Umeri Distillery Private Limited
About Umeri Distillery Private Limited
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Umeri Distillery Private Limited is a private limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the beverages segment of the food and beverages sector. It was incorporated on 23 January 1985.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15520DL1985PTC019917.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.01 Lakh.
The registered office is at C/0 Modi Floor Mills Okhlaindustrial Area Phase – III New Delhi – 20, Delhi, India.
The company has about 25 employees on its provident fund (EPFO) records.
Court records list 32 cases involving the company, including 16 filed by the company and 16 filed against it; 19 cases are pending.
Company details
CIN history
Umeri Distillery has one previous CIN (Corporate Identification Number): U15520DL1985PLC019917. The current CIN is U15520DL1985PTC019917, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15520DL1985PTC019917 | Current |
| U15520DL1985PLC019917 | Previous |
Contact details
Umeri Distillery Private Limited's registered office is in Delhi.
- Registered AddressC/0 Modi Floor Mills Okhlaindustrial Area Phase – III New Delhi – 20, Delhi, India
- IndustryFood And Beverages, Beverage, Manufacturing, Wines
- 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 Umeri Distillery Private Limited
Year-wise financial statements and ratios of Umeri Distillery Private Limited are in the company report Buy the company report.
Board of directors of Umeri Distillery Private Limited
No directors are listed for Umeri Distillery in the MCA records available to us.
Legal cases
Umeri Distillery Private Limited has 32 court cases on record: 16 filed by Umeri Distillery, 16 filed against it. 19 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 16 | 16 | 16 |
| High courts | 15 | 0 | 2 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Koraput, Odisha | Court case (Declarative Suit) | Filed by the company against VMS Distillery India Private Limited | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against NCS Sugars Limited, Factory at Latchayyapet, and 2 others | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against NCS Sugars Ltd., Latchayyapeta- 535573, and 2 others | Disposed |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by The State of Odisha Represented Through the Secretary to Government of Orissa At/P.O.- Secretariat Building, Bhubaneswar , Dist. - Khurda (Odisha) , , Other and 5 others | Pending |
| High Court, ORISSA | Writ petition | Filed by the company against State of Odisha and 3 others | Pending |
To see the full case history of Umeri Distillery 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 Umeri Distillery 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 Umeri Distillery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Umeri Distillery is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Umeri Distillery is an inactive private limited company based in Delhi, India. The company works in beverage, within the food and beverages industry. It was incorporated on 23 January 1985 and is registered under CIN U15520DL1985PTC019917. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Umeri Distillery is U15520DL1985PTC019917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umeri Distillery was incorporated on 23 January 1985. It is registered with the Registrar of Companies, Delhi.
The registered office of Umeri Distillery is at C0 Modi Floor Mills Okhlaindustrial Area Phase – III New Delhi – 20, Delhi, India.
Umeri Distillery operates in the food and beverages industry, in the beverage segment.
Umeri Distillery has 32 court cases on record: 16 filed by the company and 16 filed against it. 19 are pending. Most are in the supreme court.
Umeri Distillery can be reached at its registered office: C0 Modi Floor Mills Okhlaindustrial Area Phase – III New Delhi – 20, Delhi, India.
Umeri Distillery is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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