Alcoactive Retail Traders Private Limited
About Alcoactive Retail Traders Private Limited
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Alcoactive Retail Traders Private Limited is a private limited company based in Sehatganj, Madhya Pradesh, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 03 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52300MP2020PTC050861.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It is led by directors Kuldeep Singh and Anokhe Lal Dhakad.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Shri Kuldeep Singh S/O Shri Mohan Singh Gram Sehatganj Raisen, Madhya Pradesh, India – 464551.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Alcoactive Retail Traders Private Limited's registered office is in Sehatganj, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Shri Kuldeep Singh S/O Shri Mohan Singh Gram Sehatganj Raisen, Madhya Pradesh, India – 464551
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Alcoactive Retail Traders Private Limited, buy the company report.
- 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
Financials of Alcoactive Retail Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alcoactive Retail Traders Private Limited, buy the company report.
Board of directors of Alcoactive Retail Traders Private Limited
Alcoactive Retail Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh | Director | 17 May 2021 | 5 Years 5 Months | Current |
| Anokhe Lal Dhakad | Director | 02 Jul 2025 | 1 Years 3 Months | Current |
Legal cases
Alcoactive Retail Traders Private Limited has 5 court cases on record: 2 filed by Alcoactive Retail Traders, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 2 | 0 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed by the company against 0 Raisen Marketing Pvt. Ltd. Through Its Authorized Signatory Sushil Kohli Office at G-2/119A, Gulmohar Colony, Trilanaga ,Bhopal , Madhya Pradesh and 30 others | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Pending |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by Maa Vaishno Enterprises Through Its Partner Shri Ashish Shivhare Residing at B-10, Adarsh Nagar, Jabalpur, Madhya Pradesh- 482008 ,Jabalpur , Madhya Pradesh | Disposed |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by M/S Wine World Through Its Partner Ashish Pandey A3/272, Vibhav Khand, Gomti Nagar, Lucknow ,Lucknow , Uttar Pradesh | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company | Disposed |
To see the full case history of Alcoactive Retail Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alcoactive Retail Traders 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 Alcoactive Retail Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alcoactive Retail Traders Private Limited has 9 board changes on record since 2020: 5 appointments and 4 cessations. The latest: Anokhe Lal Dhakad was appointed as Director on 02 Jul 2025.
Frequently asked questions
Alcoactive Retail Traders is an active private limited company based in Sehatganj, Madhya Pradesh, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 03 February 2020 (6+ years old) and is registered under CIN U52300MP2020PTC050861.
Alcoactive Retail Traders has 2 current directors:
- Kuldeep Singh - Director
- Anokhe Lal Dhakad - Director
The latest financial statements of Alcoactive Retail Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Alcoactive Retail Traders is U52300MP2020PTC050861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alcoactive Retail Traders has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the supreme court.
Alcoactive Retail Traders was incorporated on 03 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Anokhe Lal Dhakad was appointed as Director on 02 Jul 2025. Suraj Pateriya ceased to be Additional Director on 26 Oct 2021. Guru Darshan Arora ceased to be Director on 18 May 2021. Alcoactive Retail Traders has 9 board changes on record in total.
The registered office of Alcoactive Retail Traders is at CO Shri Kuldeep Singh SO Shri Mohan Singh Gram Sehatganj Raisen, Madhya Pradesh, India – 464551.
Alcoactive Retail Traders operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
Alcoactive Retail Traders can be reached at its registered office: CO Shri Kuldeep Singh SO Shri Mohan Singh Gram Sehatganj Raisen, Madhya Pradesh, India – 464551.