Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALWA WINES INDIA PRIVATE LIMITED
CIN: U15510MP2015PTC033792 As on: 2026-07-13
MALWA WINES INDIA PRIVATE LIMITED (CIN: U15510MP2015PTC033792) is a Private company incorporated on 03 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALWA WINES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MALWA WINES INDIA PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of MALWA WINES INDIA PRIVATE LIMITED are RAHUL SHIVHARE, and AYUSHI SHIVHARE.
MALWA WINES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15510MP2015PTC033792 and its registration number is 33792. Users may contact MALWA WINES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA WINES INDIA PRIVATE LIMITED is Ist FLOOR, MAA BHAGWATI APARTMENT, NEAR GOKUL APARTMENT, PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011.
Current status of MALWA WINES INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALWA WINES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALWA WINES INDIA
Purchase full report of MALWA WINES INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALWA WINES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALWA WINES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07473485 | RAHUL SHIVHARE | Director | 2020-05-08 |
| 07511612 | AYUSHI SHIVHARE | Director | 2020-05-08 |
Past Directors & Key Managerial Personnel of MALWA WINES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07017751 | VINEET SHIVHARE | Director | - | 2020-05-11 |
| 07218147 | VANDANA SHANKY JAISWAL | Director | - | 2020-05-11 |
| 07473485 | RAHUL SHIVHARE | Additional Director | - | 2018-07-14 |
| 07473485 | RAHUL SHIVHARE | Director | - | 2020-04-27 |
| 07511612 | AYUSHI SHIVHARE | Additional Director | - | 2018-07-14 |
| 07511612 | AYUSHI SHIVHARE | Director | - | 2020-04-27 |
| 08734647 | HARSH KATAKWAR | Director | - | 2020-05-11 |
| 02681874 | LAXMI SHIVHARE | Director | - | 2018-01-05 |
Other Directorships of VINEET SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LNKS AGRO PRIVATE LIMITED | U01100MP2021PTC055190 | Director | 2021-03-04 | Ongoing |
| VINO TRADING PRIVATE LIMITED | U15110MP2019PTC047801 | Additional Director | 2022-08-19 | Ongoing |
| WILD DRUM BEVERAGES PRIVATE LIMITED | U15400MP2021PTC054823 | Director | 2021-02-09 | Ongoing |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Additional Director | - | 2023-09-29 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | - | 2024-09-14 |
| VINUM TRADERS PRIVATE LIMITED | U41001MP2018PTC045001 | Additional Director | - | 2020-12-17 |
| VINUM TRADERS PRIVATE LIMITED | U41001MP2018PTC045001 | Director | - | 2020-03-21 |
| PAKHI DEVCON PRIVATE LIMITED | U45100MP2014PTC033229 | Additional Director | 2021-07-23 | Ongoing |
| MINI MOVERS PRIVATE LIMITED | U49230MP2024PTC073885 | Director | 2024-12-14 | Ongoing |
Other Directorships of VANDANA SHANKY JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINUM TRADERS PRIVATE LIMITED | U41001MP2018PTC045001 | Additional Director | - | 2020-12-31 |
| VINUM TRADERS PRIVATE LIMITED | U41001MP2018PTC045001 | Director | - | 2021-07-13 |
| CONCORD ALCOBEV PRIVATE LIMITED | U51909MH2015PTC266230 | Director | 2015-07-02 | Ongoing |
Other Directorships of RAHUL SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL DISTILLERIES PRIVATE LIMITED | U15520MP1997PTC011931 | Additional Director | - | 2016-09-30 |
| AGRAWAL DISTILLERIES PRIVATE LIMITED | U15520MP1997PTC011931 | Director | - | 2017-10-01 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Additional Director | - | 2016-09-30 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | - | 2018-02-01 |
| VINUM TRADERS PRIVATE LIMITED | U41001MP2018PTC045001 | Director | - | 2020-01-20 |
| CONCORD SPIRITS PRIVATE LIMITED | U51909MP2016PTC041341 | Director | - | 2023-03-25 |
Other Directorships of AYUSHI SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GWALIOR WINES LLP | AAS-1578 | Designated Partner | 2020-03-05 | Ongoing |
| VINUM TRADERS PRIVATE LIMITED | U41001MP2018PTC045001 | Director | - | 2020-03-17 |
| EMPRESA HOTELS PRIVATE LIMITED | U55209MP2019PTC047479 | Director | 2019-01-11 | Ongoing |
Other Directorships of HARSH KATAKWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMI SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOPAL BREWERIES AND DISTILLERIES PRIVATE LIMITED | U15500MP2011PTC027054 | Director | 2011-11-04 | Ongoing |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | - | 2016-01-27 |
| HYALINE GLASS WORKS PRIVATE LIMITED | U36998MP2009PTC022178 | Additional Director | 2023-02-28 | Ongoing |
| HYALINE GLASS WORKS PRIVATE LIMITED | U36998MP2009PTC022178 | Director | - | 2022-04-15 |
| UMAPATI VINIMAY PRIVATE LIMITED | U51909WB2009PTC132644 | Director | 2011-01-31 | Ongoing |
