• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25)

      CIN: U15549DL1998NPL095292
      Purchase Report

      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) (CIN: U15549DL1998NPL095292) is a Private company incorporated on 30 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25)'s Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25)'s NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

      Directors of CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) are DEEPAK SHASHIBHUSAN ROY, BIKRAM BASU, DILIP KUMAR BANTHIYA, ROSHINI SANAH JAISWAL, RAJNIKANT . SABNAVIS, and ABHISHEK KHAITAN.

      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25)'s Corporate Identification Number (CIN) is U15549DL1998NPL095292 and its registration number is 95292. Users may contact CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) on its Email address - [email protected]. Registered address of CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) is 16, ABW Rectangle 1 D/4, District Centre , Saket, Delhi, India - 110017.

      Current status of CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) 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 CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) 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

      All 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.

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      Purchase full report of CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25)

      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 CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) 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 CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25)
      DIN Director Name Designation Appointment Date
      00178236 DEEPAK SHASHIBHUSAN ROY Director 2019-07-12
      01857780 BIKRAM BASU Director 2022-05-13
      02063610 DILIP KUMAR BANTHIYA Director 2020-09-18
      00887811 ROSHINI SANAH JAISWAL Director 2019-07-12
      08113864 RAJNIKANT . SABNAVIS Additional Director 2024-02-23
      00772865 ABHISHEK KHAITAN Director 2019-07-12
      Past Directors & Key Managerial Personnel of CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25)
      DIN Director Name Designation Appointment Date Cessation
      00178236 DEEPAK SHASHIBHUSAN ROY Additional Director - 2019-07-12
      01857780 BIKRAM BASU Additional Director - 2022-09-16
      01857780 BIKRAM BASU Director - 2019-02-11
      02154497 SRIDHAR PONGUR Additional Director - 2019-07-12
      02154497 SRIDHAR PONGUR Director - 2020-05-26
      00792297 RAJU VAZIRANEY Additional Director - 2015-09-30
      00792297 RAJU VAZIRANEY Director - 2016-03-02
      01788443 ABANTI SANKARANARAYANAN Additional Director - 2015-09-30
      01788443 ABANTI SANKARANARAYANAN Director - 2019-01-30
      02063610 DILIP KUMAR BANTHIYA Additional Director - 2020-09-18
      00118324 ANAND THIRUMALACHAR KRIPALU Additional Director - 2018-09-10
      00118324 ANAND THIRUMALACHAR KRIPALU Director - 2019-01-30
      00191298 VIJAY KUMAR REKHI Director - 2014-06-27
      00500409 JAYANT KAPUR Director - 2015-01-12
      00887811 ROSHINI SANAH JAISWAL Additional Director - 2019-07-12
      01935496 PRAMOD KRISHNA Director - 2019-02-05
      00772865 ABHISHEK KHAITAN Additional Director - 2019-07-12
      03507409 SANJIT SINGH RANDHAWA Additional Director - 2019-06-13
      06591323 NEERAJ KUMAR Additional Director - 2019-06-13
      Other Directorships of DEEPAK SHASHIBHUSAN ROY
      Company Name CIN Designation Appointment Date Cessation
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director - 2007-09-29
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Director - 2009-10-22
      BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED U00305DL2005PTC139174 Director - 2007-12-31
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2018-08-03
      ALLIED BLENDERS AND DISTILLERS LIMITED U15511MH2008PLC187368 Additional Director - 2010-08-16
      ALLIED BLENDERS AND DISTILLERS LIMITED U15511MH2008PLC187368 Director - 2022-04-25
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2006-05-22 Ongoing
      HENKELL & COMPANY INDIA PRIVATE LIMITED U15549MH2006PTC166229 Director 2008-01-22 Ongoing
      ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED U52208MH1992PTC159311 Director 2007-10-25 Ongoing
      ALCOHOL BEVERAGE PRODUCERS INDIA PRIVATE LIMITED U74999MH2018PTC311093 Additional Director - 2019-07-12
      ALCOHOL BEVERAGE PRODUCERS INDIA PRIVATE LIMITED U74999MH2018PTC311093 Director 2019-07-12 Ongoing
      Other Directorships of BIKRAM BASU
      Company Name CIN Designation Appointment Date Cessation
      SEAGRAM DISTILLERIES PRIVATE LIMITED U15511DL1992PTC129337 Additional Director - 2007-12-28
      SEAGRAM DISTILLERIES PRIVATE LIMITED U15511DL1992PTC129337 Director 2007-12-28 Ongoing
      Other Directorships of SRIDHAR PONGUR
      Company Name CIN Designation Appointment Date Cessation
      CHITALI DISTILLERY LIMITED U15130PN2003PLC134014 Additional Director - 2009-09-17
      CHITALI DISTILLERY LIMITED U15130PN2003PLC134014 Director 2009-09-17 Ongoing
      CHITALI BOTTLING LIMITED U15549PN2010PLC137134 Director - 2011-01-01
      JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Director - 2008-07-21
      JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Whole-time director - 2020-03-24
      Other Directorships of RAJU VAZIRANEY
      Company Name CIN Designation Appointment Date Cessation
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2010-04-14
      Other Directorships of ABANTI SANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2010-06-14
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2014-07-31
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2023-03-10
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Additional Director - 2018-09-28
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2022-07-01
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2015-09-28
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
      MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2023-09-20
      MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2023-09-25 Ongoing
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-03-23
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-04-20 Ongoing
      MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2024-07-15
      MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director 2024-05-16 Ongoing
      MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2023-07-24
      MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director 2022-07-14 Ongoing
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2021-09-30
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2023-03-29
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Additional Director 2015-05-22 Ongoing
      UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2018-09-17
      UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Director - 2020-01-13
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2023-06-25
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director 2022-10-28 Ongoing
      INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director - 2022-06-10
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2022-07-20
      DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Additional Director - 2020-09-30
      DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Director - 2022-07-01
      DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Managing Director - 2020-03-16
      Other Directorships of DILIP KUMAR BANTHIYA
      Company Name CIN Designation Appointment Date Cessation
      BANTHIYA ADVISORY SERVICES LLP AAV-5135 Designated Partner 2021-01-19 Ongoing
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Nominee Director - 2010-04-14
      JSL MEDIA LIMITED U70102HR2007PLC091299 Additional Director - 2008-03-30
      Other Directorships of ANAND THIRUMALACHAR KRIPALU
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2014-08-14
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 CEO(KMP) - 2021-07-01
