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  • Complaints
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  • Balance Sheet
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  • Fund Raising
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SPEY BOTTLERS PRIVATE LIMITED

CIN: U15520AS2000PTC006368 As on: 2026-07-13

SPEY BOTTLERS PRIVATE LIMITED (CIN: U15520AS2000PTC006368) is a Private company incorporated on 05 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18300000.00.

SPEY BOTTLERS 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.SPEY BOTTLERS PRIVATE LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.

Directors of SPEY BOTTLERS PRIVATE LIMITED are BHUPINDER SINGH SADANA, HRIDAYANANDA ROY CHOUDHURY, BOBBY ROY CHOUDHURY, and ASHWINDER SINGH SADANA.

SPEY BOTTLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520AS2000PTC006368 and its registration number is 6368. Users may contact SPEY BOTTLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEY BOTTLERS PRIVATE LIMITED is RAJ SINGH PALACE S S ROAD , GUWAHATI, Assam, India - 781001.

Current status of SPEY BOTTLERS 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 Names

Previous CINs

ZaubaCorp's company report for SPEY BOTTLERS 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.

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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 SPEY BOTTLERS 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 SPEY BOTTLERS
DIN Director Name Designation Appointment Date
00209190 BHUPINDER SINGH SADANA Director 2000-12-05
00328048 HRIDAYANANDA ROY CHOUDHURY Director 2006-04-07
00328099 BOBBY ROY CHOUDHURY Additional Director 2023-08-19
00689842 ASHWINDER SINGH SADANA Director 2000-12-05
Past Directors & Key Managerial Personnel of SPEY BOTTLERS
DIN Director Name Designation Appointment Date Cessation
02197436 MANDEEP SINGH GROVER Additional Director - 2008-09-29
02197436 MANDEEP SINGH GROVER Director - 2023-04-24
Other Directorships of BHUPINDER SINGH SADANA
Other Directorships of HRIDAYANANDA ROY CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
DUNMORE INTERNATIONAL PRIVATE LIMITED U15511AS2009PTC009272 Director 2009-09-24 Ongoing
KANARK ENTERPRISE PRIVATE LIMITED U63021AS1999PTC005842 Director 1999-08-05 Ongoing
Other Directorships of BOBBY ROY CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
KANARK ENTERPRISE PRIVATE LIMITED U63021AS1999PTC005842 Director 1999-08-30 Ongoing
Other Directorships of ASHWINDER SINGH SADANA
Other Directorships of MANDEEP SINGH GROVER
Company Name CIN Designation Appointment Date Cessation
HIMALAYAN DISTILLERY PRIVATE LIMITED U15511AS2001PTC006547 Additional Director - 2023-09-29
HIMALAYAN DISTILLERY PRIVATE LIMITED U15511AS2001PTC006547 Director 2023-08-09 Ongoing
R K BONDED WAREHOUSE PRIVATE LIMITED U51909AS2010PTC010020 Director 2010-06-07 Ongoing
BORGOHAIN ENTERPRISES PRIVATE LIMITED U63023AS1997PTC005284 Director 2018-04-09 Ongoing

