Kanki Wines Private Limited
About Kanki Wines Private Limited
Data last updated:
Kanki Wines Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the malt liquors segment of the food and beverages sector. It was incorporated on 13 November 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15532DL1998PTC097071.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Pal Singh Bhatia and Devendra Singh Bhatia.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C/O Sukhbir Chauhan 581A Chauhan Mohalla Madanpur Khadar, New Delhi, Delhi, India – 110076.
Company details
CIN history
Kanki Wines has one previous CIN (Corporate Identification Number): U74999DL1998PTC097071. The current CIN is U15532DL1998PTC097071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15532DL1998PTC097071 | Current |
| U74999DL1998PTC097071 | Previous |
Contact details
Kanki Wines Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC/O Sukhbir Chauhan 581A Chauhan Mohalla Madanpur Khadar, New Delhi, Delhi, India – 110076
- IndustryFood And Beverages, Malt Liquors, Beverage, Manufacturing, Malt Liquors & Malts
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanki Wines Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanki Wines Private Limited, buy the company report.
Board of directors of Kanki Wines Private Limited
Kanki Wines has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Pal Singh Bhatia | Director | 24 Sep 2010 | 16 Years 1 Months | As last reported |
| Devendra Singh Bhatia Also directs: Keerat Developers Private Limited, Kanki Motors Private Limited, Jayram Automobiles LLP and 2 more | Director | 27 Jul 2010 | 16 Years 3 Months | As last reported |
| Mahendra Pal Singh Bhatia Also directs: Keerat Developers Private Limited, Kanki Motors Private Limited | Director | 27 Jul 2010 | 16 Years 3 Months | As last reported |
| Ashok Anand | Director | 16 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanki Wines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanki Wines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanki Wines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanki Wines Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Ashok Anand was appointed as Director on 16 Jun 2012.
Frequently asked questions
Kanki Wines has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kanki Wines was a private limited company based in New Delhi, Delhi, India. The company worked in malt liquors, within the food and beverages industry. It was incorporated on 13 November 1998 and is registered under CIN U15532DL1998PTC097071. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanki Wines had 4 directors:
- Rajendra Pal Singh Bhatia - Director
- Devendra Singh Bhatia - Director
- Mahendra Pal Singh Bhatia - Director
- Ashok Anand - Director
The CIN (Corporate Identification Number) of Kanki Wines is U15532DL1998PTC097071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanki Wines is at CO Sukhbir Chauhan 581A Chauhan Mohalla Madanpur Khadar, New Delhi, Delhi, India – 110076.
Kanki Wines was incorporated on 13 November 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kanki Wines on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Kanki Wines operated in the food and beverages industry, in the malt liquors segment. It worked in this industry before it was struck off.
Ashok Anand was appointed as Director on 16 Jun 2012. Rommel Varma ceased to be Director on 30 May 2012. Rajendra Pal Singh Bhatia was appointed as Director on 24 Sep 2010. Kanki Wines has 6 board changes on record in total.
Kanki Wines can be reached at its registered office: CO Sukhbir Chauhan 581A Chauhan Mohalla Madanpur Khadar, New Delhi, Delhi, India – 110076.
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