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
AGRAWAL DISTILLERIES PRIVATE LIMITED
CIN: U15520MP1997PTC011931
AGRAWAL DISTILLERIES PRIVATE LIMITED (CIN: U15520MP1997PTC011931) is a Private company incorporated on 19 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 99500000.00 and its paid up capital is Rs. 81040100.00.
AGRAWAL DISTILLERIES 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.AGRAWAL DISTILLERIES 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 AGRAWAL DISTILLERIES PRIVATE LIMITED are MEENA DEVI RAI, NAVEEN AGARWAL, GURVEEN KAUR BHATIA, JAIVINDER SINGH BHATIA, and AKASH SHIVHARE.
AGRAWAL DISTILLERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520MP1997PTC011931 and its registration number is 11931. Users may contact AGRAWAL DISTILLERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGRAWAL DISTILLERIES PRIVATE LIMITED is 509-510, 5th Floor, Princess Business Sky Park Scheme No. 54, PU-3 Commercial,Vijay Nag ar , Indore, Madhya Pradesh, India - 452001.
Current status of AGRAWAL DISTILLERIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGRAWAL DISTILLERIES 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 AGRAWAL DISTILLERIES
Purchase full report of AGRAWAL DISTILLERIES
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 AGRAWAL DISTILLERIES 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 |
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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 AGRAWAL DISTILLERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03511055 | MEENA DEVI RAI | Director | 2016-09-30 |
| 03549795 | NAVEEN AGARWAL | Director | 2005-07-31 |
| 00331007 | GURVEEN KAUR BHATIA | Director | 2018-09-29 |
| 03565534 | JAIVINDER SINGH BHATIA | Director | 2016-09-30 |
| 06961157 | AKASH SHIVHARE | Director | 2022-12-02 |
Past Directors & Key Managerial Personnel of AGRAWAL DISTILLERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01537362 | OM PRAKASH SHIVHARE | Director | - | 2014-02-28 |
| 03511055 | MEENA DEVI RAI | Additional Director | - | 2016-09-30 |
| 05258583 | RASWANT SINGH | Director | - | 2017-09-01 |
| 00315935 | HARMINDER SINGH BHATIA | Director | - | 2017-12-25 |
| 00331007 | GURVEEN KAUR BHATIA | Additional Director | - | 2018-09-29 |
| 03565534 | JAIVINDER SINGH BHATIA | Additional Director | - | 2016-09-30 |
| 06769218 | SATYA NARYAN SHARMA | Director | - | 2019-06-27 |
| 06777482 | VAISHALI SHIVHARE | Additional Director | - | 2016-09-30 |
| 06777482 | VAISHALI SHIVHARE | Director | - | 2017-10-01 |
| 06961157 | AKASH SHIVHARE | Additional Director | - | 2023-09-29 |
| 07473485 | RAHUL SHIVHARE | Additional Director | - | 2016-09-30 |
| 07473485 | RAHUL SHIVHARE | Director | - | 2017-10-01 |
Other Directorships of OM PRAKASH SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA DEVI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Additional Director | - | 2018-09-29 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | 2018-09-29 | Ongoing |
| ALLEN MULTITADING PRIVATE LIMITED | U52100MP2012PTC045283 | Additional Director | 2021-12-01 | Ongoing |
| ALLEN MULTITADING PRIVATE LIMITED | U52100MP2012PTC045283 | Additional Director | - | 2016-09-30 |
| ALLEN MULTITADING PRIVATE LIMITED | U52100MP2012PTC045283 | Director | - | 2020-08-03 |
| JAI BABA FINANCE COMPANY PVT.LTD. | U65910UP1995PTC019184 | Director | 1995-12-18 | Ongoing |
| MAA RATANGARH DEVELOPERS PRIVATE LIMITED | U70102UP2009PTC039001 | Additional Director | 2024-04-10 | Ongoing |
Other Directorships of NAVEEN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER OAK (INDIA) LIMITED | L11531MP1984PLC002635 | Additional Director | - | 2016-08-29 |
| MALWA REALITIES PRIVATE LIMITED | U45400MP1999PTC013699 | Additional Director | - | 2019-07-16 |
| ENCORD COMMOSALE PRIVATE LIMITED | U51909PB2008PTC047263 | Director | 2012-04-20 | Ongoing |
| ADHUNIK ADVISORY SERVICES PRIVATE LIMITED | U74140PB2010PTC047261 | Director | 2012-04-20 | Ongoing |
Other Directorships of HARMINDER SINGH BHATIA
Other Directorships of GURVEEN KAUR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAKASTURI ENTERPRISES LLP | AAS-1260 | Partner | 2021-06-01 | Ongoing |
| MAAKASTURI DEVELOPERS LLP | ABA-2396 | Partner | 2022-01-14 | Ongoing |
| MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED | U15510MP2010PTC023222 | Director | 2019-09-30 | Ongoing |
| MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED | U15510MP2010PTC023222 | Director | - | 2019-09-29 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Additional Director | - | 2018-09-29 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | 2018-09-29 | Ongoing |
| MALWA REALITIES PRIVATE LIMITED | U45400MP1999PTC013699 | Additional Director | - | 2012-09-29 |
