MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MP-23-0085114
Anita Liquors LLP
Anita Liquors LLP - food and beverages in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹22.48 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
05 Mar 2020
Date of incorporation
About Anita Liquors LLP
Data last updated:
Anita Liquors LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 05 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAS-1565.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Amit Singh Namdev and Aditya Singh Namdev.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ef 23 Scheme No 54, Indore, Madhya Pradesh, India – 452010.
As per MCA filings, the LLP has open charges of ₹22.48 Cr on record.
Anita Liquors LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0085114).
Company details
LLPIN AAS-1565
Incorporation Date 05 March 2020
Total Obligation of Contribution ₹5 Cr
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-MP-23-0085114
Key People
Amit Singh Namdev Designated Partner Aditya Singh Namdev Designated Partner Mukesh Kumar Designated Partner Recognitions & Rankings of Anita Liquors
Contact details
Anita Liquors LLP's registered office is in Indore, Madhya Pradesh.
- Registered AddressEf 23 Scheme No 54, Indore, Madhya Pradesh, India – 452010
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
Anita Liquors LLP - 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 Anita Liquors LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Anita Liquors LLP, buy the company report.
Designated partners of Anita Liquors LLP
Anita Liquors has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Singh Namdev Also directs: Mahakal Liquor Contractor LLP, Maakasturi Enterprises LLP, Maa Kasturi Devcon LLP and 5 more | Designated Partner | 07 Feb 2022 | 4 Years 8 Months | Current |
| Aditya Singh Namdev | Designated Partner | 15 May 2021 | 5 Years 5 Months | Current |
| Mukesh Kumar | Designated Partner | 15 May 2021 | 5 Years 5 Months | Current |
Charges & borrowings
Open charges
₹22.48 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2025 | 101221993 | Aditya Birla Capital Limited | ₹4.7 Cr | Open | |
| 22 Oct 2024 | 101010260 | Nationalized Bank | ₹41.8 Lakh | Open | |
| 28 Aug 2024 | 100969366 | Punjab and Sind Bank | ₹1.11 Cr | Open | |
| 21 Jun 2024 | 100965263 | Punjab and Sind Bank | ₹1.35 Cr | Open | |
| 31 Mar 2023 | 100707491 | Punjab and Sind Bank | ₹14.9 Cr | Open |
To see the full charge records of Anita Liquors LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Anita Liquors LLP 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 Anita Liquors LLP; 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 Anita Liquors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anita Liquors LLP has 7 designated partner changes on record since 2021: 5 appointments and 2 cessations. The latest: Amit Singh Namdev was appointed as Designated Partner on 07 Feb 2022.
Charges
A charge with Aditya Birla Capital Limited amounted to Rs. 4.70 Cr with Charge ID 101221993 was registered on 22 Dec 2025.
Charges
A charge with Punjab And Sind Bank of Rs. 14.90 Cr registered on 31 Mar 2023 with Charge ID 100707491 was modified on 26 Mar 2025.
Charges
A charge with Nationalized Bank amounted to Rs. 0.42 Cr with Charge ID 101010260 was registered on 22 Oct 2024.
Charges
A charge with Punjab And Sind Bank amounted to Rs. 1.11 Cr with Charge ID 100969366 was registered on 28 Aug 2024.
Charges
A charge with Punjab And Sind Bank amounted to Rs. 1.35 Cr with Charge ID 100965263 was registered on 21 Jun 2024.
AGM
Anita Liquors Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Anita Liquors Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge with Punjab And Sind Bank amounted to Rs. 14.90 Cr with Charge ID 100707491 was registered on 31 Mar 2023.
Appointed
Amit Singh Namdev was appointed as Designated Partner.
Appointed
Aditya Singh Namdev was appointed as Designated Partner.
Ceased
Amit Singh Namdev ceased to be Designated Partner.
Appointed
Aryaman Singh was appointed as Partner.
4 earlier events are in the company report.
Frequently asked questions
Anita Liquors is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 05 March 2020 (6+ years old) and is registered under LLPIN AAS-1565.
Anita Liquors has 3 current designated partners:
- Amit Singh Namdev - Designated Partner
- Aditya Singh Namdev - Designated Partner
- Mukesh Kumar - Designated Partner
The latest financial statements of Anita Liquors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Anita Liquors is AAS-1565. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anita Liquors was incorporated on 05 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Amit Singh Namdev was appointed as Designated Partner on 07 Feb 2022. Aditya Singh Namdev was appointed as Designated Partner on 15 May 2021. Amit Singh Namdev ceased to be Designated Partner on 15 May 2021. Anita Liquors has 7 designated partner changes on record in total.
Yes, Anita Liquors is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-23-0085114).
The registered office of Anita Liquors is at Ef 23 Scheme No 54, Indore, Madhya Pradesh, India – 452010.
Anita Liquors operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
Anita Liquors has open charges of ₹22.48 Cr and no satisfied charges on record as per latest MCA filings.
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