• 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

BHAGAT SPIRITS PRIVATE LIMITED

CIN: U15500PB2010PTC034451

BHAGAT SPIRITS PRIVATE LIMITED (CIN: U15500PB2010PTC034451) is a Private company incorporated on 26 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1120000.00.

BHAGAT SPIRITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BHAGAT SPIRITS PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

Directors of BHAGAT SPIRITS PRIVATE LIMITED are VIVEK BAKSHI, and HARJINDER SINGH SANDHU.

BHAGAT SPIRITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500PB2010PTC034451 and its registration number is 34451. Users may contact BHAGAT SPIRITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGAT SPIRITS PRIVATE LIMITED is KHASA DISTILLERY COMPANY POST OFFICE DISTILLERY KHASA , AMRITSAR, Punjab, India - 143107.

Current status of BHAGAT SPIRITS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for BHAGAT SPIRITS 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

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Purchase full report of BHAGAT SPIRITS

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 BHAGAT SPIRITS 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 BHAGAT SPIRITS
DIN Director Name Designation Appointment Date
00660864 VIVEK BAKSHI Director 2014-09-29
00955738 HARJINDER SINGH SANDHU Director 2013-09-24
Past Directors & Key Managerial Personnel of BHAGAT SPIRITS
DIN Director Name Designation Appointment Date Cessation
00254309 SHASHANK BHAGAT Director - 2013-08-12
00660864 VIVEK BAKSHI Additional Director - 2013-09-24
00888544 AMIT KUMAR MODI Additional Director - 2012-09-24
00888544 AMIT KUMAR MODI Director - 2013-04-12
00955738 HARJINDER SINGH SANDHU Additional Director - 2013-09-24
01220530 GAUTAM KHANNA Director - 2014-03-25
Other Directorships of SHASHANK BHAGAT
Company Name CIN Designation Appointment Date Cessation
GROSVENOR ENTERPRISES LLP AAH-0224 Designated Partner 2016-07-27 Ongoing
B I LUXURY LLP AAY-1246 Designated Partner 2021-09-03 Ongoing
TEMPO APPLIANCES INDIA LIMITED L65921DL1983PLC016509 Director - 2015-10-14
BHAGAT INDUSTRIAL CORPORATION LTD U15520DL1945PLC162518 Director 1994-07-25 Ongoing
B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Additional Director - 2018-09-19
B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Director 2018-09-19 Ongoing
B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Director - 2016-08-26
B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Managing Director - 2015-07-31
UNITED INDIA PERIODICAL PVT LTD U22212DL1957PTC002866 Director 1994-10-20 Ongoing
BIERMANS CARD CO PVT LTD U22219WB1965PTC026437 Director 2001-12-18 Ongoing
JOHN TINSON AND COMPANY PRIVATE LIMITED U22222DL1986PTC025385 Additional Director - 2018-09-17
JOHN TINSON AND COMPANY PRIVATE LIMITED U22222DL1986PTC025385 Director 2018-09-17 Ongoing
JOHN TINSON AND COMPANY PRIVATE LIMITED U22222DL1986PTC025385 Director - 2016-08-26
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Whole-time director - 2013-01-30
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Additional Director - 2007-09-24
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director - 2017-09-11
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director - 2020-01-22
RADIANT BUILDCON PRIVATE LIMITED U70100CH2005PTC030897 Director - 2011-01-07
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2008-04-11
B I LUXURY RESIDENCES PRIVATE LIMITED U70102DL1993PTC056059 Director 2002-01-09 Ongoing
SHAVIJMAN PRIVATE LIMITED U70109DL2020PTC375117 Director 2020-12-30 Ongoing
ETOMATO CONSULTING PRIVATE LIMITED U72900DL2006PTC147647 Director - 2008-02-13
B I DEVELOPMENTS PRIVATE LIMITED U74899DL1971PTC005525 Director 2001-12-24 Ongoing
MARINA DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038839 Director 2002-03-15 Ongoing
INGRAM-B.I. PRIVATE LIMITED U74900DL2013PTC254043 Director 2015-07-03 Ongoing
INGRAM-B.I. PRIVATE LIMITED U74900DL2013PTC254043 Managing Director - 2015-07-03
AZURE INNOVATIONS PRIVATE LIMITED U74999DL2015PTC283957 Director - 2016-04-01
PANFRIED HOSPITALITY PRIVATE LIMITED U74999DL2015PTC284317 Director 2015-08-20 Ongoing
QCND PRIVATE LIMITED U74999DL2016PTC291449 Director - 2017-05-31
THOMAS GOODE INDIA PRIVATE LIMITED U74999DL2018FTC341264 Additional Director 2024-01-09 Ongoing
THE BRITISH INSTITUTE OF ENGG TECHNOLOGY (INDIA) PRIVATE LIMITED U80901MH1935PTC002285 Additional Director - 2009-09-28
THE BRITISH INSTITUTE OF ENGG TECHNOLOGY (INDIA) PRIVATE LIMITED U80901MH1935PTC002285 Director 2009-09-28 Ongoing
THE BRITISH INSTITUTE OF ENGG TECHNOLOGY (INDIA) PRIVATE LIMITED U80901MH1935PTC002285 Director - 2007-01-31
Other Directorships of VIVEK BAKSHI
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-03-10
PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2009-09-30
PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2009-12-17
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2014-07-15
GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2009-08-17
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2009-09-29
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2011-01-25
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2015-09-28
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2020-07-07
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2014-09-27
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2022-06-30
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2008-02-15
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2021-11-12
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Company Secretary - 2022-06-30
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Director - 2018-02-22
HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-09-23
HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director - 2018-02-22
BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Director - 2015-11-28
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2009-09-30
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2007-08-23
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2015-09-30
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2014-03-27
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2009-09-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2009-11-25
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2014-08-22
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-11-25
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2017-09-27
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2021-06-10
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2014-07-19
KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2011-01-11
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2018-09-29
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2022-06-30
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2008-12-26
BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2009-11-24
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2017-04-20
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2009-09-29
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2007-04-06
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2013-09-30
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2017-04-22
SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2007-11-29
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2007-04-05
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2010-09-29
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2022-06-30
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2009-09-02
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2011-05-09
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2009-09-19
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2021-06-12
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2011-09-28
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2021-06-12
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2019-12-21
DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Additional Director - 2017-09-29
DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2017-04-24
DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2022-06-30
Other Directorships of AMIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Additional Director - 2020-09-29
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director - 2022-10-05
SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2007-11-14
GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2007-04-05
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-04-30
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-03-10
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2010-09-25
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2013-10-29
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2011-09-28
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2013-11-13
GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2009-08-17
BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2017-03-15
BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2014-03-25
ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Director 2022-05-20 Ongoing
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2015-10-30
HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Director - 2024-02-12
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2011-09-29
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2013-10-31
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2020-08-08
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Managing Director - 2018-02-22
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2011-01-17
TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-18
ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Director - 2023-09-14
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2018-02-22
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-01-30
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Managing Director - 2018-06-01
GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Director - 2020-06-10
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Additional Director - 2008-07-28
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2009-10-03
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2018-09-26
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2020-09-22
HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2007-04-05
HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2008-12-23
SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2008-12-23
PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2008-12-23
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2010-09-29
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2013-11-06
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2010-09-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2011-01-03
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2017-09-27
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director 2017-09-27 Ongoing
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2017-03-29
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2020-12-21
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2015-09-28
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2017-04-22
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2007-03-31
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2009-09-29
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2007-10-01
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2020-02-27
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2020-09-02
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2018-05-03
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2013-04-15
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2008-12-22
KASAWLI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158579 Director - 2013-11-08
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2007-04-06
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2007-04-05
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2007-07-25
CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2016-12-23
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-09-29
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director - 2013-10-28
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2007-04-05
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2010-09-29
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2013-11-02
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2008-12-22
AQUA CAPITAL PRIVATE LIMITED U67120CH2003PTC026236 Director - 2010-07-01
AQUA HOLDING PVT. LTD. U67120DL2001PTC111662 Director - 2010-01-04
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2009-09-19
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2013-11-01
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2012-09-29
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2013-04-05
KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Director - 2013-01-21
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2020-02-27
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2020-02-27
Other Directorships of HARJINDER SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2021-06-18
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2015-09-28
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2017-12-16
HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director - 2017-02-22
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2011-09-29
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2013-03-01
ALCOPURE SPIRITS PRIVATE LIMITED U15490HP2018PTC007244 Director 2018-11-28 Ongoing
HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Additional Director - 2017-09-29
HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director - 2021-06-22
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2016-09-27
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2020-07-07
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2014-09-30
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2017-12-16
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2008-11-19
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2018-02-22
TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-21
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2008-03-21
HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-20
RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2020-07-06
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-11-25
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2014-09-27
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2021-06-19
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2010-05-01
KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2014-09-27
KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2021-06-19
ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2011-09-28
ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2014-09-26
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2017-04-17
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2014-03-28
GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2013-01-24
CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2017-05-01
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2011-01-05
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2014-09-30
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2017-04-22
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2009-09-30
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2009-11-23
HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2017-04-20
HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Additional Director - 2014-09-26
HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2017-05-02
SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2015-03-04
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2014-09-25
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2021-06-18
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2014-09-27
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2021-06-18
DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2017-04-24
KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Additional Director - 2009-02-10
DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2021-08-11
Other Directorships of GAUTAM KHANNA
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2009-09-29
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2009-11-25
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2008-03-15
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2010-09-25
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2012-10-27
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Director - 2017-09-12
PREM METALPLAST PRIVATE LIMITED U25206PB2008PTC032399 Director 2008-11-06 Ongoing
JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2008-03-21
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2018-05-04
HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2008-12-26
SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2008-12-26
PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2008-12-26
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2009-09-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2009-11-25
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2009-08-07
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2009-11-25
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2018-09-29
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2019-01-25
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2011-02-28
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2008-12-27
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2009-11-25
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2009-09-29
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2014-03-25
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2009-09-29
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2009-11-23
MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2012-12-07

