Allwin Retails Private Limited
About Allwin Retails Private Limited
Data last updated:
Allwin Retails Private Limited is a private limited company based in Sangamner, Maharashtra, India, recognised as a startup by DPIIT. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 07 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U50404PN2020PTC191111. Its GSTIN is 27AATCA5289P1ZJ (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suyog Kantilal Gandhi and Shakuntala Kantilal Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No.173 Nagar Road Near Panchyat Samittee., Sangamner, Maharashtra, India – 422605.
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- Registered AddressH.No.173 Nagar Road Near Panchyat Samittee., Sangamner, Maharashtra, India – 422605
- IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Allwin Retails
Allwin Retails Private Limited is audited by SAGAR BHALGAT & COMPANY for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAGAR BHALGAT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Allwin Retails Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Allwin Retails Private Limited
Allwin Retails has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suyog Kantilal Gandhi Also directs: Gandhi Motors Private Limited | Director | 07 Jun 2020 | 6 Years 3 Months | Current |
| Shakuntala Kantilal Gandhi Also directs: Gandhi Motors Private Limited | Director | 07 Jun 2020 | 6 Years 3 Months | Current |
| Sonali Suyog Gandhi Also directs: Gandhi Motors Private Limited | Director | 07 Jun 2020 | 6 Years 3 Months | Current |
| Kantilal Anandram Gandhi Also directs: Hasmukh Udyog Private Limited | Director | 07 Jun 2020 | 6 Years 3 Months | Current |
Financials of Allwin Retails Private Limited FY 2025 filings available
Ten-year financial statements for Allwin Retails Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Allwin Retails
Shareholding and ownership data for Allwin Retails Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Allwin Retails
Allwin Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allwin Retails
Allwin Retails Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Allwin Retails Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Allwin Retails
Allwin Retails has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCA5289P1ZJ | Maharashtra | Active | 28 Aug 2020 |
GST registrations and filing compliance for Allwin Retails Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Allwin Retails
Credit ratings, litigation, and regulatory alerts for Allwin Retails Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Allwin Retails
MSME payment history for Allwin Retails Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Allwin Retails
Corporate group structure for Allwin Retails Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Allwin Retails
MCA filings and documents for Allwin Retails Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Allwin Retails
Frequently Asked Questions about Allwin Retails Private Limited
Allwin Retails is an active private limited company based in Sangamner, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 07 June 2020 (6+ years old) and is registered under CIN U50404PN2020PTC191111.
Allwin Retails has 4 current directors:
- Suyog Kantilal Gandhi - Director
- Shakuntala Kantilal Gandhi - Director
- Sonali Suyog Gandhi - Director
- Kantilal Anandram Gandhi - Director
The GSTIN of Allwin Retails is 27AATCA5289P1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Allwin Retails is U50404PN2020PTC191111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allwin Retails was incorporated on 07 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Yes, Allwin Retails is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Allwin Retails is at H.No.173 Nagar Road Near Panchyat Samittee., Sangamner, Maharashtra, India – 422605.
Allwin Retails has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Allwin Retails operates in the financial services industry, in the equipment leasing and financing segment.