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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
MI SPIRITS INDIA PRIVATE LIMITED
CIN: U15139DL2010PTC200690 As on: 2026-07-13
MI SPIRITS INDIA PRIVATE LIMITED (CIN: U15139DL2010PTC200690) is a Private company incorporated on 25 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MI SPIRITS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MI SPIRITS INDIA PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of MI SPIRITS INDIA PRIVATE LIMITED are STEFANO BATTIONI, PALLAV SOIN, and ANURAG SETH.
MI SPIRITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15139DL2010PTC200690 and its registration number is 200690. Users may contact MI SPIRITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MI SPIRITS INDIA PRIVATE LIMITED is 1513, MODI TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of MI SPIRITS INDIA 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 MI SPIRITS INDIA 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 ReportAll 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 MI SPIRITS INDIA
Purchase full report of MI SPIRITS INDIA
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 MI SPIRITS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MI SPIRITS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03104338 | STEFANO BATTIONI | Director | 2010-06-07 |
| 02856678 | PALLAV SOIN | Director | 2015-09-30 |
| 00035802 | ANURAG SETH | Alternate Director | 2019-08-14 |
Past Directors & Key Managerial Personnel of MI SPIRITS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02472366 | HEMENDRA KUMAR GUPTA | Alternate Director | - | 2011-10-12 |
| 00003905 | RAGHUBIR SHARAN RUSTAGI | Director | - | 2010-06-07 |
| 02856678 | PALLAV SOIN | Additional Director | - | 2015-09-30 |
| 02856678 | PALLAV SOIN | Alternate Director | - | 2014-08-26 |
| 07160166 | KAMAL KISHORE JAISWAL | Additional Director | - | 2015-09-09 |
| 00003817 | JAGAN NATH KHURANA | Alternate Director | - | 2015-04-17 |
| 00004840 | SHIV SHANKAR AGARWAL | Director | - | 2010-06-07 |
| 00009677 | SARAT JAIN | Director | - | 2015-04-21 |
| 00035802 | ANURAG SETH | Alternate Director | - | 2016-01-20 |
Other Directorships of HEMENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI ILLVA INDIA PRIVATE LIMITED | U15400DL2009PTC191424 | Alternate Director | - | 2011-10-03 |
| ABHIKUM LEASING AND INVESTMENTS PVT. LTD. | U74899DL1991PTC042850 | Director | - | 2014-01-10 |
Other Directorships of STEFANO BATTIONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI ILLVA INDIA PRIVATE LIMITED | U15400DL2009PTC191424 | Additional Director | - | 2020-12-24 |
| MODI ILLVA INDIA PRIVATE LIMITED | U15400DL2009PTC191424 | Director | 2020-12-24 | Ongoing |
Other Directorships of RAGHUBIR SHARAN RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDIL POWER LIMITED | U00432JH2006PLC011972 | Director | - | 2013-06-15 |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Director | - | 2013-01-15 |
| TECHNICAST ENGINEERS LTD | U27320DL1985PLC022890 | Director | - | 2013-06-15 |
| MODERATE LEASING AND CAPITAL SERVICES LTD | U65910DL1990PLC041628 | Director | - | 2013-01-15 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | - | 2013-01-15 |
Other Directorships of PALLAV SOIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILESTONE MULTIFAB PRIVATE LIMITED | U74140DL2009PTC187338 | Director | - | 2012-05-14 |
| I-WAY CONSULTANCY PRIVATE LIMITED | U74900DL2013PTC256158 | Director | - | 2016-02-10 |
Other Directorships of KAMAL KISHORE JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED | U15100DL2016PTC303358 | Additional Director | - | 2019-09-28 |
| BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED | U15100DL2016PTC303358 | Director | - | 2022-09-12 |
| MODI ILLVA INDIA PRIVATE LIMITED | U15400DL2009PTC191424 | Alternate Director | - | 2015-09-09 |
Other Directorships of JAGAN NATH KHURANA
Other Directorships of SHIV SHANKAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Additional Director | - | 2018-09-20 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2023-05-11 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Additional Director | - | 2008-09-29 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | 2008-09-29 | Ongoing |
| CHANDIL POWER LIMITED | U00432JH2006PLC011972 | Additional Director | - | 2014-09-29 |
| CHANDIL POWER LIMITED | U00432JH2006PLC011972 | Director | 2014-09-29 | Ongoing |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Director | 1998-04-07 | Ongoing |
| MODI HITECH INDIA LIMITED | U51109DL1983PLC015250 | Director | 2022-10-07 | Ongoing |
