PRESTIGE WINES & SPIRITS PRIVATE LIMITED
CIN: U74899HR2000PTC093536 As on: 2026-07-13
PRESTIGE WINES & SPIRITS PRIVATE LIMITED (CIN: U74899HR2000PTC093536) is a Private company incorporated on 22 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 168900000.00.
PRESTIGE WINES & SPIRITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRESTIGE WINES & SPIRITS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PRESTIGE WINES & SPIRITS PRIVATE LIMITED are RAJENDRA MANI APPALLA, and . ANJANA.
PRESTIGE WINES & SPIRITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR2000PTC093536 and its registration number is 93536. Users may contact PRESTIGE WINES & SPIRITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRESTIGE WINES & SPIRITS PRIVATE LIMITED is First India Place,Tower-C Mehrauli Gurgaon Road , GURUGRAM, Haryana, India - 122001.
Current status of PRESTIGE WINES & 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 CINs
ZaubaCorp's company report for PRESTIGE WINES & 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.
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 PRESTIGE WINES & SPIRITS
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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 PRESTIGE WINES & 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.
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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 PRESTIGE WINES & SPIRITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07852076 | RAJENDRA MANI APPALLA | Director | 2023-07-18 |
| 10242148 | . ANJANA | Director | 2023-07-26 |
Past Directors & Key Managerial Personnel of PRESTIGE WINES & SPIRITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03595599 | SUMIT SEHGAL | Additional Director | - | 2011-08-29 |
| 03595599 | SUMIT SEHGAL | Whole-time director | - | 2021-11-08 |
| 06923394 | VINU RAJAT KALRA | Company Secretary | - | 2023-05-01 |
| 07311154 | PRATEEK MATHUR | Additional Director | - | 2021-11-19 |
| 07311154 | PRATEEK MATHUR | Director | - | 2023-07-27 |
| 07852076 | RAJENDRA MANI APPALLA | Additional Director | - | 2023-09-24 |
| 00031381 | SULTAN SINGH | Director | - | 2015-12-18 |
| 00233945 | JOHN LYNBURN SCOTT GRANT | Director | - | 2015-03-27 |
| 06642614 | JOSEP MONTSERRAT PLANA | Additional Director | - | 2014-08-14 |
| 06642614 | JOSEP MONTSERRAT PLANA | Director | - | 2015-03-27 |
| 08361904 | CHIRANJIV SINGH | Additional Director | - | 2020-12-31 |
| 08361904 | CHIRANJIV SINGH | Director | - | 2022-05-02 |
| 08856850 | SANAL KUMAR JAYAPRAKASH | Additional Director | - | 2021-11-01 |
| 08856850 | SANAL KUMAR JAYAPRAKASH | Director | - | 2023-07-20 |
| 08856850 | SANAL KUMAR JAYAPRAKASH | Whole-time director | - | 2022-09-05 |
| 10242148 | . ANJANA | Additional Director | - | 2023-09-24 |
| 00015637 | SURENDRA KUMAR KHANDELWAL | Additional Director | - | 2007-08-31 |
| 00015637 | SURENDRA KUMAR KHANDELWAL | Director | - | 2020-01-21 |
| 00015689 | SANJIV KAVALJIT SINGH | Managing Director | - | 2008-02-09 |
| 00098009 | RAHUL KHANNA | Additional Director | - | 2015-09-04 |
| 00098009 | RAHUL KHANNA | Director | - | 2021-09-27 |
| 03595591 | FREDERIC JOUSSET DROUHIN | Additional Director | - | 2011-08-29 |
| 03595591 | FREDERIC JOUSSET DROUHIN | Director | - | 2015-03-27 |
Other Directorships of SUMIT SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Aristol Cellar LLP | ABC-4080 | Designated Partner | 2022-09-13 | Ongoing |
| ARISTOL PRIVATE LIMITED | U15400HR2020FTC090467 | Director | - | 2023-05-30 |
Other Directorships of VINU RAJAT KALRA
Other Directorships of PRATEEK MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JURISTIP CONSULTING PRIVATE LIMITED | U33100UP2015PTC074594 | Director | - | 2016-08-20 |
| ZANIA EVENTS AND ENTERTAINMENT PRIVATE LIMITED | U74999DL2017PTC319221 | Director | 2017-06-14 | Ongoing |
Other Directorships of RAJENDRA MANI APPALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADING LINE MERCHANT TRADERS PRIVATE LIMITED | U51909HR2003PTC084133 | Additional Director | - | 2017-09-26 |
| LEADING LINE MERCHANT TRADERS PRIVATE LIMITED | U51909HR2003PTC084133 | Director | - | 2020-04-30 |
Other Directorships of SULTAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHNA STUD FARM PRIVATE LIMITED | U01214DL2004PTC125167 | Managing Director | 2004-03-15 | Ongoing |
| SOHNA REALTY PRIVATE LIMITED. | U70101DL2004PTC125471 | Director | 2004-03-29 | Ongoing |
| SOHNA REAL ESTATES PRIVATE LIMITED | U70101DL2004PTC126446 | Director | 2004-05-19 | Ongoing |
| DELHI RACE CLUB 1940 LIMITED | U74899DL1941GAP000578 | Director | 2006-09-14 | Ongoing |
| SOHNA EDUCATION SYSTEMS PRIVATE LIMITED | U80904HR2011PTC043617 | Director | 2011-08-09 | Ongoing |
Other Directorships of JOHN LYNBURN SCOTT GRANT
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Other Directorships of JOSEP MONTSERRAT PLANA
