MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-11-0019874
Panache Spirits Private Limited
Panache Spirits Private Limited - food and beverages in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Panache Spirits Private Limited
Data last updated:
Panache Spirits Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2021PTC384540.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhu Lata Sharma and Basu Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No – 104 F/F H2/15 Khasra No – 84/1/3 & 84/2 Bengali Colony Mahavir Enclave, Delhi, India – 110045.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
Panache Spirits Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0019874). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110DL2021PTC384540
Registration Number 384540
Incorporation Date 02 August 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0019874
CIN history
Panache Spirits has one previous CIN (Corporate Identification Number): U15400DL2021PTC384540. The current CIN is U74110DL2021PTC384540, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2021PTC384540 | Current |
| U15400DL2021PTC384540 | Previous |
Recognitions & Rankings of Panache Spirits
Contact details
Panache Spirits Private Limited's registered office is in Delhi, Delhi.
- Registered AddressNo – 104 F/F H2/15 Khasra No – 84/1/3 & 84/2 Bengali Colony Mahavir Enclave, Delhi, India – 110045
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Panache Spirits Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Panache Spirits Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panache Spirits Private Limited, buy the company report.
Board of directors of Panache Spirits Private Limited
Panache Spirits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Lata Sharma | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
| Basu Sharma Also directs: KCC Industries LLP | Additional Director | 12 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
Panache Spirits Private Limited has 3 court cases on record: 1 filed by Panache Spirits, 2 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by M/S Vedant Bottlers Pvt. Ltd. & Anr. | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against M/S Vedant Bottlers Pvt. Ltd. and 1 other | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Vedant Bottlers Private Limited | Disposed |
To see the full case history of Panache Spirits Private Limited, 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 Panache Spirits Private Limited; 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 Panache Spirits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panache Spirits Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Basu Sharma was appointed as Additional Director on 12 Dec 2022.
AGM
Panache Spirits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Panache Spirits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Basu Sharma was appointed as Additional Director.
Ceased
Naveen Malhotra ceased to be Director.
Ceased
Prachi Sharma ceased to be Director.
Appointed
Madhu Lata Sharma was appointed as Director.
Incorporation
02 Aug 2021
Panache Spirits Private Limited was registered on 02 Aug 2021 with Roc Delhi Ii & aged 5 years 2 months as per MCA records.
Frequently asked questions
Panache Spirits is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 August 2021 (5+ years old) and is registered under CIN U74110DL2021PTC384540.
Panache Spirits has 2 current directors:
- Madhu Lata Sharma - Director
- Basu Sharma - Additional Director
The latest financial statements of Panache Spirits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Panache Spirits is U74110DL2021PTC384540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panache Spirits has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Panache Spirits was incorporated on 02 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Basu Sharma was appointed as Additional Director on 12 Dec 2022. Naveen Malhotra ceased to be Director on 12 Dec 2022. Prachi Sharma ceased to be Director on 12 Dec 2022. Panache Spirits has 4 board changes on record in total.
Yes, Panache Spirits is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0019874).
The registered office of Panache Spirits is at No – 104 FF H215 Khasra No – 8413 & 842 Bengali Colony Mahavir Enclave, Delhi, India – 110045.
Panache Spirits operates in the food and beverages industry, in the food and beverage retail and distribution segment.