Abhi Distillery Private Limited

Abhi Distillery Private Limited - food and beverages in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U15530MP2008PTC020209 Incorporated 15 January 2008 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Struck Off Private Limited Company food and beverages
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
15 Jan 2008
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Abhi Distillery Private Limited

Data last updated:

Abhi Distillery Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the beverages segment of the food and beverages sector. It was incorporated on 15 January 2008.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U15530MP2008PTC020209.

The company had an authorised share capital of β‚Ή5 Lakh. It was led by directors including Neha Jain and Rajesh Porwal.

The registered office was at Banglow No. 9 Dheliya Sun City Airport Road Lalghati, Bhopal, Madhya Pradesh, India – 462030.

Company details

CIN U15530MP2008PTC020209
Registration Number 020209
Incorporation Date 15 January 2008
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off

Contact details

Abhi Distillery Private Limited's registered office is in Bhopal, Madhya Pradesh.

  • Registered Address
    Banglow No. 9 Dheliya Sun City Airport Road Lalghati, Bhopal, Madhya Pradesh, India – 462030
  • Industry
    Food And Beverages, Beverage, Manufacturing, Malt Liquors & Malts
Comprehensive company report
Abhi Distillery Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Abhi Distillery Private Limited

Year-wise financial statements and ratios of Abhi Distillery Private Limited are in the company report Buy the company report.

Board of directors of Abhi Distillery Private Limited

Abhi Distillery has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Neha JainDirector15 Jan 200818 Years 9 MonthsAs last reported
Rajesh PorwalDirector15 Jan 200818 Years 9 MonthsAs last reported
Vikas JainDirector15 Jan 200818 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Abhi Distillery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Abhi Distillery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Abhi Distillery Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Neha Jain was appointed as Director on 15 Jan 2008.

Appointed
Neha Jain was appointed as Director.
Appointed
Rajesh Porwal was appointed as Director.
Appointed
Vikas Jain was appointed as Director.
Incorporation
15 Jan 2008
Abhi Distillery Private Limited was registered on 15 Jan 2008 with Roc Gwalior & aged 18 years 9 months as per MCA records.

Frequently asked questions

Abhi Distillery has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Abhi Distillery was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 15 January 2008 and is registered under CIN U15530MP2008PTC020209. The company has been struck off by the Registrar of Companies and is no longer operational.

Abhi Distillery had 3 directors:

The CIN (Corporate Identification Number) of Abhi Distillery is U15530MP2008PTC020209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Abhi Distillery is at Banglow No. 9 Dheliya Sun City Airport Road Lalghati, Bhopal, Madhya Pradesh, India – 462030.

Abhi Distillery was incorporated on 15 January 2008. It is registered with the Registrar of Companies, Gwalior.

Abhi Distillery operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.

Neha Jain was appointed as Director on 15 Jan 2008. Rajesh Porwal was appointed as Director on 15 Jan 2008. Vikas Jain was appointed as Director on 15 Jan 2008.

Abhi Distillery can be reached at its registered office: Banglow No. 9 Dheliya Sun City Airport Road Lalghati, Bhopal, Madhya Pradesh, India – 462030.

Abhi Distillery is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.