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UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED

CIN: U15531MH2007PTC168232 As on: 2026-07-13

UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED (CIN: U15531MH2007PTC168232) is a Private company incorporated on 28 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 42435000.00.

UNITED SPIRITS & BEER DISTRIBUTORS 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.UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED's NIC code is 1553 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of malt liquors and malt.

Directors of UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED are SHIV KUMAR SULTANIA, and OMPRAKASH SULTANIA.

UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15531MH2007PTC168232 and its registration number is 168232. Users may contact UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED is 38, SONAWALA ESTATE,SONAWALA ROAD, GOREGAON (EAST), PAHADI VILLAGE, , MUMBAI, Maharashtra, India - 400063.

Current status of UNITED SPIRITS & BEER DISTRIBUTORS 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

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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 UNITED SPIRITS & BEER DISTRIBUTORS 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 UNITED SPIRITS & BEER DISTRIBUTORS
DIN Director Name Designation Appointment Date
00923092 SHIV KUMAR SULTANIA Director 2016-09-30
00286054 OMPRAKASH SULTANIA Director 2007-02-28
Past Directors & Key Managerial Personnel of UNITED SPIRITS & BEER DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
00836995 NEERAJ MANOHARLAL RAWAL Director - 2016-04-10
00923092 SHIV KUMAR SULTANIA Additional Director - 2016-09-30
01005844 PRADEEP KUMAR MALHOTRA Director - 2007-11-22
Other Directorships of NEERAJ MANOHARLAL RAWAL
Company Name CIN Designation Appointment Date Cessation
SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP AAG-4283 Designated Partner 2016-05-23 Ongoing
CHEERS SPIRITS INDIA PRIVATE LIMITED U15500MH2005PTC151316 Director 2005-02-15 Ongoing
KWALITY BOTTLERS PVT LTD U15511OR1994PTC003644 Director - 2007-07-23
UB DISTILLERIES LTD. U15520WB1981PLC042849 Director - 2012-08-30
POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Director 2010-01-01 Ongoing
PREMIER LIQUOR DISTRIBUTORS PRIVATE LIMITED U15532TG1991PTC013430 Director 1991-11-08 Ongoing
ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Director 1994-04-06 Ongoing
BLACK CADILLAC HOTEL PRIVATE LIMITED U24222KA1991PTC012398 Director 2011-08-31 Ongoing
BLACK CADILLAC HOTEL PRIVATE LIMITED U24222KA1991PTC012398 Director - 2011-01-16
U B AIR PRIVATE LIMITED U28920MH1969PTC014216 Director - 2014-06-01
S V DISTRIBUTORS PRIVATE LIMITED U51900MH1994PTC076003 Director 1994-01-11 Ongoing
SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED U52208MH2002PTC135495 Director 2002-04-11 Ongoing
RICHMOND HOTELS PRIVATE LIMITED U55101KA1997PTC022195 Director 1999-07-01 Ongoing
BLACK CADILLAC LEISURES PRIVATE LIMITED U55101KA1998PTC024585 Director 1998-12-29 Ongoing
SWIFTWAYS TOURS AND TRAVELS PVT LTD U63040MH1981PTC024918 Director 1981-08-04 Ongoing
DEVI INVESTMENTS PRIVATE LIMITED U67120MH1977PTC019662 Director - 2009-05-30
EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED U68100MH2007PTC168234 Director - 2016-04-10
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2015-09-30
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director 2015-09-30 Ongoing
MANDWA FARMS PRIVATE LIMITED U70109RJ1988PTC004562 Director - 2014-09-01
ALWASI SOFTWARE PRIVATE LIMITED U72300TG2005PTC046410 Director - 2015-04-20
SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Additional Director - 2012-11-02
CARBONO PRIVATE LIMITED U74990MH2010PTC199573 Director - 2014-08-22
VITARI DISTRIBUTORS PRIVATE LIMITED U85110KA1987PTC008702 Director 1987-10-29 Ongoing
MEDI GALAXY PRIVATE LIMITED U85110KA2003PTC033063 Additional Director - 2015-12-04
RR RETAIL PRIVATE LIMITED U93000MH2011PTC216676 Additional Director - 2015-09-30
RR RETAIL PRIVATE LIMITED U93000MH2011PTC216676 Director 2015-09-30 Ongoing
Other Directorships of SHIV KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
SUPER BUSINESS LIMITED U00064BR1998PLC008372 Additional Director - 2013-09-30
SUPER BUSINESS LIMITED U00064BR1998PLC008372 Whole-time director 2013-09-30 Ongoing
SULTANIA ENTERPRISES LIMITED U00222BR1995PLC006680 Director 1995-08-28 Ongoing
PILANI BROTHERS WELLNESS RESORTS PRIVATE LIMITED U43299GA2023PTC016303 Director 2023-12-14 Ongoing
UNI WEARS LTD U52322WB1992PLC056609 Additional Director - 2013-09-19
UNI WEARS LTD U52322WB1992PLC056609 Director 2013-09-19 Ongoing
EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED U68100MH2007PTC168234 Additional Director - 2016-09-30
EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED U68100MH2007PTC168234 Director 2016-09-30 Ongoing
Other Directorships of PRADEEP KUMAR MALHOTRA
Other Directorships of OMPRAKASH SULTANIA

