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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAKAL LIQUOR CONTRACTOR LLP | AAR-9901 | Partner | 2020-07-15 | Ongoing |
| PREMIER ORCHARDS AND RESORTS LTD | U01122MP1992PLC007110 | Director | - | 2018-09-10 |
| S D BIOTECH LIMITED | U15520PB1989PLC009035 | Director | 1993-01-02 | Ongoing |
| DHAR AUTOMOTIVES PRIVATE LIMITED | U34300MP1981PTC001836 | Director | 2010-01-29 | Ongoing |
| SAISHAKTI REALTIES PRIVATE LIMITED | U45200MP2007PTC019271 | Director | - | 2018-08-25 |
| JASCO AGRO FARMS PRIVATE LIMITED | U51100MP1994PTC008110 | Additional Director | - | 2019-07-06 |
| JASCO AGRO FARMS PRIVATE LIMITED | U51100MP1994PTC008110 | Director | 2019-07-06 | Ongoing |
| S. D. L SECURITIES LIMITED | U67120PB1995PLC016810 | Director | 1995-07-21 | Ongoing |
| D. S. WAREHOUSING & INFRASTRUCTURE PRIVATE LIMITED | U74110MP2009PTC022032 | Director | - | 2023-11-01 |
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
| 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 |
| 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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAKASTURI DEVELOPERS LLP | ABA-2396 | Partner | 2022-01-14 | Ongoing |
| MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED | U15510MP2010PTC023222 | Director | 2019-09-30 | Ongoing |
| MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED | U15510MP2010PTC023222 | Director | - | 2019-09-29 |
| AGRAWAL DISTILLERIES PRIVATE LIMITED | U15520MP1997PTC011931 | Additional Director | - | 2018-09-29 |
| AGRAWAL DISTILLERIES PRIVATE LIMITED | U15520MP1997PTC011931 | Director | 2018-09-29 | Ongoing |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Additional Director | - | 2018-09-29 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | 2018-09-29 | Ongoing |
| MALWA REALITIES PRIVATE LIMITED | U45400MP1999PTC013699 | Additional Director | - | 2012-09-29 |
| MALWA REALITIES PRIVATE LIMITED | U45400MP1999PTC013699 | Director | - | 2017-06-15 |
| ZENITH EXIM PRIVATE LIMITED | U51109MP2000PTC014218 | Director | - | 2012-12-24 |
| UNIQUE SUPPLIERS PRIVATE LIMITED | U51109MP2007PTC043290 | Director | 2019-01-04 | Ongoing |
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
| 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 |
| 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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAKAL LIQUOR CONTRACTOR LLP | AAR-9901 | Partner | 2020-07-15 | Ongoing |
| GUMBER BEVERAGES PRIVATE LIMITED | U15490CT2022PTC013739 | Director | - | 2023-11-16 |
| CROWN DISTILLERIES PRIVATE LIMITED | U15511CT2012PTC000222 | Director | 2022-04-21 | Ongoing |
| OBTAIN MARKETING PRIVATE LIMITED | U51101WB2010PTC146740 | Director | 2020-10-01 | Ongoing |
| ZODIAC COMMOSALES PRIVATE LIMITED | U51101WB2010PTC147125 | Director | 2020-10-01 | Ongoing |
| YUGVERI MARKETING PVT LTD | U65922WB1994PTC062791 | Additional Director | - | 2017-11-21 |
| YUGVERI MARKETING PVT LTD | U65922WB1994PTC062791 | Director | 2017-11-21 | Ongoing |
| AMARKANTH DEVELOPERS (INDIA) PRIVATE LIMITED | U70101CT2011PTC022602 | Director | - | 2023-07-07 |
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
Other Directorships of JAIVINDER SINGH BHATIA
Other Directorships of MANOJ NAMDEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGJEET SINGH BHATIA
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 |
| INDORE LIQUORS GALLERY LLP | AAS-0795 | Partner | 2020-03-21 | Ongoing |
| 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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUKRIPA BIOFUEL LLP | ABC-2839 | Designated Partner | - | 2024-03-09 |
| SNOWBLUE RETAILERS PRIVATE LIMITED | U45400WB2012PTC175550 | Additional Director | - | 2021-11-30 |
| SNOWBLUE RETAILERS PRIVATE LIMITED | U45400WB2012PTC175550 | Director | - | 2022-09-02 |
| FUNCTION DISTRIBUTORS PRIVATE LIMITED | U51909WB2011PTC159093 | Additional Director | - | 2021-11-30 |
| FUNCTION DISTRIBUTORS PRIVATE LIMITED | U51909WB2011PTC159093 | Director | 2021-11-30 | Ongoing |
| JAGSAKTI VYAPAAR PRIVATE LIMITED | U51909WB2012PTC175521 | Additional Director | - | 2021-11-30 |
| JAGSAKTI VYAPAAR PRIVATE LIMITED | U51909WB2012PTC175521 | Director | - | 2022-09-02 |
| SUGHAN COMMERCIAL PRIVATE LIMITED | U52190MP2007PTC020088 | Additional Director | 2022-05-04 | Ongoing |
| PROSPEROUS MULTIBUSINESS PRIVATE LIMITED | U74140MP2011PTC053805 | Additional Director | - | 2018-09-29 |
| PROSPEROUS MULTIBUSINESS PRIVATE LIMITED | U74140MP2011PTC053805 | Director | 2018-09-29 | Ongoing |
Other Directorships of AMIT SINGH NAMDEV
Other Directorships of SANGEETA THAKUR
| 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 |
| 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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAKAL LIQUOR CONTRACTOR LLP | AAR-9901 | Designated Partner | 2020-02-19 | Ongoing |
| AMBROSIA LIQUOR LLP | AAS-0029 | Designated Partner | 2020-02-20 | Ongoing |
| MAHAKAL WINE SHOP LLP | AAS-1435 | Designated Partner | 2024-03-12 | Ongoing |
| ENGROSS WAIN PRIVATE LIMITED | U27100MH2017PTC298695 | Director | - | 2022-05-11 |
| ALLEN MULTITADING PRIVATE LIMITED | U52100MP2012PTC045283 | Additional Director | - | 2021-11-30 |
| ALLEN MULTITADING PRIVATE LIMITED | U52100MP2012PTC045283 | Director | 2021-11-30 | Ongoing |
| JAI BABA PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102UP2009PTC036947 | Director | 2020-03-20 | Ongoing |
| MAA RATANGARH DEVELOPERS PRIVATE LIMITED | U70102UP2009PTC039001 | Additional Director | - | 2021-11-30 |
| MAA RATANGARH DEVELOPERS PRIVATE LIMITED | U70102UP2009PTC039001 | Director | - | 2022-04-18 |
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
| 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 |
| 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 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 |
- Email ID
- Website
- Address
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.
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| 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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.