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BHANKERPUR DISTILLERIES LIMITED

CIN: U15510DL1998PLC097537 As on: 2026-07-13

BHANKERPUR DISTILLERIES LIMITED (CIN: U15510DL1998PLC097537) is a Public company incorporated on 18 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 506510.00.

BHANKERPUR DISTILLERIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHANKERPUR DISTILLERIES LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.

Directors of BHANKERPUR DISTILLERIES LIMITED are RAJESH KUMAR DOGRA, RAHUL SETHI, and NAZIR BAIG.

BHANKERPUR DISTILLERIES LIMITED's Corporate Identification Number (CIN) is U15510DL1998PLC097537 and its registration number is 97537. Users may contact BHANKERPUR DISTILLERIES LIMITED on its Email address - [email protected]. Registered address of BHANKERPUR DISTILLERIES LIMITED is Ground Floor, Plot No. 336 Gali No. 4, Govind Puri , New Delhi, Delhi, India - 110019.

Current status of BHANKERPUR DISTILLERIES 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 Names

Previous CINs

ZaubaCorp's company report for BHANKERPUR DISTILLERIES 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 BHANKERPUR DISTILLERIES

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 BHANKERPUR DISTILLERIES 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 BHANKERPUR DISTILLERIES
DIN Director Name Designation Appointment Date
07033396 RAJESH KUMAR DOGRA Director 2022-03-14
06452737 RAHUL SETHI Director 2013-09-30
07468989 NAZIR BAIG Director 2016-09-28
Past Directors & Key Managerial Personnel of BHANKERPUR DISTILLERIES
DIN Director Name Designation Appointment Date Cessation
03050157 DEEPAK KUMAR Additional Director - 2010-09-29
03050157 DEEPAK KUMAR Director - 2013-01-01
06405633 PAWAN KUMAR Additional Director - 2017-09-26
06405633 PAWAN KUMAR Director - 2022-03-14
07033396 RAJESH KUMAR DOGRA Additional Director - 2022-09-28
00058710 MASILAMANI NANDAGOPAL Director - 2015-06-25
00243564 VIKAS GUPTA Director - 2011-04-22
00243741 RITESH GUPTA Director - 2011-04-22
03467752 SHASHI SHARMA Additional Director - 2011-09-30
03467752 SHASHI SHARMA Director - 2017-08-03
06452737 RAHUL SETHI Additional Director - 2013-09-30
00058969 NATE NANDHA Director - 2016-09-02
00059009 NANDAGOPAL ARVIND Director - 2016-09-02
00546441 SANJAI KAPOOR Director - 2015-01-12
Other Directorships of DEEPAK KUMAR
Other Directorships of PAWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Additional Director - 2013-09-30
PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2023-07-15
GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Additional Director - 2017-09-29
GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2021-08-16
GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Additional Director - 2017-09-26
GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2021-07-29
NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Additional Director - 2016-09-29
NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director 2016-09-29 Ongoing
SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2014-09-29
MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2022-09-30
MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director 2022-02-08 Ongoing
MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Additional Director - 2013-09-30
MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Director - 2015-10-01
MANAKTALA IMPEX PRIVATE LIMITED U51909DL2009PTC195946 Additional Director - 2013-09-30
MANAKTALA IMPEX PRIVATE LIMITED U51909DL2009PTC195946 Director - 2015-10-01
MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2015-07-13
SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Additional Director - 2017-09-28
SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Director - 2019-10-31
YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Additional Director - 2017-09-28
YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2021-08-18
MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2017-09-28
MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2022-02-09
Other Directorships of RAJESH KUMAR DOGRA
Other Directorships of MASILAMANI NANDAGOPAL
Company Name CIN Designation Appointment Date Cessation
- 2022-11-01
MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Director 2004-10-30 Ongoing
BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
BINNY LIMITED L17111TN1969PLC005736 Managing Director 2024-07-08 Ongoing
BINNY LIMITED L17111TN1969PLC005736 Managing Director - 2024-06-01
BINNY LIMITED L17111TN1969PLC005736 Whole-time director - 2023-09-28
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2007-08-23
SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2011-10-18
SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Managing Director - 2007-06-29
ORISSA SUGARS LTD U15421OR1990PLC002449 Director 2013-09-25 Ongoing
ORISSA SUGARS LTD U15421OR1990PLC002449 Director - 2009-01-31
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Director - 2013-09-30
MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Director 1999-12-20 Ongoing
PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director - 2015-06-26
MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director 2014-07-10 Ongoing
MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2007-08-23
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director - 2011-10-01
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director 2011-10-01 Ongoing
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director - 2007-08-31
MOHAN BREWERIES AND DISTILLERIES (AP) PRIVATE LIMITED U15549AP2019PTC111583 Director 2019-03-30 Ongoing
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2013-09-20
MIRA TEXTILES & INDUSTRIES (INDIA) LIMITED U22121TN1982PLC009530 Director 1993-01-19 Ongoing
BINNY NEW RE ENERGY LIMITED U23209TN2021PLC148046 Director 2021-11-22 Ongoing
TCP LIMITED U24200TN1971PLC005999 Director - 2013-09-27
NANDHA GLASS LIMITED U26100TN2009PLC071453 Additional Director 2019-04-11 Ongoing
RRB ENERGY LIMITED U29299DL1987PLC029949 Director - 2016-08-03
RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Director - 2007-02-22
BINNY CFS LIMITED U60230TN2009PLC071689 Director 2009-05-21 Ongoing
AURO MIRA LOTUS PRIVATE LIMITED U68200TN2023PTC164042 Director 2023-10-03 Ongoing
DORIC REAL ESTATE LIMITED U70101TN2006PLC060776 Director - 2008-09-01
