Madhav Wines Llp

Madhav Wines Llp - business services in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN ACV-8351 Incorporated 26 February 2026 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
<1 yr
Est. 2026
Employees · EPFO
-
Latest available

About Madhav Wines Llp

Data last updated: 02 March 2026

Madhav Wines Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. Incorporated on 26 February 2026.

Registered with ROC Gwalior under LLPIN ACV-8351.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Madhav Wines Llp. It is led by designated partners Mahesh Kumar Rai and Madhu Rai.

Office: Indore, Madhya Pradesh.

Company Details of Madhav Wines Llp
LLPIN ACV-8351
Incorporation Date 26 February 2026
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Key People
Mahesh Kumar Rai Designated Partner Madhu Rai Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    F.N 504 Block A – 2, Mepalwoods Pipliya Kumar, Indore, Madhya Pradesh, India – 452010
Company report
Madhav Wines Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Madhav Wines Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Madhav Wines Llp

Madhav Wines Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mahesh Kumar Rai
Also directs: Madhav Bigdeal Llp, Mahakal Liquor Contractor Llp, Madhav Tradex Private Limited and 1 more
Designated Partner 26 Feb 2026 0 Years 4 Months Current
Madhu Rai
Also directs: Madhav Bigdeal Llp, Madhav Tradex Private Limited
Designated Partner 26 Feb 2026 0 Years 4 Months Current
View all designated partners

Financials of Madhav Wines Llp

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Insurance
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Madhav Wines Llp

Madhav Wines Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Madhav Wines Llp

View historical data on people associated with Madhav Wines Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Madhav Wines Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Madhav Wines Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Madhav Wines Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Madhav Wines Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Madhav Wines Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Madhav Wines Llp

MSME Payment Delays by Madhav Wines Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Madhav Wines Llp

Subsidiaries & Group Companies of Madhav Wines Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Madhav Wines Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Madhav Wines Llp

MCA Filings & Documents of Madhav Wines Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Madhav Wines Llp

Directors
26 Feb 2026
Mahesh Kumar Rai was appointed as a Designated Partner on 26 Feb 2026 & has been associated with this company since 4 months 14 days.
Directors
26 Feb 2026
Madhu Rai was appointed as a Designated Partner on 26 Feb 2026 & has been associated with this company since 4 months 14 days.
Activity
26 Feb 2026
Madhav Wines Llp was registered on 26 Feb 2026 with Roc Gwalior & aged 4 months 14 days as per MCA records.

Frequently Asked Questions about Madhav Wines Llp

Madhav Wines Llp is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 26 February 2026 and is registered under LLPIN ACV-8351.

The current designated partners of Madhav Wines Llp are:

Madhav Wines Llp can be reached at the registered office: F.N 504 Block A – 2, Mepalwoods Pipliya Kumar, Indore, Madhya Pradesh, India – 452010.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at F.N 504 Block A – 2, Mepalwoods Pipliya Kumar, Indore, Madhya Pradesh, India – 452010.

Madhav Wines Llp was incorporated on 26 February 2026. Registered with ROC Gwalior.

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