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
SINGLE MALT SPIRITS INDIA PRIVATE LIMITED
CIN: U15511TG2007PTC054272 As on: 2026-07-13
SINGLE MALT SPIRITS INDIA PRIVATE LIMITED (CIN: U15511TG2007PTC054272) is a Private company incorporated on 04 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39000000.00.
SINGLE MALT SPIRITS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SINGLE MALT SPIRITS INDIA 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 SINGLE MALT SPIRITS INDIA PRIVATE LIMITED are SHALINDER SINGH BAGGA, and GURU CHARAN SINGH BAGGA.
SINGLE MALT SPIRITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511TG2007PTC054272 and its registration number is 54272. Users may contact SINGLE MALT SPIRITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGLE MALT SPIRITS INDIA PRIVATE LIMITED is 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034.
Current status of SINGLE MALT SPIRITS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SINGLE MALT SPIRITS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SINGLE MALT SPIRITS INDIA
Purchase full report of SINGLE MALT SPIRITS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SINGLE MALT SPIRITS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGLE MALT SPIRITS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00262115 | SHALINDER SINGH BAGGA | Managing Director | 2013-12-01 |
| 00272091 | GURU CHARAN SINGH BAGGA | Director | 2007-06-04 |
Past Directors & Key Managerial Personnel of SINGLE MALT SPIRITS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00262115 | SHALINDER SINGH BAGGA | Director | - | 2013-12-01 |
| 02198237 | NEELU KAUR | Director | - | 2011-09-17 |
Other Directorships of SHALINDER SINGH BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.S.B & CO. LLP | AAG-1653 | Designated Partner | 2016-04-12 | Ongoing |
| BAGGA INFRASTRUCTURE LLP | AAX-0659 | Partner | 2021-05-18 | Ongoing |
| R.K. DISTILLERIES PRIVATE LIMITED | U15122TG2010PTC068179 | Director | - | 2013-12-01 |
| R.K. DISTILLERIES PRIVATE LIMITED | U15122TG2010PTC068179 | Managing Director | 2013-12-01 | Ongoing |
| GSB LIQUORS PRIVATE LIMITED | U15511TG2009PTC062529 | Director | 2009-01-16 | Ongoing |
| DURGA LIQUOR INDIA PRIVATE LIMITED | U15532TG2001PTC036380 | Director | - | 2010-04-17 |
| DURGA LIQUOR INDIA PRIVATE LIMITED | U15532TG2001PTC036380 | Managing Director | 2010-04-17 | Ongoing |
| NANAK METALS PRIVATE LIMITED | U27100TG2008PTC059717 | Director | 2010-02-12 | Ongoing |
| BAGGA DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | U45209TG2011PTC074474 | Director | 2011-05-13 | Ongoing |
| MAN KOMMUNICATIONS AND DISTRIBUTORS PRIVATE LIMITED | U64201TG2012PTC078447 | Director | 2012-01-07 | Ongoing |
Other Directorships of GURU CHARAN SINGH BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.S.B & CO. LLP | AAG-1653 | Designated Partner | 2016-04-12 | Ongoing |
| BAGGA INFRASTRUCTURE LLP | AAX-0659 | Designated Partner | 2021-05-18 | Ongoing |
| R.K. DISTILLERIES PRIVATE LIMITED | U15122TG2010PTC068179 | Director | 2010-04-29 | Ongoing |
| GSB LIQUORS PRIVATE LIMITED | U15511TG2009PTC062529 | Director | 2009-01-16 | Ongoing |
| DURGA LIQUOR INDIA PRIVATE LIMITED | U15532TG2001PTC036380 | Director | 2005-03-31 | Ongoing |
| AJENTA CHEMICALS ( INDIA) LIMITED | U24211RJ1984PLC002994 | Director | - | 2011-10-01 |
| BAGGA INFRASTRUCTURE LIMITED | U45200TG2006PLC050651 | Director | - | 2021-05-17 |
| BAGGA DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | U45209TG2011PTC074474 | Director | 2011-05-13 | Ongoing |
Other Directorships of NEELU KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGGA INFRASTRUCTURE LLP | AAX-0659 | Partner | 2021-05-18 | Ongoing |
| R.K. DISTILLERIES PRIVATE LIMITED | U15122TG2010PTC068179 | Director | - | 2011-09-17 |
| DURGA LIQUOR INDIA PRIVATE LIMITED | U15532TG2001PTC036380 | Additional Director | - | 2013-05-28 |
| DURGA LIQUOR INDIA PRIVATE LIMITED | U15532TG2001PTC036380 | Director | 2013-05-28 | Ongoing |
| NANAK METALS PRIVATE LIMITED | U27100TG2008PTC059717 | Director | 2008-06-18 | Ongoing |
| BAGGA DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | U45209TG2011PTC074474 | Director | 2011-05-13 | Ongoing |
