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      CONTINENTAL DISTILLERIES PRIVATE LIMITED

      CIN: U15520MP2001PTC014540
      Purchase Report

      CONTINENTAL DISTILLERIES PRIVATE LIMITED (CIN: U15520MP2001PTC014540) is a Private company incorporated on 06 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9401800.00.

      CONTINENTAL 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.CONTINENTAL 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 CONTINENTAL DISTILLERIES PRIVATE LIMITED are VAIBHAV DEVILAL JAISWAL, and VISHAL DEVILAL JAISWAL.

      CONTINENTAL DISTILLERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520MP2001PTC014540 and its registration number is 14540. Users may contact CONTINENTAL DISTILLERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONTINENTAL DISTILLERIES PRIVATE LIMITED is 9/4,SANJAY COMPLEX T.T.NAGAR, , BHOPAL, Madhya Pradesh, India - 462003.

      Current status of CONTINENTAL 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CONTINENTAL 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 Report

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      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.

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      Purchase full report of CONTINENTAL 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 CONTINENTAL 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

      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 CONTINENTAL DISTILLERIES
      DIN Director Name Designation Appointment Date
      00040262 VAIBHAV DEVILAL JAISWAL Director 2018-09-28
      00039187 VISHAL DEVILAL JAISWAL Director 2018-09-28
      Past Directors & Key Managerial Personnel of CONTINENTAL DISTILLERIES
      DIN Director Name Designation Appointment Date Cessation
      00466315 SHEETAL DEVI BACHANI Director - 2018-09-29
      00466371 RAMESH CHAND BACHANI Managing Director - 2018-10-10
      00466451 NAVEEN KUMAR BACHANI Director - 2018-09-29
      Other Directorships of VAIBHAV DEVILAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KONKAN AGRO MARINE INDUSTRIES PRIVATE LIMITED U10100MH1971PTC015424 Director - 2008-04-01
      KONKAN AGRO MARINE INDUSTRIES PRIVATE LIMITED U10100MH1971PTC015424 Whole-time director 2008-04-01 Ongoing
      JAISWAL FOODS PRIVATE LIMITED U15130MH1989PTC051172 Director 1993-01-06 Ongoing
      JAISWAL DISTILLERIES PVT LTD U15500MH1985PTC038327 Director 1993-04-24 Ongoing
      S V SPIRITS PRIVATE LIMITED U15510MH1989PTC050908 Additional Director - 2012-09-29
      S V SPIRITS PRIVATE LIMITED U15510MH1989PTC050908 Director 2012-09-29 Ongoing
      VAIBHAV LIQUORS PRIVATE LIMITED U15510MH1989PTC050909 Director - 2008-04-01
      VAIBHAV LIQUORS PRIVATE LIMITED U15510MH1989PTC050909 Whole-time director 2008-04-01 Ongoing
      S V WINES PRIVATE LIMITED U15510MH1989PTC050910 Director 2006-06-03 Ongoing
      MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED U15532MH2008PTC252540 Director 2011-05-17 Ongoing
      N D J LIQUIDS PRIVATE LIMITED U24110MH1991PTC059805 Director 2023-05-29 Ongoing
      SHAHAPUR DISTILERIES PVT LTD U24116MH1985PTC037227 Director 1995-03-27 Ongoing
      HOTEL HARDEO PVT LTD U55200MH1987PTC042104 Whole-time director 1991-10-24 Ongoing
      TURTLE QUICK PRIVATE LIMITED U55204MH2016PTC274774 Director - 2019-03-20
      Other Directorships of SHEETAL DEVI BACHANI
      Company Name CIN Designation Appointment Date Cessation
      YASH PETEQUIP (INDIA) PRIVATE LIMITED U01912MP1996PTC011402 Director 1996-11-13 Ongoing
      Other Directorships of RAMESH CHAND BACHANI
      Company Name CIN Designation Appointment Date Cessation
      YASH PETEQUIP (INDIA) PRIVATE LIMITED U01912MP1996PTC011402 Managing Director 1996-11-13 Ongoing
      Other Directorships of NAVEEN KUMAR BACHANI
      Company Name CIN Designation Appointment Date Cessation
      YASH PETEQUIP (INDIA) PRIVATE LIMITED U01912MP1996PTC011402 Director 2005-04-01 Ongoing
      Other Directorships of VISHAL DEVILAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SILVER MOUNTAIN LIQUID LLP AAL-7979 Designated Partner 2018-01-22 Ongoing
      KONKAN AGRO MARINE INDUSTRIES PRIVATE LIMITED U10100MH1971PTC015424 Director 1994-05-13 Ongoing
      JAISWAL FOODS PRIVATE LIMITED U15130MH1989PTC051172 Director 2006-06-07 Ongoing
      JAISWAL DISTILLERIES PVT LTD U15500MH1985PTC038327 Director 1993-04-24 Ongoing
      S V SPIRITS PRIVATE LIMITED U15510MH1989PTC050908 Director 1989-03-07 Ongoing
      VAIBHAV LIQUORS PRIVATE LIMITED U15510MH1989PTC050909 Director - 2008-04-01
      VAIBHAV LIQUORS PRIVATE LIMITED U15510MH1989PTC050909 Whole-time director 2008-04-01 Ongoing
      S V WINES PRIVATE LIMITED U15510MH1989PTC050910 Director 1989-03-07 Ongoing
      HARDEO DISTILLERIES PVT LTD U15512MP1993PTC007660 Director 1993-04-30 Ongoing
      MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED U15532MH2008PTC252540 Director - 2023-12-05
      N D J LIQUIDS PRIVATE LIMITED U24110MH1991PTC059805 Director 1991-01-15 Ongoing
      SHAHAPUR DISTILERIES PVT LTD U24116MH1985PTC037227 Director 1993-07-21 Ongoing
      DHAVAL COMMERCIAL LIMITED U51900MH1984PLC034573 Director 1989-02-10 Ongoing
      HOTEL HARDEO PVT LTD U55200MH1987PTC042104 Whole-time director 1991-10-24 Ongoing
      TURTLE QUICK PRIVATE LIMITED U55204MH2016PTC274774 Director 2016-03-22 Ongoing
      IAJ ENTERPRISES PRIVATE LIMITED U63030MP2020PTC051941 Director - 2023-06-12
      INFO DATALOGY SOFTWARE PRIVATE LIMITED U72900MH2018PTC316024 Director - 2022-01-28

