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
SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED
CIN: U52208MH2002PTC135495 As on: 2026-07-13
SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED (CIN: U52208MH2002PTC135495) is a Private company incorporated on 11 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 30000000.00.
SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED are BRINDRA PAL SINGH, and NEERAJ MANOHARLAL RAWAL.
SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52208MH2002PTC135495 and its registration number is 135495. Users may contact SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED is 228 KEYTUO INDUSTRIALESTATE KONDIVITA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED is - Converted to LLP.
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 SPAN ALCOHOL AND BEVERAGES (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.
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Purchase full report of SPAN ALCOHOL AND BEVERAGES (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 SPAN ALCOHOL AND BEVERAGES (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.
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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 SPAN ALCOHOL AND BEVERAGES (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268202 | BRINDRA PAL SINGH | Director | 2002-04-11 |
| 00836995 | NEERAJ MANOHARLAL RAWAL | Director | 2002-04-11 |
Past Directors & Key Managerial Personnel of SPAN ALCOHOL AND BEVERAGES (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BRINDRA PAL SINGH
Other Directorships of NEERAJ MANOHARLAL RAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4283 | SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP | 228, KEYTUO INDUSTRIAL ESTATE , KONDIVITA ROAD ANDHERI EAST , MUMBAI , MAHARASHTRA-400059 MUMBAI, Maharashtra, India - 400059 |
| U93000MH2011PTC216676 | RR RETAIL PRIVATE LIMITED | 228 KEYTUO INDL.ESTATE, KONDIVITA VILLAGE ROAD, J B NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1984PTC034069 | CHATURVEDI HOLDINGS PVT LTD | KEYTUO CHEMICALS COMPOUND KONDIVITA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ACH-9035 | TPUS GENESIS LLP | 116 KEYTUO IND ESTATE,,MIDC, KONDIVITA VILLAGE ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U29304MH2024PTC427461 | EXELMOTO MOBILITY TECHNOLOGIES PRIVATE LIMITED | Unit No. 4, Keytuo Industrial Estate,Kondivita Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAD-8029 | DHANUKA FINANCIAL SERVICES LLP | UNIT NO 209, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51900MH1994PTC076003 | S V DISTRIBUTORS PRIVATE LIMITED | 228 KEYTUO INDL.ESTATEKONDIVITA ROAD J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U29190MH1989PTC052181 | SHERMAX PACKAGING MACHINES P LTD | 206 Keytuo Industrial Estate, Kondivita Road, Next to Pidilite, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U24114MH2008PTC177287 | MANISH RESINS & POLYMERS PRIVATE LIMITED | UNIT NO. 1, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAF-2322 | INFINITY TRANSLOGISTIC LLP | 116, 1st Floor, Keytuo Industrial Estate,220 Kondivita Road, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| AAJ-8416 | SIDDHLEELA DEVELOPERS LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAG-5425 | FORTUNE PLUS MANAGEMENT SERVICES LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U63040MH2005PTC151214 | CAPRICORN SKYWARDS SERVICES PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220, KONDIVITA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U64100MH2010PTC211431 | CAPRICORN SCM PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2010PTC206577 | CAPRICORN LOGITECH PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U10300MH2007PTC175248 | BLACKGOLD AGRO PRODUCTS PRIVATELIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U14100MH1992PLC066983 | MAKHARIA GRANITE LIMITED | 206, KEYTUO INDL.ESTATE,KONDIVITA ROAD STREET NO.5, MIDC, ANDHERI EAST,BOMBAY. , MUMBAI, Maharashtra, India - 400059 |
| U46695MH2007PTC176545 | FURTEX DECOR PRIVATE LIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U65923MH2009PTC198067 | FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO.209, 2ND FLORR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH1986PTC040479 | HABHIT WELLNESS PRIVATE LIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74110MH1982PTC028851 | MAKSONS CHEMTEX PVT LTD | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U31401MH2008PTC179677 | EVERGREEN ELECTRICALS PRIVATE LIMITED | Unit No. 05, Keytuo Industrial Estate, C.T.S 220, Kondivita Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10212627 | 2010-03-23 | - | 2015-08-08 | 30,000,000.00 | Punjab & Sind Bank | |
| 90148472 | 2003-11-24 | 2007-12-19 | 2010-07-14 | 40,000,000.00 | VIJAYA BANK |
- 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.
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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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