AB WINES PRIVATE LIMITED
CIN: U52609PB2011PTC035140 As on: 2026-07-13
AB WINES PRIVATE LIMITED (CIN: U52609PB2011PTC035140) is a Private company incorporated on 02 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AB WINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AB WINES 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 AB WINES PRIVATE LIMITED are BALJINDER KASHYAP, and CHANDRA SINGH.
AB WINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609PB2011PTC035140 and its registration number is 35140. Users may contact AB WINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AB WINES PRIVATE LIMITED is NIRANJAN AVENUE Quadian Road Batala Gurdaspur , GURDASPUR, Punjab, India - 143005.
Current status of AB WINES 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 CINs
ZaubaCorp's company report for AB WINES 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 AB WINES
Purchase full report of AB WINES
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 AB WINES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AB WINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07712457 | BALJINDER KASHYAP | Director | 2021-03-13 |
| 06417741 | CHANDRA SINGH | Director | 2023-02-18 |
Past Directors & Key Managerial Personnel of AB WINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00217313 | HARINDER PAL SINGH BHATIA | Director | - | 2016-05-30 |
| 00555607 | HARVINDERPAL SINGH AHUJA | Director | - | 2016-12-02 |
| 06428849 | AVNEET SINGH | Director | - | 2022-06-17 |
| 06761230 | TARUN MALIK | Director | - | 2021-08-17 |
| 07092861 | RAJNEESH WADHWA | Director | - | 2023-01-24 |
| 07712457 | BALJINDER KASHYAP | Director | - | 2021-09-07 |
| 09102797 | ROBIN MITTAL | Director | - | 2023-12-14 |
| 02083854 | GURBIR BINDRA | Director | - | 2016-05-30 |
| 02353828 | SUKHVINDAR SINGH | Director | - | 2013-07-04 |
| 03360419 | PARAMJIT SINGH RANDHAWA | Director | - | 2021-03-15 |
| 06417741 | CHANDRA SINGH | Additional Director | - | 2023-09-27 |
| 06417741 | CHANDRA SINGH | Director | - | 2021-03-15 |
Other Directorships of HARINDER PAL SINGH BHATIA
Other Directorships of HARVINDERPAL SINGH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURDASPUR SUGARS PRIVATE LIMITED | U15310PB2010PTC034557 | Additional Director | - | 2015-09-30 |
| GURDASPUR SUGARS PRIVATE LIMITED | U15310PB2010PTC034557 | Director | - | 2016-12-02 |
| PUNJAB SUGARS AND INDUSTRIES PRIVATE LIMITED | U15310PB2011PTC034569 | Additional Director | - | 2015-09-30 |
| PUNJAB SUGARS AND INDUSTRIES PRIVATE LIMITED | U15310PB2011PTC034569 | Director | - | 2016-12-02 |
| ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED | U15422DL2010PTC202716 | Director | - | 2016-12-02 |
| SARAYA INDUSTRIES LTD. | U40300DL1980PLC010325 | Additional Director | - | 2015-09-30 |
| SARAYA INDUSTRIES LTD. | U40300DL1980PLC010325 | Director | - | 2012-12-29 |
| ADIE BROSWON WINES AND LIQUORS PRIVATE LIMITED | U52100UP2011PTC045124 | Director | - | 2016-12-02 |
| INDRAPRASTH INTEGRATED DEVELOPMENT LAND FUTURISTIC PRIVATE LIMITED | U70102DL2011PTC216676 | Additional Director | - | 2014-09-30 |
| INDRAPRASTH INTEGRATED DEVELOPMENT LAND FUTURISTIC PRIVATE LIMITED | U70102DL2011PTC216676 | Director | - | 2016-12-02 |
Other Directorships of AVNEET SINGH
Other Directorships of TARUN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAKWOOD LIQUORS PRIVATE LIMITED | U15549DL2017PTC315674 | Additional Director | 2023-09-16 | Ongoing |
| 21ST CENTURY VENTURES INDIA PRIVATE LIMITED | U45209CH2015PTC035437 | Director | - | 2021-08-17 |
| EMPIRE SPIRITS INDIA PRIVATE LIMITED | U51228DL2014PTC265843 | Director | - | 2015-11-30 |
| SKY WAYZ SOLUTIONS PRIVATE LIMITED | U72900DL2015PTC280646 | Director | 2015-05-22 | Ongoing |
| GREEN HOUSE HOSPITALITY PRIVATE LIMITED | U74140DL2015PTC282360 | Director | 2015-08-24 | Ongoing |
Other Directorships of RAJNEESH WADHWA
Other Directorships of BALJINDER KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-06 | |||
| AGED BARRELS & CASKS LLP | AAS-6795 | Designated Partner | - | 2023-01-09 |
