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
SAPNA DISTRILLERIES LIMITED
CIN: U51228MH1985PLC037151 As on: 2026-07-13
SAPNA DISTRILLERIES LIMITED (CIN: U51228MH1985PLC037151) is a Public company incorporated on 14 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2421800.00.
SAPNA DISTRILLERIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SAPNA DISTRILLERIES LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SAPNA DISTRILLERIES LIMITED are CHHAYA JAISWAL, SURESH JAISWAL, and SALOONI JAISWAL.
SAPNA DISTRILLERIES LIMITED's Corporate Identification Number (CIN) is U51228MH1985PLC037151 and its registration number is 37151. Users may contact SAPNA DISTRILLERIES LIMITED on its Email address - [email protected]. Registered address of SAPNA DISTRILLERIES LIMITED is CHICH BHAWAN POST KHAPRI WARDHA ROAD , NAGPUR, Maharashtra, India - 440003.
Current status of SAPNA DISTRILLERIES 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 SAPNA DISTRILLERIES 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.
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 SAPNA DISTRILLERIES
Purchase full report of SAPNA DISTRILLERIES
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 SAPNA DISTRILLERIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPNA DISTRILLERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338614 | CHHAYA JAISWAL | Director | 1985-08-14 |
| 00338677 | SURESH JAISWAL | Director | 1985-08-14 |
| 03196782 | SALOONI JAISWAL | Director | 1993-03-29 |
Past Directors & Key Managerial Personnel of SAPNA DISTRILLERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALOONI JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2004PTC144023 | RAUT BUILDERS AND DEVELOPERS PRIVATE LIMITED | 69, CHHATRAPATI NAGAR, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440003 |
| U74120MH2015PTC270067 | OPEN BOX CONSULTING PRIVATE LIMITED | PLOT NO.2 , VIKAS NAGAR WARDHA ROAD , NAGPUR, Maharashtra, India - 440003 |
| U70101MH2012PTC226103 | AAVISHKAAR DEVCON PRIVATE LIMITED | PLOT NO.197, BHAGAT BHAWAN, UTHKANA ROAD, MEDICAL SQUARE, , NAGPUR, Maharashtra, India - 440003 |
| U65990MH2020PLN344437 | SSSBROTHERS NIDHI LIMITED | 70/A RAMBAG GHOLE BHAWAN BUS STAND ROAD MEDICAL SQUARE , NAGPUR, Maharashtra, India - 440003 |
| U85191MH2013PTC247246 | DEW MEDICARE AND RESEARCH FOUNDATION PRIVATE LIMITED | H/NO 4, SAMARTH NAGAR(W), NEAR AJNI SQUARE, WARDHA ROAD , NAGPUR, Maharashtra, India - 440003 |
| U85100MH2010PTC204973 | VIDARBHA INTENSIVIST & PEDIATRICIANS GROUP PRIVATE LIMITED | Plot No. 7, Near Mount Carmel School, Ajni Square, Wardha Road , Nagpur, Maharashtra, India - 440003 |
| U52609MH2019PTC333790 | TRADEODEAL VENTURES PRIVATE LIMITED | GHOLE BHAWAN 70/A, RAMBAG COLONY ROAD OPP. BANSOD HOSPITAL, MEDICAL COLLEGE SQ , NAGPUR, Maharashtra, India - 440003 |
| U10799MH2024PTC430765 | TANNUS MASTER CURRY SPICES PRIVATE LIMITED | Plot No. 17 Hingna Road,Nagpur Urban Nagpur MCorp,Nagpur,Nagpur,Maharashtra,440003-India |
| U46497ME2026PTC474686 | MARK VISION PHARMACEUTICALS PRIVATE LIMITED | Rambag Near V.H.B. Colony,Medical Road , Nagpur,Nagpur,Nagpur,Maharashtra,440003-India |
