Rajeev Liquors Private Limited
About Rajeev Liquors Private Limited
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Rajeev Liquors Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 October 2022.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51909MH2022PTC391933.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajiv Vijaykumar Panchmatia and Komal Panchmatia.
The registered office is at Gulmohar Apartment Shop No. S – 3B Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001.
Company details
Contact details
Rajeev Liquors Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressGulmohar Apartment Shop No. S – 3B Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001
- IndustryTrading, Specialty, Wholesale
- 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 Rajeev Liquors Private Limited
Year-wise financial statements and ratios of Rajeev Liquors Private Limited are in the company report Buy the company report.
Board of directors of Rajeev Liquors Private Limited
Rajeev Liquors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Vijaykumar Panchmatia | Director | 11 Oct 2022 | 4 Years 0 Months | Current |
| Komal Panchmatia | Director | 11 Oct 2022 | 4 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Rajeev Liquors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajeev Liquors 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 Rajeev Liquors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajeev Liquors Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Komal Panchmatia was appointed as Director on 11 Oct 2022.
Frequently asked questions
Rajeev Liquors is an active private limited company based in Nagpur, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 11 October 2022 (4+ years old) and is registered under CIN U51909MH2022PTC391933.
Rajeev Liquors has 2 current directors:
- Rajiv Vijaykumar Panchmatia - Director
- Komal Panchmatia - Director
The CIN (Corporate Identification Number) of Rajeev Liquors is U51909MH2022PTC391933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajeev Liquors was incorporated on 11 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Nagpur.
Komal Panchmatia was appointed as Director on 11 Oct 2022. Rajiv Vijaykumar Panchmatia was appointed as Director on 11 Oct 2022.
The registered office of Rajeev Liquors is at Gulmohar Apartment Shop No. S – 3B Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001.
Rajeev Liquors operates in the trading industry, in the specialty segment.
Rajeev Liquors can be reached at its registered office: Gulmohar Apartment Shop No. S – 3B Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001.
Rajeev Liquors is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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