Shaw Wallace Distilleries Limited
About Shaw Wallace Distilleries Limited
Data last updated:
Shaw Wallace Distilleries Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the beverages segment of the food and beverages sector. It was incorporated on 13 March 1968.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15530MH1968PLC013961.
The company had an authorised share capital of ₹200 Cr and a paid-up capital of ₹8.45 Lakh.
The registered office was at 3 Walchand Hirachand Margballard Estate, Mumbai, Maharashtra, India – 400038.
Court records list 21 cases involving the company, including 13 filed by the company and 8 filed against it; 2 cases are pending.
Company details
Contact details
Shaw Wallace Distilleries Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 Walchand Hirachand Margballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryFood And Beverages, Beverage, Malt Liquors & Malts, Manufacturing
- 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 Shaw Wallace Distilleries Limited
Year-wise financial statements and ratios of Shaw Wallace Distilleries Limited are in the company report Buy the company report.
Board of directors of Shaw Wallace Distilleries Limited
No directors are listed for Shaw Wallace Distilleries in the MCA records available to us.
Legal cases
Shaw Wallace Distilleries Limited has 21 court cases on record: 13 filed by Shaw Wallace Distilleries, 8 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 5 | 1 |
| High courts | 9 | 2 | 0 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4401-State Excise- Trading in Liquor- Privileges, Licenses Distilleries/ Breweries : State Excise- Trading in Liquor- Privileges, Licenses Distilleries/ Breweries) | Filed against the company by The State of Bengal State of West Bengal and Ors. Principal Secretary Principal Secretary Department of Excise Office at Writers Building , District: Kolkata ,Kolkata , West Bengal | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Astra Packeging Pvt. Ltd. | Pending |
| High Court, KARNATAKA | Court case (RP) | Filed against the company by Commissioner of Income Tax | Disposed |
| Supreme Court | Court case (0407-Indirect Taxes Matters : Entry Taxes) | Filed by the company against State of U.P. . | Disposed |
| High Court | Court case (Cont.(Cvl)) | Filed by the company against State of Jharkhand and Anr | Disposed |
To see the full case history of Shaw Wallace Distilleries 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 Shaw Wallace Distilleries 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 Shaw Wallace Distilleries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shaw Wallace Distilleries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shaw Wallace Distilleries was a public limited company based in Mumbai, Maharashtra, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 13 March 1968 and is registered under CIN U15530MH1968PLC013961. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shaw Wallace Distilleries was incorporated on 13 March 1968. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Shaw Wallace Distilleries is U15530MH1968PLC013961. 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 Shaw Wallace Distilleries is at 3 Walchand Hirachand Margballard Estate, Mumbai, Maharashtra, India – 400038.
Shaw Wallace Distilleries operated in the food and beverages industry, in the beverage segment.
Shaw Wallace Distilleries has 21 court cases on record: 13 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
Shaw Wallace Distilleries can be reached at its registered office: 3 Walchand Hirachand Margballard Estate, Mumbai, Maharashtra, India – 400038.
Shaw Wallace Distilleries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
