Gwalior Wines LLP
About Gwalior Wines LLP
Data last updated:
Gwalior Wines LLP is a limited liability partnership company based in Gwalior, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 05 March 2020, the LLP has been in operation for over 6 years.
Registered with ROC Gwalior under LLPIN AAS-1578.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Mukesh Gupta and Ayushi Shivhare.
Accounts filed on 31 March 2021. Office: Hanuman Chauraha Laxmiganj Gol Pahadiya, Gwalior, Madhya Pradesh, India – 474001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHanuman Chauraha Laxmiganj Gol Pahadiya, Gwalior, Madhya Pradesh, India – 474001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Designated Partners of Gwalior Wines LLP
Gwalior Wines has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Gupta | Designated Partner | 05 Mar 2020 | 6 Years 6 Months | Current |
| Ayushi Shivhare Also directs: Malwa Wines India Private Limited, Empresa Hotels Private Limited | Designated Partner | 05 Mar 2020 | 6 Years 6 Months | Current |
Financials of Gwalior Wines LLP FY 2021 filings available
Ten-year financial statements for Gwalior Wines LLP
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.
Charges & Borrowings of Gwalior Wines
Gwalior Wines LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gwalior Wines
Employment history and EPFO contributions of people linked to Gwalior Wines.
Employee and EPFO history for Gwalior Wines LLP
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 Gwalior Wines
GST registrations and filing compliance for Gwalior Wines LLP
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 Gwalior Wines
Credit ratings, litigation, and regulatory alerts for Gwalior Wines LLP
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 Gwalior Wines
MSME payment history for Gwalior Wines LLP
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 Gwalior Wines
Corporate group structure for Gwalior Wines LLP
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 Gwalior Wines
MCA filings and documents for Gwalior Wines LLP
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 Gwalior Wines
Frequently Asked Questions about Gwalior Wines LLP
Gwalior Wines is an active limited liability partnership in the food and beverages sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 05 March 2020 (6+ years old) and is registered under LLPIN AAS-1578.
The current designated partners of Gwalior Wines are:
- Mukesh Gupta - Designated Partner
- Ayushi Shivhare - Designated Partner
The primary industry of Gwalior Wines is food and beverages. The LLP specifically operates in food and beverage retail and distribution. The LLP is currently active in this sector.
Gwalior Wines can be reached at the registered office: Hanuman Chauraha Laxmiganj Gol Pahadiya, Gwalior, Madhya Pradesh, India – 474001.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at Hanuman Chauraha Laxmiganj Gol Pahadiya, Gwalior, Madhya Pradesh, India – 474001.