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
HIMALAYAN GOLD BEVERAGES PRIVATE LIMITED
CIN: U15549HP1995PTC017031
HIMALAYAN GOLD BEVERAGES PRIVATE LIMITED (CIN: U15549HP1995PTC017031) is a Private company incorporated on 14 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49281020.00.
HIMALAYAN GOLD BEVERAGES 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.HIMALAYAN GOLD BEVERAGES PRIVATE LIMITED'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 HIMALAYAN GOLD BEVERAGES PRIVATE LIMITED are SATISH TYAGI, and ARCHANA TYAGI.
HIMALAYAN GOLD BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549HP1995PTC017031 and its registration number is 17031. Users may contact HIMALAYAN GOLD BEVERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIMALAYAN GOLD BEVERAGES PRIVATE LIMITED is SCO NO 5 BLOCK 2SDA COMPLEX KASUMPTI SHIMLA , himachal pradesh, Himachal Pradesh, India - 171009.
Current status of HIMALAYAN GOLD BEVERAGES 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 CINs
ZaubaCorp's company report for HIMALAYAN GOLD BEVERAGES 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.
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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 HIMALAYAN GOLD BEVERAGES 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.
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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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Current Directors & Key Managerial Personnel of HIMALAYAN GOLD BEVERAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00829746 | SATISH TYAGI | Director | 1995-09-14 |
| 01310407 | ARCHANA TYAGI | Director | 1995-09-14 |
Past Directors & Key Managerial Personnel of HIMALAYAN GOLD BEVERAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOIEL DASHAL HYDRO POWER PRIVATE LIMITED | U40101HP2010PTC031465 | Director | 2015-01-16 | Ongoing |
| NORTIA POWER PRIVATE LIMITED | U45309HP2017PTC006580 | Director | 2017-04-27 | Ongoing |
| HIMALYAN GOLD DISTILLERIES PRIVATE LIMITED | U51909HP2020PTC008186 | Director | 2020-11-03 | Ongoing |
| CCOPIA DISTILLERS PRIVATE LIMITED | U74120HP2016PTC001121 | Director | 2020-03-04 | Ongoing |
| SPIRIT INTERNATIONAL PRIVATE LIMITED | U99999CH2006PTC030315 | Director | 2006-06-09 | Ongoing |
Other Directorships of ARCHANA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPIA FOODS PRIVATE LIMITED | U15400HP2009PTC031052 | Director | - | 2014-09-25 |
| SOIEL DASHAL HYDRO POWER PRIVATE LIMITED | U40101HP2010PTC031465 | Director | 2015-01-16 | Ongoing |
| NORTIA POWER PRIVATE LIMITED | U45309HP2017PTC006580 | Director | 2017-04-27 | Ongoing |
| HIMALYAN GOLD DISTILLERIES PRIVATE LIMITED | U51909HP2020PTC008186 | Director | 2020-11-03 | Ongoing |
| CCOPIA DISTILLERS PRIVATE LIMITED | U74120HP2016PTC001121 | Director | 2016-01-19 | Ongoing |
