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HIMALAYA WINE COMPANY PRIVATE LIMITED

CIN: U15520DL2005PTC136431

HIMALAYA WINE COMPANY PRIVATE LIMITED (CIN: U15520DL2005PTC136431) is a Private company incorporated on 19 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 31870000.00.

HIMALAYA WINE COMPANY 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.HIMALAYA WINE COMPANY 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 HIMALAYA WINE COMPANY PRIVATE LIMITED are ARVIND PRASAD, ANSH KHANNA, PANKAJ KHANNA, and MUKUND PRASAD.

HIMALAYA WINE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520DL2005PTC136431 and its registration number is 136431. Users may contact HIMALAYA WINE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIMALAYA WINE COMPANY PRIVATE LIMITED is D-828 S/F NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI , New Delhi, Delhi, India - 110065.

Current status of HIMALAYA WINE COMPANY 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 HIMALAYA WINE COMPANY 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 HIMALAYA WINE COMPANY 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 HIMALAYA WINE COMPANY
DIN Director Name Designation Appointment Date
00373551 ARVIND PRASAD Director 2005-05-19
08236006 ANSH KHANNA Director 2022-02-15
00169023 PANKAJ KHANNA Director 2022-02-15
00373522 MUKUND PRASAD Director 2005-05-19
Past Directors & Key Managerial Personnel of HIMALAYA WINE COMPANY
DIN Director Name Designation Appointment Date Cessation
00035194 AJAY KUMAR SWARUP Director - 2010-08-28
Other Directorships of ARVIND PRASAD
Company Name CIN Designation Appointment Date Cessation
WOLKEM TALC PRIVATE LIMITED U14107RJ2002PTC057580 Director - 2016-10-14
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Whole-time director 1997-05-30 Ongoing
ASSAM ROOFING LIMITED U26953AS1972PLC001381 Additional Director - 2015-09-30
ASSAM ROOFING LIMITED U26953AS1972PLC001381 Director 2015-09-30 Ongoing
BLUEVIEW TRADE-LINK PRIVATE LIMITED U51109WB2006PTC108809 Director - 2023-06-02
LEX HOTELS PRIVATE LIMITED U55101DL2004PTC128528 Director 2004-08-23 Ongoing
LEISURE RETREAT PRIVATE LIMITED U55101UP1997PTC022670 Director 1997-09-29 Ongoing
LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Director 1989-01-30 Ongoing
PRASAD HERITAGE PROJECTS PRIVATE LIMITED U55201UP1999PTC024435 Director 2008-01-05 Ongoing
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2009-08-24 Ongoing
M AND M CAPITALS LIMITED U65992UP1994PLC016302 Director 1994-04-07 Ongoing
Other Directorships of ANSH KHANNA
Company Name CIN Designation Appointment Date Cessation
PEAK BRANDS LLP AAN-6088 Designated Partner 2018-11-30 Ongoing
PEAK SPIRITS LLP AAN-6090 Designated Partner 2018-11-30 Ongoing
MASSALE WINES LLP AAP-1949 Designated Partner 2019-05-06 Ongoing
MADYA BEVERAGES LLP AAP-4215 Designated Partner - 2023-11-01
KUMAON & I PRIVATE LIMITED U11011DL2023PTC419009 Director 2023-08-23 Ongoing
