BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED
CIN: U15100DL2016PTC303358
BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED (CIN: U15100DL2016PTC303358) is a Private company incorporated on 21 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2350000.00 and its paid up capital is Rs. 1339569.00.
BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED are RAHUL GAGERNA, RAHUL KANJIBHAI VADHER, SANDEEP KUMAR KAURA, and HARDIK PARESH SHAH.
BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100DL2016PTC303358 and its registration number is 303358. Users may contact BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED is Unit No. 418, DLF Prime Towers Okhla Phase-1 , New Delhi, Delhi, India - 110020.
Current status of BOUTIQUE SPIRIT BRANDS 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 CINs
ZaubaCorp's company report for BOUTIQUE SPIRIT BRANDS 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 BOUTIQUE SPIRIT BRANDS 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.
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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
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Current Directors & Key Managerial Personnel of BOUTIQUE SPIRIT BRANDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03604028 | RAHUL GAGERNA | Managing Director | 2017-12-01 |
| 09505945 | RAHUL KANJIBHAI VADHER | Nominee Director | 2024-06-25 |
| 08119993 | SANDEEP KUMAR KAURA | Director | 2022-09-26 |
| 08140838 | HARDIK PARESH SHAH | Nominee Director | 2023-06-29 |
Past Directors & Key Managerial Personnel of BOUTIQUE SPIRIT BRANDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03604028 | RAHUL GAGERNA | Additional Director | - | 2017-12-01 |
| 03604028 | RAHUL GAGERNA | Director | - | 2017-12-01 |
| 07160166 | KAMAL KISHORE JAISWAL | Additional Director | - | 2019-09-28 |
| 07160166 | KAMAL KISHORE JAISWAL | Director | - | 2022-09-12 |
| 07546502 | SHANU KUMAR | Director | - | 2017-06-30 |
| 07828181 | RAM PRAKASH THARDA | Additional Director | - | 2017-08-30 |
| 07828181 | RAM PRAKASH THARDA | Director | - | 2018-06-01 |
| 07837833 | SANDEEP KAUR PAUL | Additional Director | - | 2017-06-30 |
| 08119999 | UMESH KOTAPURATH | Additional Director | - | 2019-09-28 |
| 08119999 | UMESH KOTAPURATH | Director | - | 2020-09-01 |
| 08512873 | PURVI PARKERIA | Nominee Director | - | 2021-02-15 |
| 02670167 | NAVIN KOTRAPPA HONAGUDI | Nominee Director | - | 2022-09-26 |
| 08087112 | VIKRANT BALBIR SIBAL | Nominee Director | - | 2021-10-25 |
| 08119993 | SANDEEP KUMAR KAURA | Additional Director | - | 2019-09-28 |
| 08119993 | SANDEEP KUMAR KAURA | Director | - | 2020-09-01 |
Other Directorships of RAHUL GAGERNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10 HILLS FASHION BRANDS PRIVATE LIMITED | U18209DL2021PTC388068 | Director | 2021-10-11 | Ongoing |
Other Directorships of KAMAL KISHORE JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MI SPIRITS INDIA PRIVATE LIMITED | U15139DL2010PTC200690 | Additional Director | - | 2015-09-09 |
| MODI ILLVA INDIA PRIVATE LIMITED | U15400DL2009PTC191424 | Alternate Director | - | 2015-09-09 |
Other Directorships of SHANU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 2022-08-24 | |||
| NEFT GLOBAL (INDIA) PRIVATE LIMITED | U15137DL2022FTC401159 | Director | - | 2024-02-29 |
Other Directorships of RAM PRAKASH THARDA
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Other Directorships of SANDEEP KAUR PAUL