NANDHA DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071385 Director 2012-09-05 Ongoing
ANGAARAGHA REALESTATE PRIVATE LIMITED U70200TN2013PTC089741 Director 2013-02-25 Ongoing
MASILAMANI REAL ESTATE PRIVATE LIMITED U70200TN2015PTC101953 Director 2015-08-25 Ongoing
UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-11
GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Additional Director - 2016-09-30
GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Director - 2020-09-05
GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director 2014-05-22 Ongoing
GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director - 2008-09-01
D1 MOHAN BIO OILS LIMITED U74999TN2005PLC055668 Director 2007-09-28 Ongoing
D1 MOHAN BIO OILS LIMITED U74999TN2005PLC055668 Managing Director - 2007-09-28
NANDHA WIND ENERGY PRIVATE LIMITED U74999TN2015PTC101140 Director 2015-06-25 Ongoing
MASILAMANI FARMS PRIVATE LIMITED U74999TN2015PTC101143 Director 2015-06-25 Ongoing
NANDHA GARDENS PRIVATE LIMITED U74999TN2015PTC101243 Director 2015-07-03 Ongoing
THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director - 2013-10-03
ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Director - 2014-08-30
Other Directorships of VIKAS GUPTA
Company Name CIN Designation Appointment Date Cessation
LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
RV WINES LLP AAH-1273 Designated Partner 2017-09-28 Ongoing
RV WINES LLP AAH-1273 Partner - 2017-09-27
VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2009-11-28
MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2010-09-01
AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-29
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2020-03-03
GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2011-03-18
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2010-03-27
PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director - 2020-10-15
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2016-09-30
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2014-05-12
NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director - 2016-03-16
STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2014-05-12
JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director 2009-09-09 Ongoing
MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2013-09-30
MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2014-05-12
SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2014-05-12
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2008-09-30
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2013-09-03
MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2022-09-30
MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director 2022-02-01 Ongoing
AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director - 2020-07-31
LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director 2009-11-28 Ongoing
VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2013-09-16
ARALIAS BEVERAGES PRIVATE LIMITED U52609DL2018PTC336224 Additional Director - 2018-11-20
MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2015-06-19
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-04-01
YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2008-01-02
RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2010-03-05
MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2010-03-02
SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
Other Directorships of RITESH GUPTA
Company Name CIN Designation Appointment Date Cessation
LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2024-11-21
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Managing Director 2024-12-05 Ongoing
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2013-04-06
PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2011-04-26
EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2009-11-28
VRV FOODS LIMITED U15310HP1992PLC023893 Managing Director 2009-11-28 Ongoing
VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director - 2019-05-22
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-01
GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2021-11-29
STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director - 2008-07-31
MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2008-09-24
MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2012-06-06
AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2008-01-04
VIDHATA INFRATECH PRIVATE LIMITED U45400DL2008PTC180067 Director - 2008-08-25
ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Additional Director - 2020-12-29
ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director 2020-12-29 Ongoing
RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2009-11-28
AIGBURTH TRADE IMPEX PRIVATE LIMITED U51909PB2019PTC049999 Director 2019-09-12 Ongoing
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2017-10-26
MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2008-12-30
MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2010-10-15
MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director - 2008-10-13
SHAKHAMBHARI REALCAPSERVE CONSULTING PRIVATE LIMITED U70200DL2019PTC378615 Director - 2024-01-02
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2008-10-11
UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-25
RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2018-10-29
SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
Other Directorships of SHASHI SHARMA
Company Name CIN Designation Appointment Date Cessation
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2011-09-30
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Director - 2017-08-14
PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Additional Director - 2011-09-30
PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2015-12-10
VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2016-09-28
VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2017-09-02
GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Additional Director - 2011-09-30
GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2017-08-01
GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Additional Director - 2012-09-28
GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2017-08-05
MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2019-09-28
MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2022-02-09
LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Additional Director - 2020-12-31
LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2022-02-09
SAG AGRI PRODUCTS PRIVATE LIMITED U51909UP2019PTC116047 Additional Director - 2021-11-30
SAG AGRI PRODUCTS PRIVATE LIMITED U51909UP2019PTC116047 Director - 2022-02-09
SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Additional Director - 2011-09-30
SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Director - 2017-08-02
YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Additional Director - 2021-11-27
YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2022-02-09
MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2020-12-29
MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2022-02-09
Other Directorships of RAHUL SETHI
Company Name CIN Designation Appointment Date Cessation
VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2016-09-28
VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2024-01-31
MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2013-09-30
MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director 2013-09-30 Ongoing
SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director 2014-05-12 Ongoing
MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Additional Director - 2013-09-04
MANAKTALA IMPEX PRIVATE LIMITED U51909DL2009PTC195946 Additional Director - 2013-09-02
SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Additional Director - 2013-09-30
SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Director 2013-09-30 Ongoing
DELHI LIQUORS LIMITED U74899DL1993PLC052599 Additional Director - 2013-09-30
DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director 2013-09-30 Ongoing
MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2013-09-30
MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director 2013-09-30 Ongoing
PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Additional Director - 2013-09-30
PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director - 2015-12-10
Other Directorships of NAZIR BAIG
Company Name CIN Designation Appointment Date Cessation
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Director 2017-09-27 Ongoing
VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2016-09-28
VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2021-04-17
Other Directorships of NATE NANDHA
Company Name CIN Designation Appointment Date Cessation
BINNY LIMITED L17111TN1969PLC005736 Additional Director 2024-05-06 Ongoing
BINNY LIMITED L17111TN1969PLC005736 Additional Director - 2013-11-04
BINNY LIMITED L17111TN1969PLC005736 Director - 2009-04-30
MOHAN MICROBES LIMITED U01402TN2007PLC065441 Director 2007-11-20 Ongoing
SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2011-10-18
MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2019-04-11
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Director - 2018-10-12
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director - 2009-03-31
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2013-09-20
TCP LIMITED U24200TN1971PLC005999 Director - 2014-01-09
NANDHA GLASS LIMITED U26100TN2009PLC071453 Director - 2019-04-11
NANDHA ENERGY LIMITED U40104TN2008PLC069987 Director - 2018-03-10
NANDHA LOGISTICS LIMITED U60200TN2009PLC071388 Director 2009-04-21 Ongoing
BINNY CFS LIMITED U60230TN2009PLC071689 Director 2009-05-21 Ongoing
MOTHER MIRA INDUSTRIES LIMITED U65993TN1994PLC026665 Director - 2009-08-06
DORIC REAL ESTATE LIMITED U70101TN2006PLC060776 Director 2006-07-28 Ongoing
NANDHA DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071385 Director 2009-04-21 Ongoing
D1 MOHAN BIO OILS LIMITED U74999TN2005PLC055668 Director - 2009-01-31
ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Director - 2016-09-05
ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Managing Director - 2011-04-01
Other Directorships of NANDAGOPAL ARVIND
Company Name CIN Designation Appointment Date Cessation
NANDA DEVI BIO ENERGY LLP AAY-4598 Designated Partner - 2022-09-28
BINNY LIMITED L17111TN1969PLC005736 Additional Director - 2024-04-06
BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
BINNY LIMITED L17111TN1969PLC005736 Managing Director 2024-06-08 Ongoing
BINNY LIMITED L17111TN1969PLC005736 Managing Director - 2023-10-02
MOHAN MICROBES LIMITED U01402TN2007PLC065441 Director 2007-11-20 Ongoing
SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2012-12-31
SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Managing Director - 2011-10-18
SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Whole-time director - 2007-07-25
ORISSA SUGARS LTD U15421OR1990PLC002449 Director 2005-04-18 Ongoing
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Director - 2013-09-30
MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2010-09-01
MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Additional Director 2019-04-11 Ongoing
MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2009-01-31
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Additional Director - 2017-10-09
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director 2017-10-09 Ongoing
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director - 2015-04-01
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director - 2007-05-05
BALAJI BREWERIES PRIVATE LIMITED U15542TN1984PTC011300 Director 2022-06-13 Ongoing
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2013-09-20
TCP LIMITED U24200TN1971PLC005999 Director - 2014-03-14
NANDHA GLASS LIMITED U26100TN2009PLC071453 Director 2009-04-24 Ongoing
NANDHA ENERGY LIMITED U40104TN2008PLC069987 Additional Director 2020-09-30 Ongoing
NANDHA ENERGY LIMITED U40104TN2008PLC069987 Director - 2015-04-01
NANDHA LOGISTICS LIMITED U60200TN2009PLC071388 Director 2009-04-21 Ongoing
BINNY CFS LIMITED U60230TN2009PLC071689 Director 2009-05-21 Ongoing
MOTHER MIRA INDUSTRIES LIMITED U65993TN1994PLC026665 Director - 2017-01-16
DORIC REAL ESTATE LIMITED U70101TN2006PLC060776 Director - 2009-01-31
NANDHA DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071385 Director - 2014-05-15
SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2018-03-15
GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director - 2009-01-31
ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Additional Director - 2012-09-24
ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Director - 2015-04-01
Other Directorships of SANJAI KAPOOR

