• 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

      HENKELL & COMPANY INDIA PRIVATE LIMITED

      CIN: U15549MH2006PTC166229
      Purchase Report

      HENKELL & COMPANY INDIA PRIVATE LIMITED (CIN: U15549MH2006PTC166229) is a Private company incorporated on 15 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 1558.00.

      HENKELL & COMPANY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HENKELL & COMPANY INDIA 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 HENKELL & COMPANY INDIA PRIVATE LIMITED are DEEPAK SHASHIBHUSAN ROY, UTPAL KUMAR GANGULI, and KISHORE RAJARAM CHHABRIA.

      HENKELL & COMPANY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549MH2006PTC166229 and its registration number is 166229. Users may contact HENKELL & COMPANY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HENKELL & COMPANY INDIA PRIVATE LIMITED is 12, EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011.

      Current status of HENKELL & COMPANY INDIA PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for HENKELL & COMPANY INDIA 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.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HENKELL & COMPANY INDIA

      Purchase full report of HENKELL & COMPANY INDIA

      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 HENKELL & COMPANY INDIA 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 HENKELL & COMPANY INDIA
      DIN Director Name Designation Appointment Date
      00178236 DEEPAK SHASHIBHUSAN ROY Director 2008-01-22
      00067083 UTPAL KUMAR GANGULI Director 2007-07-31
      00243244 KISHORE RAJARAM CHHABRIA Director 2007-12-14
      Past Directors & Key Managerial Personnel of HENKELL & COMPANY INDIA
      DIN Director Name Designation Appointment Date Cessation
      00030299 RATAN LAL JAIN Alternate Director - 2018-08-15
      00030299 RATAN LAL JAIN Director - 2008-01-22
      00030743 AJAY BHASKAR BALIGA Director - 2007-12-14
      02560459 ANDREAS BROKEMPER Additional Director - 2019-03-29
      02560459 ANDREAS BROKEMPER Director - 2019-03-29
      02721398 PHILIPP JAKOB HORN Director appointed in casual vacancy - 2014-09-23
      00009491 PRAKASH RATILAL PANDYA Alternate Director - 2014-09-23
      00009491 PRAKASH RATILAL PANDYA Director - 2007-07-31
      02721396 THILO RIESER Director appointed in casual vacancy - 2019-03-29
      06950095 KLAUS JURGEN KURTEN Additional Director - 2014-09-30
      06950095 KLAUS JURGEN KURTEN Director - 2018-08-15
      Other Directorships of RATAN LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Company Secretary - 2015-07-17
      ABD MAESTRO PRIVATE LIMITED U11012MH2024PTC432524 Additional Director 2025-03-12 Ongoing
      POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Additional Director - 2015-09-24
      POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director 2015-09-24 Ongoing
      SURJI AGRO FOODS PRIVATE LIMITED U15135WB2003PTC096417 Nominee Director - 2019-03-11
      SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED U15311MH2011PTC337649 Additional Director - 2017-09-27
      SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED U15311MH2011PTC337649 Director 2017-09-27 Ongoing
      DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED U15492TG2013PTC090743 Director 2015-09-21 Ongoing
      DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED U15492TG2013PTC090743 Director - 2015-09-20
      BDA PRIVATE LIMITED U15500MH1986PTC039056 Director 2008-07-15 Ongoing
      MERCURY DISTILLERIES AND BREWERIES PVT L TD. U15510MH1989PTC052718 Director 1997-07-25 Ongoing
      UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED U15511MH2006PTC274224 Additional Director - 2015-09-11
      UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED U15511MH2006PTC274224 Director 2015-09-11 Ongoing
      CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED U15512BR1990PTC004097 Additional Director - 2016-09-29
      CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED U15512BR1990PTC004097 Director 2016-09-29 Ongoing
      WALES DISTILLER PVT LTD U15531MH2006PTC262354 Director 2013-05-03 Ongoing
      TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Additional Director - 2015-09-28
      TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director 2015-09-28 Ongoing
      NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Additional Director - 2015-09-11
      NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Director 2015-09-11 Ongoing
      SHOE SPECIALITIES PRIVATE LIMITED U19119TN1987PTC015009 Director - 2015-03-05
      ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Additional Director - 2015-09-30
      ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Director 2015-09-30 Ongoing
      BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Additional Director - 2015-09-23
      BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director 2015-09-23 Ongoing
      BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Additional Director - 2015-09-22
      BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director 2015-09-22 Ongoing
      ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Additional Director - 2015-09-29
      ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Company Secretary - 2021-02-10
      ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director 2015-09-29 Ongoing
      SHREE SIDDHI VINAYAK TRADING P LTD U51900MH1991PTC059855 Director 1995-11-03 Ongoing
      DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 1995-07-26 Ongoing
      STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 1996-07-26 Ongoing
      ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED U52208MH1992PTC159311 Director - 2007-04-26
      CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1993PTC074120 Director 1996-07-26 Ongoing
      KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Additional Director - 2015-09-24
      KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director 2015-09-24 Ongoing
      NARANDAS HOLDINGS PRIVATE LIMITED U65990MH1991PTC061575 Director 2003-12-16 Ongoing
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director 2014-09-27 Ongoing
      GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Additional Director - 2015-09-24
      GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director 2015-09-24 Ongoing
      JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Additional Director - 2015-09-29
      JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director 2015-09-29 Ongoing
      BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Additional Director - 2015-09-29
      BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director 2015-09-29 Ongoing
      STRIEDEWELL LEATHER PRIVATE LIMITED U74899DL1986PTC024952 Director - 2015-03-07
      ASHOKA LIQUORS PVT LTD U74899MH1982PTC164283 Director - 2019-03-27
      ASHOKA SECURITIES PRIVATE LIMITED U74899MH1991PTC164540 Director 2001-05-02 Ongoing
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2015-09-23
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director 2015-09-23 Ongoing
      INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED U99999MH1984PTC033204 Director 1997-07-25 Ongoing
      DONGRE HOLDINGS PRIVATE LIMITED U99999MH1989PTC053760 Director 1990-11-30 Ongoing
      SOMESWAR MARKETING PRIVATE LIMITED U99999MH1991PTC059861 Director 1995-09-26 Ongoing
      SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Additional Director - 2017-09-27
      SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2021-04-26
      Other Directorships of AJAY BHASKAR BALIGA
      Company Name CIN Designation Appointment Date Cessation
      J12 CONSULTANCY AND VENTURES LLP AAS-5079 Designated Partner 2020-05-29 Ongoing
      Tonique Global Tradex LLP ACC-0473 Designated Partner 2023-07-17 Ongoing
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2018-08-08
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director 2018-08-08 Ongoing
      THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director 2024-03-14 Ongoing
      RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Additional Director - 2021-08-19
      RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Director 2021-08-19 Ongoing
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director - 2023-03-10
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Director 2022-11-14 Ongoing
      NEXT CENTURY SPIRITS INDIA PRIVATE LIMITED U15400MH2020FTC348851 Director 2020-10-27 Ongoing
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-08-10
      NARANDAS HOLDINGS PRIVATE LIMITED U65990MH1991PTC061575 Director - 2008-11-16
      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
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2019-07-12
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director 2019-07-12 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 ANDREAS BROKEMPER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PHILIPP JAKOB HORN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH RATILAL PANDYA
      Company Name CIN Designation Appointment Date Cessation
      DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED U15492TG2013PTC090743 Director - 2019-09-03
      BDA PRIVATE LIMITED U15500MH1986PTC039056 Company Secretary - 2019-09-03
      BDA SPIRITS PRIVATE LIMITED U15500MH2005PTC153853 Director 2005-06-08 Ongoing
      OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2015-03-07
      MERCURY DISTILLERIES AND BREWERIES PVT L TD. U15510MH1989PTC052718 Director 1997-07-25 Ongoing
      STANDARD DISTILLERIES AND BREWERIES PVT LTD U15510MH1989PTC052719 Director 2004-08-30 Ongoing
      OFFICER'S CHOICE PRIVATE LIMITED U15510MH2005PTC153985 Director 2005-06-15 Ongoing
      ALLIED BLENDERS & DISTILLERS PRIVATE LIMITED U15530MH2005PTC157401 Director 2005-11-18 Ongoing
      NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Additional Director - 2015-09-11
      NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Director - 2019-09-03
      TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED U45200MH1999PTC121632 Company Secretary - 2020-03-31
