Moradabad Wines Private Limited

Moradabad Wines Private Limited - food and beverages in Uttar Pradesh, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U71220UP1987PTC008654 Incorporated 31 March 1987 ROC Kanpur HQ Uttar Pradesh, Uttar Pradesh, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2023
₹24.22 Lakh
▼ 25.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹2.68 Cr
Issued & subscribed
Open charges
₹87 Lakh
Secured borrowings
Company age
39 yrs
Est. 1987
Last financials
Mar 2023
Balance sheet date

About Moradabad Wines Private Limited

Data last updated: 09 January 2026

Moradabad Wines Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 31 March 1987, the company has been in operation for over 39 years.

Registered with ROC Kanpur under CIN U71220UP1987PTC008654.

Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.68 Cr. It is led by directors including Jai Angad Chadha and Jasbeer Kaur.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Compound Chadhaplace Prince Road Moradabad, Uttar Pradesh, Uttar Pradesh, India – 244001.

As per the financials filed for FY 2023, the company reported a revenue of ₹24.22 Lakh, a decline of 25% compared to the previous year.

As per MCA filings, the company has open charges of ₹87 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Moradabad Wines Private Limited
CIN U71220UP1987PTC008654
Registration Number 008654
Incorporation Date 31 March 1987
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Compound Chadhaplace Prince Road Moradabad, Uttar Pradesh, Uttar Pradesh, India – 244001
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Moradabad Wines Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Moradabad Wines Private Limited

Moradabad Wines Private Limited is audited by KULDEEP AGARWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KULDEEP AGARWAL & ASSOCIATES Locked Locked Locked
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Board of Directors of Moradabad Wines Private Limited

Moradabad Wines Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Jai Angad Chadha Director 15 Mar 2021 5 Years 4 Months Current
Jasbeer Kaur Director 01 Apr 1987 39 Years 3 Months Current
Gursangat Singh Chadha Director 15 Mar 2021 5 Years 4 Months Current
Harbir Singh Chadha Director 15 Mar 2021 5 Years 4 Months Current
Gurjeet Singh Chadha Director 31 Mar 1987 39 Years 3 Months Current

Financials of Moradabad Wines Private Limited FY 2023 filings available

Moradabad Wines Private Limited reported revenue of ₹24.22 Lakh (down 25.00% YoY) for FY 2023.

Revenue · FY 2023
₹24.22 Lakh ▼ 25.00%
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Ownership and Shareholding of Moradabad Wines Private Limited

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Charges & Borrowings of Moradabad Wines Private Limited

Open charges
₹87 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹0.87 Cr
Latest charge details
DateLenderAmountStatus
20 Apr 2006 State Bank of India ₹87 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Moradabad Wines Private Limited

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GST Compliance of Moradabad Wines Private Limited

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GST registrations and filing compliance for Moradabad Wines Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Moradabad Wines Private Limited

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MSME Payment Delays by Moradabad Wines Private Limited

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MSME payment history for Moradabad Wines Private Limited

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Subsidiaries & Group Companies of Moradabad Wines Private Limited

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Corporate group structure for Moradabad Wines Private Limited

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MCA Filings & Documents of Moradabad Wines Private Limited

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MCA filings and documents for Moradabad Wines Private Limited

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Recent Activity on Moradabad Wines Private Limited

Activity
30 Sep 2023
Moradabad Wines Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Moradabad Wines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Directors
15 Mar 2021
Jai Angad Chadha was appointed as a Director on 15 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
15 Mar 2021
Gursangat Singh Chadha was appointed as a Director on 15 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
15 Mar 2021
Harbir Singh Chadha was appointed as a Director on 15 Mar 2021 & has been associated with this company since 5 years 4 months.
Charges
20 Apr 2006
A charge with State Bank Of India amounted to Rs. 0.87 Cr with Charge ID 90345284 was registered on 20 Apr 2006.

Frequently Asked Questions about Moradabad Wines Private Limited

Moradabad Wines Private Limited is an active private limited company in the food and beverages sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 31 March 1987 (39+ years old) and is registered under CIN U71220UP1987PTC008654.

Moradabad Wines Private Limited reported revenue of ₹24.22 Lakh for FY 2023 (down 25.00% YoY).

The current directors of Moradabad Wines Private Limited are:

The primary industry of Moradabad Wines Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.

Moradabad Wines Private Limited can be reached at the registered office: Compound Chadhaplace Prince Road Moradabad, Uttar Pradesh, Uttar Pradesh, India – 244001.

The authorised capital is ₹4 Cr, and the paid-up capital is ₹2.68 Cr.

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