PEAK WINE & SPIRITS PRIVATE LIMITED U15511DL2021PTC387238 Director 2021-09-27 Ongoing
Other Directorships of AJAY KUMAR SWARUP
Company Name CIN Designation Appointment Date Cessation
RAM BAGH FACILITY SERVICES LLP AAP-4993 Designated Partner 2019-06-03 Ongoing
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Managing Director 2006-12-01 Ongoing
INFORMED TECHNOLOGIES INDIA LIMITED L99999MH1958PLC011001 Director - 2019-05-29
JARODA PLANTATIONS PRIVATE LIMITED U01122DL1996PTC075992 Director - 2008-08-14
GLOBUS ANSA PRIVATE LIMITED U11031DL2024PTC432632 Director 2024-06-12 Ongoing
GLOBUS TROIS FRERES INDIA LIMITED U15122DL2012PLC243589 Director 2012-10-15 Ongoing
UNIBEV LIMITED U15122DL2014PLC273878 Director 2014-12-08 Ongoing
GLOBUS FEEDS PRIVATE LIMITED U15400DL2012PTC246131 Director - 2018-03-28
HIMALAYAN SPIRITS LIMITED U15549DL2010PLC209849 Director 2010-10-26 Ongoing
GLOBUS SPIRITS (JHARKHAND) LIMITED U15549DL2011PLC226557 Director 2011-10-20 Ongoing
CHANDBAGH INVESTMENTS LIMITED U65921DL1993PLC052661 Additional Director - 2007-09-29
CHANDBAGH INVESTMENTS LIMITED U65921DL1993PLC052661 Director 2007-09-29 Ongoing
ASTRAL CAPITALS PRIVATE LIMITED U67120DL1994PTC061635 Director 1995-02-02 Ongoing
HI LIFE IMPEX PRIVATE LIMITED. U67120DL2000PTC104210 Director - 2019-01-08
RAM BAGH ESTATES PRIVATE LIMITED U70200DL1992PTC047379 Additional Director - 2020-12-31
RAM BAGH ESTATES PRIVATE LIMITED U70200DL1992PTC047379 Director 2020-12-31 Ongoing
RAM BAGH ESTATES PRIVATE LIMITED U70200DL1992PTC047379 Director - 2008-08-14
SIDHI ESTATES PRIVATE LIMITED U74899DL1988PTC030268 Additional Director - 2020-12-31
SIDHI ESTATES PRIVATE LIMITED U74899DL1988PTC030268 Director 2020-12-31 Ongoing
RIDHI ESTATES PRIVATE LIMITED U74899DL1988PTC030269 Additional Director - 2020-12-31
RIDHI ESTATES PRIVATE LIMITED U74899DL1988PTC030269 Director 2020-12-31 Ongoing
VITTHAL PROPERTIES PRIVATE LIMITED U74899DL1988PTC030271 Additional Director - 2020-12-31
VITTHAL PROPERTIES PRIVATE LIMITED U74899DL1988PTC030271 Director 2020-12-31 Ongoing
BIOTECH INDIA LIMITED U74899DL1994PLC058812 Additional Director - 2020-12-30
BIOTECH INDIA LIMITED U74899DL1994PLC058812 Director 2020-12-30 Ongoing
BIOTECH INDIA LIMITED U74899DL1994PLC058812 Director - 2017-03-28
VC TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109167 Additional Director 2021-01-01 Ongoing
VC TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109167 Additional Director - 2017-02-10
VC TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109167 Director - 2012-12-17
GRAS EDUCATION & TRAINING SERVICES PRIVATE LIMITED U80301DL2007PTC162030 Director 2007-04-13 Ongoing
INSHAKTI FOUNDATION U80903DL2014NPL271758 Director - 2021-10-28
RAMBAGH FAMILY TRUSTEES PRIVATE LIMITED U93090DL2017PTC316564 Director 2017-04-24 Ongoing
Other Directorships of PANKAJ KHANNA
Company Name CIN Designation Appointment Date Cessation
