Candy Wines PVT LTD
About Candy Wines PVT LTD
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Candy Wines 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 28 August 1985.
Registered with ROC Mumbai under CIN U74999MH1985PTC037282.
Capital: an authorised share capital of ₹5 Lakh.
Office: Hasemerut No 4 & 5 Mahimservice Ind. Estate 571 Off Mori Rd.Mahim Bombay, Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHasemerut No 4 & 5 Mahimservice Ind. Estate 571 Off Mori Rd.Mahim Bombay, Mumbai, Maharashtra, India
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Candy Wines PVT LTD
No directors are listed for Candy Wines in the MCA records available to us.
Financials of Candy Wines PVT LTD
Ten-year financial statements for Candy Wines PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Candy Wines
Candy Wines PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Candy Wines
Employment history and EPFO contributions of people linked to Candy Wines.
Employee and EPFO history for Candy Wines PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Candy Wines
GST registrations and filing compliance for Candy Wines PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Candy Wines
Credit ratings, litigation, and regulatory alerts for Candy Wines PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Candy Wines
MSME payment history for Candy Wines PVT LTD
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 Candy Wines
Corporate group structure for Candy Wines PVT LTD
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
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MCA Filings & Documents of Candy Wines
MCA filings and documents for Candy Wines PVT LTD
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.
Recent Activity on Candy Wines
Frequently Asked Questions about Candy Wines PVT LTD
Candy 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.
Candy Wines is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 1985 and is registered under CIN U74999MH1985PTC037282. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Candy Wines is U74999MH1985PTC037282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Candy Wines is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Hasemerut No 4 & 5 Mahimservice Ind. Estate 571 Off Mori Rd.Mahim Bombay, Mumbai, Maharashtra, India.
Candy Wines can be reached at the registered office: Hasemerut No 4 & 5 Mahimservice Ind. Estate 571 Off Mori Rd.Mahim Bombay, Mumbai, Maharashtra, India.