Subhlakhi Wines Private Limited
About Subhlakhi Wines Private Limited
Data last updated: 24 July 2025
Subhlakhi Wines Private Limited was a private limited company based in Tinsukia, Assam, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 10 February 2012.
Registered with ROC Guwahati under CIN U52100AS2012PTC010921.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Lipika Dowerah Saikia and Ritu Jalan.
Office: M D Medical Complex Near Civil Hospital Chaliha Nagar, Tinsukia, Assam, India – 786125.
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 AddressM D Medical Complex Near Civil Hospital Chaliha Nagar, Tinsukia, Assam, India – 786125
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Subhlakhi Wines Private Limited
Subhlakhi Wines Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lipika Dowerah Saikia | Director | 10 Feb 2012 | 14 Years 5 Months | As last reported |
| Ritu Jalan | Director | 10 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Subhlakhi Wines Private Limited
Ten-year financial statements for Subhlakhi Wines 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 Subhlakhi Wines Private Limited
Subhlakhi Wines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhlakhi Wines Private Limited
View historical data on people associated with Subhlakhi Wines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhlakhi Wines 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 Subhlakhi Wines Private Limited
GST registrations and filing compliance for Subhlakhi Wines 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 Subhlakhi Wines Private Limited
Credit ratings, litigation, and regulatory alerts for Subhlakhi Wines 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 Subhlakhi Wines Private Limited
MSME payment history for Subhlakhi Wines 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 Subhlakhi Wines Private Limited
Corporate group structure for Subhlakhi Wines 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 Subhlakhi Wines Private Limited
MCA filings and documents for Subhlakhi Wines 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 Subhlakhi Wines Private Limited
Frequently Asked Questions about Subhlakhi Wines Private Limited
Subhlakhi Wines 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.
Subhlakhi Wines Private Limited is a struck-off private limited company in the home appliances sector based in Tinsukia, Assam, India. It was incorporated on 10 February 2012 and is registered under CIN U52100AS2012PTC010921. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subhlakhi Wines Private Limited are:
- Lipika Dowerah Saikia - Director
- Ritu Jalan - Director
The CIN (Corporate Identification Number) of Subhlakhi Wines Private Limited is U52100AS2012PTC010921. 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 Subhlakhi Wines Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at M D Medical Complex Near Civil Hospital Chaliha Nagar, Tinsukia, Assam, India – 786125.