Malwa Wines India Private Limited
About Malwa Wines India Private Limited
Data last updated: 09 February 2026
Malwa Wines India Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 03 February 2015, the company has been in operation for over 11 years.
Registered with ROC Gwalior under CIN U15510MP2015PTC033792.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Shivhare and Ayushi Shivhare.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Gwalior, Madhya Pradesh.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.57 Cr.
As per MCA filings, the company has open charges of ₹77 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIst Floor Maa Bhagwati Apartment Near Gokul Apartment Patel Nagar City, Centre, Gwalior, Madhya Pradesh, India – 474011
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IndustryFood and Beverages, Alcoholic Beverage Manufacturing & 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
Business Activity of Malwa Wines India Private Limited
Malwa Wines India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Malwa Wines India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Malwa Wines India Private Limited
Malwa Wines India Private Limited is audited by ASHISH ANIL AGARWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH ANIL AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malwa Wines India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Malwa Wines India Private Limited
Malwa Wines India Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Shivhare | Director | 08 May 2020 | 6 Years 3 Months | Current |
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Ayushi Shivhare
Also directs:
Gwalior Wines Llp, Empresa Hotels Private Limited
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Director | 08 May 2020 | 6 Years 3 Months | Current |
Financials of Malwa Wines India Private Limited FY 2020 filings available
Malwa Wines India Private Limited reported revenue of ₹14.57 Cr for FY 2020.
Ten-year financial statements for Malwa Wines India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Malwa Wines India Private Limited
Shareholding and ownership data for Malwa Wines India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Malwa Wines India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2019 | Uco Bank | ₹77 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malwa Wines India Private Limited
View historical data on people associated with Malwa Wines India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Wines India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Malwa Wines India Private Limited
GST registrations and filing compliance for Malwa Wines India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Wines India Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Wines India Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Malwa Wines India Private Limited
MSME payment history for Malwa Wines India Private Limited
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
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Subsidiaries & Group Companies of Malwa Wines India Private Limited
Corporate group structure for Malwa Wines India Private Limited
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MCA Filings & Documents of Malwa Wines India Private Limited
MCA filings and documents for Malwa Wines India Private Limited
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
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Recent Activity on Malwa Wines India Private Limited
Frequently Asked Questions about Malwa Wines India Private Limited
Malwa Wines India Private Limited is an active private limited company in the food and beverages sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 03 February 2015 (11+ years old) and is registered under CIN U15510MP2015PTC033792.
Malwa Wines India Private Limited reported revenue of ₹14.57 Cr for FY 2020.
The current directors of Malwa Wines India Private Limited are:
- Rahul Shivhare - Director
- Ayushi Shivhare - Director
The primary industry of Malwa Wines India Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
Malwa Wines India Private Limited can be reached at the registered office: Ist Floor Maa Bhagwati Apartment Near Gokul Apartment Patel Nagar City, Centre, Gwalior, Madhya Pradesh, India – 474011.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.