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      MAHAKAL LIQUOR CONTRACTOR LLP

      LLPIN: AAR-9901 As on: 2026-07-13

      MAHAKAL LIQUOR CONTRACTOR LLP (LLPIN: AAR-9901) is a Limited Liability Partnership firm incorporated on 19 Feb 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 250000000.00.

      Designated Partners of MAHAKAL LIQUOR CONTRACTOR LLP are RISHI RAI, KRITI CHOUKSEY, RITU CHOUKSE, AVTAR SINGH BHATIA, SANGEETA THAKUR, SUCHA SINGH RAI, VEERANDRA RAI, YOGENDRA YADAV, VINAY RAGHUVANSHI, AKHILESH RAI, INDRAJEET SINGH BHATIA, JAGJEET SINGH BHATIA, JAIVINDER SINGH BHATIA, DEEPTI LAKHAN JAISWAL, SANTOSH RAGHUVANSHI, NARENDRA KUMAR RAI, BHUPENDRA RAGHUVANSHI, AMIT SINGH NAMDEV, MANU RAI, BHARTI SHIVHARE, MAHESH KUMAR RAI, MANOJ SINGH, SURENDRA KUMAR RAI, DEVENDRA SINGH BHATIA, and RAMESH CHAND RAI.

      MAHAKAL LIQUOR CONTRACTOR LLP's LLP Identification Number is (LLPIN)AAR-9901. Its Email address is [email protected] and its registered address is JV PLAZA SIPRI BAZAR JHANSI, Uttar Pradesh, India - 284003

      Current status of MAHAKAL LIQUOR CONTRACTOR 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 MAHAKAL LIQUOR CONTRACTOR 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 MAHAKAL LIQUOR CONTRACTOR
      DIN Director Name Designation Appointment Date
      03511040 RISHI RAI Designated Partner 2020-02-19
      07145992 KRITI CHOUKSEY Partner 2020-07-15
      08783591 RITU CHOUKSE Partner 2020-07-15
      00379588 AVTAR SINGH BHATIA Partner 2020-07-15
      02445506 SANGEETA THAKUR Partner 2020-07-15
      02667310 SUCHA SINGH RAI Designated Partner 2020-07-15
      06367767 VEERANDRA RAI Partner 2020-07-15
      06855582 YOGENDRA YADAV Partner 2020-07-15
      08697493 VINAY RAGHUVANSHI Partner 2020-07-15
      00169715 AKHILESH RAI Designated Partner 2020-07-15
      01880285 INDRAJEET SINGH BHATIA Partner 2020-07-15
      01943336 JAGJEET SINGH BHATIA Partner 2020-07-15
      03565534 JAIVINDER SINGH BHATIA Partner 2020-07-15
      05278467 DEEPTI LAKHAN JAISWAL Partner 2020-07-15
      06519058 SANTOSH RAGHUVANSHI Partner 2020-07-15
      08365948 NARENDRA KUMAR RAI Partner 2020-07-15
      08698466 BHUPENDRA RAGHUVANSHI Partner 2020-07-15
      01034372 AMIT SINGH NAMDEV Designated Partner 2020-07-15
      02533997 MANU RAI Partner 2020-07-15
      05234244 BHARTI SHIVHARE Partner 2020-07-15
      05316311 MAHESH KUMAR RAI Partner 2020-07-15
      07195781 MANOJ SINGH Partner 2020-07-15
      01550436 SURENDRA KUMAR RAI Partner 2020-07-15
      01647227 DEVENDRA SINGH BHATIA Partner 2020-07-15
      02516951 RAMESH CHAND RAI Designated Partner 2020-07-15
      Past Directors & Key Managerial Personnel of MAHAKAL LIQUOR CONTRACTOR
      DIN Director Name Designation Appointment Date Cessation
      02533997 MANU RAI Designated Partner - 2020-07-14
      Other Directorships of RISHI RAI
      Company Name CIN Designation Appointment Date Cessation
      AMBROSIA LIQUOR LLP AAS-0029 Designated Partner 2020-02-20 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Designated Partner - 2021-06-01
      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 KRITI CHOUKSEY
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 RITU CHOUKSE
      Company Name CIN Designation Appointment Date Cessation
      RISHIT HOSPITALITY PRIVATE LIMITED U55101MP2022PTC060730 Director 2022-05-05 Ongoing
      Other Directorships of AVTAR SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 SANGEETA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 SUCHA SINGH RAI
      Company Name CIN Designation Appointment Date Cessation
      MAAKASTURI ENTERPRISES LLP AAS-1260 Designated Partner - 2021-06-01
      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 VEERANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