| SPIRIT INTERNATIONAL PRIVATE LIMITED | U99999CH2006PTC030315 | Director | 2006-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400HP2009PTC031052 | COPIA FOODS PRIVATE LIMITED | SCO:5, Block-2, SDA Commercial Complex, Kasumpti , Shimla, Himachal Pradesh, India - 171009 |
| U85500HP2025NPL011332 | SHREE HIM GAU SEWA FOUNDATION | FLAT NO 3 BLOCK NO5,HIMUDA COLONY KASUMPTI,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India |
| U93000HP2018PTC006883 | SNOW N. SUN TOUR AND TRAVELS PRIVATE LIMITED | SHOP NO. 12, BLOCK NO. 20 SDA COMPLEX KASUMPTI , SHIMLA, Himachal Pradesh, India - 171009 |
| U72900HP2014PTC000725 | NETGEN IT SOLUTIONS PRIVATE LIMITED | HALL NO 305, STPI-INCUBATION CENTER, BLOCK NO.24 SDA COMPLEX, KASUMPTI , SHIMLA, Himachal Pradesh, India - 171009 |
| U40101HP2010PTC031465 | SOIEL DASHAL HYDRO POWER PRIVATE LIMITED | SHOP 5, BLOCK 2 SDA COMPLEX KASUMPTI SHIMLA , SHIMLA, Himachal Pradesh, India - 171009 |
| U74120HP2016PTC001121 | CCOPIA DISTILLERS PRIVATE LIMITED | SHOP 5 BLOCK 2 SDA COMPLEX KASUMPTI SHIMLA , SHIMLA, Himachal Pradesh, India - 171009 |
| U47721HP2023SGC010116 | HIMACHAL PRADESH MEDICAL SERVICES CORPORATION LIMITED | DIRECTOR HEALTH SERVICES,SDA COMPLEX, BLOCK NO 5,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India |
| U74999HP2016PTC006330 | FLEXINET TECHNOLOGIES PRIVATE LIMITED | 3RDFLOOR,HALLNO.303,304,308 STPI INCUBATION CENTER BLOCK NO 24, SDA COMPLEX,KASUMPTI,,SHIMLA,Shimla,Himachal Pradesh,171009-India |
| U45309HP2017PTC006580 | NORTIA POWER PRIVATE LIMITED | SHOP 5, BLOCK-2 SDA COMPLEX KASUMPTI , SHIMLA, Himachal Pradesh, India - 171009 |
| U46308HP1974SGC003413 | HIMACHAL PRADESH STATE FOREST DEVELOPMENT CORPORATION LIMITED | VAN NIGAM BHAWAN SDA COMERCIAL COMPLEX BLOCK NO.1 KASUMPTI,SHIMLA,Himachal Pradesh,171009-India |
| U72300HP2014PTC000655 | SNOWMICRO SOFTWARE SOLUTIONS PRIVATE LIMITED | Incubation Building Block no 24 SDA Complex Kasumpti , Shimla, Himachal Pradesh, India - 171009 |
| U65921HP1996NPL018820 | HIMACHAL PRADESH MINORITIES FINANCE AND DEV CORPORATION | BLOCK NO 38 SDA COMPLEX 1ST FLOOR KASUMPTI , SHIMLA, Himachal Pradesh, India - 171009 |
| U45309HP2022SGC009659 | MANDI INTERNATIONAL AIRPORT LIMITED | Directorate of Tourism & civil Aviation Block no 28 SDA Complex Kasumpti , Shimla, Himachal Pradesh, India - 171009 |
| U64201HP2000PTC024079 | FRESHFIELD COMMUNICATIONS PRIVATE LIMITED | BLOCK NO 24BHAWAN KASUMPATI DISTT SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 171009 |
| U47221HP1980SGC004263 | HIMACHAL PRADESH STATE CIVIL SUPPLIES CCORPORATION LTD | Commercial Complex, Block H & 1-1, Kasumpti, Shimla-171009,Shimla,Shimla,Himachal Pradesh,171009-India |
| U68100HP2024PTC011138 | KESPRA LAND DEVLOPMENT AND REALTORS PRIVATE LIMITED | FLAT NO 3,BLOCK NO 5 HIMUDA COLONY,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India |
| U94910HP2024NPL011122 | SHREE VASUDEVALAYA GAU SEWA FOUNDATION | Flat no-3,Block no 5, HIUIDA Colony,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India |
| U72900HP2013PTC000508 | REONTEK IT SYSTEMS PRIVATE LIMITED | Block No. 3, Set No. 5, Phase No.3, Below BCS , New Shimla, Himachal Pradesh, India - 171009 |
| U52291HP2023OPC009928 | DREAMS YATRI (OPC) PRIVATE LIMITED | 4th Floor, Hall No. 406 &409, 24,SDA Complex, STPI Rd, SDA Complex, Kasumpti,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India |
| U74999HP2015NPL001036 | HIMACHAL PRADESH KAUSHAL VIKAS NIGAM | 2nd Floor, STP Building, Block No. SDA Complex KASUMPTI , SHIMLA, Himachal Pradesh, India - 171009 |
| U67200HP2018PTC006998 | INVESTWISE ASSET SERVICES PRIVATE LIMITED | SHOP NO. 123, BLOCK NO. 16A SDA COMPLEX, KASUMPATI , SHIMLA, Himachal Pradesh, India - 171009 |
| U32301HP1974SGC003419 | HIMACHAL PRADESH STATE HANDICRAFTS AND HANDLOOM CORPN LTD | BLOCK 3 SDA COMERCIAL COMPLEX KASUMPTI SHIMLA , SHIMLA, Himachal Pradesh, India - 171009 |
| U68100HP2024PTC010721 | AYODHYA INFRAGROWTH PRIVATE LIMITED | Flat no-5 Block-1,,Verma ApartmentsArea Home,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India |
| U40101HP2012PTC000259 | KAMAKSHA RENEWABLE POWER PROJECT PRIVATE LIMITED | Flat No 70, Block- 4, Lane- 5, Sector- 1 New Shimla , Shimla, Himachal Pradesh, India - 171009 |
| ACN-5072 | BUSIMGT CONSULTANCY LLP | First Floor, Flat No.9, Block C-18,,Himuda Colony, Vikasnagar, Kasumpti,Shimla Urban(T),Shimla,Himachal Pradesh,India-171009 |
| U96010HP2026PTC012623 | PRESSWAALE PRIVATE LIMITED | Flat no 84 Block 4A Lane, 5 Himuda colony Sector 1,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India |
| U74992HP2009PTC031171 | KAYZ INSURANCE BROKING PRIVATE LIMITED | SCO-207, SDA COMPLEX KASUMPTI , SHIMLA, Himachal Pradesh, India - 171009 |
| U40101HP2010PTC031515 | KAMAKSHA ENERGY PRIVATE LIMITED | 169 BLOCK NO. 6 SDA COMPLEX , KASUMPTI, Himachal Pradesh, India - 171009 |
| U74300HP2011PTC031751 | HIMACHAL MEDIA PRIVATE LIMITED | FLAT NO. 18-19 BLOCK C-5, SDA VIKAS NAGAR , SHIMLA, Himachal Pradesh, India - 171009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10169548 | 2009-06-15 | - | 2014-07-12 | 2,900,000.00 | UCO Bank | |
| 90173361 | 1996-10-15 | 1996-11-24 | 2011-05-07 | 3,000,000.00 | H.P. FINANCIAL CORP. BANK LTD. | |
| 90173590 | 1998-07-10 | 1999-01-13 | - | 4,924,000.00 | H.P. STATE CORPORATION LTD. | |
| 90310032 | 1996-10-15 | 1996-12-24 | - | 3,000,000.00 | H.P. STATE CO-OPRATIVE BANK LIMITED | |
| 90310106 | 1998-07-10 | - | - | 4,924,000.00 | H.P. STATE CO-OPRATIVE BANK LIMITED | |
| 100256617 | 2019-02-27 | - | 2021-02-19 | 45,000,000.00 | INDUSIND BANK LTD. | |
| 100421114 | 2021-03-04 | 2021-03-12 | 2022-12-28 | 45,000,000.00 | THE HP STATE CO-OPERATIVE BANK LTD. | |
| 100621023 | 2022-10-13 | 2022-11-01 | - | 310,000,000.00 | UCO Bank | |
| 100691769 | 2022-12-05 | - | - | 45,000,000.00 | Bank of Maharashtra |
- 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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| 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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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.