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
RAJEEV LIQUORS PRIVATE LIMITED
CIN: U51909MH2022PTC391933 As on: 2026-07-13
RAJEEV LIQUORS PRIVATE LIMITED (CIN: U51909MH2022PTC391933) is a Private company incorporated on 11 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.RAJEEV LIQUORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAJEEV LIQUORS PRIVATE LIMITED are RAJIV VIJAYKUMAR PANCHMATIA, and KOMAL PANCHMATIA.
RAJEEV LIQUORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC391933 and its registration number is 391933. Users may contact RAJEEV LIQUORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJEEV LIQUORS PRIVATE LIMITED is GULMOHAR APARTMENT, SHOP NO. S-3B, TEMPLE ROAD, CIVIL LINES , , NAGPUR, Maharashtra, India - 440001.
Current status of RAJEEV LIQUORS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAJEEV LIQUORS 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.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 RAJEEV LIQUORS
Purchase full report of RAJEEV LIQUORS
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 RAJEEV LIQUORS 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 RAJEEV LIQUORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09762244 | RAJIV VIJAYKUMAR PANCHMATIA | Director | 2022-10-11 |
| 09762245 | KOMAL PANCHMATIA | Director | 2022-10-11 |
Past Directors & Key Managerial Personnel of RAJEEV LIQUORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV VIJAYKUMAR PANCHMATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOMAL PANCHMATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68100MH2023PTC401005 | DJNT INFRA HOLDINGS PRIVATE LIMITED | FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India |
| U25200MH2014PTC259471 | GLOBAL FIBC PRIVATE LIMITED | F. NO. 303, Heritage Apartment, Building NO.3, Civil Lines,Temple Road, , Nagpur, Maharashtra, India - 440001 |
| ACL-2208 | AVINYAA STOCKBROKERS LLP | P NO. 5, TEMPLE ROAD SIR KASTURCHAND MARG CIVIL LINES, OPP HISLOP COLLEGE NAGPUR (M CORP.) TA- NAGPUR,Nagpur,Nagpur,Maharashtra,India-440001 |
| ACN-1374 | DURABLEND MATERIALS LLP | PLOT NO. 5, TEMPLE ROAD CIVIL LINES,(M CORP.) TA NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,India-440001 |
| U23942MH2025PTC456740 | DURABLEND MATERIALS (I) PRIVATE LIMITED | Plot No 5,Temple Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India |
| U85499MH2023PTC405337 | C SQUARE EDUCATION PRIVATE LIMITED | PLOT NO 5, DAGA HOUSE,TEMPLE ROAD, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U28180MH2023PTC398749 | CELREC ANALYTICS PRIVATE LIMITED | Plot No. 173 B, Grover Bungalow, Behind Pantaloons,,Temple Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India |
| ABA-9989 | SPIRACLE ENTERPRISES LLP | PLOT NO. 5, TEMPLE ROAD SIR KASTURCHAND MARG,CIVIL LINES, OPP. HISLOP COLLAGE,Nagpur,Nagpur,Maharashtra,India-440001 |
| U70200MH2020PTC336694 | PRIME SERVICES PRIVATE LIMITED | FLAT NO. F-1, GROUND FLOOR, ANANT SHREE SANKUL, TEMPLE ROAD, CIVIL LINES,,NAGPUR,Nagpur,Maharashtra,440001-India |
| ACK-6831 | DERA INNOVATES LLP | House No. 316, S/02, 2nd Floor, M.G. House,,R.T Road, Civil Lines,Nagpur,Nagpur,Maharashtra,India-440001 |
| U55204MH1994PTC081569 | EXOTIC HOSPITALITY (NAGPUR) PRIVATE LIMITED | 3 C GULMOHAR, TEMPLE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U72900MH2017PTC290058 | CHINTAMANI INFOCEPT PRIVATE LIMITED | PLOT NO. 12 ,TEMPLE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U85320MH2019PTC325299 | INPSYNC HEALTH SERVICES PRIVATE LIMITED | 3-C, GULMOHAR TEMPLE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| AAS-8839 | HITI COTTEX LLP | LEMARVEL 161 FLAT NO702 TEMPLE ROAD CIVIL LINES NAGPUR, Maharashtra, India - 440001 |
| U52100MH2020PTC350018 | GRO SUPERBAZAR PRIVATE LIMITED | PLOT NO 96, MEERA BHAVAN TEMPLE ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U23101MH1999PTC121762 | ENVIROTEK FUELS PRIVATE LIMITED | LE-MARVEL, 161, FLAT NO.301 TEMPLE ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| AAZ-3310 | NET VALUE MINING AND ENGINEERING PRODUCT S LLP | HOUSE NO 245/E, CIVIL LINES, RAJLAXMI ROAD, NEAR PANCHRATNA APARTMENT NAGPUR, Maharashtra, India - 440001 |
| U22100MH2011PTC218118 | AGB MEDIA PRIVATE LIMITED | 1B, Gulmohar Aptts, Opp. Hislop College Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U72300MH2007PTC221468 | GDD EXPERTS INDIA PRIVATE LIMITED | S-4, GROUND FLOOR, GULMOHAR APARTMENT, OPP. HISLOP COLLEGE, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U45202MH2010PTC209662 | DEEPIKA INFRAVENTURE PRIVATE LIMITED | F-4, Krishna Ganga Apartment opposite, Hislop College, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U63000MH2011PTC212542 | DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED | F -4, Krishna Ganga Apartment, Opp. Hislop College Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U51900MH2016PTC286220 | ADITHYAPOWER REFRACTORIES AND INSULATION PRIVATE LIMITED | FLAT NO-16, INDRA SAGAR APARTMENT R N TAGORE ROAD, AKASHWANI CHOWK, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U01403MH2008PTC180969 | NANDANVAN ORCHARDS PRIVATE LIMITED | House No. 316 S/O2 2nd Floor, M.G. House, R.T. Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U45200MH2008PTC181065 | NANDANVAN CULTIVATORS PRIVATE LIMITED | House No. 316 S/O2 2nd Floor, M.G. House, R.T. Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U45200MH2007PTC168145 | KAMPTEE INFRASTRUCTURES PRIVATE LIMITED | SHOP NO - B - 2, 3 & 4, MHADA COMPLEX BEHIND HISLOP COLLEGE, AMRAVATI ROAD CIVIL LINE S, , NAGPUR, Maharashtra, India - 440001 |
| U45200MH2007PTC168170 | CARGO HUB INFRASTRUCTURE PRIVATE LIMITED | SHOP NO - B - 2, 3 & 4, MHADA COMPLEX BEHIND HISLOP COLLEGE, AMRAVATI ROAD CIVIL LINE S, , NAGPUR, Maharashtra, India - 440001 |
| U88900MH2024NPL418312 | MAYASHANKAR CHARITABLE FOUNDATION | SHOP NO S/9 & S/10,GIRISH HEIGHTS, KMT ROAD,Nagpur,Nagpur,Maharashtra,440001-India |
| U20210MH1978PTC096506 | M.P.VENEERS PRIVATE LIMITED | 2-D ,GULMOHAR ,OPP. HISLOP COLLEGE, CIVIL LINES, TEMPLE ROAD, , NAGPUR, Maharashtra, India - 440001 |
| U72200MH2018PTC309713 | TIRPUDE ENTERPRISES PRIVATE LIMITED | FLAT NO. B-701, H. NO. 336, RAJAKOTHI APARTMENT, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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