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Other Directorships of UMESH KOTAPURATH
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Other Directorships of PURVI PARKERIA
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Other Directorships of RAHUL KANJIBHAI VADHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CEUTICS BUSINESSES PRIVATE LIMITED | U52100MH2021PTC359028 | Additional Director | - | 2022-09-08 |
| CEUTICS BUSINESSES PRIVATE LIMITED | U52100MH2021PTC359028 | Whole-time director | 2024-02-01 | Ongoing |
Other Directorships of NAVIN KOTRAPPA HONAGUDI
Other Directorships of VIKRANT BALBIR SIBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIKAJI FOODS INTERNATIONAL LIMITED | L15499RJ1995PLC010856 | Additional Director | - | 2018-08-02 |
| BIKAJI FOODS INTERNATIONAL LIMITED | L15499RJ1995PLC010856 | Director | - | 2021-11-02 |
| EATCLUB BRANDS PRIVATE LIMITED | U55204KA2012PTC087024 | Additional Director | - | 2019-11-06 |
| EATCLUB BRANDS PRIVATE LIMITED | U55204KA2012PTC087024 | Director | - | 2021-11-11 |
| D2C CONSULTING SERVICES PRIVATE LIMITED | U74900DL2012PTC246820 | Additional Director | - | 2019-07-03 |
| D2C CONSULTING SERVICES PRIVATE LIMITED | U74900DL2012PTC246820 | Director | - | 2021-10-05 |
| INFIGO LIFESCIENCES PRIVATE LIMITED | U74999MH2017PTC300119 | Nominee Director | - | 2021-11-02 |
Other Directorships of SANDEEP KUMAR KAURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARDIK PARESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Ikshavaku Business Services LLP | ABZ-1416 | Partner | - | 2023-12-09 |
| KIMURO SOLUTIONS (OPC) PRIVATE LIMITED | U51909MH2019OPC325658 | Director | 2023-04-20 | Ongoing |
| IKSHAVAKU SOFTWARE VENTURES INDIA PRIVATE LIMITED | U74999MH2018PTC309796 | Managing Director | 2018-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200DL2018PTC330769 | RIJKDOM FINSERV PRIVATE LIMITED | Unit No. 423, 4th Floor Tower B DLF Prime Towers Plot No 79 and 80 Pocket F Okhla Phase 1 , New Delhi, Delhi, India - 110020 |
| U74899DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U62099DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1998PTC118280 | BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020 |
| U31909DL2016PTC300036 | INTEGRATOR SERVICES INDIA PRIVATE LIMITED | UNIT NO-231, TOWER A, DLF PRIME TOWERS, OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| L17122DL1996PLC332121 | APLAYA CREATIONS LIMITED | Unit No. DPT-208, 2ND FLOOR, DLF PRIME TOWERS, F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020 |
| U79110DL2019PTC347806 | MANAGE MY RIDE SOLUTIONS PRIVATE LIMITED | Unit No. 809, Eight Floor DLF Prime Tower,Okhla Phase- 1, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U74140DL1997NPL425111 | NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION | UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India |
| F06545 | CONTEC CO. LTD. | UNIT NO. DPT 134, FIRST FLOOR, DLF PRIME TOWERS, OKHLA PHASE-1,NEW DELHI,Delhi,India-110020 |
| U65100DL2018PTC445221 | RESILIENT FINANCE PRIVATE LIMITED | Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2018PTC339403 | THREELINE LOGISTICS AND SHIPPING PRIVATE LIMITED | Unit No. 307, 3rd Floor, DLF Prime Tower Plot No. F 79-80, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U51909DL2018PTC402150 | SF-INOVATEX INDIA PRIVATE LIMITED | Office Unit No. 420, 4th Floor, DLF Prime Tower, Plot No 79-80, Block F, Okhla Phase 1, , New Delhi, Delhi, India - 110020 |
| U29199DL1997PTC122594 | MULLER MARTINI (INDIA) PRIVATE LIMITED | OFFICE NO. DPT - 819B, 8TH FLOOR, DLF PRIME TOWERS PLOT NO. F-79 & 80, OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U72900DL2016PTC299803 | COGNYSE IT SERVICES PRIVATE LIMITED | UNIT NO. 423,4TH FLOOR,TOWER B,DLF PRIME TOWERS,PLOT NO.79 & 80,POCKET-F,OKHLA PH ASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC320493 | TECH9 APPLICATION AND SOLUTIONS PRIVATE LIMITED | UNIT NO. 423,4TH FLOOR,TOWER B,DLF PRIME TOWERS,PLOT NO.79 & 80,POCKET-F,OKHLA PH ASE-1 , NEW DELHI, Delhi, India - 110020 |
| U72300DL2009PTC194520 | INTEGRATED TECH9LABS PRIVATE LIMITED | UNIT NO. 423,4TH FLOOR,TOWER B,DLF PRIME TOWERS,PLOT NO.79 & 80,POCKET-F,OKHLA PH ASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2021PTC379953 | BIZZHYPE PRIVATE LIMITED | PROP.NO.DPT228, F-79 & 80, DLF PRIME TOWERS, OKHLA PHASE-1, NEW DELHI-110020 , DELHI, Delhi, India - 110020 |
| U68100DL2026PTC460946 | CINERGY INFRA DEVELOPERS PRIVATE LIMITED | OFFICE NO. 512, DLF PRIME TOWERS,Okhla Industrial Area Phase-1,New Delhi,South Delhi,Delhi,110020-India |
| U73100DL2018PTC339443 | BIOAID LABS PRIVATE LIMITED | Office No. 512, DLF Prime Towers, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U52100DL2007PLC161735 | SANTOSH OVERSEAS LIMITED | Unit No. DPT 501 DLF Prime Towers, Okhla Phase I , New Delhi, Delhi, India - 110020 |
| U74999DL2016PTC302752 | ALLERTON HEALTH AND BEAUTY PRIVATE LIMITED | Premises No. DPT-, 202 DLF Prime Towers, Okhla Phase 1 , New Delhi, Delhi, India - 110020 |
| AAP-5269 | F AND H IMPEX LLP | Unit No 419,DLF Prime Towers 79,Okhla Industrial Area Phase-I NEW DELHI, Delhi, India - 110020 |
| U72200DL2011PTC226140 | SUPERB INFOMEDIA PRIVATE LIMITED | UNIT NO. 31, GROUND FLOOR, DLF PRIME TOWER OKHLA PHASE-1, , NEW DELHI, Delhi, India - 110020 |
| AAS-7032 | UNIFIE ENTERTAINMENT TECHNOLOGY LLP | UNIT NO.229, 2ND FLOOR DLF PRIME TOWER, F-BLOCK, OKHLA PHASE 1 NEW DELHI, Delhi, India - 110020 |
| U51909DL2012PTC230150 | HVC INTERNATIONAL PRIVATE LIMITED | Unit No 729B, 7th Floor, DLF Prime Tower, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U63000DL2010PTC200030 | OCEAN PRIDE LOGISTICS INDIA PRIVATE LIMITED | UNIT NO 729B, 7th FLOOR , DLF PRIME TOWERS, OKHLA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U15500DL2012PTC242636 | HIGHLAND DRINKS PRIVATE LIMITED | DPT -536, 5TH FLOOR, PLOT NO.F 79-80 DLF PRIME TOWERS, OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U52100DL2014PTC265458 | FR SOLUTIONS PRIVATE LIMITED | Unit No. DPT-031, DLF Prime Tower, F-79 & 80 Okhla Industrial Area, Phase -1, , New Delhi, Delhi, India - 110020 |
| U74899DL1996PTC077530 | MASTERMIND ADVERTISING PRIVATE LIMITED | Property No.228 second floor DLF Prime Tower Okhla Phase-1,New Delhi , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100211766 | 2018-10-10 | 2019-12-14 | 2021-05-25 | 340,000,000.00 | OTHERS | |
| 100389529 | 2020-11-05 | - | - | 276,000,000.00 | HDFC BANK LIMITED | |
| 100447589 | 2021-05-21 | 2022-09-10 | - | 800,000,000.00 | CREDAS TRUSTEESHIP SERVICE PRIVATE LIMITED | |
| 100452365 | 2021-05-21 | - | - | 200,000,000.00 | MITCON TRUSTEESHIP SERVICES LIMITED |
- 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.
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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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.