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BHANKERPUR DISTILLERIES LIMITED

CIN : U15510DL1998PLC097537
|
ROC : RoC-Delhi
Active
Last Updated On : 24-05-2023
CINU15510DL1998PLC097537
Company NameBHANKERPUR DISTILLERIES LIMITED
ROC CodeRoC-Delhi
Registration Number097537
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)5,06,510
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-12-1998
Registered AddressThird Floor 17A41, W.E.A. Gurudwara Road, Karol Bagh Delhi Central Delhi DL 110005 IN
Email Idinfo.bhankerpur@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06452737RAHUL SETHI17-12-2012
07033396RAJESH KUMAR DOGRA14-03-2022
07468989NAZIR BAIG28-09-2016
BHANKERPUR DISTILLERIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-12-1998. Its Corporate Identification Number (CIN) is U15510DL1998PLC097537, and it carries the registration number 097537. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BHANKERPUR DISTILLERIES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹5,06,510. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Third Floor 17A41, W.E.A. Gurudwara Road, Karol Bagh Delhi Central Delhi DL 110005 IN. Correspondence or inquiries may be sent to the official email address, info.bhankerpur@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BHANKERPUR DISTILLERIES LIMITED?
    Third Floor 17A41, W.E.A. Gurudwara Road, Karol Bagh Delhi Central Delhi DL 110005 IN
  • Who are the owners / directors of BHANKERPUR DISTILLERIES LIMITED?
    • RAHUL SETHI
    • RAJESH KUMAR DOGRA
    • NAZIR BAIG
  • How can I contact BHANKERPUR DISTILLERIES LIMITED?
  • When was BHANKERPUR DISTILLERIES LIMITED established?
    It was founded on 18-12-1998 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.