Scottish Liquor Private Limited
About Scottish Liquor Private Limited
Data last updated: 27 February 2026
Scottish Liquor Private Limited is a private limited company based in Bhilai, Chattisgarh, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 October 2019, the company has been in operation for over 7 years.
Registered with ROC Chhattisgarh under CIN U51909CT2019PTC009639.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Prasad Yadav and Shubham Mishra.
Office: Shop No. 75A A – Market, Bhilai, Chattisgarh, India – 490001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 75A A – Market, Bhilai, Chattisgarh, India – 490001
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Scottish Liquor Private Limited
Scottish Liquor Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Prasad Yadav | Additional Director | 12 Mar 2020 | 6 Years 4 Months | Current |
| Shubham Mishra | Additional Director | 12 Mar 2020 | 6 Years 4 Months | Current |
| Lenin Kaushik | Director | 25 Oct 2019 | 6 Years 9 Months | Current |
| Thaivallapil Ramdas | Director | 25 Oct 2019 | 6 Years 9 Months | Current |
Financials of Scottish Liquor Private Limited
Ten-year financial statements for Scottish Liquor Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Scottish Liquor Private Limited
Scottish Liquor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scottish Liquor Private Limited
View historical data on people associated with Scottish Liquor Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scottish Liquor Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Scottish Liquor Private Limited
GST registrations and filing compliance for Scottish Liquor 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scottish Liquor Private Limited
Credit ratings, litigation, and regulatory alerts for Scottish Liquor 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scottish Liquor Private Limited
MSME payment history for Scottish Liquor 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scottish Liquor Private Limited
Corporate group structure for Scottish Liquor 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scottish Liquor Private Limited
MCA filings and documents for Scottish Liquor 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 Scottish Liquor Private Limited
Frequently Asked Questions about Scottish Liquor Private Limited
Scottish Liquor Private Limited is an active private limited company in the trading sector based in Bhilai, Chattisgarh, India. It was incorporated on 25 October 2019 (7+ years old) and is registered under CIN U51909CT2019PTC009639.
The current directors of Scottish Liquor Private Limited are:
- Dinesh Prasad Yadav - Additional Director
- Shubham Mishra - Additional Director
- Lenin Kaushik - Director
- Thaivallapil Ramdas - Director
The primary industry of Scottish Liquor Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Scottish Liquor Private Limited can be reached at the registered office: Shop No. 75A A – Market, Bhilai, Chattisgarh, India – 490001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 75A A – Market, Bhilai, Chattisgarh, India – 490001.