| G O MOBILE TRADING PRIVATE LIMITED | U51909DL2007PTC158717 | Director | - | 2009-03-07 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | - | 2009-05-20 |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | U67120DL2001PLC112424 | Director | 2001-09-16 | Ongoing |
| MODI CASINGS AND PACKAGING PRIVATE LIMITED | U74900DL2008PTC183504 | Director | - | 2018-04-16 |
Other Directorships of SARAT JAIN
Other Directorships of ANURAG SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI ILLVA INDIA PRIVATE LIMITED | U15400DL2009PTC191424 | Alternate Director | 2019-08-14 | Ongoing |
| MODI ILLVA INDIA PRIVATE LIMITED | U15400DL2009PTC191424 | Alternate Director | - | 2015-01-07 |
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | U24100DL2009PTC188842 | Alternate Director | - | 2018-09-20 |
| WIN HEALTH CARE PVT LTD | U74899DL1984PTC017917 | Director | 2006-03-30 | Ongoing |
| MODI-MUNDIPHARMA PRIVATE LIMITED | U74899DL1990PTC041928 | Alternate Director | - | 2018-09-20 |
| MODI-MUNDIPHARMA PRIVATE LIMITED | U74899DL1990PTC041928 | Company Secretary | - | 2018-11-14 |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057763 | Alternate Director | - | 2017-09-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2016PTC304032 | WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED | 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U15400DL2009PTC191424 | MODI ILLVA INDIA PRIVATE LIMITED | 1513, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC340273 | VICTOUS E-SHOP PRIVATE LIMITED | 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019 |
| U10803DL2023PTC420600 | MODI-BEAPHAR PRIVATE LIMITED | 1311, Modi Tower, 98 Nehru Place New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U80902DL2021NPL382771 | BLACK SILK CONFEDERATION | 512-A , MODI TOWER 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U45202DL2020PTC363427 | MYU VENTURES PRIVATE LIMITED | 612-B-98/4 MODI TOWER NEHRU NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85310DL2019PTC347430 | RX HEALTH MANAGEMENT INDIA PRIVATE LIMITED | B9D Hemkunt Tower/Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019 |
| U24111DL1985PLC083755 | RALSON CARBON BLACK LIMITED | 312 & 312A, Hemkunt Tower (Modi Tower), 98, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U01400DL2014PTC272961 | RUBY MASAFI CROPS PRIVATE LIMITED | M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27320DL1985PLC022890 | TECHNICAST ENGINEERS LTD | 1400 MODI TOWER98 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U10790DL2024PTC439973 | SIGNUTRA INDIA PRIVATE LIMITED | 1311, Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2022PTC398571 | WDC TECHNOLOGIES PRIVATE LIMITED | 202 Modi Tower 98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U66309DL2023PTC415404 | JAYESH FINANCIAL SERVICES PRIVATE LIMITED | G-3 GF Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2024PTC428753 | GREAT LAKES TECHNOLOGIES PRIVATE LIMITED | 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U10802DL2009PTC191015 | NEOTECH NUTRIENTS PRIVATE LIMITED | 308, MODI TOWER, 98 NEHRU PLACE,NEW DELHI,Delhi,110019-India |
| AAR-2566 | MAHENDRU NATH ART LLP | 208, MODI TOWER 98, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAS-3845 | SIT DOWN DESIGN LLP | 202, Modi Tower, 98 Nehru Place New Delhi, Delhi, India - 110019 |
| U24100DL2009PTC188842 | MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24246DL2000PTC235624 | KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED | 1400 MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25209DL2000PTC103815 | MODI-SENATOR (INDIA) PRIVATE LIMITED | 1400, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51109DL1983PLC015250 | MODI HITECH INDIA LIMITED | 1400MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15311DL2010PTC200850 | UNION AGROTECH INDIA PRIVATE LIMITED | 1506 MODI TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U31900DL2018PTC330790 | POTENS TRANSMISSION AND POWER PRIVATE LIMITED | 202 Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019 |
| U45200DL2007PTC159373 | R S A INFRATECH PRIVATE LIMITED | 205, MODI TOWER, 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC171157 | R S G INFRATECH PRIVATE LIMITED | 205, MODI TOWER, 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U51505DL1997PTC089500 | KAMESH ELECTRONICS SYSTEMS PRIVATE LIMIT ED | 1506, MODI TOWER, 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U51397DL1981PTC011647 | WIN-MEDICARE PRIVATE LIMITED | 1311, MODI TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
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- 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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| 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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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.