Cheers Spirits India Private Limited
About Cheers Spirits India Private Limited
Data last updated: 26 July 2025
Cheers Spirits India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 15 February 2005.
Registered with ROC Mumbai under CIN U15500MH2005PTC151316.
Capital: an authorised share capital of ₹46 Lakh and a paid-up capital of ₹45.91 Lakh. It was led by directors Promilla Neeraj Rawal and Neeraj Manoharlal Rawal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 228 Keutuo Ind Estate220 Kondivita Road Andheri (E), Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
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.
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Registered Address228 Keutuo Ind Estate220 Kondivita Road Andheri (E), Mumbai, Maharashtra, India – 400059
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IndustryFood and Beverages, Food & Beverage Retail & 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
Board of Directors of Cheers Spirits India Private Limited
Cheers Spirits India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Promilla Neeraj Rawal
Also directs:
Span Alcohol And Beverages (India ) Llp, Polaris Liquor Private Limited, Premier Liquor Distributors Private Limited and 3 more
|
Director | 15 Feb 2007 | 19 Years 5 Months | As last reported |
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Neeraj Manoharlal Rawal
Also directs:
Span Alcohol And Beverages (India ) Llp, Polaris Liquor Private Limited, Premier Liquor Distributors Private Limited and 3 more
|
Director | 15 Feb 2005 | 21 Years 5 Months | As last reported |
Financials of Cheers Spirits India Private Limited FY 2013 filings available
Ten-year financial statements for Cheers Spirits India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Cheers Spirits India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2005 | Vijaya Bank | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cheers Spirits India Private Limited
View historical data on people associated with Cheers Spirits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cheers Spirits India 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
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GST Compliance of Cheers Spirits India Private Limited
GST registrations and filing compliance for Cheers Spirits India 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 Cheers Spirits India Private Limited
Credit ratings, litigation, and regulatory alerts for Cheers Spirits India 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
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MSME Payment Delays by Cheers Spirits India Private Limited
MSME payment history for Cheers Spirits India 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 Cheers Spirits India Private Limited
Corporate group structure for Cheers Spirits India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cheers Spirits India Private Limited
MCA filings and documents for Cheers Spirits India 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
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Recent Activity on Cheers Spirits India Private Limited
Frequently Asked Questions about Cheers Spirits India Private Limited
Cheers Spirits India 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.
Cheers Spirits India Private Limited is a struck-off private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2005 and is registered under CIN U15500MH2005PTC151316. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cheers Spirits India Private Limited are:
- Promilla Neeraj Rawal - Director
- Neeraj Manoharlal Rawal - Director
The CIN (Corporate Identification Number) of Cheers Spirits India Private Limited is U15500MH2005PTC151316. 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 Cheers Spirits India Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 228 Keutuo Ind Estate220 Kondivita Road Andheri E, Mumbai, Maharashtra, India – 400059.