It is a professional services private limited company based in Moradabad, Uttar Pradesh, India, established in 2010.
2010 | Moradabad, Uttar Pradesh, India | ActiveMild Liquors Trading Private Limited, a active private limited company, was established on 18 May 2010 in Moradabad, Uttar Pradesh, India. Engaging in advocacy within the professional services sector, it holds CIN: U74110UP2010PTC040658. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Neeraj Gupta (Director), Sanjeev Rastogi (Director). Past directors included Sanjeev Rastogi, Shyamvir Singh. It holds no open charges and ₹939.09 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Sanjeev Rastogi, S/O Rajendra Kishore P.A.C Road, Bank Colony,, Moradabad, Uttar Pradesh, 244001.
U74110UP2010PTC040658
040658
18 May 2010
₹0.10 M
₹0.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeraj Gupta | Director | 18 May 2010 | Current |
| Sanjeev Rastogi | Director | 10 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Sep 2017 | Past |
| Pramod Abcsdd | Director | 27 Jan 2017 | Past |
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Mild Liquors Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 46.87% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.37%.
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In 2017, Mild Liquors Trading had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹9,390,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2014 | Corporation Bank | ₹150.00 Cr | Satisfied |
| 31 Jan 2014 | Allahabad Bank | ₹789.09 Cr | Satisfied |
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Mild Liquors Trading Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Mild Liquors Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.
The activity A charge registered on 31 Jan 2014 via Charge ID 10475173 with Allahabad Bank was fully satisfied on 26 Mar 2018. was completed.
The activity Sanjeev Rastogi was appointed as a Director was appointed as a Director on 10 Nov 2016 & has been associated with this company since 9 years 2 months . was completed.
The activity A charge with Allahabad Bank of Rs. 7,890.90 M registered on 31 Jan 2014 with Charge ID 10475173 was modified on 28 Jan 2016. was completed.
A charge registered on 01 Feb 2014 via Charge ID 10485005 with Corporation Bank was fully satisfied on 23 May 2014. was recorded as a recent event.
The CIN of Mild Liquors Trading Private Limited is U74110UP2010PTC040658.
Mild Liquors Trading Private Limited is headquartered at C/O Sanjeev Rastogi, S/O Rajendra Kishore P.A.C Road, Bank Colony,, Moradabad, Uttar Pradesh, 244001.
Mild Liquors Trading Private Limited was incorporated on 18 May 2010.
The current directors of Mild Liquors Trading Private Limited are
The primary industry of Mild Liquors Trading Private Limited is Professional Services.
Mild Liquors Trading Private Limited is unlisted.
The authorized capital of Mild Liquors Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Mild Liquors Trading Private Limited is Compliant.
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