Gwalior Wines Llp - Company overview

Gwalior Wines Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-1578). Business overview includes Food an…

2020-03-05 Gwalior, Madhya Pradesh Active LLP
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GW Gwalior Wines Llp

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 6 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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-1578). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on March 05, 2020 (6+ years old), based in Gwalior. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Gwalior Wines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Gwalior Wines Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Gwalior Wines Llp is AAS-1578.
When was Gwalior Wines Llp incorporated?
Gwalior Wines Llp was incorporated 6 years 6 months ago on 05 Mar 2020.
Who are the current designated partners and partners of Gwalior Wines Llp?
Gwalior Wines Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gwalior Wines Llp?
Gwalior Wines Llp is registered in Gwalior, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Gwalior Wines Llp?
Gwalior Wines Llp ROC code is Roc Gwalior.
What is the company classification of Gwalior Wines Llp?
Gwalior Wines Llp is classified as Limited Liability Partnership.
What is the current status of Gwalior Wines Llp?
Gwalior Wines Llp is currently Active and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Gwalior Wines Llp associated with?
Gwalior Wines Llp lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Gwalior Wines Llp?
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 Gwalior Wines Llp?
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.