Blu Spirits (India) Private Limited
About Blu Spirits (India) Private Limited
Data last updated:
Blu Spirits (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 16 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2010PTC200256. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Swarn Chhibber and Laxminder Kumar Bakshi.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 576 Pocket C Sarita Vihar, New Delhi, Delhi, India – 110076.
As per MCA filings, the company has open charges of ₹48 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Blu Spirits (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 576 Pocket C Sarita Vihar, New Delhi, Delhi, India – 110076
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Blu Spirits (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Blu Spirits (India) Private Limited, buy the company report.
Board of directors of Blu Spirits (India) Private Limited
Blu Spirits (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarn Chhibber | Director | 16 Mar 2010 | 16 Years 7 Months | Current |
| Laxminder Kumar Bakshi Also directs: Vrian Global Private Limited | Director | 16 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2012 | 10353629 | Punjab National Bank | ₹8 Lakh | Open | |
| 29 Feb 2012 | 10343775 | Punjab National Bank | ₹40 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Blu Spirits (India) Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Diageo India Pvt. Ltd. | Pending |
| District court, South East, Delhi | Revision petition | Filed against the company by Ms Diageo India Pvt Ltd | Disposed |
To see the full case history of Blu Spirits (India) 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 Blu Spirits (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Blu Spirits (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Blu Spirits (India) Private Limited, buy the company report.
Recent activity
Blu Spirits (India) Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Laxminder Kumar Bakshi was appointed as Director on 16 Mar 2010.
Frequently asked questions
Blu Spirits (India) is an active private limited company based in New Delhi, Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 16 March 2010 (16+ years old) and is registered under CIN U74120DL2010PTC200256.
Blu Spirits (India) has 2 current directors:
- Swarn Chhibber - Director
- Laxminder Kumar Bakshi - Director
The latest financial statements of Blu Spirits (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
No. Blu Spirits (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Blu Spirits (India) is U74120DL2010PTC200256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Blu Spirits (India) has 2 court cases on record: 2 filed against it. 1 is pending.
Blu Spirits (India) was incorporated on 16 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Laxminder Kumar Bakshi was appointed as Director on 16 Mar 2010. Swarn Chhibber was appointed as Director on 16 Mar 2010.
The registered office of Blu Spirits (India) is at C – 576 Pocket C Sarita Vihar, New Delhi, Delhi, India – 110076.
Blu Spirits (India) operates in the professional services industry, in the tax consultant segment.