| U51500MH2003PTC143644 | ADITYA TECHNO MARKETING PRIVATE LIMITED | 7- GREAT NAG ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440003 |
| U68100MH2025PTC437948 | CORESTONE ESTATES PRIVATE LIMITED | P.No.22 Ghat Road Sardar,Nagpur,Nagpur,Maharashtra,440003-India |
| U70100MH1996PTC103999 | JOTIRAM REAL ESTATE PRIVATE LIMITED | 7/5, GHAT ROAD, NAGPUR, , NAGPUR, Maharashtra, India - 440003 |
| U72200MH2025PTC460146 | SHUNYA AXIS PRIVATE LIMITED | FLAT NO. D/404 GANPATI, APARTMENT AJNI ROAD,Nagpur,Nagpur,Maharashtra,440003-India |
| U27200MH2022PTC380274 | CORESTONE STEEL INDUSTRIES PRIVATE LIMITED | P. NO. 22, GHAT ROAD, SARDAR PATEL TIMBER MARKET,NAGPUR,Nagpur,Maharashtra,440003-India |
| U15100MH2018PTC303749 | PAGARIYA OVERSEAS PRIVATE LIMITED | PLOT NO 21, UNTAKHANA DAHIPURA, GREAT NAGPUR ROAD , NAGPUR, Maharashtra, India - 440003 |
| U85300MH2022NPL383623 | CAPITOL HEIGHTS CHARITABLE & CULTURAL FOUNDATION | SOCIETY OFFICE, CAPITOL HEIGHTS, RAMBAUG ROAD, NEAR MEDICAL SQUARE,NAGPUR,Nagpur,Maharashtra,440003-India |
| ACQ-4142 | PRAYARTH LLP | PLOT 70/A, GHOLE BHAWAN,SHOP NO-1, RAMBAG LAYOUT,Nagpur,Nagpur,Maharashtra,India-440003 |
| U31009ME2026PTC474907 | MANTRI FURNITECH PRIVATE LIMITED | Plot No-11, 4th Floor,,Great Nag Road, Immamwada,Nagpur,Nagpur,Maharashtra,440003-India |
| U68100MH2023PTC414875 | TITAN HOMES AND LAND REAL ESTATE PRIVATE LIMITED | Ghar No 426 Long March Sq,Rambag Great Nag Road,Nagpur,Nagpur,Maharashtra,440003-India |
| U86905MH2026PTC467783 | STANDARD DIAGNOSTIC PATHLABS PRIVATE LIMITED | HKMC COMPLEX 1-A,MEDICAL COLLEGE ROAD MEDICAL CHOWK HANUMAN NAGAR,Nagpur,Nagpur,Maharashtra,440003-India |
| U93110MH2025PTC438364 | CHITRA PANTAWANE SPORTS PRIVATE LIMITED | 203/C, Keshav Apartment, Medical Road,Near Maitei Buddha Vihar, Rambagh,Nagpur,Nagpur,Maharashtra,440003-India |
| U74999MH2022PTC395902 | STORYYELL PRIVATE LIMITED | Bldg. no. 8, QR no. 8/13, V H B Colony, Ridge road, Nagpur , Nagpur, Maharashtra, India - 440003 |
| U93000MH2016PTC286762 | VERTICLE MOVERS TRADING AND MARKETING PRIVATE LIMITED | HOUSE NO. 1030 TAJ NAGAR NAGPUR PLOT NO 97, LINE NO. 3, MANEWADA ROAD , NAGPUR, Maharashtra, India - 440003 |
| U72220MH2000PTC124023 | MACROSOFT INFOTECH AND SYSTEMS PRIVATE LIMITED | 9, IMAMWADA ROAD , NAGPUR, Maharashtra, India - 440003 |
| U23200MH1994PTC079415 | AMIN PETROLEUM AND CHEMICALS PRIVATE LIM ITED | AMIN COMPLEX WARDHA ROADNAGPUR , NAGPUR, Maharashtra, India - 440003 |
| U45309MH2017PTC291182 | APSEC INFRA PRIVATE LIMITED | 40 DNYANESHWAR NAGAR MANEWADA ROAD , NAGPUR, Maharashtra, India - 440003 |
| U34300MH2006PTC164649 | ATV AUTOMOBILES PRIVATE LIMITED | 29, GREAT NAG ROAD RY , NAGPUR, Maharashtra, India - 440003 |
| U52392MH2000PTC128540 | AVM TECHNOSYS PRIVATE LIMITED | 46-BGREAT NAG ROAD IMAMBADA , NAGPUR, Maharashtra, India - 440003 |
| U74999MH2016PTC272537 | ASOKA TELEVISION PRIVATE LIMITED | 40 GREAT NAG ROAD, IMMAWADA , NAGPUR, Maharashtra, India - 440003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90366938 | 1987-07-13 | - | - | 1,000,000.00 | BANK OF INDIA |
- 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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