Estonian Spirits Private Limited
About Estonian Spirits Private Limited
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Estonian Spirits 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 02 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2011PTC213282.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Marko Lastik and Upinder Bir Wadhwa.
The registered office was at F – 53 Kalkaji, New Delhi, Delhi, India – 110019.
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- Registered AddressF – 53 Kalkaji, New Delhi, Delhi, India – 110019
- IndustryChemicals, Basic Chemical, Manufacturing
- 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 Estonian Spirits 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 Estonian Spirits Private Limited
Estonian Spirits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marko Lastik | Director | 02 Feb 2011 | 15 Years 8 Months | As last reported |
| Upinder Bir Wadhwa | Director | 18 May 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Estonian Spirits Private Limited
Estonian Spirits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Estonian Spirits Private Limited
Employment history and EPFO contributions of people linked to Estonian Spirits.
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 Estonian Spirits Private Limited
Estonian Spirits Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Pramod Malik ceased to be Director on 25 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Estonian Spirits 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 Estonian Spirits 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Estonian Spirits 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 Estonian Spirits 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 Estonian Spirits 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 Estonian Spirits Private Limited
Estonian Spirits 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.
Estonian Spirits was a private limited company based in New Delhi, Delhi, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 02 February 2011 and is registered under CIN U24100DL2011PTC213282. The company has been struck off by the Registrar of Companies and is no longer operational.
Estonian Spirits had 2 directors:
- Marko Lastik - Director
- Upinder Bir Wadhwa - Director
The CIN (Corporate Identification Number) of Estonian Spirits is U24100DL2011PTC213282. 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 Estonian Spirits is at F – 53 Kalkaji, New Delhi, Delhi, India – 110019.
Estonian Spirits was incorporated on 02 February 2011. It is registered with the Registrar of Companies, Delhi.
Estonian Spirits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Estonian Spirits operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
No. Estonian Spirits is not listed on any stock exchange. It is an unlisted company.
Pramod Malik ceased to be Director on 25 May 2011. Upinder Bir Wadhwa was appointed as Director on 18 May 2011. Marko Lastik was appointed as Director on 02 Feb 2011.