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MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED




Moonak Distillers And Bottlers Private Limited is a Private incorporated on 10 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 105,000. It is inolved in Manufacture of beverages

Moonak Distillers And Bottlers Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Moonak Distillers And Bottlers Private Limited are Vishal Devilal Jaiswal, Vaibhav Devilal Jaiswal, .

Moonak Distillers And Bottlers Private Limited's Corporate Identification Number is (CIN) U15532MH2008PTC252540 and its registration number is 252540.Its Email address is accounts@hardeogroup.com and its registered address is GANESH VANDAN, 226 HILL ROAD, SHIVAGI NAGAR NAGPUR Nagpur MH 440010 IN , - , .

Current status of Moonak Distillers And Bottlers Private Limited is - Active.

Company Details

CIN

U15532MH2008PTC252540

Company Name

MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

252540

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 July 2008

Age of Company

11 years, 8 month, 27 days

Activity

Manufacture of beverages

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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

₹500,000

Paid up capital

₹105,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

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: accounts@hardeogroup.com

Website: Click here to add.

Address:

GANESH VANDAN, 226 HILL ROAD, SHIVAGI NAGAR NAGPUR Nagpur MH 440010 IN

Director Details

DIN Director Name Designation Appointment Date

00039187

VISHAL DEVILAL JAISWAL

Director

17 May 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHREE BALAJI SPIRITS PRIVATE LIMITED

Director

07 March 1989

VAIBHAV LIQUORS PRIVATE LIMITED

Wholetime Director

22 March 2003

HOTEL HARDEO PVT LTD

Wholetime Director

24 October 1991

SILVER MOUNTAIN LIQUID LLP

Designated Partner

22 January 2018

JAISWAL FOODS PRIVATE LIMITED

Director

07 June 2006

CONTINENTAL DISTILLERIES PRIVATE LIMITED

Director

28 September 2018

HERDEO CHEMICALS PVT LTD

Director

15 January 1991

DHAVAL COMMERCIAL LIMITED

Director

10 February 1989

KONKAN AGRO MARINE INDUSTRIES PRIVATELIMITED

Director

13 May 1994

JAISWAL DISTILLERIES PVT LTD

Director

24 April 1993

SHREE VYANKATESH WINES PRIVATE LIMITED

Director

07 March 1989

HARDEO DISTILLERIES PVT LTD

Director

30 April 1993

SHAHAPUR DISTILERIES PVT LTD

Director

21 July 1993

TURTLE QUICK PRIVATE LIMITED

Director

22 March 2016

INFO DATALOGY SOFTWARE PRIVATE LIMITED

Director

22 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040262

VAIBHAV DEVILAL JAISWAL

Director

17 May 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KONKAN AGRO MARINE INDUSTRIES PRIVATELIMITED

Wholetime Director

27 March 1995

SHAHAPUR DISTILERIES PVT LTD

Director

27 March 1995

JAISWAL DISTILLERIES PVT LTD

Director

24 April 1993

VAIBHAV LIQUORS PRIVATE LIMITED

Wholetime Director

22 March 2003

JAISWAL FOODS PRIVATE LIMITED

Director

06 January 1993

SHREE BALAJI SPIRITS PRIVATE LIMITED

Director

01 September 2011

SHREE VYANKATESH WINES PRIVATE LIMITED

Director

03 June 2006

CONTINENTAL DISTILLERIES PRIVATE LIMITED

Director

28 September 2018

HOTEL HARDEO PVT LTD

Wholetime Director

24 October 1991

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

AAL-7979
SILVER MOUNTAIN LIQUID LLP 226 SHRI GANESH VANDAN HILL ROAD SHIVAJI NAGAR NAGPUR NAGPUR Nagpur MH 440010 IN
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TURTLE QUICK PRIVATE LIMITED 226, SHREE GANESH VANDAN, HILL ROAD,SHIVAJI NAGAR, NAGPUR Nagpur MH 440010 IN
U15500MH1985PTC038327
JAISWAL DISTILLERIES PVT LTD 226 GANESH VANDANSHIVAJI NAGAR HILL ROAD NAGPUR MH 440010 IN
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SHAHAPUR DISTILERIES PVT LTD 226 SHRI GANESH VANDANHILL ROAD SHIVAJI NAGAR NAGPUR MH 440010 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

10145346

2009-01-14

-

2019-07-11

Immovable property or any interest therein; Movable property (not being pledge)

2,500,000

ORIENTAL BANK OF COMMERCE

10145345

2009-01-14

-

2019-07-11

Movable property (not being pledge)

1,500,000

ORIENTAL BANK OF COMMERCE

Establishments Details

Establishment Name City Pincode Address

MOONAK DISTILLERS & BOTTELRS (P) LTD

BHATINDA

148001

JAKHAL ROADMOONAKMOONAK145PB

*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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