Sapna Distrilleries Limited
About Sapna Distrilleries Limited
Data last updated:
Sapna Distrilleries Limited is a public limited company based in Nagpur, Maharashtra, India. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 14 August 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51228MH1985PLC037151.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.22 Lakh. It is led by directors including Salooni Jaiswal and Chhaya Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Chich Bhawan Post Khapri Wardha Road, Nagpur, Maharashtra, India – 440003.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sapna Distrilleries Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressChich Bhawan Post Khapri Wardha Road, Nagpur, Maharashtra, India – 440003
- IndustryAgriculture, Agriculture Raw Material, Animal Rearing, 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 Sapna Distrilleries Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sapna Distrilleries Limited, buy the company report.
Board of directors of Sapna Distrilleries Limited
Sapna Distrilleries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salooni Jaiswal | Director | 29 Mar 1993 | 33 Years 7 Months | Current |
| Chhaya Jaiswal | Director | 14 Aug 1985 | 41 Years 3 Months | Current |
| Suresh Jaiswal | Director | 14 Aug 1985 | 41 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 1987 | 90366938 | Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sapna Distrilleries 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 Sapna Distrilleries 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 Sapna Distrilleries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapna Distrilleries Limited has 3 board changes on record since 1985: 3 appointments. The latest: Salooni Jaiswal was appointed as Director on 29 Mar 1993.
Frequently asked questions
Sapna Distrilleries is an active public limited company based in Nagpur, Maharashtra, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 14 August 1985 (41+ years old) and is registered under CIN U51228MH1985PLC037151.
Sapna Distrilleries has 3 current directors:
- Salooni Jaiswal - Director
- Chhaya Jaiswal - Director
- Suresh Jaiswal - Director
The latest financial statements of Sapna Distrilleries on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sapna Distrilleries is U51228MH1985PLC037151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapna Distrilleries was incorporated on 14 August 1985, making it 41+ years old. It is registered with the Registrar of Companies, Nagpur.
Salooni Jaiswal was appointed as Director on 29 Mar 1993. Chhaya Jaiswal was appointed as Director on 14 Aug 1985. Suresh Jaiswal was appointed as Director on 14 Aug 1985.
The registered office of Sapna Distrilleries is at Chich Bhawan Post Khapri Wardha Road, Nagpur, Maharashtra, India – 440003.
Sapna Distrilleries operates in the agriculture industry, in the agriculture raw material segment.
Sapna Distrilleries has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sapna Distrilleries is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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