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
WHISKIN SPIRITS PRIVATE LIMITED
CIN: U15511HR2013PTC050982 As on: 2024-06-20
WHISKIN SPIRITS PRIVATE LIMITED (CIN: U15511HR2013PTC050982) is a Private company incorporated on 23 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 90000000.00.
WHISKIN SPIRITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHISKIN SPIRITS PRIVATE 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 WHISKIN SPIRITS PRIVATE LIMITED are ASHA CHAWLA, PRANAV CHAWLA, and ASHOK CHAWLA.
WHISKIN SPIRITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511HR2013PTC050982 and its registration number is 50982. Users may contact WHISKIN SPIRITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHISKIN SPIRITS PRIVATE LIMITED is HOUSE NO 10, BLOCK -BC, NIRVANA COUNTRY, GURGAON , GURGAON, Haryana, India - 122018.
Current status of WHISKIN SPIRITS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHISKIN 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 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 WHISKIN SPIRITS
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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 WHISKIN 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.
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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 WHISKIN SPIRITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00473408 | ASHA CHAWLA | Director | 2015-09-30 |
| 00524023 | PRANAV CHAWLA | Director | 2014-11-27 |
| 00473370 | ASHOK CHAWLA | Managing Director | 2017-09-04 |
Past Directors & Key Managerial Personnel of WHISKIN SPIRITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00473408 | ASHA CHAWLA | Additional Director | - | 2015-09-30 |
| 00524023 | PRANAV CHAWLA | Additional Director | - | 2014-11-27 |
| 01435228 | VARUN DHAM | Whole-time director | - | 2016-06-22 |
| 01591176 | KUMAR SAMBHAVA | Director | - | 2015-09-25 |
| 01591176 | KUMAR SAMBHAVA | Managing Director | - | 2015-08-07 |
| 01641006 | RAKESH CHHABRA | Director | - | 2014-08-25 |
| 05206148 | SANJAY AGRAWAL | Director | - | 2014-09-01 |
| 00473370 | ASHOK CHAWLA | Additional Director | - | 2015-07-28 |
| 00473370 | ASHOK CHAWLA | Managing Director | - | 2016-05-30 |
Other Directorships of ASHA CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APK REALCON PRIVATE LIMITED | U70109DL2012PTC245656 | Director | 2013-06-03 | Ongoing |
| BHAGWATI BPO AND IT SERVICES PRIVATE LIMITED | U72300DL2006PTC146372 | Director | 2006-02-15 | Ongoing |
| INDOMALT PROCESSORS PVT LTD | U74899DL1973PTC006975 | Director | - | 2023-11-24 |
| BHAGWATI ENTERTAINMENT PRIVATE LIMITED | U92412DL2007PTC158385 | Director | 2007-01-24 | Ongoing |
Other Directorships of PRANAV CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATALYST AGRO PRIVATE LIMITED | U01400DL2011PTC220323 | Director | 2011-06-03 | Ongoing |
| RHINO BREWERIES PRIVATE LIMITED | U15549DL2007PTC167187 | Director | 2007-08-20 | Ongoing |
| APK REALCON PRIVATE LIMITED | U70109DL2012PTC245656 | Director | 2013-06-03 | Ongoing |
| BHAGWATI BPO AND IT SERVICES PRIVATE LIMITED | U72300DL2006PTC146372 | Director | 2006-02-15 | Ongoing |
| INDOMALT PROCESSORS PVT LTD | U74899DL1973PTC006975 | Director | 2009-02-05 | Ongoing |
| BHAGWATI ENTERTAINMENT PRIVATE LIMITED | U92412DL2007PTC158385 | Director | 2007-01-24 | Ongoing |
Other Directorships of VARUN DHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISTOS BUILDCON LLP | AAR-3001 | Designated Partner | - | 2022-06-29 |
| VENTUREWISE REALTY LLP | AAX-1433 | Designated Partner | 2021-05-25 | Ongoing |
| VALLEY VIEW ESTATES PRIVATE LIMITED | U45200CH2009PTC031542 | Director | - | 2010-09-02 |
| KLV BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100CH2005PTC028994 | Director | 2005-09-26 | Ongoing |
| SHIWALIK SITE PLANNERS PRIVATE LIMITED | U70109PB2008PTC031784 | Director | - | 2009-11-14 |