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Other Directorships of CHIRANJIV SINGH
Other Directorships of SANAL KUMAR JAYAPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ANJANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA KUMAR KHANDELWAL
Other Directorships of SANJIV KAVALJIT SINGH
Other Directorships of RAHUL KHANNA
Other Directorships of FREDERIC JOUSSET DROUHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21017HR2005PTC083657 | ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED | First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U24119HR2003PLC093051 | SOLARIS INDUSTRIAL CHEMICALS LIMITED | First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U45200HR2010PTC084432 | SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED | First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U45400HR2007PTC083655 | OYSTER BUILDWELL PRIVATE LIMITED | First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U45400HR2007PTC083659 | VANITY PROPBUILD PRIVATE LIMITED | First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U51909HR2003PTC084133 | LEADING LINE MERCHANT TRADERS PRIVATE LIMITED | First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U70102HR1981PLC095662 | AVANTHA REALTY LIMITED | First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U65999HR2003PLC090839 | CAPSURANCE INSURANCE BROKERS LIMITED | First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U65900HR2007PTC087571 | SEER BUILDWELL PRIVATE LIMITED | First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U67190HR2007PLC083656 | SALIENT FINANCIAL SOLUTIONS LIMITED | First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U72900HR2001PLC083905 | BILTECH BUILDING ELEMENTS LIMITED | First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001 |
| U80903HR2009NPL083658 | SULOCHANA THAPAR FOUNDATION | First India Place, Tower-C Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122001 |
| F02506 | TRANS TECHNOLOGY PTE LIMITED | BLOCK NO C GROUND FLOOR 1ST INDIA PLACE MEHRAULI , GURGAON HARYANA, Haryana, India - 122001 |
| U66190HR2017PTC069629 | PAYTEKK INDIA PRIVATE LIMITED | 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India |
| U67120HR2008PTC138491 | CRESCORE STOCK BROKING PRIVATE LIMITED | 111, FIRST FLOOR, DLF STAR TOWER,,SILOKHRA ROAD, SECTOR-30, GURUGRAM,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74140HR2008PTC138737 | FUNDRON FINTECH SERVICES PRIVATE LIMITED | 111, FIRST FLOOR, DLF STAR TOWER,,SILOKHRA ROAD, SECTOR-30, GURUGRAM,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74200HR2025PTC136118 | CINE CLICKERS PRIVATE LIMITED | 1201 TOWER-7 12 FLOOR ILD,GREENS SEC-37C GURUGRAM,Basai Road,Gurgaon,Haryana,122001-India |
| U74999HR2021FTC095423 | NIHON KEIEI (INDIA) PRIVATE LIMITED | B36-37, First Floor, IDC, Mehrauli-Gurgaon-Road, Opposite Sector-1 4 , GURUGRAM, Haryana, India - 122001 |
| F04813 | YOOSHIN ENGINEERING CORPORATION | Unit No.- 110, 111 & 112, 1st Floor, Block C,Plot No. 1, Vatika First India Place, M.G. Road Sector 28,Arjun Nagar,Gurugram,Haryana,India-122001 |
| U32909HR2016PTC058660 | IDENTIFYPLUS DELIVERY SERVICES PRIVATE LIMITED | 46/4, TowerA, Ground Floor, The Presidency Tower,,Mehrauli Gurgaon Road, Sector 14,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2013PTC049412 | SPERRY SYSTEM PRIVATE LIMITED | VATIKA BUSINESS CENTRE, FIRST INDIA PLACE SUSHANT LOK 1, PH - 1, BLOCK B, MG ROAD , GURGAON, Haryana, India - 122001 |
| U27320HR2023PTC110170 | ZAKBEE TECHNOLOGIES PRIVATE LIMITED | PATAUDI ROAD,GURUGRAM,122001 GURGAON HARYANA INDIA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U25199HR1986PTC026152 | ROOP RUBBER MILLS PRIVATE LIMITED | 27, I.D.C., MEHRAULI ROAD, , GURGAON, HARYANA, Haryana, India - 122001 |
| AAX-0336 | MEDDX STRATEGY CONSULTING LLP | C 6 FIRST FLOOR GANGA APARTMENT MATA ROAD NAJAFGARH ROAD GURUGRAM, Haryana, India - 122001 |
| U85500HR2024NPL119929 | NKJB HUMANITY FOUNDATION | C/o Lakhi Ram, 461/11 Ne,Gurugram-999 9, Gurugram,Basai Road,Gurgaon,Haryana,122001-India |
| U74909HR2026PTC140980 | SATRAUNNIS LABS PRIVATE LIMITED | 14-B Tower C 13th Floor,ILD Grand, Sector- 37C,Basai Road,Gurgaon,Haryana,122001-India |
| AAS-3800 | ELEXA RESOLUTION ADVISORS LLP | Unit No 601, Time TowerMain Mehrauli Gurgaon Road, Sector 28 Gurgaon, Haryana, India - 122001 |
| U72200HR2005PTC035639 | FINITE SOFTECH PRIVATE LIMITED | Sun Tower,2nd Floor Mehrauli Gurgaon Road, Near Sukhrali , Gurgaon, Haryana, India - 122001 |
| U72900HR2022PTC104375 | ZOBYT TECHNOLOGIES PRIVATE LIMITED | C/O MUKUL KANSAL, FIRST FLOOR, MOGA COLONY, BADSHAPUR, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122001-India |
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- Email ID
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.