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SPEAKEASY SPIRITS PRIVATE LIMITED

CIN : U15549MH2018PTC311043
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-01-2021
CINU15549MH2018PTC311043
Company NameSPEAKEASY SPIRITS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number311043
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-06-2018
Registered Address405, Plot - 59, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder MUMBAI Mumbai City MH 400009 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03363248ANJALI SHAHI21-06-2018
07995386LAVANYA JAYASHANKAR21-06-2018
SPEAKEASY SPIRITS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-06-2018. Its Corporate Identification Number (CIN) is U15549MH2018PTC311043, and it carries the registration number 311043. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SPEAKEASY SPIRITS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 405, Plot - 59, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder MUMBAI Mumbai City MH 400009 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPEAKEASY SPIRITS PRIVATE LIMITED?
    405, Plot - 59, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder MUMBAI Mumbai City MH 400009 IN
  • Who are the owners / directors of SPEAKEASY SPIRITS PRIVATE LIMITED?
    • ANJALI SHAHI
    • LAVANYA JAYASHANKAR
  • How can I contact SPEAKEASY SPIRITS PRIVATE LIMITED?
    [email protected]
  • When was SPEAKEASY SPIRITS PRIVATE LIMITED established?
    It was founded on 21-06-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.