CIN Company Name Company Address
U70101PB1981PTC004581 LORD PROPERTIES PRIVATE LIMITED KHASA DISTILLERY COMPANY, P.O. DISTILLERY KHASA, , AMRITSAR, Punjab, India - 143107
U11019PB1987PLC051877 DIGVIJAY CHEMICALS LIMITED KHASA DISTILLERY COMPANY VILLAGE KHASA,,AMRITSAR,Amritsar,Punjab,143107-India
U88900PB2026NPL067956 WOLF WELFARE FOUNDATION C/o Charanjit Kour,VPO Boparai Khurd, Khasa,Amritsar,Amritsar,Punjab,143107-India
U74999PB2017PTC046358 SPEEDMAX BROADCASTING PRIVATE LIMITED H.NO. 307, Opposite Army Gate, C.P.-7 Village Kurmanian, Khasa , Amritsar, Punjab, India - 143107
U51909PB2022PTC057051 NWAY INDIA ROYAL PRIVATE LIMITED C/o Kirpal Singh VPO Bhakna Khurd , Amritsar, Punjab, India - 143107
U80302PB2021NPL054719 BIBEK BUDH BUNEYAAD FEDERATION C/O GURJIT SINGH RATTAN SINGH KAL , AMRITSAR, Punjab, India - 143107
U01611PB2023PTC058701 ATTARIAGRO NAVKRISHAK FARMERS PRODUCER COMPANY LIMITED C/O Gurdeep Singh,Hoshiar,Nagar, Amritsar,TARN-TARAN,Tarn Taran,Punjab,143107-India
U70102UP2011PTC048042 AKANSHA BUILD HOME PRIVATE LIMITED 143/107 GANPATI MARKET OPP. SBI ,AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018

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
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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
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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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