U2win Business Private Limited
About U2win Business Private Limited
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U2win Business Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 08 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U01100MP2018PTC046321.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amandeep Singh (Managing Director) and Ravi Shankar Suryawanshi.
The registered office is at Shop No D – 8 Krishna Arcad Bagmugaliya, Bhopal, Madhya Pradesh, India – 462043.
Court records list 9 cases involving the company, including 9 filed against it; 3 cases are pending.
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- Registered AddressShop No D – 8 Krishna Arcad Bagmugaliya, Bhopal, Madhya Pradesh, India – 462043
- IndustryAgriculture, Horticulture, Market Gardening
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of U2win Business Private Limited
Financial statements from FY 2019
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.
Board of Directors of U2win Business Private Limited
U2win Business has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amandeep Singh | Managing Director | 08 Aug 2018 | 8 Years 2 Months | Current |
| Ravi Shankar Suryawanshi | Director | 08 Aug 2018 | 8 Years 2 Months | Current |
Charges & Borrowings of U2win Business Private Limited
U2win Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of U2win Business Private Limited
U2win Business Private Limited has 9 court cases on record: 9 filed against it. 3 cases are pending and 6 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed against the company by an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed against the company by an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCS B) | Filed against the company by an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at U2win Business Private Limited
Employment history and EPFO contributions of people linked to U2win Business.
Employee and EPFO history
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.
Recent Activity on U2win Business Private Limited
U2win Business Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Amandeep Singh was appointed as Managing Director on 08 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for U2win Business Private Limited
Credit ratings, litigation, and regulatory alerts
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 U2win Business Private Limited
MSME payment history
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 U2win Business Private Limited
Corporate group structure
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.
GST Compliance of U2win Business Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of U2win Business Private Limited
MCA filings and documents
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.
Frequently Asked Questions about U2win Business Private Limited
U2win Business is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in horticulture, within the agriculture industry. It was incorporated on 08 August 2018 (8+ years old) and is registered under CIN U01100MP2018PTC046321.
U2win Business has 2 current directors:
- Amandeep Singh - Managing Director
- Ravi Shankar Suryawanshi - Director
The CIN (Corporate Identification Number) of U2win Business is U01100MP2018PTC046321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
U2win Business has 9 court cases on record: 9 filed against it. 3 are pending.
U2win Business was incorporated on 08 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Amandeep Singh was appointed as Managing Director on 08 Aug 2018. Ravi Shankar Suryawanshi was appointed as Director on 08 Aug 2018.
The registered office of U2win Business is at Shop No D – 8 Krishna Arcad Bagmugaliya, Bhopal, Madhya Pradesh, India – 462043.
U2win Business has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
U2win Business operates in the agriculture industry, in the horticulture segment.
No. U2win Business is not listed on any stock exchange. It is an unlisted company.