About U I Beverages Private Limited
Data last updated: 10 January 2026
U I Beverages Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in non-alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 12 November 2013, the company has been in operation for over 13 years.
Registered with ROC Chandigarh under CIN U15549PB2013PTC038092.
Capital: an authorised share capital of ₹7.4 Cr and a paid-up capital of ₹5.99 Cr. It is led by directors Rajnishpal Singh Dhaliwal and Shivrajpal Singh Dhaliwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – Xx – 550 Ghumar Mandi, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2016, the company reported a revenue of ₹54.38 Lakh.
As per MCA filings, the company has open charges of ₹16.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website uicompanies.com.
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Registered AddressB – Xx – 550 Ghumar Mandi, Ludhiana, Punjab, India – 141001
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IndustryFood and Beverages, Non-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
Business Activity of U I Beverages Private Limited
U I Beverages Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for U I Beverages Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of U I Beverages Private Limited
U I Beverages Private Limited is audited by S P S & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P S & CO | Locked | Locked | Locked |
Complete auditor history for U I Beverages 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
Verified entity values are shown only after access is granted.
Board of Directors of U I Beverages Private Limited
U I Beverages Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Rajnishpal Singh Dhaliwal | Director | 12 Nov 2013 | 12 Years 8 Months | Current |
| Shivrajpal Singh Dhaliwal | Director | 12 Nov 2013 | 12 Years 8 Months | Current |
Financials of U I Beverages Private Limited FY 2016 filings available
U I Beverages Private Limited reported revenue of ₹54.38 Lakh for FY 2016.
Ten-year financial statements for U I Beverages 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 U I Beverages Private Limited
Shareholding and ownership data for U I Beverages 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 of U I Beverages Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2014 | Punjab National Bank | ₹16.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at U I Beverages Private Limited
U I Beverages Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for U I Beverages 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 U I Beverages Private Limited
GST registrations and filing compliance for U I Beverages 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 U I Beverages Private Limited
Credit ratings, litigation, and regulatory alerts for U I Beverages 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 U I Beverages Private Limited
MSME payment history for U I Beverages 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 U I Beverages Private Limited
Corporate group structure for U I Beverages Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of U I Beverages Private Limited
MCA filings and documents for U I Beverages 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 U I Beverages Private Limited
Frequently Asked Questions about U I Beverages Private Limited
U I Beverages Private Limited is an active private limited company in the food and beverages sector based in Ludhiana, Punjab, India. It was incorporated on 12 November 2013 (13+ years old) and is registered under CIN U15549PB2013PTC038092.
U I Beverages Private Limited reported revenue of ₹54.38 Lakh for FY 2016.
The current directors of U I Beverages Private Limited are:
- Rajnishpal Singh Dhaliwal - Director
- Shivrajpal Singh Dhaliwal - Director
The primary industry of U I Beverages Private Limited is food and beverages. The company specifically operates in non-alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
U I Beverages Private Limited can be reached at the registered office: B – Xx – 550 Ghumar Mandi, Ludhiana, Punjab, India – 141001, or through the website uicompanies.com.
The authorised capital is ₹7.4 Cr, and the paid-up capital is ₹5.99 Cr.