Seeann Spirits (Opc) Private Limited
About Seeann Spirits (Opc) Private Limited
Data last updated: 25 July 2025
Seeann Spirits (Opc) Private Limited was a struck off entity based in Ludhiana, Punjab, 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 manufacturing, a part of the broader food and beverages sector. Incorporated on 19 September 2017.
Registered with ROC Chandigarh under CIN U15549PB2017OPC046993.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Jo Ann Thakkarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Seeann Farm Vill. Thakkarwal P.O Lalton Kalan Pakhowal Road (Behind Bath Castle), Ludhiana, Punjab, India – 142022.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSeeann Farm Vill. Thakkarwal P.O Lalton Kalan Pakhowal Road (Behind Bath Castle), Ludhiana, Punjab, India – 142022
-
IndustryFood and Beverages, Manufacturing, Non Alcoholic Beverage, Beverage, Soft Drink, Mineral Waters
- 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
Board of Directors of Seeann Spirits (Opc) Private Limited
Seeann Spirits (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jo Ann Thakkarwal | Director | 19 Sep 2017 | 8 Years 9 Months | As last reported |
Financials of Seeann Spirits (Opc) Private Limited FY 2018 filings available
Ten-year financial statements for Seeann Spirits (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Seeann Spirits (Opc) Private Limited
Seeann Spirits (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seeann Spirits (Opc) Private Limited
View historical data on people associated with Seeann Spirits (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seeann Spirits (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Seeann Spirits (Opc) Private Limited
GST registrations and filing compliance for Seeann Spirits (Opc) 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Seeann Spirits (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Seeann Spirits (Opc) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Seeann Spirits (Opc) Private Limited
MSME payment history for Seeann Spirits (Opc) 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Seeann Spirits (Opc) Private Limited
Corporate group structure for Seeann Spirits (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Seeann Spirits (Opc) Private Limited
MCA filings and documents for Seeann Spirits (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Seeann Spirits (Opc) Private Limited
Frequently Asked Questions about Seeann Spirits (Opc) Private Limited
Seeann Spirits (Opc) 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.
Seeann Spirits (Opc) Private Limited is a struck-off enterprise in the food and beverages sector based in Ludhiana, Punjab, India. It was incorporated on 19 September 2017 and is registered under CIN U15549PB2017OPC046993. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Seeann Spirits (Opc) Private Limited are:
- Jo Ann Thakkarwal - Director
The CIN (Corporate Identification Number) of Seeann Spirits (Opc) Private Limited is U15549PB2017OPC046993. 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 Seeann Spirits (Opc) Private Limited is food and beverages. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Seeann Farm Vill. Thakkarwal P.O Lalton Kalan Pakhowal Road Behind Bath Castle, Ludhiana, Punjab, India – 142022.