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      • Complaints
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      • Profit & Loss
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      SAINOV SPIRITS PRIVATE LIMITED

      CIN: U15520DL2008PTC176272
      Purchase Report

      SAINOV SPIRITS PRIVATE LIMITED (CIN: U15520DL2008PTC176272) is a Private company incorporated on 02 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 297617020.00.

      SAINOV SPIRITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SAINOV SPIRITS 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 SAINOV SPIRITS PRIVATE LIMITED are AMARDEEP SINGH, ASHOK KUMAR GUPTA, SANJAY LAMBA, and RAJESH KUMAR MEHTA.

      SAINOV SPIRITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520DL2008PTC176272 and its registration number is 176272. Users may contact SAINOV SPIRITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINOV SPIRITS PRIVATE LIMITED is 107, Bharat Chamber, 70 Scindia House, , New Delhi, Delhi, India - 110001.

      Current status of SAINOV SPIRITS PRIVATE LIMITED is - Under Liquidation.

      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 SAINOV 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.

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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 SAINOV 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.

      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 SAINOV SPIRITS
      DIN Director Name Designation Appointment Date
      03502584 AMARDEEP SINGH Director 2017-09-30
      03631530 ASHOK KUMAR GUPTA IRP/RP/Liquidator 2023-07-11
      00792244 SANJAY LAMBA Director 2017-09-30
      01061861 RAJESH KUMAR MEHTA Director 2008-04-02
      Past Directors & Key Managerial Personnel of SAINOV SPIRITS
      DIN Director Name Designation Appointment Date Cessation
      01488890 AMAR SINHA Additional Director - 2016-04-29
      01576565 RAJAT SHARMA Director - 2010-07-19
      03502584 AMARDEEP SINGH Additional Director - 2017-09-30
      00792244 SANJAY LAMBA Additional Director - 2017-09-30
      00792244 SANJAY LAMBA Director - 2010-09-13
      00792244 SANJAY LAMBA Managing Director - 2016-07-28
      00962924 PADMAKAR BANSARAJ TRIPATHI Director - 2010-07-19
      01061861 RAJESH KUMAR MEHTA Director - 2016-10-21
      01414894 PARDEEP KUMAR SHARMA Additional Director - 2018-06-02
      03292405 NAWAL KISHOR JOSHI Additional Director - 2017-09-30
      Other Directorships of AMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      TECHDVA LLP AAG-4514 Designated Partner 2017-03-25 Ongoing
      FUTURE SPIRITS PRIVATE LIMITED U15122MP2010PTC023144 Director 2010-08-30 Ongoing
      UNIVERSAL DISTILLERS PRIVATE LIMITED U15531DL2010PTC207830 Director 2010-09-03 Ongoing
      PAN INDIA NETWORK INFRAVEST LIMITED U45201MH2001PLC133172 Managing Director - 2008-10-01
      PAYTEL NETWORK PRIVATE LIMITED U72100DL2015PTC280737 Director - 2016-11-01
      UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director - 2018-06-11
      Other Directorships of RAJAT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      L C C INFOTECH LIMITED L72200WB1985PLC073196 Additional Director - 2019-09-28
      L C C INFOTECH LIMITED L72200WB1985PLC073196 Director 2019-09-28 Ongoing
      L C C INFOTECH LIMITED L72200WB1985PLC073196 Director - 2019-09-27
      CHAOS DESIGN PRIVATE LIMITED U17291HR2007PTC037219 Director 2007-09-13 Ongoing
      GAIA ENERGY SOLUTIONS PRIVATE LIMITED U40108DL2007PTC166696 Director - 2010-07-19
      MOBEACON TECHNOLOGIES PRIVATE LIMITED U72200HR2013PTC048308 Director 2013-02-11 Ongoing
      UNRAVEL SOFTECH PRIVATE LIMITED U72900HR2018PTC075319 Director 2018-08-16 Ongoing
      SAINOV BEVERAGES LIMITED U74120DL2009PLC191172 Director - 2010-07-14
      Other Directorships of AMARDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUGLIQ GLOBAL PRIVATE LIMITED U74999UP2018PTC100458 Director 2018-01-18 Ongoing