| MAN KOMMUNICATIONS AND DISTRIBUTORS PRIVATE LIMITED | U64201TG2012PTC078447 | Director | 2012-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3799 | FREIQ APPAREL LLP | 8/2/309/3/B/1and 8/2/309/3/B/2 Road No. 14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAG-1653 | G.S.B & CO. LLP | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15122TG2010PTC068179 | R.K. DISTILLERIES PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15532TG2001PTC036380 | DURGA LIQUOR INDIA PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27100TG2008PTC059717 | NANAK METALS PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U70102TG2012PTC080846 | VELOX INGENIUM INFRA PRIVATE LIMITED | Second Floor, 8-2-309/3/B/1 and 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U45200TG2006PTC051979 | SRI KONERU INFRASTRUCTURES PRIVATE LIMITED | Second Floor, 8-2-309/3/B/1 and 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U72900TG2002PTC062694 | SKYWORKS SOLUTIONS INDIA PRIVATE LIMITED | Plot No. 8-2-277/A/3/1 to 3/3, 3A & 3B, IInd Floor Street No. 2, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAK-5262 | JAIN SADGURU CONSTRUCTIONS LLP | 8-2-293/174/4B/B,Plot No 3,3A &1,1A,Flat No.202 2nd floor, Anushka Trendz Road No-14 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U85191TG2010PTC069349 | AMBROSIA WELLNESS PRIVATE LIMITED | M.No.8-2-293/174/4/B/B,P.No.4,3,3/A,1/A,Road No.14 Sy No.129/82, B.N.Reddy Colony, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U11011TS2023PTC179004 | ROYAL KROWWN BEVERAGESS PRIVATE LIMITED | H.NO.8-2-309/B/B1 & B2, 5th Floor,Road No.14, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U52399TG2010PTC068410 | Q-MART RETAIL VENTURES PRIVATE LIMITED | Block 1,Uptown Banjara, 8-2-268/F,8-2-270, 8-2-270/B/1/1/201, Road No:3, Banjara Hi lls, , Hyderabad, Telangana, India - 500034 |
| U52399TG2010PTC070301 | Q-MART RETAIL PRIVATE LIMITED | Block 1, Uptown Banjara, H. Nos.8-2-270/B/1/1, 8-2-268/F & 8-2-270,Road No.3, Banjara H ills, , Hyderabad, Telangana, India - 500034 |
| U40106TG2012PTC084148 | CEYONE POWER PRIVATE LIMITED | M.No.8-2-293/174/4/B/B,P.No.4,3,3/A,1/A, Rd No.14, Sy.No.129/82, B.N.Reddy Colony, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| ABZ-6156 | Home Secrets & Spaces LLP | H.No-8-2-309/3/B/1 and 2Road No.14, Banjara Hills Khairatabad, Telangana, India - 500034 |
| L63030TG2022PLC165815 | BLUE WATER LOGISTICS LIMITED | H NO.8-2-270/B/1/2, Block-3, 4th Floor Uptown Banjara, Road No.3, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAR-2639 | SRI LAKSHMI VENKATESWARA CREATIONS LLP | FLAT NO.C 4, H.NO. 8 2 309/1 To 8 2 309/13 TREND SET VILLA, ROAD NO.3 BANJARA HILLS, Telangana, India - 500034 |
| U45200TG2008PTC058517 | GAIA INFRA PROJECTS PRIVATE LIMITED | 8-2-293/174/4/B/B, P.NO. 4,3,3/A,1/A, SY.NO.129/82 B.N.REDDY COLONY, ROAD NO. 14,BANJARA HI LLS , HYDERABAD, Telangana, India - 500034 |
| U72300TG1988PTC008995 | TYCOON FINANCIERS PRIVATE LIMITED. | Flat no.2C Avani Apartments H.No.8-2-603/B/2&3/2-C Road no.10 Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U52609TG2017PTC116102 | MADEVSAG RETAIL PRIVATE LIMITED | H.No-8-2-309/B/1,2 , Road No.14 Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAO-9674 | GLAIM ASSOCIATES LLP | H.No.8-2-309/B/1&2,4th floor above Heritage Fresh, Road No.14, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAM-4704 | GL ENTERPRISES LLP | H.No. 8-2-309/B/1&2,4th Floor,Above heritage Fresh Road.No.14, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U45100TG2017PTC117694 | BSA CONSTRUCTIONS PRIVATE LIMITED | 8-2-624/A/B/2, & 8-2-624/B/2/1 Road No 11, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U46699TS2023PTC171502 | BSA INTERNATIONAL TRADE PRIVATE LIMITED | 8-2-624/A/B/2, & 8-2-624/B/2/1,Third Floor, Road No 11, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U64200TS2023PTC171306 | EMPRESARIO VENTURES CAPITALIST PRIVATE LIMITED | 8-2-624/A/B/2, & 8-2-624/B/2/1,Second Floor, Road no.11, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U72900TG2022PTC167799 | BSA TECHNOLOGY PRIVATE LIMITED | 8-2-624/A/B/2, 8-2-624/B/2/1,First Floor Road No.11, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U55101TG2012PTC080943 | THREE CHEERS RESTAURANTS PRIVATE LIMITED | 8-2-270/B/1, 8-2-268/F, 8-2-270, 4TH FLOOR, UPTOWN BANJARA,BANJARAHILLS, ROAD NO 3, , HYDERABAD, Telangana, India - 500034 |
| U33119TG2021PTC151054 | MIOMEDS PRIVATE LIMITED | 8-2-624/A/B/2, & 8-2-624/B/2/1 First Floor, Road No 11, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165149 | 2008-09-19 | - | - | 32,000,000.00 | UNION BANK OF INDIA |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.