Mahakal Liquor Contractor LLP
About Mahakal Liquor Contractor LLP
Data last updated:
Mahakal Liquor Contractor LLP is a limited liability partnership (LLP) based in Jhansi, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 19 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAR-9901.
The LLP has a total obligation of contribution of ₹25 Cr. It is led by designated partners including Ramesh Chand Rai and Veerandra Rai.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Jv Plaza Sipri Bazar, Jhansi, Uttar Pradesh, India – 284003.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 3 cases are pending.
Company details
Contact details
Mahakal Liquor Contractor LLP's registered office is in Jhansi, Uttar Pradesh.
- Registered AddressJv Plaza Sipri Bazar, Jhansi, Uttar Pradesh, India – 284003
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mahakal Liquor Contractor LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahakal Liquor Contractor LLP, buy the company report.
Designated partners of Mahakal Liquor Contractor LLP
Mahakal Liquor Contractor has 23 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chand Rai | Designated Partner | 15 Jul 2020 | 6 Years 3 Months | Current |
| Veerandra Rai | Partner | 15 Jul 2020 | 6 Years 3 Months | Current |
| Devendra Singh Bhatia | Partner | 15 Jul 2020 | 6 Years 3 Months | Current |
| Bhupendra Raghuvanshi | Partner | 15 Jul 2020 | 6 Years 3 Months | Current |
| Vinay Raghuvanshi Also directs: SBVM Traders LLP | Partner | 15 Jul 2020 | 6 Years 3 Months | Current |
| Rishi Rai | Designated Partner | 19 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
Mahakal Liquor Contractor LLP has 4 court cases on record: 1 filed by Mahakal Liquor Contractor, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhar, Madhya Pradesh | Court case (UN CR) | Filed against the company by Great Galleon Venture Limited Through Director Mukesh Kumar Jhawar | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Great Galleon Venture Ltd. Thro. Mukesh | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against State of Madhya Pradesh | Disposed |
To see the full case history of Mahakal Liquor Contractor LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahakal Liquor Contractor LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mahakal Liquor Contractor LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahakal Liquor Contractor LLP has 24 designated partner changes on record since 2020: 23 appointments and 1 cessation. The latest: Akhilesh Rai was appointed as Designated Partner on 15 Jul 2020.
15 earlier events are in the company report.
Frequently asked questions
Mahakal Liquor Contractor is an active limited liability partnership based in Jhansi, Uttar Pradesh, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 19 February 2020 (6+ years old) and is registered under LLPIN AAR-9901.
Mahakal Liquor Contractor has 23 current designated partners:
- Ramesh Chand Rai - Designated Partner
- Veerandra Rai - Partner
- Devendra Singh Bhatia - Partner
- Bhupendra Raghuvanshi - Partner
- Vinay Raghuvanshi - Partner
- Rishi Rai - Designated Partner
- Jagjeet Singh Bhatia - Partner
- Avtar Singh Bhatia - Partner
- Narendra Kumar Rai - Partner
- Surendra Kumar Rai - Partner
- Kriti Chouksey - Partner
- Manu Rai - Partner
- Sangeeta Thakur - Partner
- Ritu Choukse - Partner
- Sucha Singh Rai - Designated Partner
- Amit Singh Namdev - Designated Partner
- Jaivinder Singh Bhatia - Partner
- Mahesh Kumar Rai - Partner
- Indrajeet Singh Bhatia - Partner
- Akhilesh Rai - Designated Partner
- Bharti Shivhare - Partner
- Santosh Raghuvanshi - Partner
- Manoj Singh - Partner
The latest financial statements of Mahakal Liquor Contractor on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mahakal Liquor Contractor is AAR-9901. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahakal Liquor Contractor has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 3 are pending. Most are in the district courts.
Mahakal Liquor Contractor was incorporated on 19 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Akhilesh Rai was appointed as Designated Partner on 15 Jul 2020. Amit Singh Namdev was appointed as Designated Partner on 15 Jul 2020. Avtar Singh Bhatia was appointed as Partner on 15 Jul 2020. Mahakal Liquor Contractor has 24 designated partner changes on record in total.
The registered office of Mahakal Liquor Contractor is at Jv Plaza Sipri Bazar, Jhansi, Uttar Pradesh, India – 284003.
Mahakal Liquor Contractor operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Mahakal Liquor Contractor can be reached at its registered office: Jv Plaza Sipri Bazar, Jhansi, Uttar Pradesh, India – 284003.
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