KANDHARI BEVERAGES PRIVATE LIMITED

KANDHARI BEVERAGES PRIVATE LIMITED (CIN: U15549PB1993PTC013213) is a Private company incorporated on 06 Apr 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 172302200.00.
KANDHARI BEVERAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KANDHARI BEVERAGES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KANDHARI BEVERAGES PRIVATE LIMITED is 21, CANAL COLONY NEAR DISTRICT ADMINISTRATION COMPLEX AMRITSAR,Amritsar,Amritsar,Punjab,India,143001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15549PB1993PTC013213
ROC Code:	ROC Chandigarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/06/1993
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	21, CANAL COLONY NEAR DISTRICT ADMINISTRATION COMPLEX AMRITSAR,Amritsar,Amritsar,Punjab,India,143001

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	172302200
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KANDHARI BEVERAGES PRIVATE LIMITED

Previous CIN

Previous CIN:

U15549PB1993PTC013213

Regulatory Filings for KANDHARI BEVERAGES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KANDHARI BEVERAGES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KANDHARI BEVERAGES PRIVATE LIMITED

Litigation Report for KANDHARI BEVERAGES PRIVATE LIMITED

Obtain a detailed list of all legal cases that KANDHARI BEVERAGES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KANDHARI BEVERAGES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KANDHARI BEVERAGES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KANDHARI BEVERAGES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KANDHARI BEVERAGES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KANDHARI BEVERAGES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00332665	JASPAL SINGH KANDHARI	Managing Director	1993-04-16
00532282	BIKRAMJIT SINGH KANDHARI	Managing Director	2014-09-01
02839565	ANIL KUMAR SHARMA	Director	2010-09-30
00532437	SARABJIT GREWAL SINGH	Director	1998-08-03
01394836	KEWAL KRISHAN UPPAL	Director	2001-01-17
07124888	VIPENJEET KAUR BANGER	Company Secretary	2019-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100994455	Open	10/04/2024	No Data Available
100994452	Open	10/04/2024	No Data Available
100836844	Closed	12/12/2023	06/03/2024
100804260	Open	10/27/2023	No Data Available
100750526	Closed	06/30/2023	06/20/2024
100715934	Open	05/03/2023	No Data Available
100676327	Closed	02/01/2023	05/27/2023
100613875	Open	09/15/2022	No Data Available
100092067	Closed	02/22/2017	04/11/2022
100326432	Closed	01/13/2020	07/05/2023
100329058	Closed	01/04/2020	03/29/2023
100334303	Closed	02/14/2020	07/05/2023
100334721	Closed	02/27/2020	05/01/2023
100348309	Closed	11/16/2019	03/29/2023
100348313	Closed	11/22/2019	04/06/2023
100416569	Open	01/14/2021	No Data Available
100421324	Closed	02/12/2021	08/18/2021
10099907	Open	01/08/2008	No Data Available
10562053	Closed	03/28/2015	07/06/2024
100322953	Closed	12/10/2019	03/29/2023
100321145	Closed	12/21/2019	05/28/2020
100313707	Open	12/20/2019	No Data Available
10602913	Closed	10/15/2015	05/28/2020
100249367	Open	03/07/2019	No Data Available
100074532	Closed	12/05/2016	03/22/2021
100059035	Closed	10/21/2016	04/18/2019
100051746	Closed	09/22/2016	07/03/2020
100048897	Closed	08/02/2016	10/14/2022
100288171	Open	08/08/2019	No Data Available
100096201	Closed	03/15/2017	05/28/2020
100307567	Open	11/19/2019	No Data Available
10082837	Closed	11/14/2007	11/24/2009
10106260	Closed	06/17/2008	01/20/2014
10108222	Closed	02/25/2008	04/29/2009
10114099	Closed	06/10/2008	03/06/2014
10156147	Closed	03/18/2009	03/06/2014
10188322	Closed	12/10/2009	07/08/2015
10222415	Closed	05/19/2010	05/25/2011
10238771	Closed	08/30/2010	02/15/2018
10299323	Closed	07/08/2011	09/11/2014
10299972	Closed	07/23/2011	03/15/2017
10339764	Closed	02/24/2012	10/30/2014
10340721	Closed	03/09/2012	02/15/2018
10430838	Closed	05/25/2013	06/22/2018
10430999	Closed	05/25/2013	06/22/2018
10431905	Closed	06/04/2013	06/22/2018
10431908	Closed	06/04/2013	06/22/2018
10431914	Closed	06/04/2013	06/22/2018
10446532	Closed	08/14/2013	06/22/2018
10446535	Closed	08/14/2013	06/22/2018
10534183	Closed	12/03/2014	05/28/2020
80017174	Closed	10/20/2005	06/03/2020
10109615	Closed	02/27/2008	04/30/2013
80031564	Closed	06/19/2001	04/13/2018
10180489	Open	09/30/2009	No Data Available
10217452	Open	02/18/2010	No Data Available
10315250	Closed	09/27/2011	05/15/2023
10315258	Closed	09/27/2011	11/30/2016
10360824	Closed	05/22/2012	03/15/2017
10414000	Open	03/01/2013	No Data Available
10464746	Closed	12/09/2013	06/03/2020
10561913	Closed	03/28/2015	08/28/2015
80017173	Open	06/07/2001	No Data Available
80017175	Closed	12/06/2000	03/05/2007
80017176	Closed	03/04/2006	03/06/2014
80017769	Closed	06/19/2001	09/10/2020
10172759	Open	07/29/2009	No Data Available

Prosecution Details of KANDHARI BEVERAGES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KANDHARI BEVERAGES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KANDHARI BEVERAGES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KANDHARI BEVERAGES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KANDHARI BEVERAGES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KANDHARI BEVERAGES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	21, CANAL COLONY NEAR DISTRICT ADMINISTRATION COMPLEX AMRITSAR,Amritsar,Amritsar,Punjab,India,143001

Auditors of KANDHARI BEVERAGES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire