Abhi Distillery Private Limited
About Abhi Distillery Private Limited
Data last updated: 21 July 2025
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 specialised in beverages, a part of the broader food and beverages sector. Incorporated on 15 January 2008.
Registered with ROC Gwalior under CIN U15530MP2008PTC020209.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors including Neha Jain and Rajesh Porwal.
Office: Banglow No. 9 Dheliya Sun City Airport Road Lalghati, Bhopal, Madhya Pradesh, India – 462030.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBanglow No. 9 Dheliya Sun City Airport Road Lalghati, Bhopal, Madhya Pradesh, India – 462030
-
IndustryFood And Beverages, Beverage, Manufacturing, Malt Liquors & Malts
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Abhi Distillery Private Limited
Abhi Distillery Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Jain | Director | 15 Jan 2008 | 18 Years 7 Months | As last reported |
| Rajesh Porwal | Director | 15 Jan 2008 | 18 Years 7 Months | As last reported |
| Vikas Jain | Director | 15 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Abhi Distillery Private Limited
Ten-year financial statements for Abhi Distillery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Abhi Distillery Private Limited
Abhi Distillery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhi Distillery Private Limited
View historical data on people associated with Abhi Distillery Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhi Distillery Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhi Distillery Private Limited
GST registrations and filing compliance for Abhi Distillery Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhi Distillery Private Limited
Credit ratings, litigation, and regulatory alerts for Abhi Distillery Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhi Distillery Private Limited
MSME payment history for Abhi Distillery Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhi Distillery Private Limited
Corporate group structure for Abhi Distillery Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhi Distillery Private Limited
MCA filings and documents for Abhi Distillery Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhi Distillery Private Limited
Frequently Asked Questions about Abhi Distillery Private Limited
Abhi Distillery Private Limited 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 Private Limited is a struck-off private limited company in the food and beverages sector based in Bhopal, Madhya Pradesh, India. 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.
The current directors of Abhi Distillery Private Limited are:
- Neha Jain - Director
- Rajesh Porwal - Director
- Vikas Jain - Director
The CIN (Corporate Identification Number) of Abhi Distillery Private Limited is U15530MP2008PTC020209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abhi Distillery Private Limited is food and beverages. The company specifically operates in beverage. The company was active in this sector before being struck off.
The company has its registered office at Banglow No. 9 Dheliya Sun City Airport Road Lalghati, Bhopal, Madhya Pradesh, India – 462030.