      CIN Company Name Company Address
      U01912MP1996PTC011402 YASH PETEQUIP (INDIA) PRIVATE LIMITED 9/4, SANJAY COMPLEX, T.T NAGAR, , BHOPAL, Madhya Pradesh, India - 462003
      U45500MP2017PTC042234 DCON DESIGN STUDIO PRIVATE LIMITED Flat 4/9, Sanjay Complex, Mata Mandir, T T Nagar, , Bhopal, Madhya Pradesh, India - 462003
      U01611MP2024PTC070406 JARATKARU AGRITECH PRIVATE LIMITED Flat 3/4 SANJAY COMPLEX,T T NAGAR BHOPAL,Huzur,Bhopal,Madhya Pradesh,462003-India
      U26301MP2024PTC074027 RISHON MEDIATECH PRIVATE LIMITED FLAT 2/2 SANJAY COMPLEX,T T NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India
      U15111MP1987PTC003765 CENTRAL INDIA DISTILLERY PVT LTD M-4, TRIVENI COMPLEX, T.T. NAGAR, , BHOPAL., Madhya Pradesh, India - 462003
      U45200MP2011PTC026702 QUALITY AND QUANTITY BIOGREEN INFRA PRIVATE LIMITED 7/15, SANJAY COMPLEX MATA MANDIR, T. T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U60230MP2012PTC029459 TRUSTED LOGISTICS AND PASSENGER SERVICES PRIVATE LIMITED 10/1, SANJAY COMPLEX PHASE-2, T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U72900MP2021PTC056682 GETRYDESCLUB SERVICE PRIVATE LIMITED LIG-4/7, GEETANJALI COMPLEX, C.T.T. NAGAR NEAR HAJELA HOSPITAL , Bhopal, Madhya Pradesh, India - 462003
      U14100MP2018PTC046085 CINQ STONE MINERS INFRASTRUCTURE PRIVATE LIMITED 9 & 10 ARYA SAMAJ MANDIR COMPLEX OPP. KATJU HOSPITAL, T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U72200MP2011PTC026549 T.I.S. INFO SOLUTIONS PRIVATE LIMITED 3rd FLOOR, WESTERN BLOCK, G.T.B. COMPLEX, ABOUT CENTRAL BANK OF INDIA, T.T. NAGAR, , BHOPAL, Madhya Pradesh, India - 462003
      U15549MP1996PTC010792 ARVAN BEVERAGES PRIVATE LIMITED 31,BHADBHADA-ROAD,OPPOSITE-GURU TEJ BHADUR- COMPLEX,T.T.NAGAR,BHOPAL. , Madhya Pradesh, Madhya Pradesh, India - 462003
      U74999MP2018PTC045104 JTH EVENTS PRIVATE LIMITED SHOP NO. 25, HARSHWARDHAN COMPLEX M.A.C.T. ROAD, T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U45203MP2005PTC017784 KHIALDAS INFRASTRUCTURE PRIVATE LIMITED HALL NO.2, FIRST FLOOR, A BLOCK, G.T.B COMPLEX, T.T NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U24211MP2011PTC027127 ADARSH KISAN AGRI DEVELOPMENT & MARKETING PRIVATE LIMITED 32, Sanjay Nagar, South T.T. Nagar , Bhopal, Madhya Pradesh, India - 462003
      U24290MP2019PTC048572 AARYAN SURGICAL INDUSTRIES PRIVATE LIMITED Shop No 15,Lower Gr Floor,Central Point Commercial Complex, T.T.Nagar, New Market,Nagar Nig am Ward 32 , Bhopal, Madhya Pradesh, India - 462003
      U74999MP2017PTC043603 CRESCIVE EDUTECH PRIVATE LIMITED HALL NO.2, FIRST FLOOR, A BLOCK, G.T.B COMPLEX, T.T NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      AAN-3774 PRUDENT LAW ASSOCIATES LLP G-4, Platinum Plaza ,T.T.Nagar Bhopal, Madhya Pradesh, India - 462003
