Bhatia Wine Merchants Private Limited
About Bhatia Wine Merchants Private Limited
Data last updated: 21 December 2025
Bhatia Wine Merchants Private Limited is a private limited company based in Bilaspur, Chattisgarh, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 13 February 1997, the company has been in operation for over 29 years.
Registered with ROC Chhattisgarh under CIN U15520CT1997PTC011653.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.89 Cr. It is led by directors Bhupendrapal Singh Bhatia and Satvender Singh Bhatia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Village Dhooma Po – Saragaon, Bilaspur, Chattisgarh, India – 495224.
As per the financials filed for FY 2025, the company reported a revenue of ₹376.24 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 109 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹133 Cr and satisfied charges of ₹96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVillage Dhooma Po – Saragaon, Bilaspur, Chattisgarh, India – 495224
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IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- 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
CIN History of Bhatia Wine Merchants Private Limited
Bhatia Wine Merchants Private Limited has one previous CIN (Corporate Identification Number): U15520MP1997PTC011653. The current CIN is U15520CT1997PTC011653, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15520CT1997PTC011653 | Current |
| U15520MP1997PTC011653 | Previous |
Business Activity of Bhatia Wine Merchants Private Limited
Bhatia Wine Merchants Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Bhatia Wine Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhatia Wine Merchants Private Limited
Bhatia Wine Merchants Private Limited is audited by A K S P AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K S P AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhatia Wine Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhatia Wine Merchants Private Limited
Bhatia Wine Merchants Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhupendrapal Singh Bhatia
Also directs:
Vande Bharat Infra Projects Private Limited
|
Director | 07 Jan 2020 | 6 Years 7 Months | Current |
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Satvender Singh Bhatia
Also directs:
Simar Enterprises Private Limited
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Director | 11 Jul 2018 | 8 Years 1 Months | Current |
Financials of Bhatia Wine Merchants Private Limited FY 2024 filings available
Bhatia Wine Merchants Private Limited reported revenue of ₹376.24 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Bhatia Wine Merchants 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.
Ownership and Shareholding of Bhatia Wine Merchants Private Limited
Shareholding and ownership data for Bhatia Wine Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bhatia Wine Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2025 | Hdfc Bank Limited | ₹25 Cr | Open |
| 27 Oct 2021 | Hdfc Bank Limited | ₹45 Cr | Open |
| 21 Nov 2020 | Axis Bank Limited | ₹43 Cr | Open |
| 24 Jun 2020 | Others | ₹20 Cr | Open |
| 12 Apr 2006 | Punjab & Sind Bank | ₹96 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Bhatia Wine Merchants Private Limited
Bhatia Wine Merchants Private Limited has a workforce of 109 employees as of Apr 08, 2024.
Employee and EPFO history for Bhatia Wine Merchants 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 Bhatia Wine Merchants Private Limited
GST registrations and filing compliance for Bhatia Wine Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhatia Wine Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Bhatia Wine Merchants 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 Bhatia Wine Merchants Private Limited
MSME payment history for Bhatia Wine Merchants 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
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Subsidiaries & Group Companies of Bhatia Wine Merchants Private Limited
Corporate group structure for Bhatia Wine Merchants 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
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MCA Filings & Documents of Bhatia Wine Merchants Private Limited
MCA filings and documents for Bhatia Wine Merchants 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 Bhatia Wine Merchants Private Limited
Frequently Asked Questions about Bhatia Wine Merchants Private Limited
Bhatia Wine Merchants Private Limited is an active private limited company in the food and beverages sector based in Bilaspur, Chattisgarh, India. It was incorporated on 13 February 1997 (29+ years old) and is registered under CIN U15520CT1997PTC011653. The company has 109 employees.
Bhatia Wine Merchants Private Limited reported revenue of ₹376.24 Cr for FY 2025 (up 4.00% YoY).
The current directors of Bhatia Wine Merchants Private Limited are:
- Bhupendrapal Singh Bhatia - Director
- Satvender Singh Bhatia - Director
The primary industry of Bhatia Wine Merchants Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
Bhatia Wine Merchants Private Limited can be reached at the registered office: Village Dhooma Po – Saragaon, Bilaspur, Chattisgarh, India – 495224.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.89 Cr.