CIN Company Name Company Address
U68100MH2007PTC168234 EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED 38, SONAWALA ESTATE,SONAWALA ROAD, GOREGAON (EAST), PAHADI VILLAGE, , MUMBAI, Maharashtra, India - 400063
U64202MH2002PTC136973 SYMMETRIC I.T.SERVICES PRIVATE LIMITED 308, DE ELMAS PREMISES CO-OPERATIVE SOCIETY LIMITED, CTS 540, 540/1 TO 12, VILLAGE PAHADI, I.T. PARK, SONAWALA ROAD, GOREGAON (EAST) , Goregaon East, Maharashtra, India - 400063
AAZ-1745 AVENSIS INNOVATIVE SOLUTIONS LLP Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063
U74900MH2013PTC249447 DUO REALTY PRIVATE LIMITED 204, 2ND FLOOR, DE ELMAS BUILDING, VILLAGE PAHADI, 377,SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
U74120MH2012PTC234959 K.M. BUILDHOMES PRIVATE LIMITED 204, 2ND FLOOR, DE ELMAS BUILDING, VILLAGE PAHADI 377,SONAWALA ROAD,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
U74999MH2016PTC285554 ANANTA KRRIYAA CREATIVE HUB PRIVATE LIMITED 345, SONAWALA INDUSTRIAL ESTATE, SONAWALA CROSS ROAD NO 2,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U29253MH2010PTC203042 INDOBLAST EXIM PRIVATE LIMITED G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063
ACD-2016 KEVAL KAUSHAL IMPEX LLP PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
U20119MH2007PTC175211 WACKER CHEMIE INDIA PRIVATE LIMITED CTS No 521 Sonawala Cross Road Off I.B. Patel Road Opp Mistry Ind. Estate Village Pahadi Go,regaon(E),Mumbai,Mumbai City,Maharashtra,400063-India
ACK-2690 DAAK BREWING LLP OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063
U49219MH2023PTC414755 CITY COMMUTE & TECH PRIVATE LIMITED 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U31909MH2003PTC141847 SUR'FIS KLENZ (INDIA) PRIVATE LIMITED G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063
U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
U29300MH1995PTC091910 JAIPAN KITCHEN AID PRIVATE LIMITED 33 SURVE INDL.ESTATE,IST SONAWALA CROSS ROAD, GOREGAON EAST, , MUMBAI-400063, Maharashtra, India - 000000
U24231MH2003PLC392453 SAMRAT REMEDIES LIMITED 208, 2nd Floor, De Elmas, Pahadi Village, Sonawala Cross Lane No. 2, Goregaon East,,,Mumbai,Mumbai City,Maharashtra,400063-India
U46692MH2023PTC409973 S.A. INGREDIENTS PRIVATE LIMITED 233-234, UDYOG BHAVAN,,SONAWALA ROAD, GOREGAON (EAST), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
U55101MH1995PTC088038 AVINS GLOBAL PRIVATE LIMITED Plot No. AA/1,Bearing C.T.S. No. 532 (PT) of Village Pahadi Goregaon at Kama Industrial Estate, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U46909MH2024PTC417289 GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India
U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India
U74999MH2018PTC311893 TECHSOFYA DIGITAL PRIVATE LIMITED 903, Corporate Annexe, Near Udyog Bhuvan, Sonawala Road, Goregaon (East), Mumbai , Goregaon East, Maharashtra, India - 400063
AAF-7210 UNIGLOBE EXIM LLP UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063
AAF-7207 VALOR EXIM LLP Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063
U96092MH2025PTC462034 FURRY FLYERS PRIVATE LIMITED 213 KAMAL DEEP INDUSTRIAL,ESTATE SONAWALA X ROAD,Goregaon East,Mumbai,Maharashtra,400063-India
U72900MH2019PTC328167 FLEXI DATA CENTER SOLUTIONS PRIVATE LIMITED 701, Atlanta Centre, Sonawala Lane, Village Pahadi, Goregaon (East), , MUMBAI, Maharashtra, India - 400063
U46620MH2021PTC353192 MANDA STAINLESS PRIVATE LIMITED 1309 CORPORATE ANNEX CTS NO 86 86 1 487 1 TO 22 I B,PATEL ROAD GOREGAON (E) VILLAGE PAHADI EKSAR MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U28910MH1970PTC014541 LA-CAST METALS AND COMPONENTS PRIVATE LIMITED 19, SIA INDUSTRIAL ESTATE SONAWALA CROSS ROAD NO.2, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
AAZ-7213 AFROASIA VENTURES LLP 308 CTS 540,540/1 12, VILLAGE PAHADI SONAWALA LANE GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
U34300MH1970PTC014673 PARABOLA LINERS AND RINGS PRIVATE LIMITED 19, SIA INDUSTRIAL ESTATE SONAWALA CROSS ROAD NO.2, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U36911MH2000PTC126188 ROSHAN JEWELS PRIVATE LIMITED 209, Kamaldeep Industrial Estate,Sonawala Cross Road No. 2, Goregaon - East , Mumbai, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100888589 2024-02-29 - - 1,060,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD

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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

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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