White Spirits & Beverages Private Limited - Company overview

White Spirits & Beverages Private Limited is shown as "Strike Off" in MCA records.

2012-08-06 Batala, Punjab Strike Off Unlisted
Connect MCP

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
14 Years 2 Months
since 2012-08-06
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 White Spirits & Beverages 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RESHU CHOUDHARY 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 White Spirits & Beverages Private Limited Company identity, industry, contact, and registration details from MCA and company records.

White Spirits & Beverages Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 6 August 2012 as a private limited company. Its registered office is at Niranjan Avenue Qadian Road, Batala, Punjab.

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

It has two directors - Reshu Choudhary and Rekha Rani - 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 Oakwood Spirits Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Food and Beverages •••••••• •••••••• ••••••••
  • Location Niranjan Avenue Qadian Road, Batala, Punjab - 143505
Legal NameWhite Spirits & Beverages Private Limited
CIN / LLPINU15520PB2012PTC036519
Company No.036519
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

R
Reshu Choudhary
Director | Since 2012-08-06 | DIN: 05337774
R
Rekha Rani
Director | Since 2012-08-06 | DIN: 05326909

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

Board Overlap From MCA / Compliance Filings

Oakwood Spirits Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for White Spirits & Beverages 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 White Spirits & Beverages 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 White Spirits & Beverages 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 White Spirits & Beverages Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of White Spirits & Beverages Private Limited?
MCA does not publish an "owner" field. White Spirits & Beverages Private Limited is run by its directors, Reshu Choudhary and Rekha Rani. 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 White Spirits & Beverages Private Limited?
White Spirits & Beverages Private Limited has two current directors: Reshu Choudhary (since August 2012) and Rekha Rani (since August 2012).
What is CIN of White Spirits & Beverages Private Limited?
The CIN of White Spirits & Beverages Private Limited is U15520PB2012PTC036519. Reading it left to right: U means it is not listed, 15520 is the industry code it registered under, PB is Punjab, 2012 is the year it was registered, PTC is the company type and 036519 is its registration number.
When was White Spirits & Beverages Private Limited incorporated?
White Spirits & Beverages Private Limited was incorporated on 6 August 2012 with ROC Chandigarh. That makes it about 14 years old.
What is the registered address of White Spirits & Beverages Private Limited?
The registered office on MCA records is Niranjan Avenue Qadian Road, Batala, Punjab - 143505.
What is the current status of White Spirits & Beverages Private Limited?
MCA shows White Spirits & Beverages 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 White Spirits & Beverages Private Limited?
You can post to its registered office at Niranjan Avenue Qadian Road, Batala, Punjab - 143505.
What industry or business activity is White Spirits & Beverages Private Limited associated with?
It is grouped under Food and Beverages, in the Beverage segment.
What is paid-up capital and authorised share capital of White Spirits & Beverages Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for White Spirits & Beverages Private Limited?
MCA shows no charges registered against White Spirits & Beverages Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left White Spirits & Beverages Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with White Spirits & Beverages Private Limited?
Oakwood Spirits Private Limited shares at least one director with White Spirits & Beverages Private Limited.
How can I get the financial details of White Spirits & Beverages Private Limited?
No financial statements for White Spirits & Beverages Private Limited are on record with us yet.
White Spirits & Beverages Private Limited - is it listed or unlisted?
White Spirits & Beverages 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 White Spirits & Beverages Private Limited?
White Spirits & Beverages Private Limited is registered with ROC Chandigarh.
What is the company classification of White Spirits & Beverages Private Limited?
MCA classifies White Spirits & Beverages 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.