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRORESOLUTION ADVISORS LLP ABA-1390 Designated Partner 2022-01-06 Ongoing
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2011-09-28
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2012-08-25
      VEE ESS JEWELLERS PRIVATE LIMITED U36911DL2005PTC133464 IRP/RP/Liquidator 2024-05-10 Ongoing
      UNIK BAZAR LIMITED U52100DL2011PLC225177 IRP/RP/Liquidator 2024-02-20 Ongoing
      FNM PROPERTY SERVICES PRIVATE LIMITED U70100DL2015PTC278535 Additional Director - 2015-10-23
      ANDES TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC152579 IRP/RP/Liquidator 2024-01-04 Ongoing
      VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Additional Director 2022-06-03 Ongoing
      Other Directorships of SANJAY LAMBA
      Company Name CIN Designation Appointment Date Cessation
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Nominee Director - 2007-12-17
      SAINATH NOVAVISION BEVERAGES PRIVATE LIMITED U15549DL2007PTC161446 Director 2009-04-07 Ongoing
      SAINOV BEVERAGES LIMITED U74120DL2009PLC191172 Director - 2010-04-06
      UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director - 2009-07-15
      FINZOID FINANCIALADVISORS INDIA PRIVATE LIMITED U74900HR2015PTC057525 Director 2015-12-11 Ongoing
      FINZOID FINANCIALADVISORS INDIA PRIVATE LIMITED U74900HR2015PTC057525 Director - 2018-07-06
      Other Directorships of PADMAKAR BANSARAJ TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      SAINATH NOVAVISION BEVERAGES PRIVATE LIMITED U15549DL2007PTC161446 Director - 2009-05-15
      GANDA SAKTI INTERNATIONAL BUILDERS PRIVATE LIMITED U45202KA2008PTC045538 Director 2008-03-10 Ongoing
      SAMUCHAY TRADING PRIVATE LIMITED U51900MH1998PTC116527 Director - 2012-10-19
      ANURADHA LOGISTICS CFS (CHENNAI) PRIVATE LLIMITED U63010KA2007PTC043349 Director 2007-07-11 Ongoing
      VICTORY LOGITRANS PRIVATE LIMITED U63032KA2000PTC026198 Director - 2010-07-30
      AMBIT LOGISTICS PRIVATE LIMITED U63090KA1995PTC017353 Director - 2010-07-30
      AKSHAJ BUILDCON PRIVATE LIMITED U70101DL2010PTC208645 Director 2010-09-23 Ongoing
      Other Directorships of RAJESH KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SAINATH NOVAVISION BEVERAGES PRIVATE LIMITED U15549DL2007PTC161446 Director 2007-03-30 Ongoing
      FIRST CHOICE STEEL FABRICATORS PRIVATE LIMITED U27109DL2006PTC144920 Director - 2010-08-02
      FINZOID FINANCIALADVISORS INDIA PRIVATE LIMITED U74900HR2015PTC057525 Director 2015-12-11 Ongoing
      Other Directorships of PARDEEP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      R H S SUGAR MILLS PRIVATE LIMITED U15421RJ2012PTC040509 Director - 2019-06-10
      SUGAR EXTRACT CONSULTING AND PROJECT PRI VATE LIMITED U74210DL2002PTC115414 Director 2002-05-17 Ongoing
      SUGLIQ GLOBAL PRIVATE LIMITED U74999UP2018PTC100458 Director - 2018-05-18
      Other Directorships of NAWAL KISHOR JOSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2018PTC342303 WAY TO FUTURE TRADING PRIVATE LIMITED 107, FF BHARAT CHAMBER 70-71 SCINDIA HOUSE , NEW DELHI , NEW DELHI, Delhi, India - 110001
      U69100DL2016PTC302706 MKD ADVISORS PRIVATE LIMITED 107, Bharat Chambers 70, Scindia House,Connought Place,New Delhi,Delhi,110001-India
      U74899DL1993PTC055263 SPAN EXCURSIONS PRIVATE LIMITED 107 BHARAT CHAMBERS 70 SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
      U18102DL2003PTC118756 AFCON INTERNATIONAL PRIVATE LIMITED 107, BHARAT CHAMBERS 70-71, SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
      U74999DL2018PTC328575 GHB VENTURE INDIA PRIVATE LIMITED 103, Bharat Chamber, 70-71, Scindia House , New Delhi, Delhi, India - 110001
      U65992DL2004PTC126682 VAG CHITS PRIVATE LIMITED 206, BHARAT CHAMBER70-71 SCINDIA HOUSE JANPATH , NEW DELHI, Delhi, India - 110001
