Dhampur Sugar Distillery Private Limited

Dhampur Sugar Distillery Private Limited - food and beverages in Moradabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U15549UP2007PTC033206 Incorporated 25 April 2007 ROC Kanpur HQ Moradabad, Uttar Pradesh, India
Merged Private Limited Company food and beverages
Data last updated
Revenue · Latest
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Net profit · Latest
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Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹10 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Employees · EPFO
117
Latest available

About Dhampur Sugar Distillery Private Limited

Data last updated: 22 July 2025

Dhampur Sugar Distillery Private Limited was a private limited company based in Moradabad, Uttar Pradesh, 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 25 April 2007.

Registered with ROC Kanpur under CIN U15549UP2007PTC033206.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Gaurav Goel and Gautam Goel.

Last AGM: 28 March 2011. Financial statements filed for year ended 30 September 2010. Office: Sugar Mill Compound Village & Post Asmoli Tehsil Sambhal, Moradabad, Uttar Pradesh, India – 244304.

The company had a reported workforce of approximately 117 employees prior to being dissolved.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Dhampur Sugar Distillery Private Limited
CIN U15549UP2007PTC033206
Registration Number 033206
Incorporation Date 25 April 2007
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 March 2011
Date of Balance Sheet 30 September 2010
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sugar Mill Compound Village & Post Asmoli Tehsil Sambhal, Moradabad, Uttar Pradesh, India – 244304
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Company report
Dhampur Sugar Distillery Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Dhampur Sugar Distillery Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dhampur Sugar Distillery Private Limited

Dhampur Sugar Distillery Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Gaurav Goel Managing Director 25 Apr 2007 19 Years 2 Months As last reported
Gautam Goel Director 25 Apr 2007 19 Years 2 Months As last reported
Narayan Om Director 25 Apr 2007 19 Years 2 Months As last reported
Aparna Goel Company Secretary 25 Feb 2009 17 Years 4 Months As last reported

Financials of Dhampur Sugar Distillery Private Limited FY 2010 filings available

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dhampur Sugar Distillery Private Limited

Dhampur Sugar Distillery Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhampur Sugar Distillery Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dhampur Sugar Distillery Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dhampur Sugar Distillery Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dhampur Sugar Distillery Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dhampur Sugar Distillery Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dhampur Sugar Distillery Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dhampur Sugar Distillery Private Limited

MSME Payment Delays by Dhampur Sugar Distillery Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dhampur Sugar Distillery Private Limited

Subsidiaries & Group Companies of Dhampur Sugar Distillery Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dhampur Sugar Distillery Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dhampur Sugar Distillery Private Limited

MCA Filings & Documents of Dhampur Sugar Distillery Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dhampur Sugar Distillery Private Limited

Activity
28 Mar 2011
Dhampur Sugar Distillery Private Limited last Annual general meeting of members was held on 28 Mar 2011 as per latest MCA records.
Activity
30 Sep 2010
Dhampur Sugar Distillery Private Limited has filed its annual Financial statements for the year ended 30 Sep 2010 with Roc Kanpur.
Directors
25 Feb 2009
Aparna Goel was appointed as a Company Secretary on 25 Feb 2009 & has been associated with this company since 17 years 4 months.
Directors
25 Feb 2009
Aparna Goel was appointed as a Company Secretary on 25 Feb 2009 & has been associated with this company since 17 years 4 months.
Directors
25 Apr 2007
Gaurav Goel was appointed as a Managing Director on 25 Apr 2007 & has been associated with this company since 19 years 2 months.
Directors
25 Apr 2007
Gautam Goel was appointed as a Director on 25 Apr 2007 & has been associated with this company since 19 years 2 months.

Frequently Asked Questions about Dhampur Sugar Distillery Private Limited

Dhampur Sugar Distillery 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.

Dhampur Sugar Distillery Private Limited is a amalgamated private limited company in the food and beverages sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 25 April 2007 and is registered under CIN U15549UP2007PTC033206. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Dhampur Sugar Distillery Private Limited was incorporated on 25 April 2007. Registered with ROC Kanpur.

The current directors of Dhampur Sugar Distillery Private Limited are:

The CIN (Corporate Identification Number) of Dhampur Sugar Distillery Private Limited is U15549UP2007PTC033206. 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 Dhampur Sugar Distillery Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution.

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