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  • Complaints
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PINE CASK BOTTLING PRIVATE LIMITED

CIN: U15511OR1983PTC001204 As on: 2026-07-13

PINE CASK BOTTLING PRIVATE LIMITED (CIN: U15511OR1983PTC001204) is a Private company incorporated on 22 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15528000.00.

PINE CASK BOTTLING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PINE CASK BOTTLING PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.

Directors of PINE CASK BOTTLING PRIVATE LIMITED are HARSH VARDHAN LAL, and SHARAT JAIN.

PINE CASK BOTTLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511OR1983PTC001204 and its registration number is 1204. Users may contact PINE CASK BOTTLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINE CASK BOTTLING PRIVATE LIMITED is KALIBATIP O MOTA , KHURDA, Orissa, India - 000000.

Current status of PINE CASK BOTTLING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PINE CASK BOTTLING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 PINE CASK BOTTLING 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 PINE CASK BOTTLING
DIN Director Name Designation Appointment Date
01217917 HARSH VARDHAN LAL Director 2004-03-31
00370435 SHARAT JAIN Director 2018-08-25
Past Directors & Key Managerial Personnel of PINE CASK BOTTLING
DIN Director Name Designation Appointment Date Cessation
06510812 JYOTSNA LAL Director - 2019-04-08
06510819 UPASNA LAL Director - 2019-04-08
00896323 KAILASH LAL Director - 2012-11-22
Other Directorships of HARSH VARDHAN LAL
Company Name CIN Designation Appointment Date Cessation
HAPPENSMITH VENTURES PRIVATE LIMITED U15543DL2005PTC134316 Director 2005-03-22 Ongoing
TBL INTEGRATED POWER & STEEL PRIVATE LIMITED. U27100DL2007PTC170894 Director 2007-11-29 Ongoing
SUNIT OVERSEAS PRIVATE LIMITED U51399DL1998PTC096931 Director - 2009-04-27
BHUBANESWAR CLUB U91990OR1950NPL000195 Director - 2012-07-29
Other Directorships of JYOTSNA LAL
Company Name CIN Designation Appointment Date Cessation
HAPPENSMITH VENTURES PRIVATE LIMITED U15543DL2005PTC134316 Director - 2019-04-08
Other Directorships of UPASNA LAL
Company Name CIN Designation Appointment Date Cessation
HAPPENSMITH VENTURES PRIVATE LIMITED U15543DL2005PTC134316 Director - 2019-04-08
Other Directorships of SHARAT JAIN
Company Name CIN Designation Appointment Date Cessation
INENERGY VENTURES LLP AAY-1499 Designated Partner 2021-08-12 Ongoing
VEERAA AGROTECH PRIVATE LIMITED U01100HR2020PTC088685 Director 2020-08-26 Ongoing
HAPPENSMITH VENTURES PRIVATE LIMITED U15543DL2005PTC134316 Director 2018-08-25 Ongoing
TRAVEL INDIA BUREAU PVT LTD U74899DL1969PTC005076 Additional Director - 2009-09-30
TRAVEL INDIA BUREAU PVT LTD U74899DL1969PTC005076 Director 2009-09-30 Ongoing
EXPORT INDIA CORPORATION PRIVATE LIMITED U74899DL1972PTC006390 Additional Director - 2009-09-30
EXPORT INDIA CORPORATION PRIVATE LIMITED U74899DL1972PTC006390 Director - 2012-08-13
DELTA SOFTWARE PRIVATE LIMITED U74899DL1989PTC034701 Director 1989-01-18 Ongoing
Other Directorships of KAILASH LAL
Company Name CIN Designation Appointment Date Cessation
HAPPENSMITH VENTURES PRIVATE LIMITED U15543DL2005PTC134316 Director - 2012-11-22
TBL INTEGRATED POWER & STEEL PRIVATE LIMITED. U27100DL2007PTC170894 Director 2007-11-29 Ongoing
SUNIT OVERSEAS PRIVATE LIMITED U51399DL1998PTC096931 Director 2004-02-06 Ongoing
ESCAPOLOGY TRAVELS PRIVATE LIMITED U93000DL2009PTC194041 Director 2010-12-02 Ongoing

CIN Company Name Company Address
U27101OR1990PLC002578 GANNON INDUSTRIES LTD. C/O N M BHUYAN C 8RATNAKAR BAGH TANKAPANI ROAD BHUBANESWAR , KHURDA, Orissa, India - 000000
U29120OR2003PTC007051 AQUA SYSTECH PRIVATE LIMITED PLOT NO 841 SAHEED NAGARBHUBANESWAR , KHURDA ORISSA, Orissa, India - 000000
U24232OR1995PTC004196 LATH SACHIDANANDA AGRO PRIVATE LIMITED C/O R P LATHP O BAMRA DIST SAMBALPUR , ORISSA, Orissa, India - 000000
U72900OR2005PTC008405 SPLINTRONIX SOLUTION PRIVATE LIMITED PLOT NO 476 BEHIND KRISHNATOWER NAYAPALLI BHUBANESWAR , KHURDA ORISSA, Orissa, India - 000000
U70109OR2001PTC006592 NIRAKAR REAL ESTATE AND DEVELOPERS PRIVA TE LIMITED BHAKTA MADHU NAGARPOST KHANDAGIRI BHUBANESWAR , DIST KHURDA ORISSA, Orissa, India - 000000
U74900OR1995PTC004216 SAHOO EXPORTERS PRIVATE LIMITED P.O.GOP,DIST.PURI, ORISSA , ORISSA, Orissa, India - 000000
U24139OR2006PTC008840 HARI UDYOG PRIVATE LIMITED AT- O.T. ROAD,BALASORE, ORISSA. , BALASORE, ORISSA., Orissa, India - 000000
U31102OR1988PTC001976 NIPPON TRANSFORMERS (INDIA ) PVT LTD C/O KALIKA LODGE PO BARIPADADISTT. MAYURBHANJ ORISSA. , DISTT. MAYURBHANJ ORISSA., Orissa, India - 000000
U31401OR1993PTC003396 KONARK ELECTRO BATTERIES PVT. LTD. S 2/5 KHURDA INDUSTRIALESTATE , KHURDA, Orissa, India - 000000
U34204OR1998PTC005533 MODERN AGRO MOTORS AND TRACTORS PRIVATE LIMITED 138, ASHOK NAGAR,BHUBANESWAR, DIST: KHURDA , DIST: KHURDA, Orissa, India - 000000
U55100OR1998PTC005324 HOTEL PRINCE PRIVATE LIMITED AT: BADAGARH,BHUBANESAR: 751 018 DIST: KHURDA , DIST: KHURDA, Orissa, India - 000000
U51216OR1990PLC002557 UNIROYAL LEATHER EXPORTS LIMITED 112/1283, SARALA NAGAR,BHUBANESWAR-6. DIST:KHURDA , DIST:KHURDA, Orissa, India - 000000
U15315OR1996PTC004486 COCO FOOD AND BEVERAGE PRIVATE LIMITED 187(P), JAYADEV VIHAR,BHUBANESWAR: 751 013, DIST: KHURDA , DIST: KHURDA, Orissa, India - 000000
U51109OR1979PTC000809 SUFICS PVT LTD LALIKA RATANPURP.O-MANADA.MAYURBHANJ. , P.O-MANADA.MAYURBHANJ., Orissa, India - 000000
U18101OR1987PTC001885 MISHRA TEXTILES PVT LTD C/O BEEKAY CONSULTANTS TALATELANGA BAZAR , CUTTACK ORISSA, Orissa, India - 000000
U13100OR2005PTC007973 UDAYAN MINERALS PRIVATE LIMITED C/O S CHAKRABORTY COMPLEXAT/PO NALDA VIA BARBIL KEONJHAR , ORISSA, Orissa, India - 000000
U27310OR1990PLC002563 POWMEX STEELS LIMITED VILL-TURLA,P.O-TITLAGARHORISSA-767 033 , ORISSA-767 033, Orissa, India - 000000
U55101OR1992PTC003126 SANDY BEACH HOTEL PVT LTD DEBIRANI C O SHRI AVVINAB KRDUTTA NEAR YOGODA ASHRAMA , PURI ORISSA, Orissa, India - 000000
U01122OR2004PTC007485 GOUTAMI HORTICULTURES PRIVATE LIMITED C/O P K SENAPATISOFIA STUDY CIRCLE THIRD FLOOR LINK ROAD , CUTTACK ORISSA, Orissa, India - 000000
U15541OR2005PTC008450 DALLISRI AQUA PRIVATE LIMITED SARASAHICOLLEGE , KHURDA, Orissa, India - 000000
U45201OR1993PTC003334 MARTHA BUILDERS AND SUPPLIERS PRIVATE LI MITED KARADAGADIA , KHURDA, Orissa, India - 000000
U51503OR1996PTC004712 PATNAIK CONSTRUCTION AND INDUSTRIAL EQUIPMENTS PRIVATE LIMITED RASULGARHBHUBANESWAR , KHURDA, Orissa, India - 000000
U70101OR1990PTC002643 MANORAMA PROPERTIES PVT LTD RASULGARHBHUBANESWAR , KHURDA, Orissa, India - 000000
U15319OR2002PTC007007 J.B.S. FOOD PRODUCTS PRIVATE LIMITED RAMACHANDRAPUR BAZARJATNI , KHURDA, Orissa, India - 000000
U67190OR1993PLC003429 SUJOG GENERAL FINANCE AND INVESTMENT (I) LTD. BARAMUNDA, BHUBANESWAR , KHURDA, Orissa, India - 000000
U70101OR1999PTC005913 CREATIVE BUILTECH PRIVATE LIMITED 1109,NAYAPALLIBHUBANESWAR , KHURDA, Orissa, India - 000000
U70101OR2001PTC006670 LORDS REALCON PRIVATE LIMITED 126 RASULGARHBHUBANESWAR , KHURDA, Orissa, India - 000000
U74140OR1990PLC002520 TECHNOLOGICAL PROMOTIONAL PROCESSING COR PORATE INDUSTRIAL INDIA LTD. 475 SAHEEDNAGARBHUBANESWAR , KHURDA, Orissa, India - 000000
U74300OR1990PTC002586 MEDIA WORLD ADVERTISING PVT.LTD. 782 SAHEEDNAGARBHUBANESWAAR , KHURDA, Orissa, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90078801 1986-06-09 1994-01-05 - 44,000,000.00 STATE BANK OF INDIA
90078891 1988-06-09 2004-03-26 - 1,500,000.00 STATE BANK OF INDIA
90078958 1989-12-19 1997-03-29 - 3,500,000.00 STATE BANK OF INDIA
90080397 2005-02-22 - - 1,500,000.00 UTI BANK
90080698 1988-06-09 2003-11-07 - 1,500,000.00 STATE BANK OF INDIA

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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 Shares 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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