      U51909DL2009PTC191970 NIERA IMPEX PRIVATE LIMITED 204 BHARAT CHAMBER 70-71 SCINDIA HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U63090DL1997PTC084727 V.K. INTERNATIONAL PVT. LTD. 201-202BHARAT CHAMBER 70-71SCINDIA HOUSE CANNOUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      AAJ-1383 DRUK EXPEDITIONS LLP 205, Bharat Chambers 70-71, Scindia House, Connaught Circus New Delhi, Delhi, India - 110001
      U24240DL1997PLC089841 A-ONE SOAP AND DETERGENTS LIMITED 204 BHARAT CHAMBER, 70-71,SINDHIYA HOUSE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U01221DL1997PLC089842 A-ONE AGRICULTURAL PRODUCTS LIMITED 204, BHARAT CHAMBER 70-71,SINDHIYA HOUSE,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51909DL2003PTC123768 RHIJUL IMPEX PRIVATE LIMITED 204 BHARAT CHAMBERS70-71 SCINDIA HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2023PTC409424 THAR INDIA FINTECH PRIVATE LIMITED 107, BHARAT CHAMBERS 70, SCINDIA HOUSE , DELHI, Delhi, India - 110001
      U74920DL2008PTC178030 LIFE GUARDS PROTECTION PRIVATE LIMITED. 107 BHARAT CHAMBERS 70 SCINDIA HOUSE NEW DELHI New Delhi DL 110001 IN
      U85300DL2020NPL370152 KESARIYA WELFARE FOUNDATION 107 BHARAT CHAMBERS 70, SCINDIA HOUSE, CONNAUGHT PLACE , Delhi, Delhi, India - 110001
      U17291DL2009PTC191971 DIAMOND POLYCOAT PRIVATE LIMITED 204, BHARAT CHAMBER 70-71, SCINDIA HOUSE CANNAUGHT PLACE , DELHI, Delhi, India - 110001
      AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      ACA-9075 LEX LEGAL SAVIOURS PARTNERS INDO LLP CHAMBER NO 423 PATIALA HOUSE COURT, NEW DELHI - 110001 New Delhi, Delhi, India - 110001
      AAI-2887 FORVIS MAZARS LLP 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001
      U82990DL2025FTC444756 SMART FREIGHT CENTRE INDIA PRIVATE LIMITED Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U63040DL2006PTC154346 GRACE INDIA HOLIDAY PRIVATE LIMITED. 107, SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
      U72900DL2012PTC240354 ACETZ TECHNOLOGIES PRIVATE LIMITED 107, scindia house janpath , new delhi, Delhi, India - 110001
      U45204DL2013PTC250320 ARNARADHYA BLOSSOM PRIVATE LIMITED 101, Amrit Chamber, 72 Scindia house, , New Delhi, Delhi, India - 110001
      U74140DL2010PTC201282 STANDARD OFFICE SERVICES PRIVATE LIMITED 101 Amrit Chamber, 72 Scindia House, , New Delhi, Delhi, India - 110001
      U45400DL2010PTC207620 BUILDME CONSTRUCTION PRIVATE LIMITED 74 Amrit Chamber, Scindia House Connaught Palace , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10267119 2011-01-24 - 2012-10-17 100,000,000.00 CORPORATION BANK INDUSTRIAL FINANCE BRANCH
      10271564 2011-03-02 2014-09-08 - 1,235,600,000.00 Corporation Bank Corporate Banking Branch
      10322526 2011-12-08 - 2016-04-19 18,000,000.00 S. E. INVESTMENTS LIMITED
      10343977 2012-01-30 - 2012-11-21 120,000,000.00 STATE BANK OF TRAVANCORE
      10346177 2012-03-23 - 2012-11-20 110,000,000.00 STATE BANK OF HYDERABAD
      10357223 2012-05-12 2014-09-08 - 754,000,000.00 Corporation Bank Corporate Banking Branch
      10382289 2012-10-09 - - 50,000,000.00 CORPORATION BANK
      10389421 2012-11-20 - - 30,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10391256 2012-11-01 2014-06-28 - 216,300,000.00 STATE BANK OF HYDERBAD
      10391437 2012-11-05 2014-07-28 - 191,800,000.00 STATE BANK OF TRAVANCORE
      10398457 2012-12-26 - - 140,000,000.00 CORPORATION BANK CORPORATE BANKING BRANCH
      10412678 2013-03-07 2014-06-30 - 200,000,000.00 CORPORATION BANK CORPORATE BANKING BRANCH
      10467948 2013-12-07 - - 40,000,000.00 CORPORATION BANK
      10514311 2014-06-30 - - 128,100,000.00 CORPORATION BANK CORPORATE BANKING BRANCH
      100049905 2016-06-29 - - 20,000,000.00 Corporation bank Corporate Banking Branch
      100076610 2016-09-29 - - 21,500,000.00 Corporation bank Corporate Banking Branch

      • 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

      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.

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