Shell Wines Private Limited
About Shell Wines Private Limited
Data last updated:
Shell Wines Private Limited was a private limited company based in Khargone, Madhya Pradesh, 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 27 April 2010.
Registered with ROC Gwalior under CIN U15500MP2010PTC023465.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Ratoria and Shyam Ratoria.
Office: H.No. 5 Nath Gali Dangi Mohalla, Khargone, Madhya Pradesh, India – 451001.
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.
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- Registered AddressH.No. 5 Nath Gali Dangi Mohalla, Khargone, Madhya Pradesh, India – 451001
- IndustryFood and Beverages, Manufacturing, Beverage
- 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 Shell Wines Private Limited
Shell Wines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Ratoria | Director | 27 Apr 2010 | 16 Years 5 Months | As last reported |
| Shyam Ratoria | Director | 27 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Shell Wines Private Limited
Ten-year financial statements for Shell Wines Private Limited
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.
Charges & Borrowings of Shell Wines
Shell Wines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shell Wines
Employment history and EPFO contributions of people linked to Shell Wines.
Employee and EPFO history for Shell Wines Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shell Wines
GST registrations and filing compliance for Shell Wines Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shell Wines
Credit ratings, litigation, and regulatory alerts for Shell Wines Private Limited
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 Shell Wines
MSME payment history for Shell Wines Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shell Wines
Corporate group structure for Shell Wines Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shell Wines
MCA filings and documents for Shell Wines Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Shell Wines
Frequently Asked Questions about Shell Wines Private Limited
Shell Wines 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.
Shell Wines is a struck-off private limited company in the food and beverages sector based in Khargone, Madhya Pradesh, India. It was incorporated on 27 April 2010 and is registered under CIN U15500MP2010PTC023465. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shell Wines are:
- Praveen Ratoria - Director
- Shyam Ratoria - Director
The CIN (Corporate Identification Number) of Shell Wines is U15500MP2010PTC023465. 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 Shell Wines 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 H.No. 5 Nath Gali Dangi Mohalla, Khargone, Madhya Pradesh, India – 451001.