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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
27 Years 7 Months
since 1998-11-13
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Kanki Wines Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
High risk
41/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), director (55) and company-foundation signals.
- Operating for 27+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 4 directors on the board.
- Director RAJENDRA PAL SINGH BHATIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Kanki Wines Private Limited
Kanki Wines Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15532DL1998PTC097071). Business overview includes Food And Beverages (Malt Liquors), incorporated on November 13, 1998 (28+ years old), headquartered in New Delhi, Delhi, India. The company is currently Strike Off.
Malt Liquors
Beverage
Manufacturing
Malt Liquors & Malts
- Location C/O Sukhbir Chauhan, 581A, Chauhan Mohalla, Madanpur Khadar, New Delhi, Delhi - 110076
CIN / LLPINU15532DL1998PTC097071
Company No.097071
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-11-13
Date of AGM2011-09-29
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Kanki Wines Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Kanki Wines Private Limited (4)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Kanki Wines Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Kanki Wines Private Limited
What is CIN of Kanki Wines Private Limited?
The Corporate Identification Number (CIN) for Kanki Wines Private Limited is U15532DL1998PTC097071. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 097071 as per MCA.
When was Kanki Wines Private Limited incorporated?
Kanki Wines Private Limited was incorporated 27 years 7 months ago on 13 Nov 1998.
What is paid-up capital and authorised share capital of Kanki Wines Private Limited?
The paid-up capital of Kanki Wines Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Kanki Wines Private Limited?
Kanki Wines Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanki Wines Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kanki Wines Private Limited is C/O Sukhbir Chauhan, 581A, Chauhan Mohalla, Madanpur Khadar, New Delhi, Delhi, 110076, India.
What is the ROC code of Kanki Wines Private Limited?
Kanki Wines Private Limited ROC code is Roc Delhi.
What is the company classification of Kanki Wines Private Limited?
Kanki Wines Private Limited is classified as Private Limited Indian Non-Government Company.
Kanki Wines Private Limited - is it listed or unlisted?
Kanki Wines Private Limited is a Unlisted company.
What is the current status of Kanki Wines Private Limited?
Kanki Wines Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Kanki Wines Private Limited associated with?
Kanki Wines Private Limited lists activity aligned with: Food And Beverages - Malt Liquors. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kanki Wines Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kanki Wines Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
