Town Wines Private Limited
About Town Wines Private Limited
Data last updated:
Town Wines Private Limited was a private limited company based in Tinsukia, Assam, 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 wine and liquor segment of the food and beverages sector. It was incorporated on 06 July 2012.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U52208AS2012PTC011164.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Kailash Jalan and Rupam Kakoty.
The registered office was at M D Medical Complex Near Civil Hospital Chaliha Nagar, Tinsukia, Assam, India – 786125.
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- Registered AddressM D Medical Complex Near Civil Hospital Chaliha Nagar, Tinsukia, Assam, India – 786125
- IndustryFood and Beverages, Wine and Liquor, Retailors, Food Retail, Beverages, Tobacco
- 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
- One PDF report, delivered after checkout
Financials of Town Wines Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Town Wines Private Limited
Town Wines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Jalan | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
| Rupam Kakoty Also directs: Rishu Liquor World Private Limited | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Town Wines Private Limited
Town Wines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Town Wines Private Limited
Employment history and EPFO contributions of people linked to Town Wines.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Town Wines Private Limited
Town Wines Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kailash Jalan was appointed as Director on 06 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Town Wines Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Town Wines Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Town Wines Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Town Wines Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Town Wines Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Town Wines Private Limited
Town 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.
Town Wines was a private limited company based in Tinsukia, Assam, India. The company worked in wine and liquor, within the food and beverages industry. It was incorporated on 06 July 2012 and is registered under CIN U52208AS2012PTC011164. The company has been struck off by the Registrar of Companies and is no longer operational.
Town Wines had 2 directors:
- Kailash Jalan - Director
- Rupam Kakoty - Director
The CIN (Corporate Identification Number) of Town Wines is U52208AS2012PTC011164. 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 Town Wines is at M D Medical Complex Near Civil Hospital Chaliha Nagar, Tinsukia, Assam, India – 786125.
Town Wines was incorporated on 06 July 2012. It is registered with the Registrar of Companies, Guwahati.
Town Wines has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Town Wines operated in the food and beverages industry, in the wine and liquor segment. It worked in this industry before it was struck off.
No. Town Wines is not listed on any stock exchange. It is an unlisted company.
Kailash Jalan was appointed as Director on 06 Jul 2012. Rupam Kakoty was appointed as Director on 06 Jul 2012.