J.K Wine Merchants Private Limited
About J.K Wine Merchants Private Limited
Data last updated: 23 July 2025
J.K Wine Merchants Private Limited 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 restaurants and food services, a part of the broader hospitality and wellness sector. Incorporated on 12 December 2013.
Registered with ROC Mumbai under CIN U55204MH2013PTC250950.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Komal Jeevan Sawant and Kiran Bhaurao Tandel.
Office: Mumbai, Maharashtra.
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 AddressShop No. 13 Navjivan Co – Op. Society Ltd. Opp. Ansa Saki Vihar Road Sakinaka Andheri, (East)., Mumbai, Maharashtra, India – 400072
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IndustryHospitality & Wellness, Restaurants, Bars And Canteens, Catering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of J.K Wine Merchants Private Limited
J.K Wine Merchants Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Jeevan Sawant | Director | 12 Dec 2013 | 12 Years 9 Months | As last reported |
| Kiran Bhaurao Tandel | Director | 12 Dec 2013 | 12 Years 9 Months | As last reported |
| Jeevan Vishram Sawant | Director | 12 Dec 2013 | 12 Years 9 Months | As last reported |
Financials of J.K Wine Merchants Private Limited
Ten-year financial statements for J.K Wine Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings J.K Wine Merchants Private Limited
J.K Wine Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at J.K Wine Merchants Private Limited
View historical data on people associated with J.K Wine Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J.K Wine Merchants Private Limited
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GST Compliance of J.K Wine Merchants Private Limited
GST registrations and filing compliance for J.K Wine Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for J.K Wine Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for J.K Wine Merchants Private Limited
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- Rating history
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MSME Payment Delays by J.K Wine Merchants Private Limited
MSME payment history for J.K Wine Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of J.K Wine Merchants Private Limited
Corporate group structure for J.K Wine Merchants Private Limited
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MCA Filings & Documents of J.K Wine Merchants Private Limited
MCA filings and documents for J.K Wine Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on J.K Wine Merchants Private Limited
Frequently Asked Questions about J.K Wine Merchants Private Limited
J.K Wine Merchants Private Limited 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.
J.K Wine Merchants Private Limited is a struck-off private limited company in the hospitality and wellness sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2013 and is registered under CIN U55204MH2013PTC250950. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of J.K Wine Merchants Private Limited are:
- Komal Jeevan Sawant - Director
- Kiran Bhaurao Tandel - Director
- Jeevan Vishram Sawant - Director
The CIN (Corporate Identification Number) of J.K Wine Merchants Private Limited is U55204MH2013PTC250950. 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 J.K Wine Merchants Private Limited is hospitality and wellness. The company specifically operates in restaurants. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 13 Navjivan Co – Op. Society Ltd. Opp. Ansa Saki Vihar Road Sakinaka Andheri, East., Mumbai, Maharashtra, India – 400072.