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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED

      CIN: U15532MH2008PTC252540
      Purchase Report

      MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED (CIN: U15532MH2008PTC252540) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105000.00.

      MOONAK DISTILLERS AND BOTTLERS 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.MOONAK DISTILLERS AND BOTTLERS 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 MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED are RAJESH BABU PANDE, and VAIBHAV DEVILAL JAISWAL.

      MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15532MH2008PTC252540 and its registration number is 252540. Users may contact MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED is GANESH VANDAN, 226 HILL ROAD, SHIVAGI NAGAR , NAGPUR, Maharashtra, India - 440010.

      Current status of MOONAK DISTILLERS AND BOTTLERS 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 MOONAK DISTILLERS AND BOTTLERS 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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      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 MOONAK DISTILLERS AND BOTTLERS 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 MOONAK DISTILLERS AND BOTTLERS
      DIN Director Name Designation Appointment Date
      09475255 RAJESH BABU PANDE Additional Director 2024-02-03
      00040262 VAIBHAV DEVILAL JAISWAL Director 2011-05-17
      Past Directors & Key Managerial Personnel of MOONAK DISTILLERS AND BOTTLERS
      DIN Director Name Designation Appointment Date Cessation
      01327730 AJAY GROVER Director - 2011-05-19
      01388874 RASHPAL SINGH Director - 2010-02-24
      02247143 PARKASH SINGH Director - 2010-02-24
      00039187 VISHAL DEVILAL JAISWAL Director - 2023-12-05
      00891754 MANMOHAN SINGH BAJWA Director - 2011-05-19
      Other Directorships of AJAY GROVER
      Company Name CIN Designation Appointment Date Cessation
      YAMUNA BEVERAGES PRIVATE LIMITED U15520HP1999PTC022212 Managing Director - 2011-03-16
      TRICITY HOSPITALS PRIVATE LIMITED U85110CH2010PTC032275 Director 2010-06-11 Ongoing
      Other Directorships of RASHPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      LA BAKE INDIA PRIVATE LIMITED U15419CH1998PTC021706 Director 2008-09-30 Ongoing
      PRAISE ECOGREEN TECHNOLOGY PRIVATE LIMITED U37100HR2022PTC108589 Director - 2023-11-01
      JOVIAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201CH2007PTC030740 Director 2007-03-17 Ongoing
      Other Directorships of PARKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      METRO CRUSHERS AND SCREENERS PRIVATE LIMITED U14100CH2011PTC032915 Director - 2020-05-25
      METROTECH READIMIX PRIVATE LIMITED U45209CH2012PTC033554 Director 2012-02-10 Ongoing
      Other Directorships of RAJESH BABU PANDE
      Company Name CIN Designation Appointment Date Cessation
      SANGAM SPIRITS PRIVATE LIMITED U51101MH2010PTC209587 Director 2022-11-01 Ongoing
      INFO DATALOGY SOFTWARE PRIVATE LIMITED U72900MH2018PTC316024 Director 2022-01-24 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
      CONTINENTAL DISTILLERIES PRIVATE LIMITED U15520MP2001PTC014540 Director 2018-09-28 Ongoing
      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
      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
      CONTINENTAL DISTILLERIES PRIVATE LIMITED U15520MP2001PTC014540 Director 2018-09-28 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 MANMOHAN SINGH BAJWA
      Company Name CIN Designation Appointment Date Cessation
      METRO CRUSHERS AND SCREENERS PRIVATE LIMITED U14100CH2011PTC032915 Director 2011-05-02 Ongoing
      METROTECH READIMIX PRIVATE LIMITED U45209CH2012PTC033554 Director 2012-02-10 Ongoing
      WEGA DEVELOPERS PRIVATE LIMITED U45209PB2011PTC035801 Director 2011-12-29 Ongoing
      FOXCELL COMMUNICATION PRIVATE LIMITED U64202CH2002PTC025341 Director 2022-12-09 Ongoing
      FOXCELL COMMUNICATION PRIVATE LIMITED U64202CH2002PTC025341 Director - 2017-10-20
      JASON COMMUNICATION PRIVATE LIMITED U64204CH2002PTC025102 Director 2002-05-01 Ongoing
      GET BUDDY ONLINE SERVICES PRIVATE LIMITED U72200AP2014PTC095809 Director - 2015-06-19
      RAYEETI INFOCOMM PRIVATE LIMITED U72900CH2019PTC042324 Director 2023-07-11 Ongoing
      SMALL SCREEN MEDIA PRIVATE LIMITED U74940CH2009PTC031509 Director 2009-02-06 Ongoing
      PRAVASI INFO TECHNOLOGIES PRIVATE LIMITED U74999AP2011PTC073277 Director 2015-08-12 Ongoing
      TRICITY HOSPITALS PRIVATE LIMITED U85110CH2010PTC032275 Director 2010-06-11 Ongoing
      PALAMPUR CABLE NETWORK PRIVATE LIMITED U92190HP2008PTC030849 Additional Director - 2021-10-30
      PALAMPUR CABLE NETWORK PRIVATE LIMITED U92190HP2008PTC030849 Director 2021-10-30 Ongoing

