Dio Well Distillery Private Limited

Dio Well Distillery Private Limited - service in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74110MH2016PTC272548 Incorporated 02 February 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company service
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2023
Balance sheet date

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 U74900MH2016PTC272548.

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.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dio Well Distillery Private Limited
CIN U74110MH2016PTC272548
Registration Number 272548
Incorporation Date 02 February 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Kameswar Rao Gudia Additional Director Vivek Narayan Vichare Director Shibani Vivek Vichare Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    A – 901 Arshie Complex Chsl Ltd Punch Marg Off. Yari Road Andheri – West Nr. Ahak, A Tower, Mumbai, Maharashtra, India – 400061
  • Industry
    Service, Other Support Services
Company report
Dio Well Distillery Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Dio Well Distillery Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Support service to Organizations ********* Other support services to organizations *********

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.

Current Directors
Name Designation Appointment Date Tenure Status
Kameswar Rao Gudia
Also directs: Bhavani Distillers And Beverages Private Limited, Voxylon Global Private Limited, Finadore Associates Private Limited
Additional Director 19 Sep 2022 3 Years 9 Months Current
Vivek Narayan Vichare
Also directs: Sonimedi Avaco India Private Limited, Dio Well Impex Services Private Limited, Lakshmi Keshav Logistics Private Limited and 1 more
Director 02 Feb 2016 10 Years 5 Months Current
Shibani Vivek Vichare
Also directs: Dio Well Impex Services Private Limited, Lakshmi Keshav Logistics Private Limited, Vjr Import & Export Solutions Private Limited
Director 22 Jun 2019 7 Years 0 Months Current
View all directors

Financials of Dio Well Distillery Private Limited FY 2023 filings available

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Investments
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Capex
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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 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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dio Well Distillery Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Dio Well Distillery Private Limited

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

GSTIN & GST Filing Data of Dio Well Distillery Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Dio Well 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 Dio Well Distillery Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Dio Well Distillery Private Limited

MSME Payment Delays by Dio Well 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 Dio Well Distillery Private Limited

Subsidiaries & Group Companies of Dio Well Distillery Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dio Well 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 Dio Well Distillery Private Limited

MCA Filings & Documents of Dio Well 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 Dio Well Distillery Private Limited

Activity
30 Sep 2023
Dio Well Distillery Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Dio Well Distillery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Directors
19 Sep 2022
Kameswar Rao Gudia was appointed as a Additional Director on 19 Sep 2022 & has been associated with this company since 3 years 9 months.
Directors
22 Jun 2019
Shibani Vivek Vichare was appointed as a Director on 22 Jun 2019 & has been associated with this company since 7 years 22 days.
Directors
02 Feb 2016
Vivek Narayan Vichare was appointed as a Director on 02 Feb 2016 & has been associated with this company since 10 years 5 months.
Activity
02 Feb 2016
Dio Well Distillery Private Limited was registered on 02 Feb 2016 with Roc Mumbai I & aged 10 years 5 months as per MCA records.

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.

The current directors of Dio Well Distillery Private Limited are:

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.

The company has its registered office at A – 901 Arshie Complex Chsl Ltd Punch Marg Off. Yari Road Andheri – West Nr. Ahak, A Tower, Mumbai, Maharashtra, India – 400061.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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