Moonak Distillers And Bottlers Private Limited
About Moonak Distillers And Bottlers Private Limited
Data last updated: 07 March 2026
Moonak Distillers And Bottlers Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Konkan Agro Marine Industries Private Limited. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 10 July 2008, the company has been in operation for over 18 years.
Registered with ROC Nagpur under CIN U15532MH2008PTC252540.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Vaibhav Devilal Jaiswal and Rajesh Babu Pande.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ganesh Vandan 226 Hill Road Shivagi Nagar, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.58 Cr, a decline of 13% compared to the previous year.
It operates as a subsidiary of Konkan Agro Marine Industries Private Limited.
As per MCA filings, the company has open charges of ₹5.25 Cr and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGanesh Vandan 226 Hill Road Shivagi Nagar, Nagpur, Maharashtra, India – 440010
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Moonak Distillers And Bottlers Private Limited
Moonak Distillers And Bottlers Private Limited has one previous CIN (Corporate Identification Number): U15532PB2008PTC032099. The current CIN is U15532MH2008PTC252540, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15532MH2008PTC252540 | Current |
| U15532PB2008PTC032099 | Previous |
Business Activity of Moonak Distillers And Bottlers Private Limited
Moonak Distillers And Bottlers Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Moonak Distillers And Bottlers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moonak Distillers And Bottlers Private Limited
Moonak Distillers And Bottlers Private Limited is audited by R A DASWANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R A DASWANI & CO | Locked | Locked | Locked |
Complete auditor history for Moonak Distillers And Bottlers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moonak Distillers And Bottlers Private Limited
Moonak Distillers And Bottlers Private Limited is currently managed by 2 directors, with 7 former directors 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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Vaibhav Devilal Jaiswal
Also directs:
Konkan Agro Marine Industries Private Limited, Omnirise Infrastructures Private Limited, Jaiswal Distilleries Pvt Ltd and 5 more
|
Director | 17 May 2011 | 15 Years 2 Months | Current |
| Rajesh Babu Pande | Director | 05 Dec 2023 | 2 Years 8 Months | Current |
Financials of Moonak Distillers And Bottlers Private Limited FY 2025 filings available
Moonak Distillers And Bottlers Private Limited reported revenue of ₹18.58 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Moonak Distillers And Bottlers Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Moonak Distillers And Bottlers Private Limited
Shareholding and ownership data for Moonak Distillers And Bottlers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Moonak Distillers And Bottlers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2019 | Shikshak Sahakari Bank Limited | ₹5.25 Cr | Open |
| 14 Jan 2009 | Oriental Bank of Commerce | ₹15 Lakh | Satisfied |
| 14 Jan 2009 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Moonak Distillers And Bottlers Private Limited
View historical data on people associated with Moonak Distillers And Bottlers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonak Distillers And Bottlers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Moonak Distillers And Bottlers Private Limited
GST registrations and filing compliance for Moonak Distillers And Bottlers 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 Moonak Distillers And Bottlers Private Limited
Credit ratings, litigation, and regulatory alerts for Moonak Distillers And Bottlers 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 Moonak Distillers And Bottlers Private Limited
MSME payment history for Moonak Distillers And Bottlers 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
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Subsidiaries & Group Companies of Moonak Distillers And Bottlers Private Limited
Corporate group structure for Moonak Distillers And Bottlers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonak Distillers And Bottlers Private Limited
MCA filings and documents for Moonak Distillers And Bottlers 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 Moonak Distillers And Bottlers Private Limited
Frequently Asked Questions about Moonak Distillers And Bottlers Private Limited
Moonak Distillers And Bottlers Private Limited is an active private limited company in the food and beverages sector based in Nagpur, Maharashtra, India. It was incorporated on 10 July 2008 (18+ years old) and is registered under CIN U15532MH2008PTC252540.
Moonak Distillers And Bottlers Private Limited reported revenue of ₹18.58 Cr for FY 2024 (down 13.00% YoY).
The current directors of Moonak Distillers And Bottlers Private Limited are:
- Vaibhav Devilal Jaiswal - Director
- Rajesh Babu Pande - Director
The primary industry of Moonak Distillers And Bottlers Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Moonak Distillers And Bottlers Private Limited can be reached at the registered office: Ganesh Vandan 226 Hill Road Shivagi Nagar, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.05 Lakh.