CIN Company Name Company Address
U60232AS2019PTC019331 SADANA WORLDWIDE LOGISTICS SOLUTIONS PRIVATE LIMITED M/s NANAK SINGH SUJAN SINGH SADANA RAJ SINGH PALACE, S.S ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U15511AS2009PTC009272 DUNMORE INTERNATIONAL PRIVATE LIMITED RAJ SINGH PALACE , S.S.ROAD LAKHTOKIA , GUWAHATI, Assam, India - 781001
U51909AS2010PTC010020 R K BONDED WAREHOUSE PRIVATE LIMITED RAJ SINGH PALACE S.S.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51909AS2010PTC010083 SB BONDED WAREHOUSE PRIVATE LIMITED RAJ SINGH PALACE S.S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
AAU-7340 KRISHNA URJA CONSTRUCTIONS LLP C/O SHYAM SUNDDAR SHARMA, S.S. COMPLEX S.J.ROAD, ATHGAON GUWAHATI, Assam, India - 781001
U74999AS2021OPC021833 YANTRA NIRMAAN VIDHI (OPC) PRIVATE LIMITED C/O S. Abdul Ghaffer & S Abdul Nadim, Athgaon S.J.Road, Zabbar Bazar, , Guwahati, Assam, India - 781001
U70101AS1997PTC005166 PREMIUM REAL ESTATE PRIVATE LIMITED G.D.S. SIKARIA COMMERCIAL COMPLEX, M.S. ROAD, FANCY BAZAR GUWAHATI , GUWAHATI, Assam, India - 781001
U21011AS2005PTC008513 MEGHALAYA BOARDS PRIVATE LIMITED UMA PALACE S.C.ROAD, ATHGAON,GUWAHATI,Assam,781001-India
U90002AS1994PTC004121 LIFE SAVING DIAGNOSTIC AND HOSPITAL PRIVATE LIMITED JAGADISHWAR PALACE M S ROAD, FANCY BAZAR,GUWAHATI,Assam,781001-India
AAH-7104 G.D. MARKETING LIMITED LIABILITY PARTNER SHIP C/O DHANPAT SINGH KOTHARI M.S ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001
U67120AS1986PTC002592 J S MANAGEMENT AND FINANCIAL SERVICES PVT LTD JAGADISHWAR PALACE, C PORT GROUND FLOOR, M.S. ROAD , GUWAHATI, Assam, India - 781001
U65929AS1989PTC003350 LOKESH FINANCE PRIVATE LIMITED SARASWATI PALACE, DR.B.C.DAS LANE (BEHIND S.C.DAS TENT HOUSE), F.A.ROAD, K UMARPARA , GUWAHATI, Assam, India - 781001
U27100AS2012PTC011292 BRAHMAPUTRA TUBULARS PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
U27100AS2012PTC011354 BRAHMAPUTRA ROLLING MILLS PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
U27310AS2005PTC007713 BRAHMAPUTRA TMT BARS PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
U27101AS1987PTC002686 BRAHMAPUTRA IRON AND STEEL COMPANY PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
U27105AS1993PTC003967 BRAHMAPUTRA GALVOCHEM PVT LTD Room No 19, 2nd floor Vrindavan market S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
U63021AS1999PTC005941 NANAK SINGH SUJAN SINGH SADANA PRIVATE LIMITED S S ROAD LAKHTOKIA , GUWAHATI, Assam, India - 781001
U51909AS1985PTC002391 SADANA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED FANCY BAZAR S S ROAD , GUWAHATI, Assam, India - 781001
U51109AS1988PTC002922 SADANA WAREHOUSING AND AGENCIES PVT LTD S S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51109AS1988PTC002983 SADANA AGENCIES PRIVATE LIMITED S S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51109AS1988PTC003021 WELCOME ENTERPRISES PRIVATE LIMITED S S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U55101AS1984PTC002148 SADANA MOTELS PVT LTD S S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U45201AS1988PTC002999 A. ENERGYS PRIVATE LIMITED 51, S.S.ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U50101AS1975PLC001632 DYNASTY WALFORD LTD Rahman Building S.S.Road, Lakhtokia , GUWAHATI, Assam, India - 781001
U55100AS2016PTC012347 BOUTIQUE BAKERY PRIVATE LIMITED RAHMAN BUILDING S.S. ROAD, LAKHTOKIA , GUWAHATI, Assam, India - 781001
U55101AS1984PLC002237 RAHMAN PROPERTIES LTD RAHMAN BUILDING, S S ROAD, LAKHTOKIA, , GUWAHATI,, Assam, India - 781001
U22122AS2004PTC007435 SUREKA PUBLICATIONS PRIVATE LIMITED S.S. ROAD, AFSAR ALI LANE LAKHTOKIA , GUWAHATI, Assam, India - 781001
U15511AS2005PTC007688 NILACHAL DISTILLERY PRIVATE LIMITED S.S. ROAD, AFSAR ALI LANE LAKHTOKIA , GUWAHATI, Assam, India - 781001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10137224 2009-01-05 2012-06-19 2016-02-25 48,274,000.00 Indian Bank
10628017 2016-02-22 - 2018-09-18 20,000,000.00 Indian Bank
100214700 2018-09-15 - 2023-06-15 30,000,000.00 Indian Bank
100291437 2019-09-16 - 2023-08-08 700,000.00 Indian Bank
100470175 2021-06-21 - - 230,000,000.00 UNITED SPIRITS LIMITED
100748570 2023-06-03 - - 75,000,000.00 Indian Bank

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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

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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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