Konkan Wines and Spirits LLP
About Konkan Wines and Spirits LLP
Data last updated:
Konkan Wines and Spirits LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP 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 service-based operations segment of the business services sector. It was incorporated on 16 November 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-1653.
The LLP had a total obligation of contribution of ₹30 Lakh. It was led by designated partners Amandeep Singh Dhall and Madhulika Bhattacharya Dhall.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at S – 53 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Konkan Wines and Spirits LLP's registered office is in New Delhi, Delhi.
- Registered AddressS – 53 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryBusiness Services, Other Services
- 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 Konkan Wines and Spirits LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Konkan Wines and Spirits LLP, buy the company report.
Designated partners of Konkan Wines and Spirits LLP
Konkan Wines and Spirits has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amandeep Singh Dhall Also directs: Darshit Impex Private Limited, Peters & Smith (India) Private Limited., Refrakt Retail Private Limited and 3 more | Designated Partner | 16 Nov 2015 | 10 Years 11 Months | As last reported |
| Madhulika Bhattacharya Dhall Also directs: Darshit Impex Private Limited, Peters & Smith (India) Private Limited., Refrakt Retail Private Limited and 3 more | Designated Partner | 23 Nov 2019 | 6 Years 11 Months | As last reported |
Legal cases
Konkan Wines and Spirits LLP has 1 court case on record: 1 filed by Konkan Wines and Spirits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Original application | Filed by the company against M/S Stockholm Distillers and Vintners Pvt. Ltd. and 2 others | Disposed |
To see the full case history of Konkan Wines and Spirits LLP, 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 Konkan Wines and Spirits LLP; 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 Konkan Wines and Spirits LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Konkan Wines and Spirits LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Madhulika Bhattacharya Dhall was appointed as Designated Partner on 23 Nov 2019.
Frequently asked questions
Konkan Wines and Spirits has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Konkan Wines and Spirits was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 16 November 2015 and is registered under LLPIN AAF-1653. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Konkan Wines and Spirits had 2 designated partners:
- Amandeep Singh Dhall - Designated Partner
- Madhulika Bhattacharya Dhall - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Konkan Wines and Spirits is AAF-1653. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Konkan Wines and Spirits is at S – 53 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
Konkan Wines and Spirits was incorporated on 16 November 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Konkan Wines and Spirits on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2016 are in the company report.
Konkan Wines and Spirits operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Konkan Wines and Spirits has 1 court case on record: 1 filed by the LLP.
Madhulika Bhattacharya Dhall was appointed as Designated Partner on 23 Nov 2019. Amandeep Singh Dhall was appointed as Designated Partner on 16 Nov 2015.