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SURYA BOTTELING PVT LTD

CIN: U15511MP1993PTC007944 As on: 2026-07-13

SURYA BOTTELING PVT LTD (CIN: U15511MP1993PTC007944) is a Private company incorporated on 28 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.

SURYA BOTTELING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SURYA BOTTELING PVT LTD'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 SURYA BOTTELING PVT LTD are DEVENDRA PAWAR, NARENDRA YADAV, SANTOSH SINGH PUROHIT, RAMKUMAR BAGHEL, KULDEEP SINGH, and GURUDEEP SINGH PANWAR.

SURYA BOTTELING PVT LTD's Corporate Identification Number (CIN) is U15511MP1993PTC007944 and its registration number is 7944. Users may contact SURYA BOTTELING PVT LTD on its Email address - [email protected]. Registered address of SURYA BOTTELING PVT LTD is 2-I, BCM CITY NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452018.

Current status of SURYA BOTTELING PVT LTD 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

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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 SURYA BOTTELING 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 SURYA BOTTELING
DIN Director Name Designation Appointment Date
02978568 DEVENDRA PAWAR Director 2011-01-28
03398624 NARENDRA YADAV Director 2011-01-28
03505192 SANTOSH SINGH PUROHIT Additional Director 2012-01-09
03565546 RAMKUMAR BAGHEL Additional Director 2012-01-09
02748781 KULDEEP SINGH Director 2009-08-17
02979445 GURUDEEP SINGH PANWAR Director 2011-01-28
Past Directors & Key Managerial Personnel of SURYA BOTTELING
DIN Director Name Designation Appointment Date Cessation
00146310 SANJAY JAIN Director - 2009-04-27
01632107 KAWALJEET SINGH BHULLAR Director - 2011-03-08
02151416 JAGJEET SINGH SANDHU Director - 2011-03-08
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA PAWAR
Company Name CIN Designation Appointment Date Cessation
SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Additional Director - 2016-01-11
NARMADA DISTILLERIES PRIVATE LIMITED U01409MP1991PTC027427 Director - 2017-01-27
UNIQUE BOTTLING INDIA PRIVATE LIMITED U15500MP2012PTC027540 Director 2012-01-20 Ongoing
Other Directorships of NARENDRA YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH SINGH PUROHIT
Company Name CIN Designation Appointment Date Cessation
SCION LOGISTICS PRIVATE LIMITED U60231RJ2010PTC032189 Director 2011-04-21 Ongoing
GOLDSTAR REALESTATE INDIA PRIVATE LIMITED U70101MP2012PTC027738 Director - 2020-11-02
Other Directorships of RAMKUMAR BAGHEL
Company Name CIN Designation Appointment Date Cessation
KINJAL SHRI TRADE (INDORE) PRIVATE LIMITED U52100MP2011PTC026323 Additional Director - 2018-12-15
Other Directorships of KAWALJEET SINGH BHULLAR
Other Directorships of JAGJEET SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
JVS WIN TRADELINK SERVICES (I) PRIVATE LIMITED U51909MP2014PTC032447 Director 2014-02-28 Ongoing
I.S.B. HOTELS PRIVATE LIMITED U55101MP2010PTC023604 Director - 2024-03-21
MAHARASHTRA PUNJAB ROAD CARRIER PRIVATE LIMITED U60230MP2009PTC021477 Director 2009-01-01 Ongoing
Other Directorships of KULDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURUDEEP SINGH PANWAR
Company Name CIN Designation Appointment Date Cessation
SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Additional Director - 2016-08-29
NARMADA DISTILLERIES PRIVATE LIMITED U01409MP1991PTC027427 Director - 2017-01-27
GROWFAST AGENCY PRIVATE LIMITED U51109WB2007PTC120478 Director - 2019-06-14