CIN Company Name Company Address
U11011DL2015PTC279193 PRETNEXT ALCO AND EFUEL PRIVATE LIMITED Ground Floor, Plot No. 336,Gali No. 4, Govind Puri,New Delhi,South Delhi,Delhi,110019-India
U72900DL2007PTC171080 YONKER INFOTECH PRIVATE LIMITED Ground Floor, Plot No. 336 Gali No. 4, Govind Puri , New Delhi, Delhi, India - 110019
U45208DL2008PTC178064 AVYUKTA AGRO IMPEX PRIVATE LIMITED Plot No. 336, Gali No. 4,Ground Floor Govindpuri , New Delhi, Delhi, India - 110019
U70101DL2012PTC244939 PINNACLE GREENS PRIVATE LIMITED Plot No. 336, Gali No. 4,Ground Floor Govindpuri , New Delhi, Delhi, India - 110019
AAL-6249 MAQ ENTERPRISES LIMITED LIABILITY PARTNE RSHIP 1402 F/13, UPPER GROUND FLOOR, GALI NO.-13 NEW DELHI, GOVIND PURI KALKAJI, NEW DELHI DELHI, Delhi, India - 110019
U56101DL2023PTC412998 PARYUDAYAM FOOD AND BEVERAGES PRIVATE LIMITED Ground floor Shop, House No. 269, Street No 4,Govind Puri, kalkaJi,New Delhi,South Delhi,Delhi,110019-India
U74999DL2022PTC396025 BLACKBULL SECURITY SERVICES PRIVATE LIMITED 126-B, 4th Floor, Gali No. 2 Govind Puri,Delhi,New Delhi,Delhi,110019-India
U74900DL2015FTC287956 PSI INDIA PRIVATE LIMITED Flat No. 302, Third Floor, Plot No. 4, Site No. 4,,LSC, Kalkaji, Near Site No. 42,New Delhi,South Delhi,Delhi,110019-India
U80903DL2018PTC329849 CRACKERJACK EDUCATION PRIVATE LIMITED 335 F/F, Left Side Govind Puri, Gali No. 4, Kalkaji, New Delhi-110019 , NEW DELHI, Delhi, India - 110019
U66190DL2026PTC461759 AMVIR TECHKNOWVENTURES PRIVATE LIMITED FIRST FLOOR 1717,GALI NO4,GOVIND PURI EXTENSION,New Delhi,South Delhi,Delhi,110019-India
U74999DL2017PTC323448 HIP HOP HEAD MART PRIVATE LIMITED 1340-B, GALI NO.8, LOWER GROUND FLOOR, GOVIND PURI KALKAJI, NEW DELHI , DELHI, Delhi, India - 110019
U26990DL2022PTC393810 RMAG INFRAPROJECTS PRIVATE LIMITED 1402 F/13 UPPER GROUND FLOOR, GALI NO.13 NEW DELHI, GOVIND PURI, KALKAJI , DELHI, Delhi, India - 110019
U15313DL2016PTC291250 VRV WINES PRIVATE LIMITED Ground Floor, 336 Gali No. 4 Govidnpuri , New Delhi, Delhi, India - 110019
U45204DL2009PTC193565 KSP PROJECTS PRIVATE LIMITED 1438-A, GALI NO. 13 GROUND FLOOR, GOVIND PURI , NEW DELHI, Delhi, India - 110019
U15512DL2002PTC116353 PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED Ground Floor , 242 /3 Gali No. 3, Govind Puri , New Delhi, Delhi, India - 110019