      CIN Company Name Company Address
      AAL-7979 SILVER MOUNTAIN LIQUID LLP 226 SHRI GANESH VANDAN HILL ROAD SHIVAJI NAGAR NAGPUR NAGPUR, Maharashtra, India - 440010
      U55204MH2016PTC274774 TURTLE QUICK PRIVATE LIMITED 226, SHREE GANESH VANDAN, HILL ROAD,SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U10100MH1971PTC015424 KONKAN AGRO MARINE INDUSTRIES PRIVATE LIMITED 226 Ganesh Vandan Hill Road Shivaji Nagar , Nagpur, Maharashtra, India - 440010
      U15510MH1989PTC050909 VAIBHAV LIQUORS PRIVATE LIMITED 226,GANESH VANDAN, HILL ROAD SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 400010
      U15500MH1985PTC038327 JAISWAL DISTILLERIES PVT LTD 226 GANESH VANDANSHIVAJI NAGAR HILL ROAD , NAGPUR, Maharashtra, India - 440010
      U15510MH1989PTC050908 S V SPIRITS PRIVATE LIMITED 226 GANESH VADAN HILL RDSHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U55200MH1987PTC042104 HOTEL HARDEO PVT LTD 226 HILL RD GANESH VANDANSHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U24110MH1991PTC059805 N D J LIQUIDS PRIVATE LIMITED 226 GANESH VANDANASHIRAJI NAGAR HILL RD , NAGPUR, Maharashtra, India - 440010
      U24116MH1985PTC037227 SHAHAPUR DISTILERIES PVT LTD 226 SHRI GANESH VANDANHILL ROAD SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
      ACG-3941 TRACTOR GALAXY LLP PL NO. 26, HILL ROAD,RAVINDRA APARTMENT, GANDHI NAGAR,Nagpur,Nagpur,Maharashtra,India-440010
      U62020MH2025PTC454644 IMANEDGE DIGITAL SERVICES BHARAT PRIVATE LIMITED PLOT NO. 230, 6TH FLOOR,,HILL ROAD, SHIVAJI NAGAR,,Nagpur,Nagpur,Maharashtra,440010-India
      U56291MH2025PTC440019 ANNAPURN EATS PRIVATE LIMITED PLOT NO 232, 1ST FLOOR, HILL ROAD SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      ACT-3191 BHUMISETU CLIMATE SOLUTIONS LLP F NO 701 NIT LOK AWAS,YOJNA HILL ROAD RAM NAGAR,Nagpur,Nagpur,Maharashtra,India-440010
      ABZ-2122 SHRIANSH PLYWOOD LLP PLOT NO. 237 TO 249, BN C601, NIT LOKAWAS YOJANA,BACK OF HILL ROAD, RAM NAGAR,,Nagpur,Nagpur,Maharashtra,India-440010
      U15130MH1989PTC051172 OMNIRISE INFRASTRUCTURES PRIVATE LIMITED 226 GANESH VANDANASHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U52206MH2006PTC160081 PRATHAMESH AQUA SOFT DRINKS PRIVATE LIMITED 69-A, Hill Road, Ram Nagar, , Nagpur, Maharashtra, India - 440010
      U24100MH2009PTC192363 VYANKATESH UDYOG PRIVATE LIMITED Plot No. 26, Hill Road Gandhi Nagar , Nagpur, Maharashtra, India - 440010
      U13201MH2008PTC178237 DHIRAJ ORES PRIVATE LIMITED PLOT NO 26, HILL ROAD GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010
      U13209MH2009PTC192649 NIKHIL MINERALS & MINES PRIVATE LIMITED Plot No. 26, Hill Road Gandhi Nagar , Nagpur, Maharashtra, India - 440010
      U14200MH2008PTC186978 RENAISSANCE MINING AND MINERAL PRIVATE LIMITED PLOT NO. 26, HILL ROAD, GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010
      U45200MH2007PTC173161 PROSPER REAL ESTATE MANAGEMENT GROUP PRIVATE LIMITED 76, PRAKASH APARTMENT, HILL ROAD, RAM NAGAR , NAGPUR, Maharashtra, India - 440010
      U51900MH1984PLC034573 DHAVAL COMMERCIAL LIMITED 226 SHREE GNESHAVADAN MIL ROAD SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U51909MH2005PTC152401 RENAISSANCE ENTERPRISES PRIVATE LIMITED Plot No. 26, Hill Road Gandhi Nagar , Nagpur, Maharashtra, India - 440010
      AAA-2676 KERBSTONE COFFEE LOUNGE LLP 'NARAYANI HOUSE', 244, HILL ROAD,GANDHI NAGAR, DHARAMPETH E XTRENSION, NAGPUR, Maharashtra, India - 440010
      U55204MH2016PTC272998 CHERRIES N CHILLIES PRIVATE LIMITED Shop No. 22, NIT Complex Hill Road, Gandhi Nagar , Nagpur, Maharashtra, India - 440010
      U72200MH2009PTC189476 PRAGMATYC GLOBAL PRIVATE LIMITED F.NO. 202, RAMA SAHANIWAS HILL ROAD, RAM NAGAR , NAGPUR, Maharashtra, India - 440010
      AAF-4636 RAJYA LAKSHMI INFRASTRUCTURE LLP P/N 232 HARSH VILLA, PROP DEVENDRASINGH ANAND, HILL ROAD SHIVAJI NAGAR NAGPUR, Maharashtra, India - 440010
      U51909MH2021PTC355672 CROPS EXIM INDIA PRIVATE LIMITED Plot No 243, Hill Road Pole B/637C, Gandhi Nagar , Nagpur, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10145345 2009-01-14 - 2019-07-11 1,500,000.00 ORIENTAL BANK OF COMMERCE
      10145346 2009-01-14 - 2019-07-11 2,500,000.00 ORIENTAL BANK OF COMMERCE
      100290799 2019-07-31 - - 52,500,000.00 Shikshak Sahakari Bank Limited

      • Email ID
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      • 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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