      U62090MP2024PTC072086 KANUSHK CONSULTING PRIVATE LIMITED 11/5 JHARNESHWAR COMPLEX,T.T.NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India
      U45201MP1993PTC007441 MITTAL CONTRACTS PVT LTD S-31-GTB COMPLEX, T.T.NAGAR, , BHOPAL, Madhya Pradesh, India - 462003
      U45309MP2020PTC051227 BHABHA.INFRA PRIVATE LIMITED F-107, INNER COURT GTB COMPLEX T.T NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U63040MP2009PTC022556 SAMPARK TRAVEL SOLUTIONS PRIVATE LIMITED S- 32, GTB COMPLEX T. T. NAGAR NEW MARKET , BHOPAL, Madhya Pradesh, India - 462003
      U24111MP1984PTC002601 EXCELSIOR COOLER INDUSTRIES PVT.LTD. 2/8, ARCHANA COMPLEX, SOUTH T.T. NAGAR,MATA MANDIR , BHOPAL, Madhya Pradesh, India - 462003
      U80100MP2024OPC073356 FORTHOUND SECURITY SOLUTIONS (OPC) PRIVATE LIMITED PWD Shop No. 1, Near Anjali,Complex, South T.T. Nagar,,Huzur,Bhopal,Madhya Pradesh,462003-India
      U34100MP2020PTC053780 KOM AUTOMOTIVE INTERNATIONAL PRIVATE LIMITED 10, INNER COURT BUILDING, GTB COMPLEX NEW MARKET, T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U69200MP2019PTC048196 PG PROFICIENCIES PRIVATE LIMITED Shop No - UGF-30 Inner Court,GTB Complex T.T Nagar,Huzur,Bhopal,Madhya Pradesh,462003-India
      U69200MP2024PTC072817 BHOPAL GOLDMINES PRIVATE LIMITED R 10, GURU TEG BAHADUR COMPLEX,ROSHAN PURA,C.T.T.Nagar,,Huzur,Bhopal,Madhya Pradesh,462003-India
      U10100MP2008PTC020893 MERCURY MINES AND MINERALS PRIVATE LIMITED SHOP NO. 62,B.D.A COMPLEX MATA MANDIR, T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U72900MP2022PTC061173 ZAINIK HEALTHCARE PRIVATE LIMITED LIG 110, HARSHVARDHAN NAGAR T.T. NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462003-India
      U70100MP2011PTC025463 ASOPALOV BUILDERS & DEVELOPERS PRIVATE LIMITED Plot No. 3, New Market T.T. Nagar, Bhopal MP-462003 IN , Bhopal, Madhya Pradesh, India - 462003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90201885 2002-09-06 2002-09-06 2010-01-06 20,200,000.00 STATE BANK OF INDIA
      90209096 2002-09-06 2003-06-28 2010-01-06 20,200,000.00 STATE BANK OF INDIA
      90210591 2002-09-06 - 2010-01-06 20,200,000.00 STATE BANK OF INDIA
      100329922 2020-02-20 2020-11-12 - 78,800,000.00 Axis Bank Limited
      100815634 2023-08-28 - - 14,000,000.00 Axis 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
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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
      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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