Goldi Wines Private Limited
About Goldi Wines Private Limited
Data last updated:
Goldi Wines Private Limited was a private limited company based in Thane, 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 operated in the manufacturing segment of the food and beverages sector. It was incorporated on 09 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15530MH1995PTC094314.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 12 Marshal Co Op Hsg Soc.Ltd.Opp.Sapatnekar'S Hospital New Vaity Wadi Hari Niwas, Thane, Maharashtra, India – 400602.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Goldi Wines has one previous CIN (Corporate Identification Number): U99999MH1995PTC094314. The current CIN is U15530MH1995PTC094314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15530MH1995PTC094314 | Current |
| U99999MH1995PTC094314 | Previous |
Contact details
Goldi Wines Private Limited's registered office is in Thane, Maharashtra.
- Registered Address12 Marshal Co Op Hsg Soc.Ltd.Opp.Sapatnekar'S Hospital New Vaity Wadi Hari Niwas, Thane, Maharashtra, India – 400602
- IndustryFood And Beverages, Manufacturing, Malt Liquors & Malts, Beverage
- 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 Goldi Wines Private Limited
Year-wise financial statements and ratios of Goldi Wines Private Limited are in the company report Buy the company report.
Board of directors of Goldi Wines Private Limited
No directors are listed for Goldi Wines in the MCA records available to us.
Legal cases
Goldi Wines Private Limited has 1 court case on record: 1 filed by Goldi Wines. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHHATTISGARH | Court case (MCC) | Filed by the company against State of Chhattisgarh and 2 others | Disposed |
To see the full case history of Goldi Wines Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldi 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 Goldi Wines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Goldi 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.
Goldi Wines was a private limited company based in Thane, Maharashtra, India. The company worked in manufacturing, within the food and beverages industry. It was incorporated on 09 November 1995 and is registered under CIN U15530MH1995PTC094314. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Goldi Wines is U15530MH1995PTC094314. 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 Goldi Wines is at 12 Marshal Co Op Hsg Soc.Ltd.Opp.SapatnekarS Hospital New Vaity Wadi Hari Niwas, Thane, Maharashtra, India – 400602.
Goldi Wines was incorporated on 09 November 1995. It is registered with the Registrar of Companies, Mumbai.
Goldi Wines operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.
Goldi Wines has 1 court case on record: 1 filed by the company.
Goldi Wines can be reached at its registered office: 12 Marshal Co Op Hsg Soc.Ltd.Opp.SapatnekarS Hospital New Vaity Wadi Hari Niwas, Thane, Maharashtra, India – 400602.
Goldi Wines is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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