Bikay Liquors Pvt. Ltd.
About Bikay Liquors Pvt. Ltd.
Data last updated:
Bikay Liquors Pvt. Ltd. was a private limited company based in Mumbai, Maharashtra, 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 was incorporated on 01 January 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U06010MH2000PTC990100.
The registered office was at Mooniom House Bajar Gatestreet Fort Bombay – 400001., Mumbai, Maharashtra, India.
Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it.
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- Registered AddressMooniom House Bajar Gatestreet Fort Bombay – 400001., Mumbai, Maharashtra, India
- 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 Bikay Liquors Pvt. Ltd.
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 Bikay Liquors Pvt. Ltd.
No directors are listed for Bikay Liquors in the MCA records available to us.
Charges & Borrowings of Bikay Liquors Pvt. Ltd.
Bikay Liquors Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bikay Liquors Pvt. Ltd.
Bikay Liquors Pvt. Ltd. has 9 court cases on record: 6 filed by Bikay Liquors, 3 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 3 | 0 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Exe.Appln.) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAER) | Filed against the company by an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bikay Liquors Pvt. Ltd.
Employment history and EPFO contributions of people linked to Bikay Liquors.
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 Bikay Liquors Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Bikay Liquors Pvt. Ltd.
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 Bikay Liquors Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bikay Liquors Pvt. Ltd.
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 Bikay Liquors Pvt. Ltd.
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 Bikay Liquors Pvt. Ltd.
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 Bikay Liquors Pvt. Ltd.
Bikay Liquors 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.
Bikay Liquors was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U06010MH2000PTC990100. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bikay Liquors is U06010MH2000PTC990100. 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 Bikay Liquors is at Mooniom House Bajar Gatestreet Fort Bombay – 400001., Mumbai, Maharashtra, India.
Bikay Liquors was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
No. Bikay Liquors is not listed on any stock exchange. It is an unlisted company.
Bikay Liquors has 9 court cases on record: 6 filed by the company and 3 filed against it. Most are in the district courts.
Bikay Liquors can be reached at its registered office: Mooniom House Bajar Gatestreet Fort Bombay – 400001, Mumbai, Maharashtra, India.
Bikay Liquors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.