| KLV COLONISERS PRIVATE LIMITED | U70109PB2019PTC050096 | Director | 2019-10-11 | Ongoing |
| G V FINANCIAL CONSULTANTS PRIVATE LIMITED | U74992CH2008PTC031067 | Director | 2008-01-21 | Ongoing |
Other Directorships of KUMAR SAMBHAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHMEN BLENDING AND BREWING LLP | AAT-3587 | Designated Partner | 2020-08-14 | Ongoing |
| SAVRIN SPIRITS PRIVATE LIMITED | U15122HR2014PTC053825 | Director | 2014-11-21 | Ongoing |
| VOSCO SALES PRIVATE LIMITED | U15490HR2021PTC092213 | Additional Director | - | 2021-10-26 |
| EXOTIC LIQUOR PRIVATE LIMITED | U15531HR2022PTC102707 | Director | - | 2024-03-26 |
| VRIAN GLOBAL PRIVATE LIMITED | U52609HR2018PTC072727 | Director | 2022-10-25 | Ongoing |
| GRACE INVESTMENT PVT LTD | U67120DL1980PTC010854 | Director | - | 2008-09-04 |
| INDOVE BEVERAGES LIMITED | U74999DL2018PLC339244 | Additional Director | - | 2019-12-31 |
| INDOVE BEVERAGES LIMITED | U74999DL2018PLC339244 | Director | 2019-12-31 | Ongoing |
Other Directorships of RAKESH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRM BUILDERS & DEVELOPERS LLP | AAS-9037 | Designated Partner | 2020-07-15 | Ongoing |
| SUTLEJ LIQUORS PRIVATE LIMITED | U15510PB2017PTC046893 | Director | 2017-08-25 | Ongoing |
| SUTLEJ LIQUORS PRIVATE LIMITED | U15510PB2017PTC046893 | Director | - | 2019-11-12 |
| RAJASTHAN LIQUORS LIMITED | U15531UP1998PLC028079 | Director | - | 2018-05-19 |
| ALCOTECH BREWERIES AND DISTILLERIES PRIVATE LIMITED | U15549UR2019PTC010291 | Director | 2019-10-07 | Ongoing |
| TURQUOISE INTERNATIONAL PRIVATE LIMITED | U51902RJ2017PTC059694 | Director | 2017-12-07 | Ongoing |
| JYA FINANCE AND INVESTMENT COMPANY LIMITED | U67120UP1995PLC018554 | Director | - | 2017-04-17 |
Other Directorships of SANJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVRIN SPIRITS PRIVATE LIMITED | U15122HR2014PTC053825 | Director | - | 2015-08-19 |
| SMART PAPER PRIVATE LIMITED | U21023DL2010PTC204000 | Director | - | 2023-08-02 |
| INNOCOX CONSULTING AND RESEARCH PRIVATE LIMITED | U73100DL2015PTC287401 | Director | - | 2018-06-05 |
Other Directorships of ASHOK CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHINO BREWERIES PRIVATE LIMITED | U15549DL2007PTC167187 | Managing Director | 2007-08-20 | Ongoing |
| APK REALCON PRIVATE LIMITED | U70109DL2012PTC245656 | Director | 2013-06-03 | Ongoing |
| BHAGWATI BPO AND IT SERVICES PRIVATE LIMITED | U72300DL2006PTC146372 | Director | 2006-02-15 | Ongoing |
| INDOMALT PROCESSORS PVT LTD | U74899DL1973PTC006975 | Director | 1973-12-01 | Ongoing |
| BHAGWATI ENTERTAINMENT PRIVATE LIMITED | U92412DL2007PTC158385 | Director | 2007-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900HR2013PTC049272 | SALIZA HEALTHCARE PRIVATE LIMITED | HOUSE NO. 302, BLOCK-15 CLOSE SOUTH, NIRVANA COUNTRY, SECTOR-50, GURGAON , GURGAON, Haryana, India - 122018 |
| ACG-1497 | DRYSHIELD WATERPROOFING LLP | Unit No-415, Block-c, 4th Floor, Nirvana Courtyard,Nirvana Country, Sector-50,Gurgaon,Gurgaon,Haryana,India-122018 |
| ABC-6447 | GASTRONOEMIE VENTURE LLP | UNIT NO 34 , BLOCK C GROUND FLOOR,NIRVANA COURTYARD , NIRVANA COUNTRY SECTOR-50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U62011HR2023PTC114327 | EMPIRE ANALYTICS PRIVATE LIMITED | UNIT NO. 30, GROUND FLOOR, BLOCK-C, NIRVANA COURTYARD,NIRVANA COUNTRY, SOUTHCITY-II, PHASE-II, SECTOR 50,Gurgaon,Gurgaon,Haryana,122018-India |
| ACK-1622 | AGASTYA FINANCIAL CONSULTANCY LLP | OFFICE SPACE NO. 503, BLOCK-C, 5TH FLOOR,NIRVANA COURTYARD, NIRVANA COUNTRY, SOUTH CITY-II, SECTOR-50, GURUGRAM,Gurgaon,Gurgaon,Haryana,India-122018 |
| U72200HR2008PTC038468 | ZENFOCUS SOFTWARE PRIVATE LIMITED | HOUSE NO-1, BLOCK- I, SOUTH CITY- II NEAR NIRVANA COUNTRY , GURGAON, Haryana, India - 122018 |
| U85320HR2019NPL081820 | ABHEET FOUNDATION | House No. 01, Ground Floor, Block T6, Fresco Nirvana Country, South City-2 , GURGAON, Haryana, India - 122018 |
