Seoni Distilleries Private Limited
About Seoni Distilleries Private Limited
Data last updated: 06 February 2026
Seoni Distilleries Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 03 July 2020, the company has been in operation for over 6 years.
Registered with ROC Gwalior under CIN U15549MP2020PTC051680.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sushant Gupta and Sanjay Kumar Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 501 Shagun Arcade Rashoma Circle Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
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Registered Address501 Shagun Arcade Rashoma Circle Vijay Nagar, Indore, Madhya Pradesh, India – 452010
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IndustryFood and Beverages, Alcoholic Beverage Manufacturing & 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
Auditor Details of Seoni Distilleries Private Limited
Seoni Distilleries Private Limited is audited by Multi Associates 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 |
|---|---|---|---|
| Multi Associates | Locked | Locked | Locked |
Complete auditor history for Seoni Distilleries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Seoni Distilleries Private Limited
Seoni Distilleries Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sushant Gupta | Director | 03 Jul 2020 | 6 Years 0 Months | Current |
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Sanjay Kumar Gupta
Also directs:
Saibya Liquors Private Limited, Kwality Liquors Private Limited, Sheonarain Jaiswal Private Limited and 1 more
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Director | 02 Nov 2020 | 5 Years 8 Months | Current |
| Mahesh Verma Chandra | Director | 03 Jul 2020 | 6 Years 0 Months | Current |
Financials of Seoni Distilleries Private Limited FY 2023 filings available
Ten-year financial statements for Seoni Distilleries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Seoni Distilleries Private Limited
Shareholding and ownership data for Seoni Distilleries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Seoni Distilleries Private Limited
Seoni Distilleries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seoni Distilleries Private Limited
Seoni Distilleries Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Seoni Distilleries 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
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GST Compliance of Seoni Distilleries Private Limited
GST registrations and filing compliance for Seoni Distilleries 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
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Credit Ratings, Litigation & Regulatory Alerts for Seoni Distilleries Private Limited
Credit ratings, litigation, and regulatory alerts for Seoni Distilleries 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 Seoni Distilleries Private Limited
MSME payment history for Seoni Distilleries 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
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Subsidiaries & Group Companies of Seoni Distilleries Private Limited
Corporate group structure for Seoni Distilleries 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 Seoni Distilleries Private Limited
MCA filings and documents for Seoni Distilleries 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
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Recent Activity on Seoni Distilleries Private Limited
Frequently Asked Questions about Seoni Distilleries Private Limited
Seoni Distilleries Private Limited is an active private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 03 July 2020 (6+ years old) and is registered under CIN U15549MP2020PTC051680.
The current directors of Seoni Distilleries Private Limited are:
- Sushant Gupta - Director
- Sanjay Kumar Gupta - Director
- Mahesh Verma Chandra - Director
The primary industry of Seoni Distilleries Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
Seoni Distilleries Private Limited can be reached at the registered office: 501 Shagun Arcade Rashoma Circle Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 501 Shagun Arcade Rashoma Circle Vijay Nagar, Indore, Madhya Pradesh, India – 452010.