MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-18-0139261
Dio Well Distillery Private Limited
Dio Well Distillery Private Limited - service in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹43.3 Lakh
Latest filing
Net profit · FY 2017
₹5.93 Lakh
Net margin 13.7%
EBITDA · FY 2017
₹7.66 Lakh
EBITDA margin 17.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
About Dio Well Distillery Private Limited
Data last updated:
Dio Well Distillery Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the support services segment of the services sector. It was incorporated on 02 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2016PTC272548. Its GSTIN is 27AAFCD6606B2ZZ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vivek Narayan Vichare and Shibani Vivek Vichare.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹43.3 Lakh. For the same year it recorded a net profit of ₹5.93 Lakh (net margin 13.7%) and EBITDA of ₹7.66 Lakh (EBITDA margin 17.7%).
Dio Well Distillery Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0139261). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110MH2016PTC272548
Registration Number 272548
Incorporation Date 02 February 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0139261
CIN history
Dio Well Distillery has one previous CIN (Corporate Identification Number): U74900MH2016PTC272548. The current CIN is U74110MH2016PTC272548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2016PTC272548 | Current |
| U74900MH2016PTC272548 | Previous |
Key People
Kameswar Rao Gudia Additional Director Vivek Narayan Vichare Director Shibani Vivek Vichare Director Recognitions & Rankings of Dio Well Distillery
Contact details
Dio Well Distillery Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 901 Arshie Complex Chsl Ltd Punch Marg Off. Yari Road Andheri – West Nr. Ahak, A Tower, Mumbai, Maharashtra, India – 400061
- IndustryService, Other Support Services
To see the full contact details of Dio Well Distillery Private Limited, buy the company report.
Comprehensive company report
Dio Well 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dio Well Distillery Private Limited
FY 2023 filings availableDio Well Distillery Private Limited reported revenue of ₹43.3 Lakh for FY 2017.
Revenue · FY 2017
₹43.3 Lakh
Net profit · FY 2017
₹5.93 Lakh margin 13.7%
EBITDA · FY 2017
₹7.66 Lakh margin 17.7%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹43.3 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹7.66 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.93 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 17.7% | |
| Net Profit Margin | 13.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Dio Well Distillery Private Limited, buy the company report.
Board of directors of Dio Well Distillery Private Limited
Dio Well Distillery has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kameswar Rao Gudia | Additional Director | 19 Sep 2022 | 4 Years 1 Months | Current |
| Vivek Narayan Vichare Also directs: Sonimedi Avaco India Private Limited, Dio Well Impex Services Private Limited, Lakshmi Keshav Logistics Private Limited and 1 more | Director | 02 Feb 2016 | 10 Years 8 Months | Current |
| Shibani Vivek Vichare | Director | 22 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Dio Well Distillery Private Limited is audited by ANIKET KULKARNI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIKET KULKARNI & ASSOCIATES | FY 2017 | 127246 |
Shareholding
The shareholding of Dio Well Distillery Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dio Well Distillery Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dio Well Distillery Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dio Well Distillery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dio Well Distillery has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCD6606B2ZZ | Maharashtra | Active | 07 Jul 2017 |
To see the full GST registrations and return filing status of Dio Well Distillery Private Limited, buy the company report.
Recent activity
Dio Well Distillery Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Kameswar Rao Gudia was appointed as Additional Director on 19 Sep 2022.
AGM
Dio Well Distillery Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Dio Well Distillery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Kameswar Rao Gudia was appointed as Additional Director.
Ceased
Sang Sik Oh ceased to be Director.
Appointed
Shibani Vivek Vichare was appointed as Director.
Appointed
Vivek Narayan Vichare was appointed as Director.
Incorporation
02 Feb 2016
Dio Well Distillery Private Limited was registered on 02 Feb 2016 with Roc Mumbai I & aged 10 years 8 months as per MCA records.
Frequently asked questions
Dio Well Distillery is an active private limited company based in Mumbai, Maharashtra, India. The company works in other support services, within the service industry. It was incorporated on 02 February 2016 (10+ years old) and is registered under CIN U74110MH2016PTC272548.
Dio Well Distillery has 3 current directors:
- Kameswar Rao Gudia - Additional Director
- Vivek Narayan Vichare - Director
- Shibani Vivek Vichare - Director
The latest financial statements of Dio Well Distillery on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Dio Well Distillery is 27AAFCD6606B2ZZ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dio Well Distillery is U74110MH2016PTC272548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dio Well Distillery was incorporated on 02 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kameswar Rao Gudia was appointed as Additional Director on 19 Sep 2022. Sang Sik Oh ceased to be Director on 12 Nov 2019. Shibani Vivek Vichare was appointed as Director on 22 Jun 2019. Dio Well Distillery has 4 board changes on record in total.
Yes, Dio Well Distillery is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0139261).
The registered office of Dio Well Distillery is at A – 901 Arshie Complex Chsl Ltd Punch Marg Off. Yari Road Andheri – West Nr. Ahak, A Tower, Mumbai, Maharashtra, India – 400061.
Dio Well Distillery operates in the service industry, in the other support services segment.