• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SWEW BENEFIT COMPANY

      CIN: U85320WB1989NPL046923
      Purchase Report

      SWEW BENEFIT COMPANY (CIN: U85320WB1989NPL046923) is a Private company incorporated on 24 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      SWEW BENEFIT COMPANY's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWEW BENEFIT COMPANY's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..

      Directors of SWEW BENEFIT COMPANY are SUMIT RAINA, PRAVEEN KUMAR JAIN, and GANESH BABAN KHUTAL.

      SWEW BENEFIT COMPANY's Corporate Identification Number (CIN) is U85320WB1989NPL046923 and its registration number is 46923. Users may contact SWEW BENEFIT COMPANY on its Email address - [email protected]. Registered address of SWEW BENEFIT COMPANY is Unit nos. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107.

      Current status of SWEW BENEFIT COMPANY 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWEW BENEFIT COMPANY 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.

      Purchase Report

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWEW BENEFIT COMPANY

      Purchase full report of SWEW BENEFIT COMPANY

      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 SWEW BENEFIT COMPANY 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 SWEW BENEFIT COMPANY
      DIN Director Name Designation Appointment Date
      10192547 SUMIT RAINA Director 2023-06-13
      07478952 PRAVEEN KUMAR JAIN Director 2016-09-30
      02370399 GANESH BABAN KHUTAL Director 2016-09-30
      Past Directors & Key Managerial Personnel of SWEW BENEFIT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      07499425 NEHA SHAH Additional Director - 2016-09-30
      07499425 NEHA SHAH Director - 2023-06-06
      10192547 SUMIT RAINA Additional Director - 2023-09-26
      00103214 AYANI KURUSSI RAVINDRANATH NEDUNGADI Director - 2013-07-03
      00109548 SUBHASH RAGHUNATH GUPTE Director - 2013-07-04
      00122890 VIJAY MALLYA Director - 2013-07-04
      00190672 VAIKALATHUR SUBRAMANIAN VENKATARAMAN Additional Director - 2013-09-20
      00190672 VAIKALATHUR SUBRAMANIAN VENKATARAMAN Director - 2015-08-12
      00202981 ATIKUKKE HARISH BHAT Director - 2013-07-04
      07478952 PRAVEEN KUMAR JAIN Additional Director - 2016-09-30
      00204710 MURALI ANANTHASUBRAMANIAN PATHAI Director - 2016-07-01
      00249555 SAMMY DARA LALLA Director - 2013-07-04
      02370399 GANESH BABAN KHUTAL Additional Director - 2016-09-30
      03570591 SUSHIL KUMAR SULTANIA Additional Director - 2014-09-22
      03570591 SUSHIL KUMAR SULTANIA Director - 2016-07-01
      Other Directorships of NEHA SHAH
      Company Name CIN Designation Appointment Date Cessation
      YENKAY ASSOCIATES U50400WB1962NPL238974 Additional Director - 2016-09-30
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director 2016-09-30 Ongoing
      MESSAGEBIRD INDIA PRIVATE LIMITED U72900MH2018FTC315287 Director - 2023-04-30
      NORD ANGLIA EDUCATION INFRASTRUCTURE PRIVATE LIMITED U74900TS1998PTC174406 Additional Director - 2019-09-30
      NORD ANGLIA EDUCATION INFRASTRUCTURE PRIVATE LIMITED U74900TS1998PTC174406 Director - 2023-05-01
      NORD ANGLIA EDUCATION INDIA PRIVATE LIMITED U74900TS2009PTC184307 Additional Director - 2019-09-30
      NORD ANGLIA EDUCATION INDIA PRIVATE LIMITED U74900TS2009PTC184307 Director - 2023-05-01
      AFG BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999MH2018FTC318351 Director - 2019-04-01
      PEOPLE COMBINE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80220AP2016PTC104175 Additional Director - 2019-09-30
      PEOPLE COMBINE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80220AP2016PTC104175 Director 2019-09-30 Ongoing
      PEOPLE COMBINE SOLUTIONS PRIVATE LIMITED U80900AP2016PTC103564 Additional Director - 2019-09-30
      PEOPLE COMBINE SOLUTIONS PRIVATE LIMITED U80900AP2016PTC103564 Director 2019-09-30 Ongoing
      NORD ANGLIA EDUCATION KNOWLEDGE PRIVATE LIMITED U80900TS2011PTC174329 Additional Director - 2019-09-30
      NORD ANGLIA EDUCATION KNOWLEDGE PRIVATE LIMITED U80900TS2011PTC174329 Director - 2023-05-01
      PEOPLE COMBINE EDUCATIONAL INITIATIVES PRIVATE LIMITED U80903AP2009PTC065412 Additional Director - 2019-09-30
      PEOPLE COMBINE EDUCATIONAL INITIATIVES PRIVATE LIMITED U80903AP2009PTC065412 Director 2019-09-30 Ongoing
      Other Directorships of SUMIT RAINA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AYANI KURUSSI RAVINDRANATH NEDUNGADI
      Company Name CIN Designation Appointment Date Cessation
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2018-04-30
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2018-01-15
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2021-07-29
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director 2005-06-14 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2007-12-19
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2007-12-19 Ongoing
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 1999-03-31 Ongoing
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Additional Director - 2008-07-25
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2010-03-23
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2012-10-18
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Additional Director - 2009-09-30
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Director - 2010-03-23
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
      MILLENEA VISION ADVERTISING PRIVATE LIMITED. U74300DL2000PTC105990 Director 2003-12-28 Ongoing
      BETA EDUTECH LIMITED U74899DL1999PLC102123 Director 2003-12-28 Ongoing
      IDEA STREAMZ CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108910 Director - 2014-01-20
      3G HOME DESIGNERS PRIVATE LIMITED U74994KA2003PTC032341 Director - 2007-09-30
      Other Directorships of SUBHASH RAGHUNATH GUPTE
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2013-07-04
      MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2001-01-12 Ongoing
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Nominee Director - 2015-09-29
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2018-01-01
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director 2005-06-14 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2009-09-29
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2009-09-29 Ongoing
      ASSOCIATED BREWERIES AND DISTILLERIES LIMITED U15549KA1995PLC055439 Director 2001-01-19 Ongoing
      HYDERABAD ELECTRONIC INSTRUMENTS LIMITED U29309TG1975PLC001936 Director 2000-06-07 Ongoing
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-14
      UNITED HELICHARTERS PRIVATE LIMITED U63033MH1998PTC113735 Director - 2019-08-25
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2012-10-18
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
      BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2017-05-30
      Other Directorships of VIJAY MALLYA
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-02-25
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2013-02-28
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Nominee Director - 2014-11-30
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2016-06-30
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2016-04-29
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2017-01-25
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director appointed in casual vacancy 2005-06-14 Ongoing
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director 1983-10-17 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2007-12-19
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2014-11-26 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-10-16
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Managing Director - 2014-11-26
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2003-05-08 Ongoing
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2016-02-25
      PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director - 2013-09-30
      GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director - 2013-09-30
      KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director - 2013-09-30
      MALLYA PVT LTD U51909WB1947PTC016023 Director - 2013-09-30
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Managing Director - 2008-10-15
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Additional Director - 2008-07-25
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2010-03-23
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2012-09-25
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director appointed in casual vacancy - 2007-09-27
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Additional Director - 2009-09-30
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Director - 2010-03-23
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director appointed in casual vacancy 2005-06-14 Ongoing
      VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director 2009-02-16 Ongoing
      UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. U85110KA1988PLC009582 Director - 2016-09-28
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2007-12-20
      KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2018-02-13
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-02-25
      UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2010-12-16
      MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2016-11-14
      Other Directorships of VAIKALATHUR SUBRAMANIAN VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Company Secretary - 2015-03-31
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2009-03-25
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2016-09-27
      UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2013-01-30
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-06-05
      SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2015-06-05
      JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2013-01-30
      UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2013-01-30
      MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2013-01-30
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2007-03-26
      MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2013-01-30
      BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Director - 2008-08-22
      DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2013-01-30
      SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Additional Director - 2009-09-29
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2013-07-03
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
      IQBRIDGE LIMITED U72900KA2000PLC027937 Director - 2009-11-27
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-06-05
      Other Directorships of ATIKUKKE HARISH BHAT
      Company Name CIN Designation Appointment Date Cessation
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Managing Director - 2014-05-12
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2012-09-28
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2011-09-16
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2010-08-21
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Managing Director - 2013-08-20
      UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2012-10-03
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2011-02-28
      SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Additional Director - 2011-09-12
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director 2011-09-12 Ongoing
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director - 2013-11-13
      UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director 2010-05-05 Ongoing
      UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director - 2013-11-13
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2013-08-20
      KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2014-04-17
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2008-07-25
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2013-07-04
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2013-02-21
      WIE ESTATE DEVELOPMENT LIMITED U70200PN1987PLC044308 Additional Director - 2008-07-31
      WIE ESTATE DEVELOPMENT LIMITED U70200PN1987PLC044308 Director 2008-07-31 Ongoing
      AHB FINANCIAL ADVISORS PRIVATE LIMITED U74900KA2014PTC075290 Director 2014-07-10 Ongoing
      CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Director - 2014-04-17
      KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2014-11-17
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2008-09-22
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2014-11-17
      Other Directorships of PRAVEEN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MIDMARK (INDIA) PRIVATE LIMITED U36100MH1999PTC122868 Company Secretary - 2009-10-31
      FORUM HOMES PRIVATE LIMITED U45209MH2012PTC238240 Company Secretary - 2019-01-09
      YENKAY ASSOCIATES U50400WB1962NPL238974 Additional Director - 2016-09-30
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director 2016-09-30 Ongoing
      J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Company Secretary - 2011-12-31
      SAVOIR TRUSTEE LIMITED U65991MH2004PLC149329 Additional Director - 2024-09-29
      SAVOIR TRUSTEE LIMITED U65991MH2004PLC149329 Director 2023-07-10 Ongoing
      MIRAYA REALTY PRIVATE LIMITED U70102MH2014PTC256834 Company Secretary - 2019-01-09
      UCWEB MOBILE PRIVATE LIMITED U72900HR2012PTC047717 Additional Director - 2021-12-31
      UCWEB MOBILE PRIVATE LIMITED U72900HR2012PTC047717 Director 2021-12-31 Ongoing
      PREQIN INDIA PRIVATE LIMITED U72900KA2021FTC155589 Additional Director - 2024-11-13
      PREQIN INDIA PRIVATE LIMITED U72900KA2021FTC155589 Director 2024-05-22 Ongoing
      NORMALYZE CLOUD SECURITY SERVICES PRIVATE LIMITED U72900KA2022PTC168656 Director - 2023-04-17
      ALIPAY (INDIA) PRIVATE LIMITED U72900MH2017FTC289332 Additional Director 2024-09-18 Ongoing
      NATKAR INDIA PRIVATE LIMITED U74999DL2022FTC398895 Additional Director - 2024-12-29
      NATKAR INDIA PRIVATE LIMITED U74999DL2022FTC398895 Director 2024-02-08 Ongoing
      Other Directorships of MURALI ANANTHASUBRAMANIAN PATHAI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director - 2015-04-22
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2011-09-16
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-04-22
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2008-07-24
      MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2013-07-15
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-04-22
      SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2015-04-22
      JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2012-10-31
      UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2012-10-31
      MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2012-10-31
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2015-04-22
      MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2012-10-31
      DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2012-10-31
      HITEN FASTENERS PRIVATE LIMITED U28112KA1983PTC005693 Additional Director 2024-01-25 Ongoing
      SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2015-04-22
      KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2008-09-08
      KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2013-07-03
