B9 BEVERAGES LIMITED (CIN: U80903DL2012PLC236595) is a Public company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2325391112.00 and its paid up capital is Rs. 1286338762.00.
B9 BEVERAGES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B9 BEVERAGES LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of B9 BEVERAGES LIMITED are ANKEETA PAWA, SHASHI JAIN, ASHUTOSH GUPTA, ANKUR JAIN, and PARTHASARATHY RAMASWAMY.
B9 BEVERAGES LIMITED's Corporate Identification Number (CIN) is U80903DL2012PLC236595 and its registration number is 236595. Users may contact B9 BEVERAGES LIMITED on its Email address - [email protected]. Registered address of B9 BEVERAGES LIMITED is PREMISE NO. 106, SECOND FLOOR BLOCK H, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of B9 BEVERAGES LIMITED is - Active.
| CIN | U80903DL2012PLC236595 |
| Name | B9 BEVERAGES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 236595 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-05-28 |
| Age of Company | 14 years, -1 months, 27 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,325,391,112.00 |
| Paid-up Share Capital | ₹ 1,286,338,762.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B9 BEVERAGES LIMITED |
| B9 BEVERAGES PRIVATE LIMITED |
| DIVYA JYOTI COACHING INSTITUTE PRIVATE LIMITED |
| U80903DL2012PLC236595 |
| U80903DL2012PTC236595 |
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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 B9 BEVERAGES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08262657 | ANKEETA PAWA | Director | 2022-05-05 |
| 02040476 | SHASHI JAIN | Director | 2015-09-30 |
| 06413606 | ASHUTOSH GUPTA | Additional Director | 2025-01-14 |
| 01846010 | ANKUR JAIN | Managing Director | 2017-01-11 |
| 02354224 | PARTHASARATHY RAMASWAMY | Additional Director | 2025-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08087392 | MEGHNA AGRAWAL | CFO | - | 2024-03-31 |
| 09084929 | HIROMASA HONDA | Nominee Director | - | 2024-10-01 |
| 10779635 | YAMAMOTO KAN | Nominee Director | - | 2024-12-11 |
| 07129633 | SAKSHI VIJAY CHOPRA | Nominee Director | - | 2024-06-01 |
| 00162071 | MANOJ KUMAR KOHLI | Additional Director | - | 2023-02-10 |
| 00162071 | MANOJ KUMAR KOHLI | Director | - | 2024-11-26 |
| 02806475 | BHARAT ANAND | Additional Director | - | 2023-02-21 |
| 02806475 | BHARAT ANAND | Director | - | 2023-03-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA BEER & BOTTLING PRIVATE LIMITED | U15122UP2014PTC067613 | Additional Director | - | 2023-09-24 |
| KAMAKHYA BEER & BOTTLING PRIVATE LIMITED | U15122UP2014PTC067613 | Director | - | 2024-04-05 |
| SOVEREIGN DISTILLERIES LIMITED | U15511TG2001PLC036282 | Additional Director | - | 2022-07-16 |
| TERN DISTILLERIES PRIVATE LIMITED | U15532TG1999PTC031318 | Additional Director | - | 2018-09-14 |
| TERN DISTILLERIES PRIVATE LIMITED | U15532TG1999PTC031318 | Director | - | 2021-01-25 |
| MAJOLIE TOYS PRIVATE LIMITED | U47640KA2024PTC195493 | Director | 2024-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AN3 CONSULTANT PARTNERS LLP | AAX-5721 | Designated Partner | 2021-06-29 | Ongoing |
| BETTER AIR91 FOUNDATION | U93000DL2018NPL340885 | Director | 2018-10-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERANA BEVERAGES PRIVATE LIMITED | U51909DL2008PTC174578 | Director | 2008-02-27 | Ongoing |
| NEWPATH CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC182616 | Director | - | 2009-04-06 |
| DAY1 CONSULTANTS PRIVATE LIMITED | U82990DL2023PTC421862 | Director | 2023-10-25 | Ongoing |
| NEWPATH ADVISORS PRIVATE LIMITED | U93030DL2009PTC196879 | Additional Director | 2015-08-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICORPUS CONSULTANT LLP | AAB-0086 | Designated Partner | 2020-08-18 | Ongoing |
| INDO LEGAL SERVICES LLP | AAI-7647 | Designated Partner | 2018-05-19 | Ongoing |
| INDO LEGAL SERVICES LLP | AAI-7647 | Partner | - | 2018-04-11 |
| GKV ADVISORS LLP | ACC-5199 | Designated Partner | 2023-08-18 | Ongoing |
| KARAMSAR REAL ESTATE LLP | ACH-2450 | Designated Partner | 2024-05-20 | Ongoing |
| DREAMCART REALTY SERVICES PRIVATE LIMITED | U70100DL2012PTC244784 | Director | - | 2013-02-19 |
| FORTUNATE REALTORS (INDIA) PRIVATE LIMITED | U70109DL2012PTC244738 | Director | - | 2013-03-20 |
| INSIGNIA BPO SOLUTIONS PRIVATE LIMITED | U72300DL2012PTC244753 | Director | - | 2013-03-06 |
| CVNAUKRI SERVICES PRIVATE LIMITED | U93000DL2012PTC244779 | Director | - | 2013-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN HOUSING AND PROPERTIES PRIVATE LIMITED | U45201TN1991PTC020757 | Additional Director | 2025-02-17 | Ongoing |
| KAPICO AUTO 1 INDIA PRIVATE LIMITED | U50300TN2006PTC061706 | Director | - | 2007-08-01 |
| VELICHAM FINANCE PRIVATE LIMITED | U65991TN1991PTC021389 | Additional Director | - | 2024-09-29 |
| VELICHAM FINANCE PRIVATE LIMITED | U65991TN1991PTC021389 | Director | 2024-05-28 | Ongoing |
| RAR FINCARE LIMITED | U65993TN2019PLC130390 | Director | 2022-05-09 | Ongoing |
| CFS CONSULTING PRIVATE LIMITED | U69202TN2023PTC161855 | Director | 2023-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9526 | M N K D & CO LLP | Suit No. 20A, 2ND Floor, Govind Mansion, Indra Palace,H-Block, Connaught Place New Delhi, Delhi, India - 110001 |
| AAM-5938 | NEER HYDRO POWER LLP | Room No.01, H-35/3 Connaught CircusConnaught Place, New Delhi, Delhi, India - 110001 |
| F06690 | KIRIN HOLDINGS SINGAPORE PTE. LTD. | FLAT NO. 106, II F, NEW ASIATIC BUILDING, H-BLOCK , NEW DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| AAW-9212 | MANYA DEVI AGROVET LLP | H103 SECOND FLOOR CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAJ-2064 | UNRAVEL REALTY LLP | L-60, SECOND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| AAW-8843 | ADM AGROVET LLP | H 103 SECOND FLOOR CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U74899DL1972PTC006236 | UNRAVEL BUSINESS SERVICES PRIVATE LIMITED | L-61/A, Second Floor, Connaught Circus , New Delhi, Delhi, India - 110001 |
| AAE-1364 | S V LIFE LLP | H-7, Ground Floor, Tropical Building, Connaught Circus New Delhi, Delhi, India - 110001 |
| AAK-8229 | KUNDAN ENERGY LLP | Room No.01, H-35/3 Connaught Circus, New Delhi, Delhi, India - 110001 |
| AAM-5546 | JAL SHAKTI POWER PROJECTS LLP | Room No.01, H-35/3 Connaught Circus, New Delhi, Delhi, India - 110001 |
| U24232DL2011PTC218053 | INDRIYA HEALTH & WELLNESS PRIVATE LIMITED | H-35/3, GROUND FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U17121DL2007PTC164091 | AGGARSAIN TEXTILES PRIVATE LIMITED | INDRA PALACE H-BLOCK MIDDLE CIRCLE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| AAK-9003 | AURUM BESPOKE EVENTS LLP | Flat No. 36, Shankar Market 1st Floor Connaught circus New Delhi, Delhi, India - 110001 |
