Dev Alcohol & Spirits Private Limited - Company overview

Dev Alcohol & Spirits Private Limited is shown as "Strike Off" in MCA records.

2009-12-21 New Delhi, Delhi Strike Off 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
1.30 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2009-12-21
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Dev Alcohol & 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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.
  • 2 directors on the board.
  • Director SANJEEV KUMAR PRASHAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Dev Alcohol & Spirits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dev Alcohol & Spirits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 21 December 2009 as a private limited company. The registered office is at 2538 Hudson Line Kingsway Camp, New Delhi, Delhi.

Infyner groups it under Food and Beverages, in the Country Liquor segment.

Its two current directors - Sanjeev Kumar Prashar and Pradeep Sharma - were all appointed on 25 March 2012. The board changed around March 2012, when Sanjay Singh Tomar and Vikash Chandra Sharma stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Equate Constructions Private Limited and Geemed Buildtech Private Limited.

₹1.3 lakh of its ₹2 lakh authorised capital is paid up (about 65%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Food and Beverages •••••••• •••••••• ••••••••
  • Location 2538 Hudson Line Kingsway Camp, New Delhi, Delhi - 110054
Legal NameDev Alcohol & Spirits Private Limited
CIN / LLPINU15511DL2009PTC197194
Company No.197194
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-21
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Dev Alcohol & Spirits Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Kumar Prashar
Director | Since 2012-03-25 | DIN: 05202337
P
Pradeep Sharma
Director | Since 2012-03-25 | DIN: 05248826

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

Board Overlap From MCA / Compliance Filings

Equate Constructions Private Limited 2 Shared Directors
Geemed Buildtech Private Limited 2 Shared Directors
Puneet Constructions Private Limited 2 Shared Directors
Vhfl Consultancy Services Private Limited 2 Shared Directors
Yaman Builders Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Dev Alcohol & Spirits Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dev Alcohol & 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dev Alcohol & 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dev Alcohol & Spirits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dev Alcohol & Spirits Private Limited?
MCA does not publish an "owner" field. Dev Alcohol & Spirits Private Limited is run by its directors, Sanjeev Kumar Prashar and Pradeep Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dev Alcohol & Spirits Private Limited?
Dev Alcohol & Spirits Private Limited has two current directors: Sanjeev Kumar Prashar (since March 2012) and Pradeep Sharma (since March 2012).
What is CIN of Dev Alcohol & Spirits Private Limited?
The CIN of Dev Alcohol & Spirits Private Limited is U15511DL2009PTC197194. Reading it left to right: U means it is not listed, 15511 is the industry code it registered under, DL is Delhi, 2009 is the year it was registered, PTC is the company type and 197194 is its registration number.
When was Dev Alcohol & Spirits Private Limited incorporated?
Dev Alcohol & Spirits Private Limited was incorporated on 21 December 2009 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Dev Alcohol & Spirits Private Limited?
The registered office on MCA records is 2538 Hudson Line Kingsway Camp, New Delhi, Delhi - 110054.
What is the current status of Dev Alcohol & Spirits Private Limited?
MCA shows Dev Alcohol & Spirits Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dev Alcohol & Spirits Private Limited?
You can post to its registered office at 2538 Hudson Line Kingsway Camp, New Delhi, Delhi - 110054.
What industry or business activity is Dev Alcohol & Spirits Private Limited associated with?
It is grouped under Food and Beverages, in the Country Liquor segment.
What is paid-up capital and authorised share capital of Dev Alcohol & Spirits Private Limited?
Paid-up capital is ₹1.3 lakh and authorised capital is ₹2 lakh, so about 65% of the authorised amount has been issued.
When did Dev Alcohol & Spirits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Dev Alcohol & Spirits Private Limited?
MCA shows no charges registered against Dev Alcohol & Spirits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dev Alcohol & Spirits Private Limited?
Yes, two former directors are on record. The most recent to leave were Sanjay Singh Tomar (March 2012) and Vikash Chandra Sharma (March 2012).
Which companies share directors with Dev Alcohol & Spirits Private Limited?
5 companies share directors with Dev Alcohol & Spirits Private Limited. Among them are Equate Constructions Private Limited, Geemed Buildtech Private Limited, Puneet Constructions Private Limited and 2 more.
How can I get the financial details of Dev Alcohol & Spirits Private Limited?
No financial statements for Dev Alcohol & Spirits Private Limited are on record with us yet.
Dev Alcohol & Spirits Private Limited - is it listed or unlisted?
Dev Alcohol & Spirits Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dev Alcohol & Spirits Private Limited?
Dev Alcohol & Spirits Private Limited is registered with ROC Delhi.
What is the company classification of Dev Alcohol & Spirits Private Limited?
MCA classifies Dev Alcohol & Spirits Private Limited as: Private Limited Indian Non-Government Company.

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.