CIN Company Name Company Address
U46411MP2023PTC065339 DIVI EXPORTS PRIVATE LIMITED 89/2 CHANDRALOK COLONY,INDORE MADHYA PRADESH 452018,Indore,Indore,Madhya Pradesh,452018-India
U63120MP2025PTC077616 FYNDWORKS SOLUTIONS PRIVATE LIMITED GF-2, Shri Nagar Main,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452018-India
ABB-9034 SRIJAN TENETS LLP 502 A1, Shubh Labh Residency, Near Classic Paliwal CityKhajrana Square Indore, Madhya Pradesh, India - 452018
U51100MP2021PTC057193 WILLINGERS GLOBAL PRIVATE LIMITED Flat No-D304.SHUBH Complex,786/2 Manishpuri indore Madhya Pradesh,Inodre,Indore,Madhya Pradesh,452018-India
U43290MP2024PTC069192 PUROHIT & PIPADA INFRA PRIVATE LIMITED 19, Classic Paliwal City,Indore,Indore,Indore,Madhya Pradesh,452018-India
ACH-4129 MALHOTRA TOWER NETWORK HUB LLP 502, A Block, Shhubh Labh Residency, Khajrana Square,Indore Tillaknagar,Indore,Indore,Madhya Pradesh,India-452018
ACX-1637 MANSAROVAR REALTY LLP OFFICE NO 409, 5/2 OLD PALASIA G K MAIN ROAD NAVNEET PLAZA, 4TH FLOOR INDORE,INDORE,Indore,Madhya Pradesh,India-452018
AAU-3955 AGRIFRIEND VENTURES LLP SH. No. G 2, 2/23, Joy Apartment Old Palasia Indore, Madhya Pradesh, India - 452018
U10719MP1996PTC010742 RAJWANI EXPORTS PRIVATE LIMITED 113, NAVNEET DARSHAN, 2ND FLOOR 16/2 OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
U40100MP2014PTC032423 SOLASTA SOLAR POWER PRIVATE LIMITED Flat No. 205A, Shubh Labh Premium Appt. P.H.No. 29, Survey No. 487/2/2, Village Pipliahana , Indore, Madhya Pradesh, India - 452018
ACM-9882 SHRI HARI VISIONARY STRUCTURES LLP 11/2, Old Palasiya,Indore,Indore,Madhya Pradesh,India-452018
ACO-4797 AVINYA GREEN CARBON LLP 19,CLASSIC PALIWAL CITY,Indore,Indore,Madhya Pradesh,India-452018
U72900MP2022PTC060582 ANANZOO TECHNOLOGIES INDIA PRIVATE LIMITED 39/2 SANVID NAGAR,INDORE,Indore,Madhya Pradesh,452018-India
U94110MP2025NPL075271 SAMAJ SETU FOUNDATION 23/2,Sanvid Nagar,Indore,Indore,Madhya Pradesh,452018-India
U43900MP2025PTC075020 BHRAMAKRIT REALTY PRIVATE LIMITED 2nd Floor,224, Shree Nagar,Indore,Indore,Madhya Pradesh,452018-India
U46692MP2025PTC078514 GREZZA AGRI SOLUTIONS PRIVATE LIMITED 10/2 OLDPALASIYA OFFICE,NO.207,Indore,Indore,Madhya Pradesh,452018-India
U70200MP2024PTC072882 AHB CONSULTANCY SERVICES PRIVATE LIMITED 22, SHAKTINAGAR,FLAT NO G/2,Indore,Indore,Madhya Pradesh,452018-India
ACY-5388 SUNCREST LLP CV/B/09 DREAM CITY,,TALAWALI CHANDA,Indore,Indore,Madhya Pradesh,India-452018
ACL-9360 VIBE6 DIGITAL LLP 215, NAVNEET DARSHAN,16/2 OLD PALASIYA,Indore,Indore,Madhya Pradesh,India-452018
ACP-8603 LEXTESA LLP F. NO G-2 154,TELEPHONE NAGAR,Indore,Indore,Madhya Pradesh,India-452018
U32501MP2025PTC074488 TEETHFAST EXPORTS PRIVATE LIMITED 2nd Floor, 19 Baikunth,Dham Colony,Indore,Indore,Madhya Pradesh,452018-India
U46909MP2025OPC077394 HARBOURLINE INTERNATIONAL (OPC) PRIVATE LIMITED 414, Navneet Plaza,5/2 Old Palasiya,Indore,Indore,Madhya Pradesh,452018-India
U70200MP2023PTC067613 JAMS GROWTH CONSULTING PRIVATE LIMITED E-1-2/3, 293,SHRINAGAR EXTENSION,Indore,Indore,Madhya Pradesh,452018-India
U88900MP2025NPL076392 ICON EDUCATION FOUNDATION Ratan Niwas 58 Patrakar, Colony, Saket Square,Indore,Indore,Madhya Pradesh,452018-India
U86909MP2024NPL069649 NAVY VIJAY RAMAVAT FOUNDATION 406, Rafeal Tower,8/2, Old Palasia,Indore,Indore,Madhya Pradesh,452018-India
ACG-7000 BOTHRA ELITE LLP 6 SILVER ENCLAVE COLONY,11/2 OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452018
U32501MP2025PTC074893 TEEHTFAST ALIGNERS PRIVATE LIMITED 2nd Floor, 19 Baikunth,Dham Colony Khajrana,Indore,Indore,Madhya Pradesh,452018-India
U62020MP2026PTC084231 SELLNIX IT SOLUTIONS PRIVATE LIMITED 106, AMAR DARSHAN BUILDIN,28/2, OLD PALASIA,Indore,Indore,Madhya Pradesh,452018-India
U26409MP2023PTC069098 DIGITAVIBE DISPLAY PRIVATE LIMITED Subhadra House 2nd Floor,,11 Joy Builders Colony,,Indore,Indore,Madhya Pradesh,452018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10042708 2007-03-08 - - 5,000,000.00 UCO BANK

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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

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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

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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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