Torgal Beverages Private Limited
About Torgal Beverages Private Limited
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Torgal Beverages Private Limited was a private limited company based in Bijapur, Karnataka, 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 hire purchase segment of the financial services sector. It was incorporated on 15 March 1996.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65921KA1996PTC020064.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000.
The registered office was at Torgal Building Shikarkhanaroad, Bijapur, Karnataka, India.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
Company details
Contact details
Torgal Beverages Private Limited's registered office is in Bijapur, Karnataka.
- Registered AddressTorgal Building Shikarkhanaroad, Bijapur, Karnataka, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Torgal Beverages Private Limited
Year-wise financial statements and ratios of Torgal Beverages Private Limited are in the company report Buy the company report.
Board of directors of Torgal Beverages Private Limited
No directors are listed for Torgal Beverages in the MCA records available to us.
Legal cases
Torgal Beverages Private Limited has 5 court cases on record: 1 filed by Torgal Beverages, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by Torgal Distillaries Private Limited and Others | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Karnataka State Industrial Infrastructure and | Disposed |
| District court, VIJAYAPURA, Karnataka | Execution petition | Filed against the company by Karnataka State Industrial Infrastructure and Development Cor., Ltd.,, Bangalore. | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company | Disposed |
| District court, VIJAYAPURA, Karnataka | Interim or miscellaneous application | Filed against the company by Karanataka State Industiral Investement and Development | Disposed |
To see the full case history of Torgal Beverages Private 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 Torgal Beverages Private 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 Torgal Beverages Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Torgal Beverages 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.
Torgal Beverages was a private limited company based in Bijapur, Karnataka, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 15 March 1996 and is registered under CIN U65921KA1996PTC020064. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Torgal Beverages is U65921KA1996PTC020064. 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 Torgal Beverages is at Torgal Building Shikarkhanaroad, Bijapur, Karnataka, India.
Torgal Beverages was incorporated on 15 March 1996. It is registered with the Registrar of Companies, Bangalore.
Torgal Beverages operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Torgal Beverages has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the high courts.
Torgal Beverages can be reached at its registered office: Torgal Building Shikarkhanaroad, Bijapur, Karnataka, India.
Torgal Beverages is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.