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      TALREJA SPIRITS PRIVATE LIMITED

      CIN: U52602PN2016PTC165148 As on: 2026-07-13
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      TALREJA SPIRITS PRIVATE LIMITED (CIN: U52602PN2016PTC165148) is a Private company incorporated on 23 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      TALREJA SPIRITS 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.TALREJA SPIRITS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

      Directors of TALREJA SPIRITS PRIVATE LIMITED are JAYA HARESH TALREJA, and GOURAV HARESH TALREJA.

      TALREJA SPIRITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52602PN2016PTC165148 and its registration number is 165148. Users may contact TALREJA SPIRITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TALREJA SPIRITS PRIVATE LIMITED is PLOT NO. 885, OPP. AKSHATA MANGAL KARYALAYA, P B HIGHWAY ROAD, AT POST MALKAPUR, TAL- KARAD, , KARAD, Maharashtra, India - 415110.

      Current status of TALREJA SPIRITS 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 Names

      Previous CINs

      ZaubaCorp's company report for TALREJA SPIRITS 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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      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 TALREJA SPIRITS 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 TALREJA SPIRITS
      DIN Director Name Designation Appointment Date
      01779175 JAYA HARESH TALREJA Director 2016-06-23
      08470955 GOURAV HARESH TALREJA Director 2019-06-05
      Past Directors & Key Managerial Personnel of TALREJA SPIRITS
      DIN Director Name Designation Appointment Date Cessation
      00358805 NARESH DAYAL CHANDWANI Director - 2019-06-05
      02419903 DAYAL CHETUMAL CHANDWANI Director - 2019-06-05
      02594936 HARESH IDANDAS TALREJA Director - 2021-02-11
      07541246 DIVYA NARESH CHANDWANI Director - 2019-06-05
      Other Directorships of NARESH DAYAL CHANDWANI
      Company Name CIN Designation Appointment Date Cessation
      TALISMAN BIO-TECH LLP AAM-0454 Designated Partner 2018-02-19 Ongoing
      HUE PACK LLP AAZ-8248 Designated Partner 2022-10-14 Ongoing
      BIO-SENSOR SPIRITS PRIVATE LIMITED U24231PN2002PTC016998 Managing Director 2002-05-17 Ongoing
      Other Directorships of JAYA HARESH TALREJA
      Company Name CIN Designation Appointment Date Cessation
      AVYUKTA MARKETING PRIVATE LIMITED U51909PN2008PTC131319 Director 2008-01-22 Ongoing
      Other Directorships of DAYAL CHETUMAL CHANDWANI
      Company Name CIN Designation Appointment Date Cessation
      BIO-SENSOR SPIRITS PRIVATE LIMITED U24231PN2002PTC016998 Additional Director - 2010-09-06
      BIO-SENSOR SPIRITS PRIVATE LIMITED U24231PN2002PTC016998 Director 2010-09-06 Ongoing
      Other Directorships of HARESH IDANDAS TALREJA
      Company Name CIN Designation Appointment Date Cessation
      BIO-SENSOR SPIRITS PRIVATE LIMITED U24231PN2002PTC016998 Director 2002-05-17 Ongoing
      Other Directorships of DIVYA NARESH CHANDWANI
      Company Name CIN Designation Appointment Date Cessation
      TALISMAN BIO-TECH LLP AAM-0454 Partner 2018-02-19 Ongoing
      HUE PACK LLP AAZ-8248 Designated Partner 2022-10-14 Ongoing
      Other Directorships of GOURAV HARESH TALREJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-3112 SHRI JYOTIRLING BUILDCON LLP 1/1757, MORAYA COMPLEX, KARAD DHEBEWADI ROAD,AT POST MALKAPUR, TAL KARAD, DIST SATARA, MALKAPUR 415110. Karad, Maharashtra, India - 415110
      U60200PN2022PTC211757 SONHIRA LOGISTICS PRIVATE LIMITED PLOT NO-12-1, KOYANA AUDYOGIK VASAHAT AT POST MALKAPUR TAL KARAD DIST SATARA,KARAD,Satara,Maharashtra,415110-India
      AAS-5255 OASIS SCIENTIFIC TECHNOLOGIES LLP FLAT NO P-1, SNEHA HEIGHTS, M NO.1095AT POST WARUNJI, TALUKA- KARAD Karad, Maharashtra, India - 415110
      ACQ-2097 TOGETHER HOSPITALITY LLP S.NO. 410, NH4, P.B. Road,Malakapur, Tal. Karad,Karad,Satara,Maharashtra,India-415110
      AAW-3126 MANGHARAM TWO WHEELER AGENCIES LLP C/O MOHANLAL C. SACHDEV, PLOT NO. 8, SACHDEV KUNJ NEAR HOTEL SAGAR, AT POST MALKAPUR KARAD, Maharashtra, India - 415110
      U56102PN2023PTC222986 VISHWAM-MAHILA GRUHUDYOG PRIVATE LIMITED AT POST MALKAPUR TAL KARAD , Karad, Maharashtra, India - 415110
