Bda Spirits Private Limited - Company overview

Bda Spirits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15500MH2005PTC153853)…

2005-06-08 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 3 Months
since 2005-06-08
LAST FILING WITH ROC
2009-12-31
Last AGM: 2010-09-22
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bda Spirits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Dec 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VALIYAVEETIL RAMAN BALAKRISHNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bda Spirits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bda Spirits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15500MH2005PTC153853). Business overview includes Food And Beverages (Beverage), incorporated on June 08, 2005 (21+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Food And Beverages •••••••• ••••••••
  • Location 21/24 Khetan Bhavan198 Jamshedji Tata Road Churchgate, Mumbai, Maharashtra - 400020
Legal NameBda Spirits Private Limited
CIN / LLPINU15500MH2005PTC153853
Company No.153853
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-08
Date of AGM2010-09-22
Date of Balance Sheet2009-12-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Bda Spirits Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Valiyaveetil Raman Balakrishnan
Director | Since 2005-06-08 | DIN: 00017860
P
Prakash Ratilal Pandya
Director | Since 2005-06-08 | DIN: 00009491
S
Sunil Mohandas Kripalani
Director | Since 2005-06-08 | DIN: 00030201

Companies With Common Directors Of Bda Spirits Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Airedale Investment And Trading Private Limited 2 Shared Directors
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Bkc Enterprises Private Limited 2 Shared Directors
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Mahameru Trading Company Private Limited 2 Shared Directors
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Mercury Distilleries And Breweries Pvt L Td. 2 Shared Directors
Mozzart Traders Private Limited 2 Shared Directors
Oswal Electronics Pvt Ltd 2 Shared Directors
Seven Star Investment And Trading Compan Y Private Limited 2 Shared Directors
Shree Siddhi Vinayak Trading P Ltd 2 Shared Directors
Someswar Marketing Private Limited 2 Shared Directors
Standard Distilleries And Breweries Pvt Ltd 2 Shared Directors
Stingray Traders Private Limited 2 Shared Directors
Veneer Investment And Finance P.Ltd. 2 Shared Directors
Yadheer Traders Private Limited 2 Shared Directors
Ashoka Securities Private Limited 1 Shared Director
Cacomistle Finlease And Investments Private Limited 1 Shared Director
Dongre Investments P. Ltd. 1 Shared Director
Gemini Breweries Pvt Ltd. 1 Shared Director
Hilton Resorts P Ltd 1 Shared Director
Jagruti Investments Private Limited 1 Shared Director
Mcshaw Distilleries Private Limited 1 Shared Director
Muscari Wineries And Distilleries Private Limited 1 Shared Director

MSME Payment Delays by Bda Spirits Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Bda Spirits Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Bda Spirits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bda Spirits Private Limited?
The Corporate Identification Number (CIN) for Bda Spirits Private Limited is U15500MH2005PTC153853. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 153853 as per MCA.
When was Bda Spirits Private Limited incorporated?
Bda Spirits Private Limited was incorporated 21 years 3 months ago on 08 Jun 2005.
Who are the current board members and directors of Bda Spirits Private Limited?
Bda Spirits Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bda Spirits Private Limited?
Bda Spirits Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Bda Spirits Private Limited?
Bda Spirits Private Limited ROC code is Roc Mumbai.
What is the company classification of Bda Spirits Private Limited?
Bda Spirits Private Limited is classified as Private Limited Indian Non-Government Company.
Bda Spirits Private Limited - is it listed or unlisted?
Bda Spirits Private Limited is a Unlisted company.
What is the current status of Bda Spirits Private Limited?
Bda Spirits Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bda Spirits Private Limited associated with?
Bda Spirits Private Limited lists activity aligned with: Food And Beverages - Beverage. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Bda Spirits Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bda Spirits Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.