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2012-10-31
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director appointed in casual vacancy - 2007-09-25
      SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Additional Director - 2021-11-30
      SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Director 2021-11-30 Ongoing
      CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Additional Director - 2021-11-30
      CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Director 2021-11-30 Ongoing
      TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Director - 2016-12-16
      VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director - 2016-09-08
      CENTER FOR INCUBATION INNOVATION RESEARCH AND CONSULTANCY U74999KA2016NPL096718 Additional Director 2024-02-13 Ongoing
      VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Additional Director - 2020-12-31
      VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Director 2020-12-31 Ongoing
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2008-09-22
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2013-07-03
      SREE SANKARA COLLEGE ASSOCIATION U85320KL1954NPL001125 Director 2018-01-16 Ongoing
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-04-22
      KINGFISHER GOODTIMES PRIVATE LIMITED U92400MH2007PTC174565 Director - 2013-07-03
      FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Director - 2013-07-03
      Other Directorships of SAMMY DARA LALLA
      Company Name CIN Designation Appointment Date Cessation
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2013-11-19
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Managing Director 2005-06-14 Ongoing
      CINEBLITZ PRODUCTIONS PRIVATE LIMITED U02212KA2002PTC030435 Director 2002-04-30 Ongoing
      CINEBLITZ PRODUCTIONS PRIVATE LIMITED U02212KA2002PTC030435 Director - 2017-04-10
      HERBERTSONS LIMITED U15511KA2007PLC042291 Additional Director - 2011-09-19
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director 2011-09-19 Ongoing
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2017-04-10
      ASSOCIATED BREWERIES AND DISTILLERIES LIMITED U15549KA1995PLC055439 Director 2001-01-19 Ongoing
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2014-03-29
      PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director - 2014-03-29
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Additional Director - 2011-09-12
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director - 2013-11-19
      UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director 2010-05-05 Ongoing
      GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director - 2014-03-29
      KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director - 2014-03-29
      MALLYA PVT LTD U51909WB1947PTC016023 Director - 2014-03-29
      VJM RESORTS PRIVATE LIMITED U55100MH2005PTC153787 Director 2005-06-06 Ongoing
      VJM RESORTS PRIVATE LIMITED U55100MH2005PTC153787 Director - 2017-04-10
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2013-08-13
      BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2014-05-20
      UB REALTY LIMITED U70109KA2011PLC060546 Director 2011-09-22 Ongoing
      ROSSI AND ASSOCIATES P LTD U74210MH1989PTC053407 Director - 2014-03-29
      TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Director - 2014-03-29
      FACE ONE MODELS PRIVATE LIMITED U74994KA1996PTC020666 Director 1996-07-02 Ongoing
      KINGFISHER GOODTIMES PRIVATE LIMITED U92400MH2007PTC174565 Director 2007-09-27 Ongoing
      Other Directorships of GANESH BABAN KHUTAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-05
      VMATE VIDEO INDIA LLP AAR-3548 Designated Partner 2021-02-09 Ongoing
      YENKAY ASSOCIATES U50400WB1962NPL238974 Additional Director - 2016-09-30
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director 2020-04-17 Ongoing
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2020-04-16
      IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Director 2009-09-25 Ongoing
      IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Director - 2018-11-13
      IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Nominee Director - 2009-09-25
      PRUDENT POWER SOLUTIONS PRIVATE LIMITED U67190DL2020PTC365386 Director - 2021-02-10
      ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED U72900MH2010PTC202217 Additional Director - 2022-09-30
      ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED U72900MH2010PTC202217 Director - 2022-10-01
      MCNX INTERIOR INDIA PRIVATE LIMITED U74999DL2017PTC321265 Director - 2018-08-20
      Other Directorships of SUSHIL KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      UTKAL DISTILLERIES LIMITED U15511OR1989PLC002171 Additional Director - 2012-08-14
      UTKAL DISTILLERIES LIMITED U15511OR1989PLC002171 Director 2012-08-14 Ongoing
      UTKAL DISTILLERIES LIMITED U15511OR1989PLC002171 Director - 2015-04-29
      UB DISTILLERIES LTD. U15520WB1981PLC042849 Additional Director 2011-07-11 Ongoing
      UB DISTILLERIES LTD. U15520WB1981PLC042849 Additional Director - 2015-04-29