      JAI BABA FINANCE COMPANY PVT.LTD. U65910UP1995PTC019184 Director 1995-12-18 Ongoing
      RAMRAJA BUILDTECH PRIVATE LIMITED U70102UP2010PTC039354 Director 2021-05-04 Ongoing
      Other Directorships of YOGENDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
      Other Directorships of VINAY RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      SBVM TRADERS LLP AAR-9083 Designated Partner 2020-02-13 Ongoing
      S-1 MAA JALLESHWAR ENTERPRISES LLP ACA-3739 Partner 2023-03-28 Ongoing
      Other Directorships of AKHILESH RAI
      Company Name CIN Designation Appointment Date Cessation
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
      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
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 JAGJEET SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 JAIVINDER SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAAKASTURI ENTERPRISES LLP AAS-1260 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 DEEPTI LAKHAN JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-06-15 Ongoing
      Other Directorships of SANTOSH RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      SBVM TRADERS LLP AAR-9083 Designated Partner 2020-02-13 Ongoing
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 NARENDRA KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 BHUPENDRA RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      SBVM TRADERS LLP AAR-9083 Designated Partner 2020-02-13 Ongoing
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 AMIT SINGH NAMDEV
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 MANU RAI
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 BHARTI SHIVHARE
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 MAHESH KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      MADHAV BIGDEAL LLP AAR-9811 Designated Partner 2020-02-19 Ongoing
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 MANOJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-08 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 SURENDRA KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 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 DEVENDRA SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
      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 RAMESH CHAND RAI
      Company Name CIN Designation Appointment Date Cessation
      MAAKASTURI ENTERPRISES LLP AAS-1260 Designated Partner 2020-07-15 Ongoing
      KASTURI BUILT-UP PRIVATE LIMITED U14106UP2000PTC025529 Director 2003-02-15 Ongoing
      RADHEY BISCUITS PVT. LTD. U15419WB1992PTC054625 Director 2004-06-26 Ongoing
      PACIFIC ALCOBEV PRIVATE LIMITED U15500JH2011PTC014949 Director 2011-06-30 Ongoing
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Additional Director - 2008-09-30
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director - 2015-07-14
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director - 2008-06-10
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Managing Director - 2017-10-23
      AMBROSIA PLASTICS PRODUCTS PRIVATE LIMITED U25200MP2015PTC034564 Director - 2019-04-29
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director 2008-06-23 Ongoing
      ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Additional Director - 2013-03-07
      ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Director - 2016-04-14
      SHOTZ HOSPITALITY PRIVATE LIMITED U55101MP2010PTC024238 Director - 2013-06-07
      JAI BABA FINANCE COMPANY PVT.LTD. U65910UP1995PTC019184 Director - 2019-06-10
      CALCUTTA DEVELOPERS PVT LTD U70101WB1995PTC074593 Director - 2011-09-09
      MAA RATANGARH DEVELOPERS PRIVATE LIMITED U70102UP2009PTC039001 Director - 2016-02-01
      DNR BUILDERS PRIVATE LIMITED U70102UP2012PTC053382 Director - 2016-04-09