| AAN-3515 | ICONIC RESOURCES LLP | 1/5, First Floor, Regal Building, Garage block, Connaught Circus New Delhi, Delhi, India - 110001 |
| AAD-2554 | BAXTER'S SHACK LLP | Plot No. 5, Ground Floor, B- Block, Middle Circle, Connaught Place, New Delhi, Delhi, India - 110001 |
| AAD-6695 | KANAKVARNA ASSOCIATES LLP | FLAT NO. 210, SECOND FLOOR, ANTRIKSH BHAWAN, KG MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U15549DL2018PTC338183 | SHUBHAV BEVERAGES NORTH PRIVATE LIMITED | 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , NEW DELHI, Delhi, India - 110001 |
| U00000DL2000PLC109041 | KUNDAN FATS AND PROTEINS LIMITED | Flat No 4, 3 Scindia House Second Floor, Janpath,Connaught Place , New Delhi, Delhi, India - 110001 |
| F02472 | SKY UK LIMITED | 2nd Floor, Space No. 4, Dalmia House Scindia House, Connaught Circus, , New Delhi, Delhi, India - 110001 |
| U22300DL2022PTC403341 | SMARKLABS MEDIA PRIVATE LIMITED | L-62/1, Second Floor , L-Block, Redial Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U14200DL2011PTC225539 | AGASTYA RESOURCES PRIVATE LIMITED | 1/5 & 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U18204DL2007PTC163180 | DESIGN THREAD PRIVATE LIMITED | SUIT NO- 16A, 20A, INDRA PALACE BLOCK-H, MIDDLE CIRCLE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U18101DL2005PTC132137 | PREMIER TEXTO TRADE PRIVATE LIMITED | H BLOCK, INDRA PALACE, CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| L65910DL1985PLC021241 | APEX CAPITAL AND FINANCE LIMITED | Flat No. F 8th Floor, Hansalaya Building, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U22100DL2014PLC272164 | AARTI TELEFILMS LIMITED | Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC313530 | WOVEN ZELTS PRIVATE LIMITED | G-36 First Floor Connaught Circus Connaught Place , New Delhi, Delhi, India - 110001 |
| U24233DL2014PTC265349 | ACMOS INDIA PRIVATE LIMITED | G-36, 1ST FLOOR, CONNAUGHT CIRCUS, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
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| 100190093 | 2018-07-11 | 2023-05-23 | - | 1,200,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100472882 | 2021-02-02 | 2023-02-23 | - | 250,000,000.00 | CAPSAVE FINANCE PRIVATE LIMITED | |
| 100494753 | 2021-08-31 | - | 2023-10-31 | 750,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
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| 100723768 | 2023-04-04 | 2023-12-14 | - | 501,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100752353 | 2023-06-30 | - | - | 1,040,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100772389 | 2023-08-30 | - | 2024-05-29 | 900,000,000.00 | HDFC BANK LIMITED | |
| 100848625 | 2023-12-29 | - | - | 150,000,000.00 | SG FINSERVE LIMITED | |
| 100898112 | 2024-04-04 | - | - | 2,077,887,500.00 | Kirin Holdings Singapore Pte. Ltd. | |
| 100929602 | 2024-06-03 | - | - | 200,000,000.00 | KREDX FINANCE PRIVATE LIMITED | |
| 100941189 | 2024-06-25 | - | - | 210,000,000.00 | CAPSAVE FINANCE PRIVATE LIMITED | |
| 100949068 | 2024-07-05 | - | - | 250,000,000.00 | UNITY SMALL FINANCE BANK LIMITED | |
| 100977314 | 2024-06-05 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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