Ra Wines Private Limited
About Ra Wines Private Limited
Data last updated:
Ra Wines Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 15 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51228DL2004PTC125179.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Surinder Singh Chawla and Gurbux Singh Chawla.
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 J – 179 Vikaspuri, New Delhi, Delhi, India – 110018.
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ra Wines Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 179 Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & 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 Ra Wines Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ra Wines Private Limited, buy the company report.
Board of directors of Ra Wines Private Limited
Ra Wines has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Singh Chawla | Director | 15 Mar 2004 | 22 Years 7 Months | Current |
| Gurbux Singh Chawla | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
| Davinder Singh Chawla Also directs: Kirat Hotels Private Limited, Richmond Leisure & Hotels Private Limited, Hymn Hospitality Services Private Limited and 1 more | Director | 15 Mar 2004 | 22 Years 7 Months | Current |
| Ramanpreet Kaur | Director | 15 Mar 2004 | 22 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2004 | 90055945 | Canara Bank | ₹75 Lakh | Open |
To see the full charge records of Ra Wines Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ra Wines Private Limited has 4 court cases on record: 1 filed by Ra Wines, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Execution petition | Filed against the company by M/S Kotak Mahindra Prime Ltd.-Raj Shekhar Roy | Disposed |
| District court, North, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
| Allahabad High Court | Court case (A227) | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Yagna Enterprises | Disposed |
To see the full case history of Ra Wines 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 Ra Wines 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 Ra Wines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ra Wines Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Gurbux Singh Chawla was appointed as Director on 01 Apr 2009.
Frequently asked questions
Ra Wines is an active private limited company based in New Delhi, Delhi, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 15 March 2004 (22+ years old) and is registered under CIN U51228DL2004PTC125179.
Ra Wines has 4 current directors:
- Surinder Singh Chawla - Director
- Gurbux Singh Chawla - Director
- Davinder Singh Chawla - Director
- Ramanpreet Kaur - Director
The latest financial statements of Ra Wines 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.
The CIN (Corporate Identification Number) of Ra Wines is U51228DL2004PTC125179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ra Wines has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Ra Wines was incorporated on 15 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Gurbux Singh Chawla was appointed as Director on 01 Apr 2009. Davinder Singh Chawla was appointed as Director on 15 Mar 2004. Ramanpreet Kaur was appointed as Director on 15 Mar 2004. Ra Wines has 4 board changes on record in total.
The registered office of Ra Wines is at J – 179 Vikaspuri, New Delhi, Delhi, India – 110018.
Ra Wines operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
Ra Wines has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.