IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MORADABAD WINES PRIVATE LIMITED

CIN : U71220UP1987PTC008654
|
ROC : RoC-Kanpur
Active
Last Updated On : 19-04-2023
CINU71220UP1987PTC008654
Company NameMORADABAD WINES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number008654
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)2,68,33,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-03-1987
Registered AddressCOMPOUND CHADHAPLACE PRINCE ROAD MORADABAD UTTAR PRADESH UP 244001 IN
Email Idchadha6600@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00252493JASBEER KAUR01-04-1987
01330769HARBIR SINGH CHADHA15-03-2021
01381438GURJEET SINGH CHADHA31-03-1987
03149298GURSANGAT SINGH CHADHA15-03-2021
06413200JAI ANGAD CHADHA15-03-2021
MORADABAD WINES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-03-1987. Its Corporate Identification Number (CIN) is U71220UP1987PTC008654, and it carries the registration number 008654. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MORADABAD WINES PRIVATE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹2,68,33,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is COMPOUND CHADHAPLACE PRINCE ROAD MORADABAD UTTAR PRADESH UP 244001 IN. Correspondence or inquiries may be sent to the official email address, chadha6600@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MORADABAD WINES PRIVATE LIMITED?
    COMPOUND CHADHAPLACE PRINCE ROAD MORADABAD UTTAR PRADESH UP 244001 IN
  • Who are the owners / directors of MORADABAD WINES PRIVATE LIMITED?
    • JASBEER KAUR
    • HARBIR SINGH CHADHA
    • GURJEET SINGH CHADHA
    • GURSANGAT SINGH CHADHA
    • JAI ANGAD CHADHA
  • How can I contact MORADABAD WINES PRIVATE LIMITED?
    chadha6600@gmail.com
  • When was MORADABAD WINES PRIVATE LIMITED established?
    It was founded on 31-03-1987 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.