Shilpa Beverages Private Limited
About Shilpa Beverages Private Limited
Data last updated:
Shilpa Beverages Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the mineral water segment of the food and beverages sector. It was incorporated on 17 April 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15543MH2006PTC161161.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors including Mithilesh Devprakash Rajput and Akil Zaveri.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 1308 13th Floor Mayuresh Cosmos Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per MCA filings, the company has open charges of ₹11.22 Cr and satisfied charges of ₹75 Lakh on record. Court records list 53 cases involving the company, including 1 filed by the company and 52 filed against it; 6 cases are pending.
Company details
Contact details
Shilpa Beverages Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address1308 13th Floor Mayuresh Cosmos Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryFood and Beverages, Mineral Water, Manufacturing, Beverage, Soft Drink, Mineral Waters
- 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 Shilpa Beverages Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shilpa Beverages Private Limited, buy the company report.
Board of directors of Shilpa Beverages Private Limited
Shilpa Beverages has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Devprakash Rajput | Director | 17 Apr 2006 | 20 Years 6 Months | As last reported |
| Akil Zaveri | Director | 03 Oct 2012 | 14 Years 0 Months | As last reported |
| Hemal Navin Jobanputra | Director | 03 Aug 2009 | 17 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2011 | 10288888 | Jm Financial Asset Reconstruction Company Private Limited | ₹8.5 Cr | Open | |
| 23 Nov 2009 | 10187476 | Thane Bharat Sahakari Bank Ltd. | ₹1.47 Cr | Open | |
| 07 Oct 2009 | 10181735 | Thane Bharat Sahakari Bank Ltd. | ₹50 Lakh | Open | |
| 07 Oct 2009 | 10181737 | Thane Bharat Sahakari Bank Ltd. | ₹69.9 Lakh | Open | |
| 23 Sep 2009 | 10181365 | Thane Bharat Sahakari Bank Ltd. | ₹4.87 Lakh | Open |
To see the full charge records of Shilpa Beverages Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shilpa Beverages Private Limited has 53 court cases on record: 1 filed by Shilpa Beverages, 52 filed against it. 6 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 38 | 5 |
| High courts | 14 | 13 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against M/S S.E. Investments Ltd & Anr. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Suraaj Linens Pvt Ltd. | Pending |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Paisalo Digital Limited (Formerly Known As S.E. Investments Limited ) and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by M S Chemco Plastic Indu Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Sundaram Finance Limited | Disposed |
To see the full case history of Shilpa Beverages 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 Shilpa Beverages 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 Shilpa Beverages Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shilpa Beverages Private Limited has 15 board changes on record since 2006: 3 appointments and 12 cessations. The latest: Hemal Navin Jobanputra ceased to be Director on 28 Feb 2013.
16 earlier events are in the company report.
Frequently asked questions
Shilpa Beverages is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shilpa Beverages is a company under liquidation, formerly operating as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in mineral water, within the food and beverages industry. It was incorporated on 17 April 2006 and is registered under CIN U15543MH2006PTC161161. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shilpa Beverages has 3 current directors:
- Mithilesh Devprakash Rajput - Director
- Akil Zaveri - Director
- Hemal Navin Jobanputra - Director
The latest financial statements of Shilpa Beverages on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shilpa Beverages is U15543MH2006PTC161161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shilpa Beverages has open charges of ₹11.22 Cr and satisfied charges of ₹75 Lakh as per latest MCA filings.
Shilpa Beverages has 53 court cases on record: 1 filed by the company and 52 filed against it. 6 are pending. Most are in the district courts.
Shilpa Beverages was incorporated on 17 April 2006. It is registered with the Registrar of Companies, Mumbai.
Hemal Navin Jobanputra ceased to be Director on 28 Feb 2013. Akil Zaveri was appointed as Director on 03 Oct 2012. Kapil Devprakash Rajput ceased to be Director on 15 May 2012. Shilpa Beverages has 15 board changes on record in total.
The registered office of Shilpa Beverages is at 1308 13th Floor Mayuresh Cosmos Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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