      U85100PN2018PTC178852 KARAD LIFE CARE PRIVATE LIMITED Plot No. 21, At Post Khodashi, Near Khodashi School, Taluka Karad , KARAD, Maharashtra, India - 415110
      U40108PN2012PTC142823 KANHUR WIND POWER PRIVATE LIMITED Shivanjali Apartment, Plot No. 17, Ayodhya Nagri Dhebewadi Road, Malkapur Karad District , Karad, Maharashtra, India - 415110
      U51909PN2008PTC131319 AVYUKTA MARKETING PRIVATE LIMITED AIP, 885 AKSHATA MANGAL KARYALAY TAL. KARAD , MALKAPUR, Maharashtra, India - 415110
      U49224PN2025PTC248965 GHAROBA CAB SERVICES PRIVATE LIMITED H NO 338, S NO 299/1,,MALKAPUR, P B ROAD,,Karad,Satara,Maharashtra,415110-India
      U40100PN2020PTC212067 GREENKO MH01 IREP PRIVATE LIMITED Shivanjali apartment, Plot No. 17, Ayodhya Nagri Dhebewadi Road , Malkapur Karad, Maharashtra, India - 415110
      ACJ-5084 CHANAKSH MIND TECHNOLOGIES LLP C/O SHRI UTTAM ABA JAGATAP, AT POST, MALKAPUR,,TAL KARAD DIST SATARA, MALKAPUR,Karad,Satara,Maharashtra,India-415110
      U74999PN2018PTC176040 ATRAN ENTERPRISES PRIVATE LIMITED C/O- YUVARAJ NANA KALEKAR, PLOT NO.191, BAIL BAJAR,NEAR GANESH TEMPLE,MALKAPUR, , TAL-KARAD, DIST-SATARA,, Maharashtra, India - 415110
      U74999PN2014PTC150198 M.P. DAILYNEED MULTITRADE PRIVATE LIMITED G NO 3 H NO 12 B P NO 14 SUMANGAL NAGAR KARVE NAKA GOLESHWAR KARAD , KARAD, Maharashtra, India - 415110
      ACR-7612 A MINDFULNESS LLP S. NO. 410, NH-4,,P. B. ROAD, MALKAPUR,,Karad,Satara,Maharashtra,India-415110
      AAQ-7819 SHIVNERY AMRUTTULYA LLP C/o. Shri Marutirao Haribhau Kadam At Post Karad, Tal.Karad, Dist.Satara Karad, Maharashtra, India - 415110
      U40105PN2010PTC139797 RATNAGIRI WIND POWER PROJECTS PRIVATE LIMITED Shivanjali Apartment, Plot No. 17, Ayodhya Nagri Dhebewadi Road, Malkapur , Karad, Maharashtra, India - 415110
      U40104PN2010PTC137910 DWARKAMAI WIND POWER PRIVATE LIMITED Shivanjali Apartment, Plot No. 17, Ayodhya Nagri, Dhebewadi Road, Malkapur, , Karad, Maharashtra, India - 415110
      U52599PN2010PTC137967 PORTAL DIRECT RETAIL PRIVATE LIMITED U-6, SHANTI SAGAR PLAZA, OPP. KCT, P.B. ROAD, , KARAD, Maharashtra, India - 415110
      U65929PN2022PLN208118 MAHASWARAJYA URBAN NIDHI LIMITED AT POST MALKAPUR TAL KARAD , MALKAPUR, Maharashtra, India - 415110
      AAS-1609 SEVENS ROOMS LIMITED LIABILITY PARTNERSH IP AT POST MALKAPUR, TAL KARAD, DIST SATARA, MALKAPUR, Maharashtra, India - 415110
      U74999PN2013PTC148302 APS ONLINE SERVICES PRIVATE LIMITED At Post Malkapur Tal Karad, Dist - Satara , Malkapur, Maharashtra, India - 415110
      U15100PN2022PLC207707 VIMEVA SUGARCANE PROCESS LIMITED C/O SHRI SHRIRANG PANDURANG JADHAV AT POST MALKAPUR TAL KARAD DIST SATARA , MALKAPUR, Maharashtra, India - 415110
      U52209PN2018PTC180931 ORTURE FARMTECH SOLUTIONS PRIVATE LIMITED M.NO. 25-2 PLOT NO 18,SONMOHAR APARTMENT FLAT NO. F1, WAKHAN ROAD, DEVRA, , KARAD, Maharashtra, India - 415110
      U15500PN2015PLC156929 HINDWALI GREEN POWER INDIA LIMITED AT POST MALKAPUR, TALUKA-KARAD , KARAD, Maharashtra, India - 415110
      U01110PN2017PTC173352 KANASE BROTHERS AGRO SERVICES PRIVATE LIMITED AT POST. SHENOLI, TAL. KARAD, , KARAD, Maharashtra, India - 415110
      AAI-6539 FINWINGS CONSULTANTS LLP AT POST GOLESHWAR, TAL-KARAD, DIST-SATARA KARAD, Maharashtra, India - 415110
      U74999PN2016PTC167688 ADITYA HOTELS AND HOSPITALITIES PRIVATE LIMITED AT TAVATE MARKET, MALKAPUR TAL- KARAD, , KARAD, Maharashtra, India - 415110
      U34202PN2016PTC158906 JAYASHREE AUTOWORKS PRIVATE LIMITED AT POST WARUNJI, TAL- KARAD, DIST. SATARA , KARAD, Maharashtra, India - 415110
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100072148 2016-12-22 - 2017-10-31 50,000,000.00 Janata Sahakari Bank Limited
      100322545 2020-01-18 - - 45,000,000.00 Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited

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      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
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      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
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      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

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      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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