| JAI SHRI TRIPATI BALAJI MINING SUPPLIES PRIVATE LIMITED | U14200HR2012PTC047089 | Director | 2022-05-10 | Ongoing |
| TITE BEVERAGES PRIVATE LIMITED | U15549DL2020PTC365796 | Director | - | 2022-12-21 |
| BLUESHIRAZ WINEYARD PRIVATE LIMITED | U15549UP2016PTC085885 | Additional Director | - | 2021-09-27 |
| ADIE BROSWON PINNACLE PRIVATE LIMITED | U63090PB2010PTC033891 | Director | 2021-04-01 | Ongoing |
| SUGLIQ GLOBAL PRIVATE LIMITED | U74999UP2018PTC100458 | Additional Director | 2019-02-20 | Ongoing |
| SUGLIQ GLOBAL PRIVATE LIMITED | U74999UP2018PTC100458 | Additional Director | - | 2021-03-27 |
Other Directorships of ROBIN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMISTAD SPIRITS PRIVATE LIMITED | U15400DL2021PTC382609 | Additional Director | - | 2022-09-24 |
| AMISTAD SPIRITS PRIVATE LIMITED | U15400DL2021PTC382609 | Director | 2022-02-01 | Ongoing |
Other Directorships of GURBIR BINDRA
Other Directorships of SUKHVINDAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROSKI BEVERAGES PRIVATE LIMITED | U15310PB2010PTC034553 | Director | - | 2013-07-10 |
| GURDASPUR SUGARS PRIVATE LIMITED | U15310PB2010PTC034557 | Director | - | 2013-07-03 |
| PUNJAB SUGARS AND INDUSTRIES PRIVATE LIMITED | U15310PB2011PTC034569 | Director | - | 2013-06-17 |
| MANORAMA PAPER MILLS LIMITED | U21011UR1991PLC012705 | Additional Director | - | 2015-07-09 |
| J.K.C. PORTFOLIOS PRIVATE LIMITED | U67190UP2009PTC038689 | Director | - | 2013-06-24 |
| PATIALA KINGS LIQUOR PRIVATE LIMITED | U70100HR2006PTC084068 | Director | - | 2009-01-22 |
| SHIVA SUGAR MILLS LIMITED | U74899DL1995PLC066934 | Additional Director | - | 2012-04-10 |
Other Directorships of PARAMJIT SINGH RANDHAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB SUGARS AND INDUSTRIES PRIVATE LIMITED | U15310PB2011PTC034569 | Director | 2011-01-06 | Ongoing |
| CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED | U15424DL2004PTC125786 | Director | 2024-03-16 | Ongoing |
| BLUESHIRAZ WINEYARD PRIVATE LIMITED | U15549UP2016PTC085885 | Director | 2019-01-28 | Ongoing |
| JC BROSWON UNITED PRIVATE LIMITED | U67120DL2006PTC149336 | Director | - | 2012-11-09 |
| J.K.C. PORTFOLIOS PRIVATE LIMITED | U67190UP2009PTC038689 | Director | 2012-11-05 | Ongoing |
| 7'S-FOOTBALL CHAMPIONSHIP PRIVATE LIMITED | U70100PB2011PTC035141 | Director | - | 2021-02-11 |
| ZELO FOOTBALL PRIVATE LIMITED | U93000PB2011PTC035139 | Director | 2011-06-02 | Ongoing |
Other Directorships of CHANDRA SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U15310PB2010PTC034557 | GURDASPUR SUGARS PRIVATE LIMITED | C/O KRISHAN LAL, GAGAN COMPLEX QUADIIAN ROAD , BATALA, Punjab, India - 143005 |
| U45209PB2011PTC035228 | K.K.& SONS ESTATES PRIVATE LIMITED | H NO. - 198 URBAN ESTATE , BATALA, Punjab, India - 143005 |
| U88900PB2024NPL062001 | HUKAM AKAL DA FOUNDATION | 2/2B, Darshan Avenue,Daburji Byepass,Amritsar -I,Amritsar,Punjab,143005-India |
| ABC-8932 | Absolute Info Services LLP | 2752/4 GROUND FLOOR,SHER SHAH SURI ROAD,SHAMSHER NAGAR NEAR DD HIGH SCHOOL WALI GALI,Amritsar -I,Amritsar,Punjab,India-143005 |
| U52590PB2008PTC031733 | BABA DEEP SINGH MARKETERS PRIVATE LIMITE D | HOUSE NO.1800, GALI NO.7 KARTAR NAGAR, CHHEHARTA , AMRITSAR, Punjab, India - 143005 |
| U46497PB2024OPC060561 | ZYLOPHINX BIOLOGICAL (OPC) PRIVATE LIMITED | C/O PREM LATA OM PRAKASH,VIKAS NAGAR A25D,Amritsar -I,Amritsar,Punjab,143005-India |
| U63030PB2022PTC056116 | 13 MIGRATION SERVICES PRIVATE LIMITED | SCF NO. 23, IST FLOOR, KABIR PARK MARKET OPPOSITE GURU NANAK DEV UNIVERSITY,AMRITSAR,Amritsar,Punjab,143005-India |
| U74999PB2022PTC056786 | M R GLOBAL IMMIGRATION PRIVATE LIMITED | SCF 24, 2ND FLOOR, KABIR PARK, OPPOSITE GURU NANAK DEV UNIV ERSITY , AMRITSAR, Punjab, India - 143005 |
| U93000PB2016PTC045490 | RANGER MARINE SERVICES PRIVATE LIMITED | Jumla Building no. 54-SCF In Front of Kabir Park Guru Nanak Dev University , Amritsar, Punjab, India - 143005 |
| U74920PB2014PTC039065 | VISAFLY ABROAD PRIVATE LIMITED | BOOTH NO. 51 PHASE 3A, SECTOR 53, SAS NAGAR MOHALI Mohali PB 160055 IN |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.