Ludhiana Wine Traders Private Limited
About Ludhiana Wine Traders Private Limited
Data last updated: 26 July 2025
Ludhiana Wine Traders Private Limited was a private limited company based in Delhi, Delhi, 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 malt liquors, a part of the broader food and beverages sector. Incorporated on 17 March 1997.
Registered with ROC Delhi under CIN U15532DL1997PTC085887.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.21 Lakh.
Office: 202 Mohan Place Saraswati Vihar Local Shopping Complex, Delhi, Delhi, India – 110034.
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 Address202 Mohan Place Saraswati Vihar Local Shopping Complex, Delhi, Delhi, India – 110034
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IndustryFood And Beverages, Malt Liquors, Beverage, Manufacturing, Malt Liquors & Malts
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ludhiana Wine Traders Private Limited
Ludhiana Wine Traders Private Limited has one previous CIN (Corporate Identification Number): U99999DL1997PTC085887. The current CIN is U15532DL1997PTC085887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15532DL1997PTC085887 | Current |
| U99999DL1997PTC085887 | Previous |
Board of Directors of Ludhiana Wine Traders Private Limited
The Directors information for Ludhiana Wine Traders Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Ludhiana Wine Traders Private Limited
Ten-year financial statements for Ludhiana Wine Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ludhiana Wine Traders Private Limited
Ludhiana Wine Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ludhiana Wine Traders Private Limited
View historical data on people associated with Ludhiana Wine Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ludhiana Wine Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ludhiana Wine Traders Private Limited
GST registrations and filing compliance for Ludhiana Wine Traders 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 Ludhiana Wine Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Ludhiana Wine Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ludhiana Wine Traders Private Limited
MSME payment history for Ludhiana Wine Traders 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Ludhiana Wine Traders Private Limited
Corporate group structure for Ludhiana Wine Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ludhiana Wine Traders Private Limited
MCA filings and documents for Ludhiana Wine Traders 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
- Charge filings
- Complete filing index
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Recent Activity on Ludhiana Wine Traders Private Limited
Frequently Asked Questions about Ludhiana Wine Traders Private Limited
Ludhiana Wine Traders 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.
Ludhiana Wine Traders Private Limited is a struck-off private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 17 March 1997 and is registered under CIN U15532DL1997PTC085887. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ludhiana Wine Traders Private Limited is U15532DL1997PTC085887. 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 Ludhiana Wine Traders Private Limited is food and beverages. The company specifically operates in malt liquors. The company was active in this sector before being struck off.
The company has its registered office at 202 Mohan Place Saraswati Vihar Local Shopping Complex, Delhi, Delhi, India – 110034.
Ludhiana Wine Traders Private Limited can be reached at the registered office: 202 Mohan Place Saraswati Vihar Local Shopping Complex, Delhi, Delhi, India – 110034.