Scottish Spirits India Private Limited
About Scottish Spirits India Private Limited
Data last updated:
Scottish Spirits India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 12 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC219707.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Leena Manish Panchal and Manish Panchal.
The registered office was at 253 Maulana Azad Road Two Tank, Mumbai, Maharashtra, India – 400008.
Company details
Contact details
Scottish Spirits India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address253 Maulana Azad Road Two Tank, Mumbai, Maharashtra, India – 400008
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Spirits India Private Limited
Year-wise financial statements and ratios of Scottish Spirits India Private Limited are in the company report Buy the company report.
Board of directors of Scottish Spirits India Private Limited
Scottish Spirits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Manish Panchal | Director | 12 Jul 2011 | 15 Years 3 Months | As last reported |
| Manish Panchal | Director | 12 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Scottish Spirits India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scottish Spirits India 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 Spirits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scottish Spirits India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Leena Manish Panchal was appointed as Director on 12 Jul 2011.
Frequently asked questions
Scottish Spirits India 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.
Scottish Spirits India was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 July 2011 and is registered under CIN U74900MH2011PTC219707. The company has been struck off by the Registrar of Companies and is no longer operational.
Scottish Spirits India had 2 directors:
- Leena Manish Panchal - Director
- Manish Panchal - Director
The CIN (Corporate Identification Number) of Scottish Spirits India is U74900MH2011PTC219707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scottish Spirits India is at 253 Maulana Azad Road Two Tank, Mumbai, Maharashtra, India – 400008.
Scottish Spirits India was incorporated on 12 July 2011. It is registered with the Registrar of Companies, Mumbai.
Scottish Spirits India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Leena Manish Panchal was appointed as Director on 12 Jul 2011. Manish Panchal was appointed as Director on 12 Jul 2011.
Scottish Spirits India can be reached at its registered office: 253 Maulana Azad Road Two Tank, Mumbai, Maharashtra, India – 400008.
Scottish Spirits India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.