| VINUM REALITY PRIVATE LIMITED | U70109MP2023PTC064274 | Director | 2023-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2021PTC055190 | LNKS AGRO PRIVATE LIMITED | 642,1st FLOOR MAA BHAGWATI APARTMENT, PATEL NAGAR, CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U41001MP2018PTC045001 | VINUM TRADERS PRIVATE LIMITED | Flat of Kamla Shivhare, Maa Bhagwati Apt Ist Floor, Patel Nagar, City Centre , GWALIOR, Madhya Pradesh, India - 474011 |
| U15500MP2011PTC027054 | BHOPAL BREWERIES AND DISTILLERIES PRIVATE LIMITED | First Floor, Maa Bhagwati Apartments Patel Nagar, City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| U45200MP2007PTC019436 | ALOK REAL INFRACON PRIVATE LIMITED | F-79, SUN APARTMENT, NEAR OSHO KENDRA PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U24103MP2024PTC073166 | VVC METAL ENGINEERING PRIVATE LIMITED | FN-310, THIRD FLOOR GOKUL,APARTMENT PATEL NAGAR,Gird,Gwalior,Madhya Pradesh,474011-India |
| U72100MP2025PTC074945 | INFOPEARL TECH SOLUTIONS PRIVATE LIMITED | G-1, AKANSHA APARTMENT,,PATEL NAGAR, CITY CENTRE,,Gird,Gwalior,Madhya Pradesh,474011-India |
| U74140MP2012PTC028539 | SYNRAM CONSULTANCY SERVICES PRIVATE LIMITED | G-8, VYANKATESHWARAM APARTMENT PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| ACM-5844 | MAHAVISTAR EXIM LLP | 1STFloor, Maa Bhagwati Apartments,642-Patel Nagar, City Centre,Gird,Gwalior,Madhya Pradesh,India-474011 |
| ACO-5757 | LNKS WINES LLP | 1st floor MaaBhagwati Apt,642 PatelNagar CityCenter,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U67190MP2022PTC061499 | AIM MONEY FINBEST SERVICES PRIVATE LIMITED | F-1001-A, FIRST FLOOR, VASSUNDHARA TOWER PATEL NAGAR, CITY CENTRE,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U58202MP2025PTC077787 | KHYATI PARAMOUNT WORKFORCE PRIVATE LIMITED | 208 KACHNAR APARTMENT,PATEL NAGAR CITY CENTER,Gird,Gwalior,Madhya Pradesh,474011-India |
| U85500MP2026NPL083072 | SHRI RAMSUNDAR DANDOTIYA FOUNDATION | NEAR SP OFFICE PATEL,NAGAR, CITY CENTRE, GIRD,Gird,Gwalior,Madhya Pradesh,474011-India |
| U19201MP2001PTC014593 | MADAAN FOOTCARE PRIVATE LIMITED | 3rd Floor, G-192, Anhantam Patel Nagar City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| U36998MP2009PTC022178 | HYALINE GLASS WORKS PRIVATE LIMITED | FIRST FLOOR MAA BHAGWATE APARTMENTS, PATEL NAGAR, CI TY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U74999MP2018PTC047100 | SHITLA SHAKTI BUILDERS PRIVATE LIMITED | S-206, GLOBAL APARTMENT, NEAR INCOME TAX OFFICE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U45201MP2010PTC023993 | VIRENDRA BUILDERS & DEVELOPERS PRIVATE LIMITED | O-13-14, Patel Nagar, Near S. P. Office, City Centre, , Gwalior, Madhya Pradesh, India - 474011 |
| AAM-7300 | SANWARIYA SETH LAND HOLDINGS LLP | 3rd Floor, G-192, Anhantam Patel Nagar, City Centre, Opp. Green Garden Gwalior, Madhya Pradesh, India - 474011 |
| U11011MP2014PTC032765 | FYLFOT GEOWORKS PRIVATE LIMITED | D-125, Green Garden Estate, Patel Nagar Near S.P. Office, City Centre , GWALIOR, Madhya Pradesh, India - 474011 |
| U70100MP2012PTC027613 | NKJA INFRA DEVELOPMENT PRIVATE LIMITED | D-125, Green Garden Estate, Patel Nagar Near S.P. Office, City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| U45201MP2009PTC022619 | RAMKUNWAR GEOGRAPHICAL ENGINEERING & CONSTRUCTION PRIVATE LIMITED | 303, AKANSHA APARTMENT CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U68200MP2024PTC071411 | GLOBEFIRST REALTECH PRIVATE LIMITED | J-72, PATEL NAGAR,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474011-India |
| U70200MP2026PTC081253 | ADJK MANTEC PRIVATE LIMITED | N-15, Patel Nagar,City Centre,Gird,Gwalior,Madhya Pradesh,474011-India |
| U90009MP2026PTC084237 | SAJPU HOSPITALITY PRIVATE LIMITED | N-15, PATEL NAGAR,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474011-India |
| AAJ-8312 | JAI MAHAKALI STONE CRUSHER LLP | O-11-12 PATEL NAGAR CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011 |
| U15421MP2007PTC019499 | PRIYA SUGAR AND POWER PRIVATE LIMITED | E-97, PATEL NAGAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| AAW-2267 | DOTECH TECHNOLOGIES LLP | A 228 C, Patel Nagar City Centre Gwalior, Madhya Pradesh, India - 474011 |
| ACO-6792 | TRENDERA TRADE & SERVICES LLP | 599 KARUNA ENCLAVE,PATEL NAGAR CITY CENTRE,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U46497MP2025OPC076700 | JANMEDIVAC HEALTH CARE (OPC) PRIVATE LIMITED | E-98-A Patel Nagar,City Centre,Gird,Gwalior,Madhya Pradesh,474011-India |
| U55101MP2025PTC076620 | VISHAL OASIS HOSPITALITY PRIVATE LIMITED | Q-11/12, PATEL NAGAR,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100272175 | 2019-04-09 | - | - | 7,700,000.00 | UCO Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.