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INDO BEVTRADE PRIVATE LIMITED




Indo Bevtrade Private Limited is a Private incorporated on 03 March 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,254,600. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Indo Bevtrade Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Indo Bevtrade Private Limited are Raj Kumar Gupta, Satya Narayan Sharma, Ruchi Diwan, .

Indo Bevtrade Private Limited's Corporate Identification Number is (CIN) U15100DL1992PTC047848 and its registration number is 47848.Its Email address is rajkumar.gupta@indogroup.in and its registered address is SF-12C & 12D Vasant Square Mall, Pocket-V, Sector-B,Vasant Kunj New Delhi South West Delhi DL 110070 IN , - , .

Current status of Indo Bevtrade Private Limited is - Active.

Company Details

CIN

U15100DL1992PTC047848

Company Name

INDO BEVTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

47848

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 March 1992

Age of Company

30 years, 5 month, 13 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,254,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: rajkumar.gupta@indogroup.in

Website: Click here to add.

Address:

SF-12C & 12D Vasant Square Mall, Pocket-V, Sector-B,Vasant Kunj New Delhi South West Delhi DL 110070 IN

Director Details

DIN Director Name Designation Appointment Date

06781292

RAJ KUMAR GUPTA

Director

01 February 2017

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Other Companies Associated with

Company Designation Appointment Date

DEVBHUMI CONSTRUCTION LLP

Designated Partner

15 February 2020

SILKROUTE RETAIL SOLUTIONS PRIVATE LIMITED

Director

26 July 2018

INDUS SUPERBUILD LLP

Designated Partner

02 January 2018

NITYAM COLONISERS LLP

Designated Partner

02 January 2018

INDOTECH BREWERY LLP

Designated Partner

02 January 2018

INDOTECH INFRACON PRIVATE LIMITED

Director

01 October 2019

GREAT EASTERN SUPERBUILD LLP

Body Corporate DP Nominee

02 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040798

SATYA NARAYAN SHARMA

Director

01 June 2021

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Other Companies Associated with

Company Designation Appointment Date

BRAHAMPUTRA CONCRETE (BENGAL) PRIVATELIMITED

Director

08 December 2014

NITYAM COLONISERS LLP

Designated Partner

02 January 2018

PERFECT PARK LLP

Designated Partner

23 January 2018

GOOD-OMEN ESTATE LLP

Designated Partner

18 January 2018

ANJANEE ESTATES PRIVATE LIMITED

Director

07 January 2014

BRAHMAPUTRA OVERSEAS LIMITED

Director

25 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07583801

RUCHI DIWAN

Director

27 July 2016

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Other Companies Associated with

Company Designation Appointment Date

SILKROUTE RETAIL SOLUTIONS PRIVATE LIMITED

Director

09 January 2020

DYNAMIC PARK LLP

Designated Partner

30 March 2021

INDOTECH BREWERY LLP

Designated Partner

02 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15100DL1992PTC047848
INDO BEVTRADE PRIVATE LIMITED SF-12C & 12D Vasant Square Mall, Pocket-V, Sector-B,Vasant Kunj New Delhi South West Delhi DL 110070 IN
AAL-5879
DYNAMIC PARK LLP SF-12C & 12D Vasant Square Mall Pocket-V Sector-B, Vasant Kunj NEW DELHI South West Delhi DL 110070 IN
AAL-6270
IMPERIAL SUPERBUILD LLP SF-12C & 12D Vasant Square Mall Pocket-V Sector-B, Vasant Kunj New Delhi South West Delhi DL 110070 IN
U74110DL2009PTC195500
KUBER PROPCON PRIVATE LIMITED SF-12C & 12D Vasant Square Mall Pocket-V, Sector-B, Vasant Kunj New Delhi South West Delhi DL 110070 IN
U74999DL2009PTC197369
KANHIYA DEVELOPERS PRIVATE LIMITED SF-12C & 12D Vasant Square Mall Pocket-V, Sector-B, Vasant Kunj New Delhi South West Delhi DL 110070 IN
U74999DL2017PTC313666
INDOTECH INFRACON PRIVATE LIMITED SF-12C & 12D Vasant Square Mall, Pocket-V, Sector-B,Vasant Kunj New Delhi South West Delhi DL 110070 IN
U65100DL1995PTC071198
RATTANINDIA FINANCE PRIVATE LIMITED Regus Vasant Square, Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj, New Delhi South West Delhi DL 110070 IN
U62100DL2019PTC345688
INDO AVIATION PRIVATE LIMITED SF-12C & 12D VASANT SQUARE MALL, POCKET-5, SECTOR-B, VASANT KUNJ NEW DELHI South West Delhi DL 110070 IN
U74110DL2015PTC282821
SILKROUTE RETAIL SOLUTIONS PRIVATE LIMITED SF-12C & 12D, Vasant Square Mall, Pocket-V, Sector-B, Vasant Kunj New Delhi South West Delhi DL 110070 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90035006

1999-01-05

2001-02-02

2011-09-19

5,000,000

ORIENTAL BANK OF COMMERCE

90041365

1995-01-05

-

2018-04-27

5,000,000

ORIENTAL BANK OF COMMERCE

100193206

2018-04-27

-

-

1,500,000

ICICI BANK LIMITED

100353290

2020-03-17

-

-

7,377,500

Axis Bank Limited

90034093

1997-04-25

-

2011-09-19

857,000

ORIENTAL BANK OF COMMERCE

90041315

1994-10-15

-

2011-09-19

1,283,000

ORIENTAL BANK OF COMMERCE

100158793

2017-12-14

-

-

1,499,500

HDFC BANK LIMITED

100158794

2017-12-28

-

-

5,750,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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