| MALWA REALITIES PRIVATE LIMITED | U45400MP1999PTC013699 | Director | - | 2017-06-15 |
| ZENITH EXIM PRIVATE LIMITED | U51109MP2000PTC014218 | Director | - | 2012-12-24 |
| UNIQUE SUPPLIERS PRIVATE LIMITED | U51109MP2007PTC043290 | Director | 2019-01-04 | Ongoing |
Other Directorships of JAIVINDER SINGH BHATIA
Other Directorships of SATYA NARYAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAERO REAL ESTATES PRIVATE LIMITED | U45200MP2014PTC032772 | Director | 2014-06-09 | Ongoing |
Other Directorships of VAISHALI SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | 2014-01-01 | Ongoing |
| AVS WINES PRIVATE LIMITED | U15549MP2018PTC047319 | Director | - | 2020-02-20 |
| DAA AUTOMOBILES PRIVATE LIMITED | U50300MP2011PTC027316 | Additional Director | - | 2020-12-31 |
| DAA AUTOMOBILES PRIVATE LIMITED | U50300MP2011PTC027316 | Director | 2020-12-31 | Ongoing |
| PATEL LIQUOR PRIVATE LIMITED | U52609MP2017PTC044521 | Director | - | 2020-02-08 |
| RSKS BUILDCON PRIVATE LIMITED | U70109MP2017PTC044614 | Director | - | 2019-11-01 |
| AVS SPIRITS PRIVATE LIMITED | U74999MP2018PTC047229 | Director | - | 2020-02-20 |
Other Directorships of AKASH SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GWALIOR WINES LLP | AAS-1578 | Partner | 2020-03-05 | Ongoing |
| REPOUR LLP | AAW-3349 | Designated Partner | - | 2024-03-02 |
| RSKS WINES PRIVATE LIMITED | U15549MP2018PTC047290 | Director | - | 2020-06-16 |
| HRIM MULTITRADE (INDIA) PRIVATE LIMITED | U51900MP2014PTC033593 | Director | 2014-12-22 | Ongoing |
| PATEL BEER PRIVATE LIMITED | U52208MP2017PTC044523 | Director | - | 2020-03-09 |
| PATEL LIQUOR PRIVATE LIMITED | U52609MP2017PTC044521 | Director | - | 2020-03-09 |
| RSKS REALITY PRIVATE LIMITED | U70200MP2017PTC044615 | Additional Director | - | 2020-12-31 |
| RSKS REALITY PRIVATE LIMITED | U70200MP2017PTC044615 | Director | - | 2021-03-20 |
| AVS SPIRITS PRIVATE LIMITED | U74999MP2018PTC047229 | Director | - | 2020-02-20 |
| RSKS SPIRITS PRIVATE LIMITED | U74999MP2018PTC047231 | Additional Director | - | 2020-06-16 |
| RSKS AUTOMOTIVES PRIVATE LIMITED | U74999MP2018PTC047236 | Director | 2018-12-11 | Ongoing |
Other Directorships of RAHUL SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA WINES INDIA PRIVATE LIMITED | U15510MP2015PTC033792 | Additional Director | - | 2018-07-14 |
| MALWA WINES INDIA PRIVATE LIMITED | U15510MP2015PTC033792 | Director | 2020-05-08 | Ongoing |
| MALWA WINES INDIA PRIVATE LIMITED | U15510MP2015PTC033792 | Director | - | 2020-04-27 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Additional Director | - | 2016-09-30 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | - | 2018-02-01 |
| VINUM TRADERS PRIVATE LIMITED | U41001MP2018PTC045001 | Director | - | 2020-01-20 |
| CONCORD SPIRITS PRIVATE LIMITED | U51909MP2016PTC041341 | Director | - | 2023-03-25 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054681 | 2007-05-08 | - | 2012-10-18 | 70,000,000.00 | STATE BANK OF INDIA | |
| 10297532 | 2011-05-28 | - | 2016-01-04 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10395629 | 2012-11-09 | - | 2024-06-18 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 10624727 | 2016-01-19 | 2019-08-22 | 2024-06-18 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 90201841 | 2001-03-21 | - | 2014-07-28 | 107,200,000.00 | DENA BANK | |
| 90206208 | 2004-10-13 | 2006-02-03 | 2006-02-03 | 97,500,000.00 | STATE BANK OF INDIA | |
| 90208832 | 2001-03-21 | - | 2014-07-28 | 2,000,000.00 | DENA BANK | |
| 100097934 | 2016-03-21 | - | 2024-02-13 | 39,000,000.00 | PUNJAB NATIONAL BANK | |
| 100260755 | 2018-10-20 | - | 2024-02-14 | 5,000,000.00 | ICICI Bank | |
| 100354720 | 2020-07-06 | 2023-06-29 | 2024-02-03 | 526,500,000.00 | Union Bank Of India | |
| 100380340 | 2020-08-27 | 2022-05-20 | 2024-01-11 | 6,400,000.00 | PUNJAB NATIONAL BANK | |
| 100531468 | 2022-01-19 | - | - | 1,000,000.00 | Union Bank of India | |
| 100531471 | 2022-02-01 | - | - | 3,200,000.00 | Union Bank of India | |
| 100686859 | 2023-02-14 | - | - | 900,000.00 | Union Bank of India | |
| 100692182 | 2023-02-07 | - | - | 3,200,000.00 | UCO Bank | |
| 100716466 | 2023-05-04 | - | - | 23,200,000.00 | UCO Bank | |
| 100814212 | 2023-10-27 | - | - | 2,112,000.00 | HDFC BANK LIMITED | |
| 100877123 | 2024-03-02 | 2024-05-18 | - | 1,160,000,000.00 | 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.
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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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| 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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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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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.