About Madan's Wine Stores Private Limited
Data last updated:
Madan's Wine Stores Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 19 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51227WB1999PTC090100. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors Maninder Singh Johal and Sarbjit Singh Johal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at E2 Bharat Bhavan 3 Chittranjan Avenue, Kolkata, West Bengal, India – 700072.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19 Cr and satisfied charges of ₹6.14 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website johalgroup.com.
Company details
CIN history
Madan's Wine Stores has one previous CIN (Corporate Identification Number): U90100WB1999PTC090100. The current CIN is U51227WB1999PTC090100, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51227WB1999PTC090100 | Current |
| U90100WB1999PTC090100 | Previous |
Contact details
Madan's Wine Stores Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressE2 Bharat Bhavan 3 Chittranjan Avenue, Kolkata, West Bengal, India – 700072
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Madan's Wine Stores Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Madan's Wine Stores Private Limited, buy the company report.
Board of directors of Madan's Wine Stores Private Limited
Madan's Wine Stores has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maninder Singh Johal | Director | 06 Jul 2010 | 16 Years 4 Months | Current |
| Sarbjit Singh Johal | Director | 06 Jul 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2010 | 10230238 | Others | ₹19 Cr | Open | |
| 07 May 2008 | 10156345 | Central Bank of India | ₹2.9 Cr | Satisfied | |
| 04 Apr 2007 | 10122346 | Central Bank of India | ₹1.28 Cr | Satisfied | |
| 24 Sep 2005 | 90247629 | Central Bank of India | ₹90 Lakh | Satisfied | |
| 01 Jul 2005 | 90247570 | Central Bank of India | ₹75 Lakh | Satisfied |
To see the full charge records of Madan's Wine Stores Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Madan's Wine Stores Private Limited has 3 court cases on record: 1 filed by Madan's Wine Stores, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State Bank of India & Ors | Disposed |
To see the full case history of Madan's Wine Stores 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 Madan's Wine Stores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Madan's Wine Stores has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Madan's Wine Stores Private Limited, buy the company report.
Recent activity
Madan's Wine Stores Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Cyrus J Madan ceased to be Managing Director on 04 Jan 2016.
15 earlier events are in the company report.
Frequently asked questions
Madan's Wine Stores is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 19 August 1999 (27+ years old) and is registered under CIN U51227WB1999PTC090100.
Madan's Wine Stores has 2 current directors:
- Maninder Singh Johal - Director
- Sarbjit Singh Johal - Director
The latest financial statements of Madan's Wine Stores on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Madan's Wine Stores has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Madan's Wine Stores is U51227WB1999PTC090100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madan's Wine Stores has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Madan's Wine Stores was incorporated on 19 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Cyrus J Madan ceased to be Managing Director on 04 Jan 2016. Khushroo B Madan ceased to be Director on 06 Jul 2010. Maninder Singh Johal was appointed as Director on 06 Jul 2010. Madan's Wine Stores has 8 board changes on record in total.
Madan's Wine Stores can be reached through the website johalgroup.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Madan's Wine Stores is at E2 Bharat Bhavan 3 Chittranjan Avenue, Kolkata, West Bengal, India – 700072.
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