About Candy Spirits Private Limited
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Candy Spirits Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15510MH2005PTC150702. Its GSTIN is 27AACCC5273A1Z1 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95 Lakh. It is led by directors including Suraj Kundanlal Awatramani and Deepak Kundanlal Awatramani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 107/1 Jayalaxmi Indl. Premises Khetani Estate Bazar Word Kurla (W), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2025, the company reported a revenue of ₹584.27 Cr, a growth of 5% compared to the previous year.
The company has about 47 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹39.13 Cr and satisfied charges of ₹8.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website candywines.com.
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- Registered Address107/1 Jayalaxmi Indl. Premises Khetani Estate Bazar Word Kurla (W), Mumbai, Maharashtra, India – 400070
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Candy Spirits
The main business activity of Candy Spirits is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Candy Spirits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Candy Spirits
Candy Spirits Private Limited is audited by GIRISH BAVISHI & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH BAVISHI & CO. | Locked | Locked | Locked |
Complete auditor history for Candy Spirits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Candy Spirits Private Limited
Candy Spirits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kundanlal Awatramani Also directs: Finaterra Developers LLP, Candy Enterprises Private Limited, Mardi Gras Restaurants Private Limited and 3 more | Director | 26 Dec 2005 | 20 Years 9 Months | Current |
| Deepak Kundanlal Awatramani Also directs: Finaterra Developers LLP, Candy Enterprises Private Limited, Mardi Gras Restaurants Private Limited and 1 more | Director | 18 Jan 2005 | 21 Years 8 Months | Current |
| Kishin Kundanlal Awatramani Also directs: Finaterra Developers LLP, Candy Enterprises Private Limited, Mardi Gras Restaurants Private Limited and 3 more | Director | 26 Dec 2005 | 20 Years 9 Months | Current |
Financials of Candy Spirits Private Limited FY 2025 filings available
Candy Spirits Private Limited reported revenue of ₹584.27 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Candy Spirits Private Limited
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.
Ownership and Shareholding of Candy Spirits
Shareholding and ownership data for Candy Spirits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Candy Spirits
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2025 | Standard Chartered Bank | ₹3.13 Cr | Open |
| 29 Jan 2020 | Hdfc Bank Limited | ₹8 Cr | Open |
| 27 Oct 2016 | Standard Chartered Bank | ₹18 Cr | Open |
| 28 Sep 2005 | Others | ₹10 Cr | Open |
| 26 Mar 2019 | Hdfc Bank Limited | ₹12.34 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Candy Spirits
Candy Spirits Private Limited has a workforce of 47 employees as of Mar 29, 2024.
Employee and EPFO history for Candy Spirits Private Limited
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.
GST Compliance of Candy Spirits
Candy Spirits has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCC5273A1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 08AACCC5273A1Z1 | Rajasthan | Active | 08 May 2025 |
GST registrations and filing compliance for Candy Spirits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Candy Spirits
Credit ratings, litigation, and regulatory alerts for Candy Spirits Private Limited
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 Candy Spirits
MSME payment history for Candy Spirits Private Limited
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 Candy Spirits
Corporate group structure for Candy Spirits Private Limited
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.
MCA Filings & Documents of Candy Spirits
MCA filings and documents for Candy Spirits Private Limited
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.
Recent Activity on Candy Spirits
Frequently Asked Questions about Candy Spirits Private Limited
Candy Spirits is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 January 2005 (21+ years old) and is registered under CIN U15510MH2005PTC150702.
Candy Spirits reported revenue of ₹584.27 Cr for FY 2025 (up 5.00% YoY).
Candy Spirits has 3 current directors:
- Suraj Kundanlal Awatramani - Director
- Deepak Kundanlal Awatramani - Director
- Kishin Kundanlal Awatramani - Director
The GSTIN of Candy Spirits is 27AACCC5273A1Z1, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AACCC5273A1Z1 (Rajasthan).
The CIN (Corporate Identification Number) of Candy Spirits is U15510MH2005PTC150702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Candy Spirits was incorporated on 18 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Candy Spirits can be reached through the website candywines.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Candy Spirits is at 1071 Jayalaxmi Indl. Premises Khetani Estate Bazar Word Kurla W, Mumbai, Maharashtra, India – 400070.
Candy Spirits has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95 Lakh.