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
ALLWIN RETAILS PRIVATE LIMITED
CIN: U50404PN2020PTC191111 As on: 2026-07-13
ALLWIN RETAILS PRIVATE LIMITED (CIN: U50404PN2020PTC191111) is a Private company incorporated on 07 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ALLWIN RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLWIN RETAILS PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of ALLWIN RETAILS PRIVATE LIMITED are SONALI SUYOG GANDHI, SHAKUNTALA KANTILAL GANDHI, KANTILAL ANANDRAM GANDHI, and SUYOG KANTILAL GANDHI.
ALLWIN RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50404PN2020PTC191111 and its registration number is 191111. Users may contact ALLWIN RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLWIN RETAILS PRIVATE LIMITED is H.NO.173 NAGAR ROAD,NEAR PANCHYAT SAMITTEE. , SANGAMNER, Maharashtra, India - 422605.
Current status of ALLWIN RETAILS 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 ALLWIN RETAILS 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 ALLWIN RETAILS
Purchase full report of ALLWIN RETAILS
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 ALLWIN RETAILS 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 ALLWIN RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08755872 | SONALI SUYOG GANDHI | Director | 2020-06-07 |
| 08755903 | SHAKUNTALA KANTILAL GANDHI | Director | 2020-06-07 |
| 06535854 | KANTILAL ANANDRAM GANDHI | Director | 2020-06-07 |
| 08755871 | SUYOG KANTILAL GANDHI | Director | 2020-06-07 |
Past Directors & Key Managerial Personnel of ALLWIN RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONALI SUYOG GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI MOTORS PRIVATE LIMITED | U50100PN2021PTC199192 | Director | 2021-03-05 | Ongoing |
Other Directorships of SHAKUNTALA KANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI MOTORS PRIVATE LIMITED | U50100PN2021PTC199192 | Director | 2021-03-05 | Ongoing |
Other Directorships of KANTILAL ANANDRAM GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASMUKH UDYOG PRIVATE LIMITED | U45200PN2013PTC147390 | Director | 2013-05-14 | Ongoing |
Other Directorships of SUYOG KANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI MOTORS PRIVATE LIMITED | U50100PN2021PTC199192 | Director | 2021-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50100PN2021PTC199192 | GANDHI MOTORS PRIVATE LIMITED | H. NO. 173 NAGAR ROAD, Near Panchayat Samittee, Sangamner , Ahmednagar, Maharashtra, India - 422605 |
| ABZ-8531 | Sabale Patil Cement Product LLP | H.No.1517, S No.865, Siblapur Road, Near Sidhakala Medical College,At Post- Sangamner Khurd, Tal- Sangamner, Sangamner Khurd, Sangamner, Maharashtra, India - 422605 |
| U86900PN2025OPC240324 | PANCH AYUCARE (OPC) PRIVATE LIMITED | SR NO.803/2,NAVIN NAGAR,ROAD,NEAR ITHAPE HOSPITAL,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| ACP-0764 | AOS VENTURES LLP | SANGAMNER KD. H. NO.425,TAL SANGAMNER,Sangamner,Ahmed Nagar,Maharashtra,India-422605 |
| U88900PN2025NPL237553 | SADAQAH FOUNDATION | H.NO. 246, SAMANAPURTAL,SANGAMNER, A. NAGAR,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U47219PN2026PTC255825 | OMKAR NUTRIFOODS PRIVATE LIMITED | Upasani Galli H. No 2450,Code No 129,Ahmed Nagar,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U10809PN2023OPC221097 | AK VETHEALTH CARE (OPC) PRIVATE LIMITED | NO 222 MALDAD ROAD GANESH VIHAR COLONY PHASE 2 Sangamner Ahmed Nagar,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U88100MH2024NPL434594 | PUNJAAAI WELFARE FOUNDATION | H.NO.445/1, ASHWI KHURD TAL. SANGAMNER,DIST.A.NAGAR ASHWI KHURD,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U73200PN2018PTC178831 | ENZYRICH BIOTECH SOLUTIONS PRIVATE LIMITED | Plot No.13,SurveyNo.124(3,4)96/4, Nirmal Nagar,Near Datta Ashram Opp.Sangamner , COLLEGE, SANGAMNER, Maharashtra, India - 422605 |
