Gwalior Wines Llp - Company overview

Gwalior Wines LLP was incorporated on 5 March 2020 and is registered with ROC Gwalior.

2020-03-05 Gwalior, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
6 Years 8 Months
since 2020-03-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gwalior Wines Llp 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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. View report →

About Gwalior Wines Llp Company identity, industry, contact, and registration details from MCA and company records.

Gwalior Wines LLP was incorporated on 5 March 2020 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 6 years old. The registered office is at Hanuman Chauraha Laxmiganj Gol Pahadiya, Gwalior, Madhya Pradesh.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

Mukesh Gupta and Ayushi Shivhare are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 2 other companies, including Empresa Hotels Private Limited and Malwa Wines India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Hanuman Chauraha Laxmiganj Gol Pahadiya, Gwalior, Madhya Pradesh - 474001
Legal NameGwalior Wines Llp
CIN / LLPINAAS-1578
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-05
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Gwalior Wines Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Gupta
Designated Partner | Since 2020-03-05 | DIN: 08717875
A
Ayushi Shivhare
Designated Partner | Since 2020-03-05 | DIN: 07511612

Companies With Common Directors Of Gwalior Wines Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Empresa Hotels Private Limited 1 Shared Director
Malwa Wines India Private Limited 1 Shared Director

MSME Payment Delays by Gwalior Wines Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Gwalior Wines Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gwalior Wines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gwalior Wines LLP?
In an LLP the partners are the owners. The partners on record for Gwalior Wines LLP are Mukesh Gupta and Ayushi Shivhare.
Who are the current designated partners and partners of Gwalior Wines LLP?
Gwalior Wines LLP has two partners on record: Mukesh Gupta (since March 2020) and Ayushi Shivhare (since March 2020).
What is LLPIN/FCRN number of Gwalior Wines LLP?
The LLPIN of Gwalior Wines LLP is AAS-1578. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gwalior Wines LLP incorporated?
Gwalior Wines LLP was incorporated on 5 March 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Gwalior Wines LLP?
The registered office on MCA records is Hanuman Chauraha Laxmiganj Gol Pahadiya, Gwalior, Madhya Pradesh - 474001.
What is the current status of Gwalior Wines LLP?
MCA shows Gwalior Wines LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Gwalior Wines LLP?
You can post to its registered office at Hanuman Chauraha Laxmiganj Gol Pahadiya, Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Gwalior Wines LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Gwalior Wines LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gwalior Wines LLP?
MCA shows no charges registered against Gwalior Wines LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gwalior Wines LLP?
Yes, two former partners are on record.
Which companies share directors with Gwalior Wines LLP?
2 companies share partners with Gwalior Wines LLP: Empresa Hotels Private Limited and Malwa Wines India Private Limited.
How can I get the financial details of Gwalior Wines LLP?
No financial statements for Gwalior Wines LLP are on record with us yet.
What is the ROC code of Gwalior Wines LLP?
Gwalior Wines LLP is registered with ROC Gwalior.
What is the company classification of Gwalior Wines LLP?
MCA classifies Gwalior Wines LLP as: Limited Liability Partnership.

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.