U45400DL2010PTC211800 LV GLOBAL PRIVATE LIMITED Ground Floor , 242 /3 Gali No. 3, Govind Puri , New Delhi, Delhi, India - 110019
U72900DL2014PTC265484 CLUE IT SERVICES PRIVATE LIMITED MCD-42A, Gali No.1,GROUND FLOOR GOVIND PURI, KALKAJI , NEW DELHI, Delhi, India - 110019
U74999DL2016PTC301898 ICTC GLOBAL SERVICES PRIVATE LIMITED 587-A/6 Ground floor, Back portion Gali No 6 Govind Puri, Kalkaji , New Delhi, Delhi, India - 110019
AAK-4390 SWACHH JAL LLP HOUSE NO 108, 2ND FLOOR, GALI NO 2 GOVIND PURI,NEW DELHI,South Delhi,Delhi,India-110019
U63030DL2017PTC326357 G2G TOUR & TRAVELS PRIVATE LIMITED H. No 511, 3rd Floor Gali No. 5A Govind Puri, Kalkaji, Near Main Road , New Delhi, Delhi, India - 110019
U46496DL2024PTC426333 NKVOLUME PRIVATE LIMITED 351/4, GALI NO-4,NEAR VIJAY SALES, GOVIND PURI,New Delhi,South Delhi,Delhi,110019-India
U73100DL2011PTC228920 BTYCOON GLOBAL PRIVATE LIMITED RZ337B, Flat No.-4, 4th Floor, Gali No. – 13, Tughalkabad Extension, , NEW DELHI, Delhi, India - 110019
U46411DL2026PTC464913 ARYACLOTH PRIVATE LIMITED RZ-35/9 THIRD FLOOR GALI NO 11 KHASRA NO 501 TUGHLAKABAD,Kalkaji New Delhi South Delhi,New Delhi,South Delhi,Delhi,110019-India
U74899DL1989PTC036749 SOFTECH SYSTEMS INDIA PRIVATE LIMITED Ground Floor, Block F, Plot No. 8, Balaji Estate, Guru Ravidas Marg, Kalkaji, New Delhi, South East-110019 , New Delhi, Delhi, India - 110019
U46521DL2025PTC449820 NWTL SEMICONDUCTORS PRIVATE LIMITED 657, GALI NO.-7,THIRD FLOOR, GOVIND PURI,New Delhi,South Delhi,Delhi,110019-India
U47737DL2023PTC413553 SEIATZU INDIA CHEMICALS PRIVATE LIMITED 1656-A/1, GALI NO-15,3rd Floor, Govind puri,New Delhi,South Delhi,Delhi,110019-India
U45201DL2004PTC126932 KOONER CONSTRUCTION COMPANY PRIVATE LIMITED 305 GALI NO 4GOVIND PURI , NEW DELHI, Delhi, India - 110019
U18101DL2001PTC112174 PALLY APPARELS PRIVATE LIMITED 318/2 GALI NO-4GOVIND PURI , NEW DELHI, Delhi, India - 110019
U31401DL2009PLC191847 MV ELECTROSYSTEMS LIMITED 118/1 (FIRST FLOOR),GALI NO. 2 GOVIND PURI , NEW DELHI, Delhi, India - 110019

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

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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

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