| U46301PN2023PTC226591 | LIMAYA EXIM PRIVATE LIMITED | 3RD FLOOR,T21 TOP TENIMPERIAL,NEAR MALPANI, Sangamner, Ahmed Nagar, Sangamner, Maharashtra, India,,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U63090PN2020PTC189576 | JAAUDEVACHIYAGAVA PRIVATE LIMITED | H NO M-381, SNO 17/1 B, NEAR GOLIBAR, SANGAMNER KD, TAL-SANGAMNER , SANGAMNER, Maharashtra, India - 422605 |
| U74999PN2020PTC189283 | BIDBUDGET PARK PRIVATE LIMITED | H NO M-381, SNO 17/1 B, Near Golibar, SANGAMNER KD. TAL SANGAMNER DIST A'NAGA , SANGAMNER, Maharashtra, India - 422605 |
| U01137PN2025OPC238798 | AG AGRO SEEDS (OPC) PRIVATE LIMITED | H. NO. 813, VARWANDI,TAL SANGAMNER,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U79120PN2026PTC250515 | ROAMZYY TRAVELS PRIVATE LIMITED | H.NO.365 Kurkutwadi,,Tal- Sangamner,,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U01631PN2024PTC229398 | MULA-KHORE FARMERS PRODUCER COMPANY LIMITED | H.no. 620, Ambi Khalsa,Tal. Sangamner,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U78100PN2024PTC234316 | NATH VAIBHAV PRIVATE LIMITED | H No 515, Kauthe Budruk,Tal Sangamner,,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U01114PN2025PTC244732 | KAMALADEVIMATA SHETKARI PRODUCER COMPANY LIMITED | H.NO.819, KAUTHE KHURD,,TAL SANGAMNER AHMEDNAGAR,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U32509MH2025PTC450426 | TAUREN MEDICAL CARE PRIVATE LIMITED | SR NO2/17, JORVE ROAD,RAHEMATNAGAR, SANGAMNER,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U46523PN2026PTC255153 | AARADHYA PRO AUDIO PRIVATE LIMITED | H NO 01 AT POST GUNJALWAD,TQ SANGAMNER,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U62011PN2025PTC244022 | OMIPRIMA INNOVATIONS PRIVATE LIMITED | Upasani Galli, H.No.2450,Code No. 129,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U46209MH2025PTC447782 | ARSHIYA GLOBAL AGRO FOOD PRODUCT'S PRIVATE LIMITED | S No1135Jawle Kadlag Road,Rajapur Sangamner,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U62011PN2026PTC252780 | VEDSADHANA PRIVATE LIMITED | SR. NO. 111/1 KURAN ROAD,SUKEWADI TAL. SANGAMNER,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U01611PN2023PTC224556 | OSRSAKUR FARMER PRODUCER COMPANY LIMITED | H.NO-88 AT PO , SAKUR,TQ SANGAMNER AHMADNAGAR,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U72900PN2013PTC149147 | SAHAJA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 'Trimurti', Abhinav Nagar, S.NO. 152(804)/133, New Nagar Road, , Sangamner, Maharashtra, India - 422605 |
| U01100PN2019PTC184265 | AIFC FARMERS PRIVATE LIMITED | H.NO. 57, NEW AKOLE ROAD CODE 122 SANGAMNER , SANGAMNER, Maharashtra, India - 422605 |
| U73200PN2018NPL178305 | SANGAMNER GARMENTS FOUNDATION | S. NO-807, NEW NAGAR ROAD BOOK CODE 132, SANGAMNER CITY, , SANGAMNER, Maharashtra, India - 422605 |
| U86100PN2025PTC239299 | KUTE HOSPITAL & LAPAROSCOPY CENTRE PRIVATE LIMITED | S NO 149 NAVIN NAGAR ROAD,NR DR PATHAK HOSPITAL,Sangamner,Ahmed Nagar,Maharashtra,422605-India |
| U45209PN2020PTC189595 | SHIVSWARAJYA CONSTRUCTION PRIVATE LIMITED | H NO M-381, SNO 17/1 B, Near Golibar, SANGAMNER KD , SANGAMNER, Maharashtra, India - 422605 |
| U50102PN2012PTC144946 | SHIRODE CARS PRIVATE LIMITED | SURVEY NO. 175/1/1, NAGAR-SANGAMNER ROAD, NEXT TO PANCHAYAT SAMETI, , SANGAMNER, Maharashtra, India - 422605 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.