Chartered Distilleries Private Limited
About Chartered Distilleries Private Limited
Data last updated: 27 July 2025
Chartered Distilleries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 20 October 2008.
Registered with ROC Mumbai under CIN U70102MH2008PTC187629.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Chartered Estates Private Limited. It was led by directors Anita Mohan and Krishna Mohan Kizhyapat.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4Th Floor C Wing Waterford Building C.D.Barfiwala Lane Juhu Lane Andheri, West, Mumbai, Maharashtra, India – 400058
-
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
Auditor Details of Chartered Distilleries Private Limited
Chartered Distilleries Private Limited is audited by Bansal Bansal & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bansal Bansal & Co. | Locked | Locked | Locked |
Complete auditor history for Chartered Distilleries 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 Chartered Distilleries Private Limited
Chartered Distilleries 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 |
|---|---|---|---|---|
|
Anita Mohan
Also directs:
Rockdale Enterprise Private Limited, Chartered Infrastructure Private Limited, Pegasus Life Spaces Private Limited and 5 more
|
Director | 05 Sep 2018 | 7 Years 10 Months | As last reported |
|
Krishna Mohan Kizhyapat
Also directs:
Rockdale Enterprise Private Limited, Chartered Infrastructure Private Limited, Pegasus Life Spaces Private Limited and 5 more
|
Director | 13 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Chartered Distilleries Private Limited FY 2021 filings available
Ten-year financial statements for Chartered Distilleries 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 Chartered Distilleries Private Limited
Shareholding and ownership data for Chartered Distilleries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chartered Distilleries Private Limited
Chartered Distilleries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chartered Distilleries Private Limited
View historical data on people associated with Chartered Distilleries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chartered Distilleries 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 Chartered Distilleries Private Limited
GST registrations and filing compliance for Chartered Distilleries 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 Chartered Distilleries Private Limited
Credit ratings, litigation, and regulatory alerts for Chartered Distilleries 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 Chartered Distilleries Private Limited
MSME payment history for Chartered Distilleries 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 Chartered Distilleries Private Limited
Corporate group structure for Chartered Distilleries 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 Chartered Distilleries Private Limited
MCA filings and documents for Chartered Distilleries 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 Chartered Distilleries Private Limited
Frequently Asked Questions about Chartered Distilleries Private Limited
Chartered Distilleries Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chartered Distilleries Private Limited is a amalgamated private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 2008 and is registered under CIN U70102MH2008PTC187629. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chartered Distilleries Private Limited was incorporated on 20 October 2008. Registered with ROC Mumbai.
The current directors of Chartered Distilleries Private Limited are:
- Anita Mohan - Director
- Krishna Mohan Kizhyapat - Director
The CIN (Corporate Identification Number) of Chartered Distilleries Private Limited is U70102MH2008PTC187629. 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 Chartered Distilleries Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution.