Scottish Liquor Private Limited
About Scottish Liquor Private Limited
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Scottish Liquor Private Limited is a private limited company based in Bhilai, Chhattisgarh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2019PTC009639.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Lenin Kaushik and Thaivallapil Ramdas.
The registered office is at Shop No. 75A A – Market, Bhilai, Chhattisgarh, India – 490001.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Scottish Liquor Private Limited's registered office is in Bhilai, Chhattisgarh.
- Registered AddressShop No. 75A A – Market, Bhilai, Chhattisgarh, India – 490001
- IndustryTrading, Specialty, Wholesale
- 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 Scottish Liquor Private Limited
Year-wise financial statements and ratios of Scottish Liquor Private Limited are in the company report Buy the company report.
Board of directors of Scottish Liquor Private Limited
Scottish Liquor has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Prasad Yadav | Additional Director | 12 Mar 2020 | 6 Years 7 Months | Current |
| Shubham Mishra | Additional Director | 12 Mar 2020 | 6 Years 7 Months | Current |
| Lenin Kaushik | Director | 25 Oct 2019 | 7 Years 0 Months | Current |
| Thaivallapil Ramdas | Director | 25 Oct 2019 | 7 Years 0 Months | Current |
Legal cases
Scottish Liquor Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Durg, Chhattisgarh | Court case (RCC) | Filed against the company by an individual | Pending |
| District court, Durg, Chhattisgarh | Court case (CS B) | Filed against the company by an individual | Disposed |
To see the full case history of Scottish Liquor 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 Scottish Liquor 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 Scottish Liquor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scottish Liquor Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Dinesh Prasad Yadav was appointed as Additional Director on 12 Mar 2020.
Frequently asked questions
Scottish Liquor is an active private limited company based in Bhilai, Chhattisgarh, India. The company works in specialty, within the trading industry. It was incorporated on 25 October 2019 (7+ years old) and is registered under CIN U51909CT2019PTC009639.
Scottish Liquor has 4 current directors:
- Dinesh Prasad Yadav - Additional Director
- Shubham Mishra - Additional Director
- Lenin Kaushik - Director
- Thaivallapil Ramdas - Director
The CIN (Corporate Identification Number) of Scottish Liquor is U51909CT2019PTC009639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scottish Liquor has 2 court cases on record: 2 filed against it. 1 is pending.
Scottish Liquor was incorporated on 25 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Dinesh Prasad Yadav was appointed as Additional Director on 12 Mar 2020. Shubham Mishra was appointed as Additional Director on 12 Mar 2020. Lenin Kaushik was appointed as Director on 25 Oct 2019. Scottish Liquor has 4 board changes on record in total.
The registered office of Scottish Liquor is at Shop No. 75A A – Market, Bhilai, Chhattisgarh, India – 490001.
Scottish Liquor operates in the trading industry, in the specialty segment.
Scottish Liquor can be reached at its registered office: Shop No. 75A A – Market, Bhilai, Chhattisgarh, India – 490001.
Scottish Liquor is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.
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