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Managing Director - 2021-07-01
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2007-07-25
      MARICO LIMITED L15140MH1988PLC049208 Director - 2017-10-06
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2023-05-15
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2023-04-11 Ongoing
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2021-08-18
      EPL LIMITED L74950MH1982PLC028947 Managing Director 2021-08-18 Ongoing
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Managing Director - 2013-09-30
      SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2024-04-02
      SWIGGY LIMITED U74110KA2013PLC096530 Director 2024-01-22 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director 2021-10-14 Ongoing
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2020-12-15
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2021-07-01
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2013-09-30
      Other Directorships of VIJAY KUMAR REKHI
      Company Name CIN Designation Appointment Date Cessation
      VIZANAR ALCOBEV & FMCG ADVISORS LLP AAI-8325 Designated Partner 2017-03-15 Ongoing
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2011-04-30
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Managing Director - 2011-04-19
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2017-09-30
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director appointed in casual vacancy - 2011-09-05
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director - 2017-05-19
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Director - 2017-09-26
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Whole-time director - 2018-11-02
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2014-05-06
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2012-09-27
      UNIBEV LIMITED U15122DL2014PLC273878 Additional Director - 2017-09-29
      UNIBEV LIMITED U15122DL2014PLC273878 Whole-time director - 2019-06-28
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2014-06-25
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director - 2010-05-13
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Additional Director - 2017-10-01
      ROYAL ORCHID ASSOCIATED HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Additional Director - 2012-09-21
      ROYAL ORCHID ASSOCIATED HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Director - 2019-10-05
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-14
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2014-06-25
      INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Director - 2008-08-29
      VIZANAR ALCOBEV & FMCG ADVISORS LIMITED U93000KA1998PLC024427 Additional Director - 2015-09-30
      VIZANAR ALCOBEV & FMCG ADVISORS LIMITED U93000KA1998PLC024427 Director - 2017-03-14
      Other Directorships of JAYANT KAPUR
      Company Name CIN Designation Appointment Date Cessation
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Additional Director - 2007-08-01
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Director - 2013-07-01
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Whole-time director - 2007-09-28
      INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director - 2014-09-10
      Other Directorships of ROSHINI SANAH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      LIVE LIFE VENTURES LLP AAM-2734 Designated Partner 2018-03-21 Ongoing
      EVAKA ESTATES LLP ACA-0761 Designated Partner 2023-02-28 Ongoing
      EVAKA ESTATES LLP ACA-0761 Partner - 2023-10-25
      MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2008-05-01
      MILKFOOD LIMITED L15201PB1973PLC003746 Whole-time director - 2008-05-01
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Additional Director - 2014-09-30
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director - 2018-02-01
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Whole-time director 2023-09-12 Ongoing
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2015-09-14
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director 2015-09-14 Ongoing
      NAM HOLDINGS PRIVATE LIMITED. U45101KA1995PTC017561 Director 2007-03-28 Ongoing
      QUBE CORPORATION PRIVATE LIMITED U45200DL2008PTC179772 Director 2008-06-19 Ongoing
      K J MULTILATERAL TRADING PRIVATE LIMITED U51909KA1995PTC018493 Director 1997-04-05 Ongoing
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director - 2007-11-30
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director - 2007-11-30
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director - 2007-11-30
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Additional Director - 2016-09-28
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director 2016-09-28 Ongoing
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
      SAAT RASTA PROPERTIES PRIVATE LIMITED U70109MH2008PTC180213 Director - 2008-09-08
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2009-01-16
      H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director - 2007-06-12
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Additional Director - 2009-08-17
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2009-08-17 Ongoing
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director - 2007-12-17
      S.A. INTERNATIONAL PVT.LTD. U74899DL1991PTC046902 Director - 2007-11-30
      JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Additional Director - 2013-09-30
      JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
      URALIA ENTERTAINMENT PRIVATE LIMITED U92199KA1998PTC023785 Director - 2004-12-31
      Other Directorships of PRAMOD KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Additional Director - 2011-09-26
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2012-02-18
      Other Directorships of RAJNIKANT . SABNAVIS
      Company Name CIN Designation Appointment Date Cessation
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2023-05-09
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 CEO(KMP) - 2020-11-27
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-11-17
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Additional Director - 2020-11-27
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2020-11-27
      RSVA SOLUTIONS PRIVATE LIMITED U74999MH2018PTC307902 Director 2018-06-15 Ongoing
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2020-11-04
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2020-11-27
      INBREW BEVERAGES PRIVATE LIMITED U99999DL1972PTC318242 Additional Director - 2023-11-09
      INBREW BEVERAGES PRIVATE LIMITED U99999DL1972PTC318242 Managing Director 2023-10-16 Ongoing
      Other Directorships of ABHISHEK KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      GRACE INVESTMENT LLP AAM-2915 Designated Partner 2018-03-23 Ongoing
      ABHISHIV VENTURES LLP AAZ-0419 Designated Partner 2021-10-18 Ongoing
      RADICO KHAITAN LIMITED L26941UP1983PLC027278 Managing Director 2003-01-28 Ongoing
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2010-04-14
      INDIAN MALT WHISKY ASSOCIATION U94990HR2024NPL123142 Director 2024-07-08 Ongoing
      Other Directorships of SANJIT SINGH RANDHAWA
      Company Name CIN Designation Appointment Date Cessation
      AUXANO PROJECTS LLP AAI-5003 Partner 2020-01-16 Ongoing
      AUXANO RESOURCES LLP AAL-3705 Partner 2019-11-23 Ongoing
      AUXANO GROWTH LLP AAM-9248 Partner 2019-07-01 Ongoing
      AUXANO INVESTMENTS LLP AAM-9389 Partner 2019-03-08 Ongoing
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Alternate Director - 2012-05-10
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Managing Director - 2022-12-31
      INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director 2018-06-08 Ongoing
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Additional Director - 2018-09-28
      BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Alternate Director - 2014-01-23
      BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director - 2019-06-01
      BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Managing Director 2019-06-01 Ongoing
      INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director 2019-09-10 Ongoing

