Kalyan Wines Private Limited
About Kalyan Wines Private Limited
Data last updated: 10 February 2026
Kalyan Wines Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 June 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51390WB2009PTC135835.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Maya Roy and Kaushik Roy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F. L. Off Shop Anandloke Compound Station Feeder Road, Siliguri, West Bengal, India – 734005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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EmailLocked
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Registered AddressF. L. Off Shop Anandloke Compound Station Feeder Road, Siliguri, West Bengal, India – 734005
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Kalyan Wines Private Limited
Kalyan Wines Private Limited is audited by P.C.MASKARA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C.MASKARA & CO. | Locked | Locked | Locked |
Complete auditor history for Kalyan Wines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kalyan Wines Private Limited
Kalyan Wines Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Maya Roy
Also directs:
Mayaroy Spirits Private Limited
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Director | 11 Jun 2009 | 17 Years 2 Months | Current |
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Kaushik Roy
Also directs:
Mayaroy Spirits Private Limited
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Director | 11 Jun 2009 | 17 Years 2 Months | Current |
Financials of Kalyan Wines Private Limited FY 2025 filings available
Ten-year financial statements for Kalyan Wines Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kalyan Wines Private Limited
Shareholding and ownership data for Kalyan Wines Private Limited
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Charges & Borrowings Kalyan Wines Private Limited
Kalyan Wines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalyan Wines Private Limited
View historical data on people associated with Kalyan Wines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalyan Wines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kalyan Wines Private Limited
GST registrations and filing compliance for Kalyan Wines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kalyan Wines Private Limited
Credit ratings, litigation, and regulatory alerts for Kalyan Wines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Kalyan Wines Private Limited
MSME payment history for Kalyan Wines Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kalyan Wines Private Limited
Corporate group structure for Kalyan Wines Private Limited
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MCA Filings & Documents of Kalyan Wines Private Limited
MCA filings and documents for Kalyan Wines 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 Kalyan Wines Private Limited
Frequently Asked Questions about Kalyan Wines Private Limited
Kalyan Wines Private Limited is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 11 June 2009 (17+ years old) and is registered under CIN U51390WB2009PTC135835.
The current directors of Kalyan Wines Private Limited are:
- Maya Roy - Director
- Kaushik Roy - Director
The primary industry of Kalyan Wines Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Kalyan Wines Private Limited can be reached at the registered office: F. L. Off Shop Anandloke Compound Station Feeder Road, Siliguri, West Bengal, India – 734005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at F. L. Off Shop Anandloke Compound Station Feeder Road, Siliguri, West Bengal, India – 734005.