PEAK BRANDS LLP AAN-6088 Designated Partner 2018-11-30 Ongoing
PEAK SPIRITS LLP AAN-6090 Designated Partner 2018-11-30 Ongoing
KUMAON & I PRIVATE LIMITED U11011DL2023PTC419009 Director 2023-08-23 Ongoing
PEAK WINE & SPIRITS PRIVATE LIMITED U15511DL2021PTC387238 Director 2021-09-27 Ongoing
POMINI LONG ROLLING MILLS INDIA PRIVATE LIMITED U28199HR2024FTC118319 Director 2024-01-24 Ongoing
P P ROLLING MILLS MFGING COMPANY PRIVATE LIMITED U29223DL1998PTC093215 Managing Director 2005-08-09 Ongoing
INCO-PP ROLLING & PROCESS EQUIPMENT PRIV ATE LIMITED U29223DL2008PTC175843 Director 2008-03-25 Ongoing
P P TUBE MILLS MFGING CO PRIVATE LIMITED U29292DL2010PTC201455 Director 2010-04-12 Ongoing
P.P.ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2020PTC372497 Director 2020-10-30 Ongoing
Other Directorships of MUKUND PRASAD
Company Name CIN Designation Appointment Date Cessation
SHREE HARI NAG MINES LLP AAB-2565 Designated Partner - 2016-02-20
ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Director - 2008-04-30
WOLKEM TALC PRIVATE LIMITED U14107RJ2002PTC057580 Director - 2016-10-14
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Additional Director - 2012-02-10
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director - 2020-10-24
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Whole-time director - 2014-10-19
LSC INFRATECH LIMITED U26944UR1988PLC009533 Additional Director - 2020-12-31
LSC INFRATECH LIMITED U26944UR1988PLC009533 Director 2020-12-31 Ongoing
THE BOAT HOUSE CLUB LIMITED U45202UR1948NPL001927 Director 2021-09-25 Ongoing
THE BOAT HOUSE CLUB LIMITED U45202UR1948NPL001927 Director - 2012-06-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2021-11-17
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2023-03-08
IDOON ECO BUILDERS PRIVATE LIMITED U45400UR2010PTC033312 Director - 2019-10-11
BLUEVIEW TRADE-LINK PRIVATE LIMITED U51109WB2006PTC108809 Director - 2023-06-02
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2012-09-27
LEX HOTELS PRIVATE LIMITED U55101DL2004PTC128528 Director 2004-08-23 Ongoing
BUNGALOW HOLIDAYS PRIVATE LIMITED U55101DL2015PTC282125 Director 2015-06-29 Ongoing
LEISURE RETREAT PRIVATE LIMITED U55101UP1997PTC022670 Director 1997-09-30 Ongoing
ECGREENS RESORTS PRIVATE LIMITED U55101UR2006PTC031602 Director 2006-04-12 Ongoing
LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Director 1989-01-30 Ongoing
PRASAD HERITAGE PROJECTS PRIVATE LIMITED U55201UP1999PTC024435 Director 2008-01-05 Ongoing
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2010-09-01 Ongoing
M AND M CAPITALS LIMITED U65992UP1994PLC016302 Director 1994-04-07 Ongoing
VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Additional Director - 2008-09-30
VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Director - 2016-01-20
ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director - 2008-04-30
S.C.R.A. INTERNATIONAL LIMITED U80211DL1997PLC189173 Director 2010-08-27 Ongoing