      CIN Company Name Company Address
      U50400WB1962NPL238974 YENKAY ASSOCIATES Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U35105WB2025PTC279294 LUMINO GREEN ENERGY PRIVATE LIMITED UNIT 6/11, 6TH FLOOR, MERLIN ACROPOLIS,1858/1, RAJDANGA MAIN ROAD,,Kolkata,Kolkata,West Bengal,700107-India
      ACJ-5110 COCOWAVE VENTURES LLP 15th Floor Unit-3, Acropolis Mall,Sector 1, 1858/1, Rajdanga Main Road,Kolkata,Kolkata,West Bengal,India-700107
      ACJ-6772 MARSGEN VENTURES LLP 15th Floor Unit-3, Acropolis Mall,Sector 1, 1858/1, Rajdanga Main Road,Kolkata,Kolkata,West Bengal,India-700107
      ACO-1027 MARS CAPITAL MANAGEMENT LLP 15th Floor Unit-3, Acropolis Mall,Sector 1, 1858/1, Rajdanga Main Road,Kolkata,Kolkata,West Bengal,India-700107
      AAH-9525 NINE ONE THREE THREE DESIGN STUDIO LLP 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107
      AAN-6398 LUMINO JUPITER SOLAR LLP Merlin Acropolis Unit 6/11 6th floor1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107
      ABA-6947 SCREENZY COMMERCIALS LLP Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107
      U45400WB2010PTC154153 GOEL PROPCON PRIVATE LIMITED Merlin Acropolis Unit 6/11, 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U70200WB2010PTC152128 DRP REALTORS PRIVATE LIMITED Merlin Acropolis Unit 6/11 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U70102WB2007PTC115391 BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED Merlin Acropolis Unit 6/11, 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U70102WB2010PTC152806 GOEL BUILDCON PRIVATE LIMITED Merlin Acropolis Unit 6/11, 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U70109WB2010PTC155049 D.S. DEVELOPERS PRIVATE LIMITED Merlin Acropolis Unit 6/11, 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U74999WB2022PTC257141 A2Z LABOUR SERVICES PRIVATE LIMITED Merlin Acropolis Unit 6/11, 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U74999WB2023PTC259547 SCREENZY DIGITAL COMMERCIALS PRIVATE LIMITED Merlin Acropolis Unit 6/11 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U93000WB2012PTC184938 NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED MERLIN ACROPOLIS, UNIT 6/11, 6TH FLOOR 1858/1, RAJDANGA MAIN ROAD , Kolkata, West Bengal, India - 700107
      U23209WB2022PTC251145 SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U40105WB2010PTC151600 LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U52300WB2009PTC139092 ORBIT MERCHANT PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139055 SUNRISE E-SERVICES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139093 HAWK SALES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139116 RELINE DEVELOPERS PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139126 READY CONSTRUCTION PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U45400WB2008PTC123428 OM BESCO INFRASTRUCTURE PRIVATE LIMITED MERLIN ACROPOLIS, UNIT NO.9/3,9TH FLOOR 1858/1 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U45400WB2010PTC154147 SHANTI INFRABUILD PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U70200WB2010PTC151407 LAL DASS PROPERTIES PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U70200WB2010PTC152812 SHANTI INFRA DEVELOPMENT PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U70101WB2010PTC152996 LASER DEVELOPERS PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U65929WB2021PTC250617 LUMINO FINVEST PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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 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

      As on: 2026-07-13

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