Sachdeva Wines And Spirits Private Limited - Company overview

Sachdeva Wines And Spirits Private Limited was incorporated on 2 May 2023 and is registered with ROC Chandigarh.

2023-05-02 Patiala, Punjab Active 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
10.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-02
LAST FILING WITH ROC
-
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 Sachdeva Wines And 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sachdeva Wines And Spirits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sachdeva Wines And Spirits Private Limited was incorporated on 2 May 2023 and is registered with ROC Chandigarh. It is an active private limited company, now about 3 years old. Its registered office is at Sco 243, First Floor, Patiala, Punjab.

Its filings describe the main line of business as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors - Ankush Sachdeva and Lovish Sachdeva - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Diligent Customer Services Private Limited.

Paid-up capital stands at ₹10 lakh out of ₹15 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Sco 243, First Floor, Patiala, Punjab - 147002
Legal NameSachdeva Wines And Spirits Private Limited
CIN / LLPINU46308PB2023PTC058375
Company No.058375
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Sachdeva Wines And Spirits Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2023-05-02 | DIN: 07102017
L
Director | Since 2023-05-02 | DIN: 10145349

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

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

MSME Payment Delays by Sachdeva Wines And 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.

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MCA Filings & Documents of Sachdeva Wines And 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 Sachdeva Wines And Spirits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sachdeva Wines And Spirits Private Limited?
MCA does not publish an "owner" field. Sachdeva Wines And Spirits Private Limited is run by its directors, Ankush Sachdeva and Lovish Sachdeva. 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 Sachdeva Wines And Spirits Private Limited?
Sachdeva Wines And Spirits Private Limited has two current directors: Ankush Sachdeva (since May 2023) and Lovish Sachdeva (since May 2023).
What is CIN of Sachdeva Wines And Spirits Private Limited?
The CIN of Sachdeva Wines And Spirits Private Limited is U46308PB2023PTC058375. Reading it left to right: U means it is not listed, 46308 is the industry code it registered under, PB is Punjab, 2023 is the year it was registered, PTC is the company type and 058375 is its registration number.
When was Sachdeva Wines And Spirits Private Limited incorporated?
Sachdeva Wines And Spirits Private Limited was incorporated on 2 May 2023 with ROC Chandigarh. That makes it about 3 years old.
What is the registered address of Sachdeva Wines And Spirits Private Limited?
The registered office on MCA records is Sco 243, First Floor, Patiala, Punjab - 147002.
What is the current status of Sachdeva Wines And Spirits Private Limited?
MCA shows Sachdeva Wines And Spirits Private Limited as Active.
What is the contact number or email for Sachdeva Wines And Spirits Private Limited?
You can post to its registered office at Sco 243, First Floor, Patiala, Punjab - 147002.
What industry or business activity is Sachdeva Wines And Spirits Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Sachdeva Wines And Spirits Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹15 lakh, so about 67% of the authorised amount has been issued.
Where can I see charges and lenders for Sachdeva Wines And Spirits Private Limited?
MCA shows no charges registered against Sachdeva Wines And Spirits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sachdeva Wines And Spirits Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sachdeva Wines And Spirits Private Limited?
Diligent Customer Services Private Limited shares at least one director with Sachdeva Wines And Spirits Private Limited.
How can I get the financial details of Sachdeva Wines And Spirits Private Limited?
No financial statements for Sachdeva Wines And Spirits Private Limited are on record with us yet.
Sachdeva Wines And Spirits Private Limited - is it listed or unlisted?
Sachdeva Wines And 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 Sachdeva Wines And Spirits Private Limited?
Sachdeva Wines And Spirits Private Limited is registered with ROC Chandigarh.
What is the company classification of Sachdeva Wines And Spirits Private Limited?
MCA classifies Sachdeva Wines And 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.