CIN Company Name Company Address
U74999DL2016PTC290892 T M INTERNET PRIVATE LIMITED D-954 S/F NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER , NEW DELHI, Delhi, India - 110065
U73100DL2022OPC396747 KRUPA LABS (OPC) PRIVATE LIMITED D-973, F/F New Friends Colony near Deep Sweets Corner, New Delhi,Delhi,South Delhi,Delhi,110065-India
U14101DL2024PTC426714 YAKINI PINAKA PRIVATE LIMITED D-988 F/F NEW FRIENDS,COLONY NEAR DEEP SWEETS,New Delhi,South Delhi,Delhi,110065-India
ACJ-1963 RUNEE EVENTS LLP 981 F/F NEW FRIENDS COLONY,NEAR DEEP SWEETS CORNER,New Delhi,South Delhi,Delhi,India-110065
U88900DL2024NPL428688 YAKINI PINAKA WELFARE FOUNDATION D-988 F/F NEW FRIENDS,COLONY NEAR DEEP SWEETS,New Delhi,South Delhi,Delhi,110065-India
AAY-0468 FARIDABAD INDUSTRIES LLP D 921, New Friends Colony Near Deep Sweets Corner New Delhi, Delhi, India - 110065
ACB-3490 TPAC EVENTS LLP D-1059 G/F New FriendsColony Near Deep Sweets New Delhi, Delhi, India - 110065
U74899DL1989PTC037408 FARIDABAD INDUSTRIES PRIVATE LIMITED D-921, New Friends Colony Near Deep Sweets Corner , New Delhi, Delhi, India - 110065
U93000DL2015PTC279377 NIVESH GLOBAL REALTY PRIVATE LIMITED D-970-NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER , NEW DELHI, Delhi, India - 110065
AAO-9698 ORTHO ENTERPRISES LLP D-864, G/F NEW FRIENDS COLONY NEAR MATAMANDIR, NEW DELHI NEW DELHI, Delhi, India - 110065
U70100DL2021PTC390240 VERLO INFRADEVELOPERS PRIVATE LIMITED A-124, S/F, New Friends Colony, Near Arya Samaj Road, New Delhi , New Delhi, Delhi, India - 110065
ACC-0044 APT RETAIL LLP D-954 F/F NEW FRIENDS COLNEAR DEEP SWEETS CORNER New Delhi, Delhi, India - 110065
U74999DL2018PTC334979 YOUNG LIVES PRIVATE LIMITED D-1037, N-FRIENDS COLONY NEAR DEEP SWEETS CORNER, , NEW DELHI, Delhi, India - 110065
U29223DL1998PTC093215 P P ROLLING MILLS MFGING COMPANY PRIVATE LIMITED D 828, S/F NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
AAI-1103 SACHAR & SACHAR LLP A-19, NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI, Delhi, India - 110065
AAJ-7096 XPANSE SERVICES LLP A-19, NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI, Delhi, India - 110065
ABA-6281 XPANSE VENTURE LLP A 19, New Friends Colony Near Deep Sweets Corner New Delhi, Delhi, India - 110065
U31401DL2013PTC254078 MAYUR ELECTRICALS INDUSTRIES PRIVATE LIMITED A-156, NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER , NEW DELHI, Delhi, India - 110065
U93000DL2013PTC255627 SWADES SOURCING SOLUTIONS PRIVATE LIMITED D-923, S/F NEW FRIENDS COLONY, NEAR SUJAN MAHANDER HOSPITAL, , NEW DELHI, Delhi, India - 110065
U74999DL2022PTC400458 VICCIA VENTURES PRIVATE LIMITED 4, New Friends Colony, Near Deep Sweets Corner,NewDelhi,South Delhi,Delhi,110065-India
ABB-1257 Handschlag Manufacturing LLP A-68, New Friends Colony,Near Deep Sweets Corner,New Delhi,South Delhi,Delhi,India-110065
U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
U65921DL1993PLC052986 KHEMSONS GLOBAL LIMITED 57D, KHIZRABAD, NEAR NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110065
U74999DL2018PTC334191 GHIMIRE SOLUTIONS PRIVATE LIMITED D-985, S/F, F/P, NEW FRIENDS COLONY NEW DELHI, , DELHI, Delhi, India - 110065
AAY-0079 CYBELE MANUFACTURING LLP A 68 N, Friends Colony, Near Deep Sweets Corner, New Delhi, Delhi, India - 110065
AAP-9917 NAAYA HOSPITALITY LLP A 134 N FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI, Delhi, India - 110065
AAC-1203 WIRELESS MOBI TRACK SOLUTIONS LLP D-905 S/F NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065
U72200DL2017PTC315044 DGS STRATEGIC PROJECTS PRIVATE LIMITED D 907 S/F NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U70200DL2015PTC285267 FABHOMZ DESIGN & REALTY PRIVATE LIMITED H NO D-905 S/F NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100695847 2023-03-24 - - 240,000,000.00 SIDBI
100897141 2024-03-18 - - 60,000,000.00 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.

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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