      CIN Company Name Company Address
      AAS-1435 MAHAKAL WINE SHOP LLP 50/1, JV PLAZA SIPRI BAZAR, NANAK GUNJ JHANSI, Uttar Pradesh, India - 284003
      U85300UP2021NPL144782 MANVENDRA SMARATI SEVA FOUNDATION 91 Azad Ganj Sipri Bazar Jhansi, Sipri bazar (Jhansi),UP , Jhansi, Uttar Pradesh, India - 284003
      AAS-0029 AMBROSIA LIQUOR LLP J V PLAZA SIPRI BAZAR JHANSI, Uttar Pradesh, India - 284003
      U74120UP2014OPC065436 A K COMMERCE PROFESSIONALS (OPC) PRIVATE LIMITED Shop No. -5, Near Nanak Ganj Parivar Plaza, Sipri Bazar , JHANSI, Uttar Pradesh, India - 284003
      U70102UP2010PTC039354 RAMRAJA BUILDTECH PRIVATE LIMITED Q-9, SIPRI BAZAR RAS BAHAR COLONY, SIPRI BAZAR , Jhansi, Uttar Pradesh, India - 284003
      U97000UP2007PTC034264 OJRAS MALLS PRIVATE LIMITED Q-9, SIPRI BAZAR RAS BAHAR COLONY, SIPRI BAZAR , Jhansi, Uttar Pradesh, India - 284003
      ACP-5845 ANANDOM EDUCARE LLP 1378, PREMGANJ,SIPRI BAZAR JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284003
      ABB-2716 ALHAMD AQUA ENGINEERING SERVICES LLP 706 Mashiha Ganj, Sipri Bazar,Jhansi,Jhansi,Jhansi,Uttar Pradesh,India-284003
      U46632UP2025PTC216183 VISHNUDHARMA ENTERPRISES PRIVATE LIMITED 622, Warin Ganj,Sipri Bazar Jhansi,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U73100UP2023PTC180279 EXPANSION ADS PRIVATE LIMITED Shahni Bihar Coloney,Sipri Bazar(Jhansi),Jhansi,Jhansi,Uttar Pradesh,284003-India
      U10611UP2025PTC233739 NEEL MADHAV FLOUR MILL PRIVATE LIMITED 25/72 NAL GUNJ,SIPRI BAZAR JHANSI,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U47219UP2023PTC188127 RAMESH FRUIT AND JUICE CENTRE PRIVATE LIMITED GOUNDU COMPOUND SIPRI BAZAR,GOUNDU COMPOUND JHANSI,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U46419UP2025PTC218975 AVENTEX GLOBUS PRIVATE LIMITED HOUSE NO 400 MASIHA GANJ,,SIPRI BAZAR, JHANSI,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U10797UP2026PTC245026 LADORAM PRIVATE LIMITED H.N. 409, MATTHU COMPOND,POST SIPRI BAZAR JHANSI,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U61103UP2024PTC207060 REJA CABLES AND WIRES PRIVATE LIMITED H.No. 486/2, Masiha Ganj,Sipri Bazar Jhansi,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U74999UP2022PTC171868 SHANJAS CONSULTING PRIVATE LIMITED SUJAN SINGH, 675 /B ADARSH NAGAR JHANSI, SIPRI BAZAR (JHANSI), UP , JHANSI, Uttar Pradesh, India - 284003
      AAX-7395 AFREEN STONE INDUSTRIES LLP HAFIJ KHAN 94/8 CIVIL LINESBEHIND ELITE JHANSI SIPRI BAZAR(JHANSI)UP IND JHANSI, Uttar Pradesh, India - 284003
      ABC-4407 KAPISEN ENTERPRISES LLP S/O SHRI NISAR AHMED SIDDIQUE, 17 MASIHA GANJ CHOOTI MATA MANDIR SIPRI BAZAR JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284003
      U46909UP2025PTC228815 VISHVORA INTERNATIONAL PRIVATE LIMITED 255, Chaman Ganj, Sipri,Bazar,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U17299UP2018PTC109435 ZA & RK FASHION INDIA PRIVATE LIMITED 491 SADAR,JHANSI, SIPRI BAZAR , JHANSI, Uttar Pradesh, India - 284003
      U14101UP2025PTC233116 AMBARDARI LOOM & LIVING PRIVATE LIMITED 460, DANDAWALA HATA,,MASHIHA GANJ,SIPRI BAZAR,,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U92410UP2020PTC134500 HOMIEGAMERS PRIVATE LIMITED 26 WARIN GANJ SIPRI BAZAR JHANSI , JHANSI, Uttar Pradesh, India - 284003
      ACY-4430 SHRIJI SHANTI ASSOCIATES LLP 1196/1 GWAL TOLI SOCIETY,COLONEY SIPRI BAZAR,Jhansi,Jhansi,Uttar Pradesh,India-284003
      ACV-4027 MIRAVI REALTORS LLP 00 R.S. SRIVASTAV JAISWAL,KUNWARAIGUNJ SIPRI BAZAR,Jhansi,Jhansi,Uttar Pradesh,India-284003
      ACM-8088 FFKR HARMONY HEIGHTS LLP Old 132, New 101,,Chaman Ganj, Sipri Bazar,Jhansi,Jhansi,Uttar Pradesh,India-284003
      U47912UP2023PTC193915 ENIGMACART COLLECTIVE PRIVATE LIMITED S-340/2 ,SIDDESWAR NAGAR,ITI SIPRI BAZAR,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U68200UP2026PTC243080 FAMORA ENTERPRISES PRIVATE LIMITED GUR BACHAN SINGH KHALSA,SCHOOL AIGANJ SIPRI BAZAR,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U70109UP2020PTC134777 SINGHVAHINI DEVELOPERS PRIVATE LIMITED 25/72 Nal Gunj Sipri Bazar Jhansi , Jhansi, Uttar Pradesh, India - 284003
      U82990UP2023PTC182456 ZETELEN INOMINDS PRIVATE LIMITED 470/33 MIRGA COMP,MASHIHA GANJ SIPRI BAZAR,Jhansi,Jhansi,Uttar Pradesh,284003-India
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      • Website
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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