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director 2009-03-31 Ongoing
      BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director - 2019-09-04
      BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director - 2015-03-04
      SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director - 2015-03-07
      KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director - 2019-09-04
      MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director - 2019-09-04
      BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2009-07-15 Ongoing
      MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director - 2019-09-04
      SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director - 2019-09-04
      MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director - 2019-09-04
      KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2015-03-04
      BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2015-03-03
      BHUNESHWARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175702 Director - 2019-09-03
      PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director - 2019-09-03
      LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director - 2019-09-04
      SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director - 2019-09-04
      LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director - 2019-09-04
      BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
      ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Additional Director - 2015-09-29
      ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director - 2019-09-03
      KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director - 2015-03-04
      SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC101969 Director 1998-05-25 Ongoing
      TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Director - 2015-03-07
      GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director appointed in casual vacancy - 2015-03-04
      DECCAN SECURITIES PRIVATE LIMITED U67120TG1991PTC160228 Director - 2019-09-03
      BDA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157397 Director 2005-11-18 Ongoing
      TRACSTAR PROPERTIES PRIVATE LIMITED U70100MH2005PTC157413 Director 2005-11-21 Ongoing
      NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Company Secretary - 2022-11-22
      NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director - 2019-09-03
      JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director - 2015-03-04
      BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2015-03-03
      MANOHARLAL REALTORS PRIVATE LIMITED U70103MH2017PTC302053 Director - 2019-09-03
      RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Director - 2019-09-03
      BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2019-09-03
      MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Director - 2019-09-03
      INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED U99999MH1984PTC033204 Director 1997-07-25 Ongoing
      IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 1998-06-01 Ongoing
      SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2015-03-05
      Other Directorships of UTPAL KUMAR GANGULI
      Company Name CIN Designation Appointment Date Cessation
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2010-08-16
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-03-31
      SURJI AGRO FOODS PRIVATE LIMITED U15135WB2003PTC096417 Director - 2019-03-11
      BDA PRIVATE LIMITED U15500MH1986PTC039056 Whole-time director - 2024-09-20
      STANDARD DISTILLERIES AND BREWERIES PVT LTD U15510MH1989PTC052719 Director 1990-11-30 Ongoing
      WALES DISTILLER PVT LTD U15531MH2006PTC262354 Additional Director - 2013-09-30
      WALES DISTILLER PVT LTD U15531MH2006PTC262354 Director 2013-09-30 Ongoing
      TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2014-09-16
      SHOE SPECIALITIES PRIVATE LIMITED U19119TN1987PTC015009 Director 1996-11-18 Ongoing
      BHUNESHWARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175702 Director - 2024-09-20
      PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director - 2024-09-20
      MAHAMERU TRADING COMPANY PRIVATE LIMITED U51100MH1994PTC076386 Director 1998-06-10 Ongoing
      SPIRITUS PVT LTD U51228WB1995PTC071768 Director 2000-07-06 Ongoing
      HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 1993-07-22 Ongoing
      DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 1995-11-14 Ongoing
      YADHEER TRADERS PRIVATE LIMITED U51900MH1993PTC075507 Director 1993-12-10 Ongoing
      STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 1995-11-14 Ongoing
      BEETHOVEN TRADERS PRIVATE LIMITED U51900MH1993PTC075513 Director 1993-12-10 Ongoing
      MARKETING INCORPORATED PVT LTD U51909WB1995PTC074195 Director 1995-09-18 Ongoing
      ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED U52208MH1992PTC159311 Director 1992-08-25 Ongoing
      PIERRE CARDIN HOLDINGS PRIVATE LIMITED U65910MH1989PTC053768 Director 1995-03-27 Ongoing
      CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1993PTC074120 Director 1995-11-14 Ongoing
      GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 1996-07-26 Ongoing
      AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1993PTC074555 Director 1993-12-13 Ongoing
      MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2024-09-20
      SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED U67120MH1996PTC101122 Director 1996-07-26 Ongoing
      DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2021-04-26
      CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Director - 2021-04-26
      DECCAN SECURITIES PRIVATE LIMITED U67120TG1991PTC160228 Director - 2021-04-26
      YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Director - 2021-04-26
      TWOPIRADIAN INFOTECH PRIVATE LIMITED U72900WB2006PTC112124 Director 2025-05-15 Ongoing
      SURJI CONSULTANTS (INDIA) PRIVATE LIMITED U74140WB1985PTC039828 Additional Director - 2024-12-29
      SURJI CONSULTANTS (INDIA) PRIVATE LIMITED U74140WB1985PTC039828 Director 2022-05-02 Ongoing
      SURJI CONSULTANTS (INDIA) PRIVATE LIMITED U74140WB1985PTC039828 Director - 2019-03-11
      ASHOKA LIQUORS PVT LTD U74899MH1982PTC164283 Director - 2024-09-20
      ASHOKA SECURITIES PRIVATE LIMITED U74899MH1991PTC164540 Director 1993-09-14 Ongoing
      GEMINI BREWERIES PVT LTD. U85110MH1989PTC168005 Director 1992-09-18 Ongoing
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2011-01-28
      OSWAL ELECTRONICS PVT LTD U92113MH1986PTC038829 Director 1996-07-26 Ongoing
      CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2006-07-26
      DAC FOOTBALL CLUB PRIVATE LIMITED U92412WB2013PTC197258 Director 2013-09-17 Ongoing
      JAGRUTI INVESTMENTS PRIVATE LIMITED U99999MH1987PTC045290 Director 1995-08-17 Ongoing
      DONGRE HOLDINGS PRIVATE LIMITED U99999MH1989PTC053760 Director 1995-08-21 Ongoing
      IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 1996-07-29 Ongoing
      MUSCARI WINERIES AND DISTILLERIES PRIVATE LIMITED U99999MH1991PTC059862 Director 1995-08-16 Ongoing
      MCSHAW DISTILLERIES PRIVATE LIMITED U99999MH1991PTC060636 Director 1995-08-17 Ongoing
      SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2021-04-26
      Other Directorships of KISHORE RAJARAM CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      BORANK VENTURES LLP ACD-8896 Designated Partner 2023-11-10 Ongoing
      KRABON VENTURES LLP ACJ-3161 Designated Partner 2024-09-05 Ongoing
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2022-04-01 Ongoing
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-04-01
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director appointed in casual vacancy - 2010-08-16
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Whole-time director - 2023-06-30
      BDA PRIVATE LIMITED U15500MH1986PTC039056 Director 1992-03-09 Ongoing
      STANDARD DISTILLERIES AND BREWERIES PVT LTD U15510MH1989PTC052719 Director 1992-04-11 Ongoing
      TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Additional Director - 2020-12-28
      TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director 2020-12-28 Ongoing
      RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Director 1995-04-10 Ongoing
      BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director 1995-06-12 Ongoing
      BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Additional Director - 2017-09-29
      BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2017-09-29 Ongoing
      BHUNESHWARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175702 Director 2007-11-05 Ongoing
      PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director 2007-11-05 Ongoing
      HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 1993-07-22 Ongoing
      MOZZART TRADERS PRIVATE LIMITED U51900MH1993PTC075516 Director 1993-12-10 Ongoing
      ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED U52208MH1992PTC159311 Director 2007-04-26 Ongoing
      GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 1993-12-10 Ongoing
      ALGID INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1993PTC075230 Director 1993-12-13 Ongoing
      STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director 2002-10-17 Ongoing
      NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Additional Director - 2018-09-25
      NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director 2018-09-25 Ongoing
      MANOHARLAL REALTORS PRIVATE LIMITED U70103MH2017PTC302053 Director 2017-11-21 Ongoing
      BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director 2018-09-24 Ongoing
      ASHOKA LIQUORS PVT LTD U74899MH1982PTC164283 Director 2007-02-06 Ongoing
      ASHOKA SECURITIES PRIVATE LIMITED U74899MH1991PTC164540 Director 2007-02-06 Ongoing
      GEMINI BREWERIES PVT LTD. U85110MH1989PTC168005 Director 1992-09-18 Ongoing
      VENEER INVESTMENT AND FINANCE P.LTD. U99999MH1993PTC074716 Director 1993-12-13 Ongoing
