Kalyan.Wing Organic Private Limited
About Kalyan.Wing Organic Private Limited
Data last updated:
Kalyan.Wing Organic Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 06 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC350488.
The company has an authorised share capital of ₹99 Lakh and a paid-up capital of ₹98.47 Lakh. It was formerly known as Zenet Marketing Pvt Ltd and Kalyan Wing Holding Private Limited. It is led by directors Anand Chouhan and George Varghese.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹283.03 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Kalyan.Wing Organic has undergone 4 name changes throughout its history. The current legal name is Kalyan.Wing Organic Private Limited.
| Company Name | Status |
|---|---|
| Kalyan.Wing Organic Private Limited | Current |
| Zenet Marketing Pvt Ltd | Previous |
| Kalyan Wing Holding Private Limited | Previous |
| Kalyan Wing Holding Mh Private Limited | Previous |
| Kalyan Wing Mh Private Limited | Previous |
CIN history
Kalyan.Wing Organic has one previous CIN (Corporate Identification Number): U51909WB1996PTC079946. The current CIN is U51909MH1996PTC350488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC350488 | Current |
| U51909WB1996PTC079946 | Previous |
Contact details
Kalyan.Wing Organic Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205 Akruti Erica F P No 274 & 411 Of Tps – V Shraddhanand Rd Vile Parle (E) South Z, One, Mumbai, Maharashtra, India – 400057
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Kalyan.Wing Organic Private Limited, buy the company report.
- 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 Kalyan.Wing Organic Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kalyan.Wing Organic Private Limited, buy the company report.
Board of directors of Kalyan.Wing Organic Private Limited
Kalyan.Wing Organic has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Chouhan Also directs: Kalyan First Holding Mumbai Private Limited | Director | 15 Oct 2019 | 7 Years 0 Months | Current |
| George Varghese Also directs: Kalyan First Holding Mumbai Private Limited | Director | 15 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Kalyan.Wing Organic Private Limited is audited by S.N. KABRA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.N. KABRA & COMPANY | FY 2023 | 072497 |
Shareholding
The shareholding of Kalyan.Wing Organic Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Kalyan.Wing Organic Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2022 | 100653995 | Others | ₹283.03 Cr | Open |
To see the full charge records of Kalyan.Wing Organic Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kalyan.Wing Organic Private Limited has 1 court case on record: 1 filed by Kalyan.Wing Organic. 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 | Company petition | Filed by the company against Registrar of Companies , West Bengal | Disposed |
To see the full case history of Kalyan.Wing Organic 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 Kalyan.Wing Organic 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 Kalyan.Wing Organic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kalyan.Wing Organic Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Hablu Bhattacharya ceased to be Director on 18 Oct 2019.
2 earlier events are in the company report.
Frequently asked questions
Kalyan.Wing Organic is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 06 June 1996 (30+ years old) and is registered under CIN U51909MH1996PTC350488.
Kalyan.Wing Organic has 2 current directors:
- Anand Chouhan - Director
- George Varghese - Director
The latest financial statements of Kalyan.Wing Organic on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kalyan.Wing Organic is U51909MH1996PTC350488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalyan.Wing Organic has 1 court case on record: 1 filed by the company.
Kalyan.Wing Organic was incorporated on 06 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Hablu Bhattacharya ceased to be Director on 18 Oct 2019. Sumit Kumar Jain ceased to be Director on 18 Oct 2019. Anand Chouhan was appointed as Director on 15 Oct 2019. Kalyan.Wing Organic has 9 board changes on record in total.
The registered office of Kalyan.Wing Organic is at 205 Akruti Erica F P No 274 & 411 Of Tps – V Shraddhanand Rd Vile Parle E South Z, One, Mumbai, Maharashtra, India – 400057.
Kalyan.Wing Organic operates in the agriculture industry, in the agro retail and distribution segment.
Kalyan.Wing Organic has open charges of ₹283.03 Cr and no satisfied charges on record as per latest MCA filings.
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