Sethi Distillery Pvt Ltd
About Sethi Distillery Pvt Ltd
Data last updated:
Sethi Distillery Pvt Ltd was a private limited company based in Raipur, Chhattisgarh, 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 trapping and game propagation segment of the forestry and wildlife sector. It was incorporated on 26 February 1992.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U01551CT1992PTC006967.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹30,000.
The registered office was at Premkunj Givil Lines, Raipur, Chhattisgarh, India.
CIN History of Sethi Distillery Pvt Ltd
Sethi Distillery has one previous CIN (Corporate Identification Number): U01551MP1992PTC006967. The current CIN is U01551CT1992PTC006967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01551CT1992PTC006967 | Current |
| U01551MP1992PTC006967 | Previous |
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- Registered AddressPremkunj Givil Lines, Raipur, Chhattisgarh, India
- IndustryForest & Wildlife, Trapping & Game Propagation, Hunting
- 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
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Financials of Sethi Distillery Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sethi Distillery Pvt Ltd
No directors are listed for Sethi Distillery in the MCA records available to us.
Charges & Borrowings of Sethi Distillery Pvt Ltd
Sethi Distillery Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sethi Distillery Pvt Ltd
Employment history and EPFO contributions of people linked to Sethi Distillery.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sethi Distillery Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sethi Distillery Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sethi Distillery Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sethi Distillery Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sethi Distillery Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sethi Distillery Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Sethi Distillery Pvt Ltd
Sethi Distillery 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.
Sethi Distillery was a private limited company based in Raipur, Chhattisgarh, India. The company worked in trapping and game propagation, within the forest and wildlife industry. It was incorporated on 26 February 1992 and is registered under CIN U01551CT1992PTC006967. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sethi Distillery is U01551CT1992PTC006967. 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 Sethi Distillery is at Premkunj Givil Lines, Raipur, Chhattisgarh, India.
Sethi Distillery was incorporated on 26 February 1992. It is registered with the Registrar of Companies, Chhattisgarh.
Sethi Distillery has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹30,000.
Sethi Distillery operated in the forest and wildlife industry, in the trapping and game propagation segment. It worked in this industry before it was struck off.
No. Sethi Distillery is not listed on any stock exchange. It is an unlisted company.
Sethi Distillery can be reached at its registered office: Premkunj Givil Lines, Raipur, Chhattisgarh, India.