      CIN Company Name Company Address
      U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
      U55101DL2015PTC279413 KANDY HOSPITALITY PRIVATE LIMITED 107, 1st Floor, Rectangle-1, D-4, Saket District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India
      U74899DL1995PTC069625 ZAVENIR DAUBERT INDIA PRIVATE LIMITED REGUS RECTANGLE, LEVEL -4, RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017
      U74899DL1978PTC009134 BHAGWAN DASS KHANNA ENTERPRISES PVT LTD 107; 1ST FLOOR; RECTANGLE - 1; D - 4; SAKET DISTRICT CENTRE; SAKET; , NEW DELHI, Delhi, India - 110017
      U45201DL2006PTC144377 BETTERCHOICE REALTORS PRIVATE LIMITED C/o REGUS CENTRE SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110017
      U38300DL2025PTC449992 ORBITAL METCHEM PRIVATE LIMITED 107 1st Floor, Rectangle1,D4 Saket District Centre,New Delhi,South Delhi,Delhi,110017-India
      U25991DL2024FTC431938 FUJITA RASHI INDIA PRIVATE LIMITED 317 3rd Floor Rectangle 1, D-4,District Centre, Saket ,South Delhi,New Delhi,South Delhi,Delhi,110017-India
      U00500DL2005PTC135356 GALAXY COLONISERS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U45400DL2007PLC171678 ABW BUILDHOME LIMITED RECTANGLE-1, D-4 SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U45400DL2007PTC162677 RITISHA DEVELOPERS AND PROMOTERS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U45400DL2007PTC171440 ABW CONSTRUCTIONS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U45400DL2010PTC205009 SRI SAI INFRACOLONISERS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U36911DL2002PTC115900 SAFFRON HEM RATTAN PRIVATE LIMITED RECTANGLE-1, D-4, SAKET, DISTRICT CENTRE, SAKET, , NEW DELHI, Delhi, India - 110017
      U40102DL2010PTC205298 PLANET SOLAR ENERGY PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, CENTRE , NEW DELHI, Delhi, India - 110017
      U51109DL1997PTC084791 JASSUM EXPO PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U45201DL1997PTC084793 JASSUM PROPERTIES PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U45201DL2003PLC120136 ABW INFRASTRUCTURE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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