Dio Well Distillery Private Limited
About Dio Well Distillery Private Limited
Data last updated: 10 March 2026
Dio Well Distillery Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in support services, a part of the broader services sector. Incorporated on 02 February 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74110MH2016PTC272548.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kameswar Rao Gudia and Vivek Narayan Vichare.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹43.3 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 901 Arshie Complex Chsl Ltd Punch Marg Off. Yari Road Andheri – West Nr. Ahak, A Tower, Mumbai, Maharashtra, India – 400061
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IndustryService, Other Support Services
- 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 Dio Well Distillery Private Limited
Dio Well Distillery Private Limited has one previous CIN (Corporate Identification Number): U74900MH2016PTC272548. The current CIN is U74110MH2016PTC272548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2016PTC272548 | Current |
| U74900MH2016PTC272548 | Previous |
Business Activity of Dio Well Distillery Private Limited
Dio Well Distillery Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Dio Well Distillery Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dio Well Distillery Private Limited
Dio Well Distillery Private Limited is audited by ANIKET KULKARNI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIKET KULKARNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dio Well Distillery 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
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Board of Directors of Dio Well Distillery Private Limited
Dio Well Distillery Private Limited is currently managed by 3 directors, with 1 former director 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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Kameswar Rao Gudia
Also directs:
Dio Well Distillery Private Limited, Bhavani Distillers And Beverages Private Limited, Voxylon Global Private Limited and 1 more
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Additional Director | 19 Sep 2022 | 3 Years 11 Months | Current |
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Vivek Narayan Vichare
Also directs:
Sonimedi Avaco India Private Limited, Dio Well Impex Services Private Limited, Lakshmi Keshav Logistics Private Limited and 2 more
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Director | 02 Feb 2016 | 10 Years 6 Months | Current |
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Shibani Vivek Vichare
Also directs:
Dio Well Impex Services Private Limited, Lakshmi Keshav Logistics Private Limited, Dio Well Distillery Private Limited and 1 more
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Director | 22 Jun 2019 | 7 Years 2 Months | Current |
Financials of Dio Well Distillery Private Limited FY 2023 filings available
Dio Well Distillery Private Limited reported revenue of ₹43.3 Lakh for FY 2017.
Ten-year financial statements for Dio Well Distillery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dio Well Distillery Private Limited
Shareholding and ownership data for Dio Well Distillery 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 Dio Well Distillery Private Limited
Dio Well Distillery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dio Well Distillery Private Limited
View historical data on people associated with Dio Well Distillery Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dio Well Distillery 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 Dio Well Distillery Private Limited
GST registrations and filing compliance for Dio Well Distillery 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
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Credit Ratings, Litigation & Regulatory Alerts for Dio Well Distillery Private Limited
Credit ratings, litigation, and regulatory alerts for Dio Well Distillery 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 Dio Well Distillery Private Limited
MSME payment history for Dio Well Distillery 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 Dio Well Distillery Private Limited
Corporate group structure for Dio Well Distillery Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Dio Well Distillery Private Limited
MCA filings and documents for Dio Well Distillery 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 Dio Well Distillery Private Limited
Frequently Asked Questions about Dio Well Distillery Private Limited
Dio Well Distillery Private Limited is an active private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2016 (10+ years old) and is registered under CIN U74110MH2016PTC272548.
Dio Well Distillery Private Limited reported revenue of ₹43.3 Lakh for FY 2017.
The current directors of Dio Well Distillery Private Limited are:
- Kameswar Rao Gudia - Additional Director
- Vivek Narayan Vichare - Director
- Shibani Vivek Vichare - Director
The primary industry of Dio Well Distillery Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Dio Well Distillery Private Limited can be reached at the registered office: A – 901 Arshie Complex Chsl Ltd Punch Marg Off. Yari Road Andheri – West Nr. Ahak, A Tower, Mumbai, Maharashtra, India – 400061.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.