      Other Directorships of THILO RIESER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KLAUS JURGEN KURTEN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15510MH1989PTC052718 MERCURY DISTILLERIES AND BREWERIES PVT L TD. 12,EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U24230MH1970PTC014648 CHARAK PHARMACEUTICALS (INDIA) PRIVATE L IMITED EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE DR. E. MOSES ROAD, , MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U51909MH2016PTC287804 VEDISTRY PRIVATE LIMITED 21, EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U85300MH2021NPL370519 KALHATH FOUNDATION unit 64, Evergreen industrial estate, Shakti Mills lane, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U24220MH1998PTC113827 AYURMEDICA TRADING COMPANY (INDIA) PRIVATE LIMITED EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U24230MH2000PTC127072 CHARAK PHARMA PRIVATE LIMITED EVERGREEN INDUSTRIAL ESTATE,DR E MOSES ROAD SHAKTI MILLS LANE MAHALAXMI. , MUMBAI, Maharashtra, India - 400011
      U74120MH1982PTC028831 CHARAK CONSULTANCY PVT LTD EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE DR. E. MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U72901MH2016PTC283079 REDCHERRY ANALYTICS PRIVATE LIMITED 62 Evergreen Industrial Estate 3rd Floor, Shakti Mills Lane, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U51909MH2020PTC339271 FOUNDTECH INTERNATIONAL IMPEX PRIVATE LIMITED 58-A, 2nd Floor, Evergreen Industrial Estate, Shakti Mills Lane, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U51109MH2009PTC191950 RESHIM COMMERCIAL PRIVATE LIMITED 11, EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U51909MH2010PTC206463 INIZIO ENTERPRISES PRIVATE LIMITED 11, EVERGREEN INDUSTRIAL ESTATE, WOOLLEN MILLS CMP SHAKTI MILLS LANE, DR. E. MOSES RD, MAHA LAXMI , MUMBAI, Maharashtra, India - 400011
      U17200MH2007PTC170419 R. D. TRADERS PRIVATE LIMITED. 65-A, EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILL LANE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      U55204MH2011PTC225022 LOCA HOSPITALITY PRIVATE LIMITED 2/22, EVERGREEN INDUSTRIAL ESTATE SHAKTI MILL LANE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U55204MH2012PTC228278 WTF HOSPITALITY PRIVATE LIMITED 2/22, EVERGREEN INDUSTRIAL ESTATE SHAKTI MILL LANE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74994MH2008PTC187387 ARDY 2M DESIGN STUDIO PRIVATE LIMITED 65/A, EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILL LANE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      AAG-4963 MAD ABOUT PETS LLP 58/A, 2nd Floor, Evergreen Industrial Estate Shakti Mill Lane, Mahalaxmi Mumbai, Maharashtra, India - 400011
      U55209MH2021PTC370810 OASIS HIGHWAY (INDIA) PRIVATE LIMITED 22A, FLOOR -2, EVERGREEN INDUSTRIAL ESTATE SHAKTI MILL LANE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U73100MH2000NPL126355 CHARAK RESEARCH FOUNDATION EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILL LANE DR.E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U24200MH1996PTC101559 CHARAK HEALTHCARE PRIVATE LIMITED EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE, DR. E. MOSES ROAD, , MAHALAKSHAMI, MUMBAI, Maharashtra, India - 400011
      U65921MH1994PTC080397 CHARAK FINANCE PRIVATE LIMITED EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE, DR E. MOSES ROAD, , MAHALAKSHMI, MUMBAI, Maharashtra, India - 400011
      U74120MH2012PTC230161 EVERGREEN ACCESSORIES PRIVATE LIMITED GALA NO. 7, 1ST FLOOR, EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE, , MUMBAI, Maharashtra, India - 400011
      U85120MH2001PTC131639 CHARAK ANIMAL HEALTHCARE PRIVATE LIMITED EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE, DR E. MOSES ROAD, , MAHALAKSHMI, MUMBAI, Maharashtra, India - 400011
      U15100MH2022PTC384197 AARY HOSPITALITY SERVICES PRIVATE LIMITED 22A, EVERGREEN INDUSTRIAL ESTATE SHAKTI MILL LANE, DR E MOSES ROAD,MAHALAXMI,Mumbai City,Maharashtra,400011-India
      U40106MH2007PTC171216 TWINCITY SUNLIFE PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 22, EVERGREEN INDL. ESTATE SHAKTI MILLS LANE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U51900MH2007PTC174179 TWINCITY ENTERPRISES PRIVATE LIMITED 2ND FLOOR OFFICE NO.22 EVERGREEN INDL. ESTATE SHAKTI MILLS LANE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74900MH2014PTC260330 RED CHERRY SYSTEMS PRIVATE LIMITED 62 Evergreen Industrial Estate Shakti Mills lane, Dr. E. Moses Road, Ma halaxmi , Mumbai, Maharashtra, India - 400011
      U74999MH2016FTC285625 PROINSO INDIA PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 22, EVERGREEN INDL. ESTATE SHAKTI MILLS LANE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74999MH2022PTC377899 SPEKTA DIGITAL PRIVATE LIMITED 66, Floor-3, Evergreen Industrial Estate Dr E Moses Road, Shakti Mills Lane, , Mumbai, Maharashtra, India - 400011
      AAD-0622 ARDY 2 M ARTISANS LUCKNOW LLP BLOCK NO.65, 3RD FLOOR,EVERGREEN INDUSTRIAL ESTATE SHAKTI MILL LANE, OFF HAINES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      View all companies with similar address

      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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99