Tata International Wolverine Brands Limited
About Tata International Wolverine Brands Limited
Data last updated:
Tata International Wolverine Brands Limited was a public limited company based in Mumbai, Maharashtra, 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 footwear retail and distribution segment of the consumer goods sector. It was incorporated on 18 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U19200MH2012PLC229877. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹40 Cr and a paid-up capital of ₹40 Cr. It was led by directors including Ajay Murlidhar Ponkshe and James David Zwiers.
Its last annual general meeting (AGM) was held on 11 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Tower 3 West Wing 5th Floor Equinox Business Park, Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 2 cases are pending.
Company details
Contact details
Tata International Wolverine Brands Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTower 3 West Wing 5th Floor Equinox Business Park (Peninsula Technopark) Off BKC Lbs Marg, Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryConsumer Goods, Footwear Retail & Distribution
- 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 Tata International Wolverine Brands Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tata International Wolverine Brands Limited, buy the company report.
Board of directors of Tata International Wolverine Brands Limited
Tata International Wolverine Brands has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Murlidhar Ponkshe Also directs: Pran Agro Services Private Limited | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
| Sivakumar Ramani Also directs: Blue Star Climatech Limited | Nominee Director | 19 Nov 2014 | 11 Years 11 Months | As last reported |
| James David Zwiers | Director | 22 Jun 2012 | 14 Years 4 Months | As last reported |
| Janaki Chaudhry | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
| William John Burt Brown | Director | 22 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2013 | 10451145 | The Hongkong and Shanghai Banking Corporation Limited | ₹10 Cr | Satisfied |
To see the full charge records of Tata International Wolverine Brands Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tata International Wolverine Brands Limited has 10 court cases on record: 2 filed by Tata International Wolverine Brands, 8 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Genesis Industries Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against V.H. Fashions Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Oracle Retail India Through Vimal Gandhi | Pending |
| Bombay High Court | Court case (SJ) | Filed against the company by Oracle Retail India | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Oracle Retail India | Disposed |
To see the full case history of Tata International Wolverine Brands 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 Tata International Wolverine Brands Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tata International Wolverine Brands has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tata International Wolverine Brands Limited, buy the company report.
Recent activity
Tata International Wolverine Brands Limited has 15 board changes on record since 2012: 5 appointments and 10 cessations. The latest: James David Zwiers ceased to be Director on 18 Apr 2017.
8 earlier events are in the company report.
Frequently asked questions
Tata International Wolverine Brands 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.
Tata International Wolverine Brands was a public limited company based in Mumbai, Maharashtra, India. The company worked in footwear retail and distribution, within the consumer goods industry. It was incorporated on 18 April 2012 and is registered under CIN U19200MH2012PLC229877. The company has been struck off by the Registrar of Companies and is no longer operational.
Tata International Wolverine Brands had 5 directors:
- Ajay Murlidhar Ponkshe - Director
- Sivakumar Ramani - Nominee Director
- James David Zwiers - Director
- Janaki Chaudhry - Director
- William John Burt Brown - Director
The CIN (Corporate Identification Number) of Tata International Wolverine Brands is U19200MH2012PLC229877. 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 Tata International Wolverine Brands is at Tower 3 West Wing 5th Floor Equinox Business Park Peninsula Technopark Off BKC Lbs Marg, Kurla West, Mumbai, Maharashtra, India – 400070.
Tata International Wolverine Brands was incorporated on 18 April 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tata International Wolverine Brands on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 11 September 2013. Year-wise statements from 2015 are in the company report.
No. Tata International Wolverine Brands has 2 GST registrations on record and all of them are cancelled or inactive.
Tata International Wolverine Brands operated in the consumer goods industry, in the footwear retail and distribution segment. It worked in this industry before it was struck off.
Tata International Wolverine Brands has 10 court cases on record: 2 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
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