| AAS-3834 | VIDHAAN CONSULTING SERVICES LLP | UNIT NO 714, BLOCK C, 7TH FLOOR, NIRVANA COURTYARDNIRVANA COUNTRY, SECTOR 50, GURGAON, HARYANA Gurgaon, Haryana, India - 122018 |
| ACU-2781 | SCHOOL OF HAPPINESS LLP | House No 281 Espace,Nirvana Country Sector 50,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACL-9831 | PAX LOCUS LLP | House No. 267, Espace,Nirvana Country, Sector-50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U71100HR2024PTC120000 | UBUNTU AEROSPACE CONSULTING PRIVATE LIMITED | HOUSE NO.86 ESPACE,NIRVANA COUNTRY SECTOR 50,Gurgaon,Gurgaon,Haryana,122018-India |
| ACU-1393 | KM LIFESTYLE CREATIONS LLP | Apartment No.1402,Block-4,Nirvana Country,Sector-50,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACD-9222 | KLIMA CLENZE MANAGEMENT ADVISORS LLP | House No.130,Aspen Greens,Nirvana Country,Sector-50,Gurgaon,Gurgaon,Haryana,India-122018 |
| AAF-6394 | ZYKRR SOLUTIONS LLP | House No. 305, Espace Nirvana Country South City II, Gurgaon Gurgaon, Haryana, India - 122018 |
| U66300HR2024PTC121599 | BHARAT UDAY FINSERVE PRIVATE LIMITED | Unit No.108,Block C First,FloorNirvana countrySec50,Gurgaon,Gurgaon,Haryana,122018-India |
| U74120HR2008PTC037582 | RATNASHRI BUILDTECH PRIVATE LIMITED | HOUSE NO. 43, DEER WOOD, UNITECH NIRVANA COUNTRY SECTOR 50, GURGAON , GURGAON, Haryana, India - 122018 |
| ACG-5797 | LICHTPLAN VENTURES LLP | 003, Block No. 1, The Close North, Nirvana Country, South City II,Sector 50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U73100HR2024PTC126465 | ADSTREET COLLABS PRIVATE LIMITED | CLOSE (NORTH),NIRVANA COUNTRY,BLOCK-1,APARTMENT NO.803,SECTOR-49/50,SOUTH CITY-2,Gurgaon,Gurgaon,Haryana,122018-India |
| ACJ-1898 | REVOLVE MEDIA INDIA LLP | UNIT NO. 110-111, BLOCK B,UNITECH BUSINESS ZONE, NIRVANA COUNTRY, SOUTH CITY -2, SECTOR 50,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACL-2007 | CORE STRUCTURAL CONSULTANTS LLP | Unit No .101, First Floor, Block A, Unitech Busniess Zone, Nirvana Country, South City-II, Sector-50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U63112HR2023PTC117432 | PRETTIFY CREATIVE INNOVATION PRIVATE LIMITED | OFFICE NO-804, 8th FLOOR, BLOCK-B, BUSINESS ZONE,NIRVANA COUNTRY, SOUTH CITY-II, SECTOR-50,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2020PTC091414 | CLEANOMATICS SOLUTIONS PRIVATE LIMITED | THE NORTH CLOSE, HOUSE NO. 501 BLOCK NO. 10, SOUTH CITY II, SECTOR 50 , GURGAON, Haryana, India - 122018 |
| U70109HR2017PTC071798 | SKGP MOUNT DEVELOPERS & INTERIORS PRIVATE LIMITED | Unit No. 201,Second Floor Block C Nirvana Courtyard, Nirvana Country, Sect or 50 , Gurgaon, Haryana, India - 122018 |
| U74140HR2015PTC056138 | IDEASPRING TECHNOLOGIES PRIVATE LIMITED | FLAT NO.1502,14TH FLOOR, BLOCK NO.16 THE CLOSE NORTH, NIRVANA COUNTRY , GURGAON, Haryana, India - 122018 |
| ACJ-9299 | KH & BH ADIVAIITAM HOSPITALITY LLP | 1401, Tower 10, the Close South, Nirvana Country,Sector 50, Gurugram, Haryana- 122018,Gurgaon,Gurgaon,Haryana,India-122018 |
| U18200HR2025PTC127508 | BONGAN CREATIVE HOUSE PRIVATE LIMITED | House No -281, N-Block, M,Sector-51, Gurgaon,Gurgaon,Gurgaon,Haryana,122018-India |
| U08997HR2023PTC114119 | HRY MINES & MINERALS PRIVATE LIMITED | 6F, 601, NIRVANA COUNTRY BLOCK C,SECTOR 50 Gurgaon,Gurgaon,Gurgaon,Haryana,122018-India |
| ACI-9508 | TDR ENTERPRISE LLP | House no.1601,Tower-3 Unitech Harmony Nirwana country,Sector 50 Islampur 97 Gurgaon Mandir,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACV-9361 | MYKA WORLDWIDE LLP | H No. 45, Terrace of 4th Floor,Nirvana Padio Club, Cedar Crest Nirvana Country,Gurgaon,Gurgaon,Haryana,India-122018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100716247 | 2023-03-07 | - | - | 3,053,984.00 | HDFC BANK LIMITED | |
| 100747244 | 2023-06-18 | - | - | 44,000,000.00 | HDFC BANK 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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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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.