Mild Liquors Trading Private Limited - Company Profile

It is a professional services private limited company based in Moradabad, Uttar Pradesh, India, established in 2010.
2010 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Mild Liquors Trading Private Limited

Mild 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110UP2010PTC040658

  • Registration Number

    040658

  • Incorporation Date

    18 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 939.09 Cr
  • Revenue Growth **** %
  • Profit Growth **** 46.87%
  • Ebitda **** 17.02%
  • Net Worth -25.37%
  • Total Assets **** 521.96%
Company report

Mild Liquors Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mild Liquors Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mild Liquors Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Gupta Director 18 May 2010 Current
Sanjeev Rastogi Director 10 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Sep 2017 Past
Pramod Abcsdd Director 27 Jan 2017 Past

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Financial Performance of Mild Liquors Trading.

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%.

Mild Liquors Trading revenue growth over time
Mild Liquors Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 521.96%
*******
*******
*******
*******
Profit or Loss
*******
 46.87%
*******
*******
*******
*******
Net Worth
*******
 -25.37%
*******
*******
*******
*******
EBITDA
*******
 17.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mild Liquors Trading?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹9,390,900,000.00

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 789.09 Cr
  • Corporation Bank : 150.00 Cr
Latest Charge Details
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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How Many Employees Work at Mild Liquors Trading?

Unlock and access historical data on people associated with Mild Liquors Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mild Liquors Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mild Liquors Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mild Liquors Trading
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Mild Liquors Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Charges

    Progress on A charge registered on 31 Jan 2014 via Charge ID 10475173 with Allahabad Bank was fully satisfied on 26 Mar 2018. was documented.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Mild Liquors Trading Private Limited?

The CIN of Mild Liquors Trading Private Limited is U74110UP2010PTC040658.

Where is Mild Liquors Trading Private Limited headquartered?

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.

When was Mild Liquors Trading Private Limited incorporated?

Mild Liquors Trading Private Limited was incorporated on 18 May 2010.

Who are the current directors of Mild Liquors Trading Private Limited?

The current directors of Mild Liquors Trading Private Limited are

What is the primary industry of Mild Liquors Trading Private Limited?

The primary industry of Mild Liquors Trading Private Limited is Professional Services.

Is Mild Liquors Trading Private Limited a listed company?

Mild Liquors Trading Private Limited is unlisted.

What is the capital structure of Mild Liquors Trading Private Limited?

The authorized capital of Mild Liquors Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Mild Liquors Trading Private Limited?

The compliance status of Mild Liquors Trading Private Limited is Compliant.

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