ongoing
RAMRAJA BUILDTECH PRIVATE LIMITED U70102UP2010PTC039354 Director 2021-05-04 Ongoing

CIN Company Name Company Address
U47912MP2024PTC071813 SHADOW ART PRIVATE LIMITED 340 E, AD Scheme No 74-C,,Indore,Indore,Madhya Pradesh,452010-India
ACG-9165 WHIZZNERD LLP 340 AD,Scheme no 74-C,Indore,Indore,Madhya Pradesh,India-452010
U37003MP2023PTC066485 URBAN VAATIKA ECO SOLUTIONS PRIVATE LIMITED 340 F-AD SCHEME NO 74-C,,COMMON CONNECTION,Indore,Indore,Madhya Pradesh,452010-India
U29309MP2022PTC064011 FOBEVENTIA PRIVATE LIMITED 340 AD Sector A Scheme No. 74-C , Indore, Madhya Pradesh, India - 452010
ACF-9613 IDA ADVERTISING LLP UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010
U68100MP2024PTC070092 CHHABRA ESTATE ELITE PRIVATE LIMITED 2 AD SCHEME NO. 74-C,Vijay Nagar, Indore,Indore,Indore,Madhya Pradesh,452010-India
U70200MP2022PTC063900 ZAAPCON INDIA PRIVATE LIMITED C/o Suresh Chand Jain , 407AD Scheme No. 74C, vijay nagar Indore,Indore,Shivpuri,Madhya Pradesh,452010-India
U47610MP2025PTC079630 KINDIES MATERIAL PRIVATE LIMITED 386- AD,SCHEME NO. 74-C,Indore,Indore,Madhya Pradesh,452010-India
U52230MP2025PTC077488 BKJ AIRPORTS (INDORE) PRIVATE LIMITED AD 311-A, Scheme No. 74-C,Indore,Indore,Madhya Pradesh,452010-India
U47912MP2026PTC081604 NEXTOR VENTURES PRIVATE LIMITED GF-1, AD 312,SCHEME NO. 74-C,Indore,Indore,Madhya Pradesh,452010-India
U68200MP2023PTC065256 EXUBERANT REAL ESTATES PRIVATE LIMITED 304 AD, Scheme no. 74C,,Vijay Nagar,Indore,Indore,Madhya Pradesh,452010-India
U70109MP2022OPC061218 AMPLITUDE PROPERTIES (OPC) PRIVATE LIMITED 304, AD, SCHEME NO 74 C, VIJAY NAGAR,INDORE,Indore,Madhya Pradesh,452010-India
U01632MP2023PTC066187 NVIROSOUL FARMS PRIVATE LIMITED 329 AD Sector - A,Scheme No. 74 C,Indore,Indore,Madhya Pradesh,452010-India
ACJ-9131 V-PRO NUTRITION LLP 145 SECTOR C SCHEME NO 134 INDORE,,145 SECTOR C SCHEME NO 134 INDORE,Indore,Indore,Madhya Pradesh,India-452010
U21097MP2022PTC059358 ABSOLUTE INITIATIVE INDIA PRIVATE LIMITED 339 AD Scheme No. 74 C , Indore, Madhya Pradesh, India - 452010
U34300MP2018PTC045295 BHAGIRATH AUTO COMPONENTS PRIVATE LIMITED 307-AD, Scheme no. 74-C, , INDORE, Madhya Pradesh, India - 452010
U50300MP1993PTC007727 KARPRE TRADING PVT LTD 312/AD, Scheme No. 74C , Indore, Madhya Pradesh, India - 452010
U51109MP1993PTC007730 PERI GREEN TRADING PVT LTD 312 AD Scheme No. 74C , Indore, Madhya Pradesh, India - 452010
AAL-4741 ALIVE INTERIORS LLP 338 AD Scheme NO. 74 C Vijay Nagar Indore, Madhya Pradesh, India - 452010
U15122MP2006PTC018764 SQUASHLIFE FOODS AND BEVERAGES PVT LTD 304-AD, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U45200MP2007PTC019542 RUHI INFRASTRUCTURE PRIVATE LIMITED AD-338, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U45202MP2007PTC019853 TANVI DEVELOPERS PRIVATE LIMITED AD-338, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U92190MP2007PTC019854 SOHAM ECO RESORT PRIVATE LIMITED AD-338, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U72200MP2012PTC029402 ONE-CORP INFOTECH PRIVATE LIMITED 345, A.D. SCHEME NO.74-C, VIJAY NAGAR, , Indore, Madhya Pradesh, India - 452010
U74999MP2009PTC022359 ONE SOLAR ENERGY PRIVATE LIMITED A.D. 348, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U01135MP1982PTC002094 ALIVE INTERIORS PVT LTD AD-338, SCHEME NO.74-C. VIJAY NAGAR, , INDORE ., Madhya Pradesh, India - 452010
U25209MP2020PTC050834 STABLE TEXTILE PRIVATE LIMITED 378 A E, Scheme No. 74 C, Sent Arnold Ke Pass , Indore, Madhya Pradesh, India - 452010
U63012MP2008PTC020933 SKY LOGISTICS PRIVATE LIMITED 378 A E SCHEME NO 74 C SENT ARNOLD KE PASS , Indore, Madhya Pradesh, India - 452010
U62099MP2025PTC074254 ADHNXTGEN PRIVATE LIMITED House no. CH-35,Scheme no. 74-C,Indore,Indore,Madhya Pradesh,452010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100366380 2020-08-06 - - 8,000,000.00 UCO BANK

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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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